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CC NI ACT - Complaint Case 138 NI Act

M/s True Link ServicesVsRAMESH TIWARI

CNR DLND020117272024782-Judicial Magistrate First Class Evening Court-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
9692/2024
Registration Date
20 Feb 2024
Next Hearing Date
23 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-02-2026
    
    Date: 28-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11728/2024
    Filing Date: 19-02-2024
    eFiling Number: ADL20230012733C202400065
    eFiling Date: 14-02-2024
    First Hearing Date: 20th February 2024
    Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    20
    Interim Order 10
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari / ()
    05.09.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 3 link
    JMFCs.
    Present : Sh Pawan Kumar, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on process u/s 84 BNSS.
    Report not received back.
    In terms of the directions received from the Hon’ble
    High Court of Delhi dt. 31.10.25, matters with a pecuniary limit
    of Rs. 50,000/- below are to be transferred to concerned Evening
    Court. Let it be put up before Evening Court no.5, PHC, New
    Delhi District, New Delhi in terms of the circular No. 4478-
    4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM,
    PHC.
    Now to come up for further consideration on
    29.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/05.09.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 28.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms Yogita, Ld. Counsel for complainant. Matter is listed for report on NBWs. Fresh vakalatnama filed on behalf of the complainant. Taken on record. Report received back unexecuted. However, the wife of the…

    Read Full Order
    Interim Order 8
    10 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 78 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh
    Tiwari
    Present : Sh. Saurabh Kumar, Ld. Counsel for complainant.
    Matter is listed for report of bailable warrants.
    The report came back unexucuted with the
    comments, “address found locked”. However it
    appears that legal demand notice was delivered upon
    the accused person. It appears that accused is
    evading service.
    None has appeared on behalf of accused despite
    repeated calls.
    The court is cognizant of the fact that personal
    liberty is paramount as enunciated in Articles 21 and 22 (1) of the
    Constitution of India. The court is contrained to issue a NBWs as
    issuance of summons and consequently, BWs have not assisted
    this court in securing the presence of the accused voluntarily as
    was noted in the judgment of the Hon’ble Supreme Court in
    Inder Mohan Goswami and Anr. Vs.State of Uttranchal and Ors5.
    Accordingly, issue NBWs against the accused to be executed
    through DCP concerned returnable to this court on 28.02.2026
    only after filing of PF within 2 weeks.
    (Anjali Singh)
    JM First Class (NI Act-03)/PHC/NDD
    10.11.2025
    5 (2007) 12 SCC 1
    -- 1 of 1 --
    Interim Order 7
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh
    Tiwari
    21.07.2025
    There is pendency of more than 17,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present : Ms. Mehak Sharma, Proxy Counsel for complainant.
    Matter is listed for report on B/Ws.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued process to the accused
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 10.11.25, without PF.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.07.2025
    -- 1 of 1 --
    Interim Order 6
    17 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    17.04.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Jyoti, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    filed. As per the report, summons are served by way of speed
    post. In view of the absence of the accused despite service of
    summons, this court is satisfied that the presence of the accused
    can be secured by resorting to coercive means.
    Let B/Ws be issued against the accused in the sum
    of Rs. 10,000/- with one surety of like amount (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    21.07.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    17.04.2025
    -- 1 of 1 --
    Interim Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    20.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Mehak Sharma, Ld. Counsel for Complainant.
    Ld. Counsel for complainant states that she shall file
    tracking report on NDOH.
    Put up for compliance by complainant on
    14.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    20.01.2025
    -- 1 of 1 --
    Interim Order 4
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 114 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    19.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh. Saurabh Kumar, Ld. Counsel for Complainant.
    None for the accused.
    PF not filed.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned,
    returnable on 20.01.2025.
    Summons be also sent through speed post and internet
    generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed
    to file PF and to provide copy of complaint to the accused
    otherwise the complaint may be dismissed U/s. 204(4)
    Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    19.10.2024
    -- 1 of 1 --
    Interim Order 3
    13 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 88 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    13.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present: AR for Complainant.
    None for accused.
    Report of B/Ws not received back.
    Let fresh B/Ws be issued against the accused in the
    sum of Rs. 10,000/- with one surety of like amount
    (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 19.10.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.09.2024
    -- 1 of 1 --
    Interim Order 2
    24 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    24.06.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Ms.Sneh Lata, Ld. Counsel for Complainant.
    None for accused.
    Summons report is awaited.
    Tracking report along with original postal receipts
    filed. As per the report, summons are served by way of speed
    post. In view of the absence of the accused despite service of
    summons, this court is satisfied that the presence of the accused
    can be secured by resorting to coercive means.
    Let B/Ws be issued against the accused in the sum
    of Rs. 10,000/- with one surety of like amount (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    13.09.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    24.06.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    20 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT/9692/2024 M/s True Link Services Vs Ramesh Tiwari 20.02.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Sneh Lata, Ld. Counsel for complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s.…

    Read Full Order
    Order 10
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari / ()
    05.09.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 3 link
    JMFCs.
    Present : Sh Pawan Kumar, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on process u/s 84 BNSS.
    Report not received back.
    In terms of the directions received from the Hon’ble
    High Court of Delhi dt. 31.10.25, matters with a pecuniary limit
    of Rs. 50,000/- below are to be transferred to concerned Evening
    Court. Let it be put up before Evening Court no.5, PHC, New
    Delhi District, New Delhi in terms of the circular No. 4478-
    4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM,
    PHC.
    Now to come up for further consideration on
    29.09.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/05.09.2026
    -- 1 of 1 --
    Order 9Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 28.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms Yogita, Ld. Counsel for complainant. Matter is listed for report on NBWs. Fresh vakalatnama filed on behalf of the complainant. Taken on record. Report received back unexecuted. However, the wife of the…

    Read Full Order
    Order 8
    10 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 78 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh
    Tiwari
    Present : Sh. Saurabh Kumar, Ld. Counsel for complainant.
    Matter is listed for report of bailable warrants.
    The report came back unexucuted with the
    comments, “address found locked”. However it
    appears that legal demand notice was delivered upon
    the accused person. It appears that accused is
    evading service.
    None has appeared on behalf of accused despite
    repeated calls.
    The court is cognizant of the fact that personal
    liberty is paramount as enunciated in Articles 21 and 22 (1) of the
    Constitution of India. The court is contrained to issue a NBWs as
    issuance of summons and consequently, BWs have not assisted
    this court in securing the presence of the accused voluntarily as
    was noted in the judgment of the Hon’ble Supreme Court in
    Inder Mohan Goswami and Anr. Vs.State of Uttranchal and Ors5.
    Accordingly, issue NBWs against the accused to be executed
    through DCP concerned returnable to this court on 28.02.2026
    only after filing of PF within 2 weeks.
    (Anjali Singh)
    JM First Class (NI Act-03)/PHC/NDD
    10.11.2025
    5 (2007) 12 SCC 1
    -- 1 of 1 --
    Order 7
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh
    Tiwari
    21.07.2025
    There is pendency of more than 17,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present : Ms. Mehak Sharma, Proxy Counsel for complainant.
    Matter is listed for report on B/Ws.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued process to the accused
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 10.11.25, without PF.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.07.2025
    -- 1 of 1 --
    Order 6
    17 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    17.04.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Jyoti, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    filed. As per the report, summons are served by way of speed
    post. In view of the absence of the accused despite service of
    summons, this court is satisfied that the presence of the accused
    can be secured by resorting to coercive means.
    Let B/Ws be issued against the accused in the sum
    of Rs. 10,000/- with one surety of like amount (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    21.07.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    17.04.2025
    -- 1 of 1 --
    Order 5
    20 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    20.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Mehak Sharma, Ld. Counsel for Complainant.
    Ld. Counsel for complainant states that she shall file
    tracking report on NDOH.
    Put up for compliance by complainant on
    14.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    20.01.2025
    -- 1 of 1 --
    Order 4
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 114 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    19.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh. Saurabh Kumar, Ld. Counsel for Complainant.
    None for the accused.
    PF not filed.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned,
    returnable on 20.01.2025.
    Summons be also sent through speed post and internet
    generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed
    to file PF and to provide copy of complaint to the accused
    otherwise the complaint may be dismissed U/s. 204(4)
    Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    19.10.2024
    -- 1 of 1 --
    Order 3
    13 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 88 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    13.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present: AR for Complainant.
    None for accused.
    Report of B/Ws not received back.
    Let fresh B/Ws be issued against the accused in the
    sum of Rs. 10,000/- with one surety of like amount
    (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 19.10.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.09.2024
    -- 1 of 1 --
    Order 2
    24 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 9692/2024
    M/s True Link Services Vs. Ramesh Tiwari
    24.06.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Ms.Sneh Lata, Ld. Counsel for Complainant.
    None for accused.
    Summons report is awaited.
    Tracking report along with original postal receipts
    filed. As per the report, summons are served by way of speed
    post. In view of the absence of the accused despite service of
    summons, this court is satisfied that the presence of the accused
    can be secured by resorting to coercive means.
    Let B/Ws be issued against the accused in the sum
    of Rs. 10,000/- with one surety of like amount (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    13.09.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    24.06.2024
    -- 1 of 1 --
    Order 1Full order available
    20 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT/9692/2024 M/s True Link Services Vs Ramesh Tiwari 20.02.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Sneh Lata, Ld. Counsel for complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s.…

    Read Full Order

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