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CC NI ACT - Complaint Case 138 NI Act

RAI INNOTECH POLYMERS PVT LTDVsDURA PLAST +1 more

CNR DLND02012964202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6525/2023
Registration Date
25 Apr 2023
Next Hearing Date
10 Dec 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1RAI INNOTECH POLYMERS PVT LTD

    Respondent

    1. 1DURA PLAST
    2. 2SAMEER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: r
Reason For Adjournment: Accused Absent
Next Purpose: Notice
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12944/2023
Filing Date: 24-04-2023
eFiling Number: ECDLND02048362023
eFiling Date: 24-04-2023
First Hearing Date: 25th April 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
13.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nitesh Lochav, Ld. Counsel for complainant.
Sh. Vikas Sharma, Ld. Counsel for accused along with accused.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 30,000/- with one surety of
like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- 8529232686.
Put up for furnishing of bail bonds/framing of notice on 19.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.11.2025
-- 1 of 1 --
    Interim Order 6
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
22.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Accused in person.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 13.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.08.2025
-- 1 of 1 --
    Interim Order 5
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
20.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nitesh Lochav, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 22.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.03.2025
-- 1 of 1 --
    Interim Order 4
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
20.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nitesh Lochav, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 20.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.11.2024
-- 1 of 1 --
    Interim Order 3
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Vishal Hans, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 20.11.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Interim Order 2Full order available
    04 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6525-23 04.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Nitesh Lochav counsel for complainant. As per e-filing history, date of initial filing is 14.03.2023 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section…

    Read Full Order
    Interim Order 1
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6525-23
25.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 04.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.04.2023
-- 1 of 1 --
    Order 7
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
13.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nitesh Lochav, Ld. Counsel for complainant.
Sh. Vikas Sharma, Ld. Counsel for accused along with accused.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 30,000/- with one surety of
like amount. It is submitted that no sound surety is available today. Personal bonds
along with proper bonds be furnished on the NDOH.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- 8529232686.
Put up for furnishing of bail bonds/framing of notice on 19.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.11.2025
-- 1 of 1 --
    Order 6
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
22.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Accused in person.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 13.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.08.2025
-- 1 of 1 --
    Order 5
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
20.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nitesh Lochav, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 22.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.03.2025
-- 1 of 1 --
    Order 4
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
20.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nitesh Lochav, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 20.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.11.2024
-- 1 of 1 --
    Order 3
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 6525-2023
RAI INNOTECH POLYMERS PVT LTD Vs. DURA PLAST
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Vishal Hans, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 20.11.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Order 2Full order available
    04 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6525-23 04.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Nitesh Lochav counsel for complainant. As per e-filing history, date of initial filing is 14.03.2023 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section…

    Read Full Order
    Order 1
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6525-23
25.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 04.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.04.2023
-- 1 of 1 --

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