CC NI ACT - Complaint Case 138 NI Act
DR. MOREPEN LIMITEDVsM/S VISHNU AGENCY +1 more
CNR DLND02011469202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 10 Oct 2026
Case Overview
- Registration Number
- 4684/2022
- Registration Date
- 21 May 2022
- Next Hearing Date
- 30 Nov 2027
- Case Stage
- Consideration
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec Section138
Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 21-05-2022 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 18-10-2022 Date: 18-10-2022 Business: pf Next Purpose: Misc./ Appearance Next Hearing Date: 13-04-2023 Date: 13-04-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-08-2023 Date: 21-08-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 25-11-2023 Date: 25-11-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-01-2024 Date: 29-01-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-08-2024 Date: 12-08-2024 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 23-09-2024 Date: 23-09-2024 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 05-02-2025 Date: 05-02-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 24-06-2025 Date: 24-06-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 28-10-2025 Date: 28-10-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: fp Reason For Adjournment: Accused Absent Next Purpose: Consideration Next Hearing Date: 30-11-2027
Additional Case Details
Additional Case Details
Filing Number: 11464/2022 Filing Date: 20-05-2022 eFiling Number: ECDLND02053992022 eFiling Date: 20-05-2022 First Hearing Date: 21st May 2022 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
22Interim Order 1122 Apr 2026
22 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 4684/2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY /0 (Barakhamba Road) 22.04.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 33000+ cases. Present: Sh. Deva, ld. counsel for the complainant. Matter is at the stage of consideration. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of the transferer court is directed to submit the complete file atleast 7 days before NDOH against receipt. Ahlmad is directed to check the complete file, document, ordersheet etc. while receiving the file of the transferer court. Put up for consideration on 30.11.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/22.04.2026 -- 1 of 1 --
Interim Order 1028 Oct 2025
28 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY 28.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Dewa Paljor, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that prima facie the complaint is time barred. Ld. Counsel for complainant seeks opportunity to file application for condonation of delay if any/or e-filing history of the filing of the complaint showing the relevant date of e-filing of complaint well within limitation period. Heard. Opportunity granted. Put up for PSE/further orders on 22.04.2026. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 28.10.2025 -- 1 of 1 --
Interim Order 926 Jun 2025
26 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY 26.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today as 26.06.2025 was holiday on account of summer vacation. Present: None. Put up for purpose fixed/further proceedings on 28.10.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 26.06.2025 -- 1 of 1 --
Interim Order 805 Feb 2025
05 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY 06.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi. Ld. PO is on leave today. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 24.06.2025. (Priyanka Devi) Reliever JMFC (NI Act) Digital Court-02 PHC, New Delhi 06.02.2025 -- 1 of 1 --
Interim Order 723 Sept 2024
23 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY 23.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. Ld. Counsel for complainant seeks some time to file e-filing history of filing of complaint. Heard. Time granted. Put up for purpose fixed/further proceedings on 05.02.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 23.09.2024 -- 1 of 1 --
Interim Order 612 Aug 2024
12 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M/s VISHNU AGENCY 12.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Dewa Paljor, Ld. Counsel for complainant. Perusal of the record shows that there is some delay in filing the complaint. The L.d Counsel for the complainant seeks some time to file detailed e- filing history to explain the same. Put up for filing e-filing history/proceedings on 23.09.2024. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 12.08.2024 -- 1 of 1 --
Interim Order 529 Jan 2024
29 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4684-2022 29.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: None. Ld. Predecessor Court has been transferred vide Order No. 49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High Court Delhi. The work of his court is assigned to the court of undersigned i.e. (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders. Due to heavy work load, no effective orders can be passed today. Put up for further proceedings on 12.08.2024. (Harjot Singh Aujla) Judge Incharge NI Act Digital Court-02 PHC-New Delhi-29.01.2024 -- 1 of 1 --
Interim Order 425 Nov 2023
25 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4684-22 25.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Kumar Chitranshu counsel for complainant. Put up for filing of efiling history on 29.01.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-25.11.2023 -- 1 of 1 --
Interim Order 321 Aug 2023
21 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4684/22 21.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. At request, put up for pupose fixed on 25.11.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-21.08.2023 -- 1 of 1 --
Interim Order 213 Apr 2023
13 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4684-22 13.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. Counsel for complainant seeks time to clarify for summoning of accused. At request put up for clarification on 21.08.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-13.04.2023 -- 1 of 1 --
Interim Order 118 Oct 2022
18 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4684-2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY 18.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Deva counsel for complainant. At request matter be listed for purpose fixed on 13.04.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-18.10.2022 -- 1 of 1 --
Order 1122 Apr 2026
22 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 4684/2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY /0 (Barakhamba Road) 22.04.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 33000+ cases. Present: Sh. Deva, ld. counsel for the complainant. Matter is at the stage of consideration. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of the transferer court is directed to submit the complete file atleast 7 days before NDOH against receipt. Ahlmad is directed to check the complete file, document, ordersheet etc. while receiving the file of the transferer court. Put up for consideration on 30.11.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/22.04.2026 -- 1 of 1 --
Order 1028 Oct 2025
28 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY 28.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Dewa Paljor, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that prima facie the complaint is time barred. Ld. Counsel for complainant seeks opportunity to file application for condonation of delay if any/or e-filing history of the filing of the complaint showing the relevant date of e-filing of complaint well within limitation period. Heard. Opportunity granted. Put up for PSE/further orders on 22.04.2026. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 28.10.2025 -- 1 of 1 --
Order 926 Jun 2025
26 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY 26.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today as 26.06.2025 was holiday on account of summer vacation. Present: None. Put up for purpose fixed/further proceedings on 28.10.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 26.06.2025 -- 1 of 1 --
Order 805 Feb 2025
05 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M-S VISHNU AGENCY 06.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. File taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi. Ld. PO is on leave today. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 24.06.2025. (Priyanka Devi) Reliever JMFC (NI Act) Digital Court-02 PHC, New Delhi 06.02.2025 -- 1 of 1 --
Order 723 Sept 2024
23 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY 23.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. Ld. Counsel for complainant seeks some time to file e-filing history of filing of complaint. Heard. Time granted. Put up for purpose fixed/further proceedings on 05.02.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 23.09.2024 -- 1 of 1 --
Order 612 Aug 2024
12 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 4684-2022 DR. MOREPEN LIMITED Vs. M/s VISHNU AGENCY 12.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Dewa Paljor, Ld. Counsel for complainant. Perusal of the record shows that there is some delay in filing the complaint. The L.d Counsel for the complainant seeks some time to file detailed e- filing history to explain the same. Put up for filing e-filing history/proceedings on 23.09.2024. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 12.08.2024 -- 1 of 1 --
Order 529 Jan 2024
29 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4684-2022 29.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: None. Ld. Predecessor Court has been transferred vide Order No. 49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High Court Delhi. The work of his court is assigned to the court of undersigned i.e. (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders. Due to heavy work load, no effective orders can be passed today. Put up for further proceedings on 12.08.2024. (Harjot Singh Aujla) Judge Incharge NI Act Digital Court-02 PHC-New Delhi-29.01.2024 -- 1 of 1 --
Order 425 Nov 2023
25 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4684-22 25.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Kumar Chitranshu counsel for complainant. Put up for filing of efiling history on 29.01.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-25.11.2023 -- 1 of 1 --
Order 321 Aug 2023
21 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4684/22 21.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. At request, put up for pupose fixed on 25.11.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-21.08.2023 -- 1 of 1 --
Order 213 Apr 2023
13 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4684-22 13.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. Counsel for complainant seeks time to clarify for summoning of accused. At request put up for clarification on 21.08.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-13.04.2023 -- 1 of 1 --
Order 118 Oct 2022
18 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4684-2022 DR. MOREPEN LIMITED Vs. M/S VISHNU AGENCY 18.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Deva counsel for complainant. At request matter be listed for purpose fixed on 13.04.2023. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-18.10.2022 -- 1 of 1 --
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