CC NI ACT - Complaint Case 138 NI Act

SURYA ROSHNI LIMITEDVsFLY AGENCIES +2 more

CNR DLND02017471202178-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: 5998/2021
Registration Date: 10 Nov 2021
Next Hearing Date: 13 Oct 2027
Case Stage: Notice

Advocates

For Petitioner

VINEET JAIN

For Respondent

Not available

Parties

Petitioner

1SURYA ROSHNI LIMITED

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 10-11-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2022

Date: 23-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2022

Date: 02-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2023

Date: 19-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2023

Date: 03-06-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2023

Date: 16-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: f
Next Purpose: Notice
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: f
Next Purpose: Notice
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: f
Next Purpose: Notice
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: aa
Next Purpose: Notice
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 13-10-2027

Additional Case Details

Filing Number: 17467/2021
Filing Date: 09-11-2021
eFiling Number: ECDLND02061402021
eFiling Date: 09-11-2021
First Hearing Date: 10th November 2021
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 15

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 5998/2021 SURYA ROSHNI LIMITED Vs. FLY
AGENCIES /0 (Barakhamba Road)
06.10.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+ cases.
Present: SH. Vineet Jain ld. counsel for the complainant.
Matter is at the stage of framing of notice.
One more opportunity is given to the complainant to comply with the
previous order qua the ordersheets subject to cost of Rs.119/- to be
deposited in NDBA Member Welfare Fund and receipt be filed on NDOH.
NBW issued against the accused not received back.
Let NBWs be issued against accused on filing of PF within 30 working
days, through DCP concerned returnable for NDOH
Put up for framing of notice on 13.10.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.10.2026
-- 1 of 1 --

Interim Order 14

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 200 CC NI ACT 5998/2021 SURYA ROSHNI LIMITED Vs. FLY
AGENCIES /0 (Barakhamba Road)
22.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vineet Jain, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
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.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH
Put up for framing of notice on 06.10.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.12.2025
-- 1 of 1 --

Interim Order 13

10 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 101 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
10.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Parth Dixit, Ld. Counsel for accused.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Ld. Counsel for accused submits that the complaint supplied by the
complainant is incomplete and page no. 36 to 44 are missing i.e the statement of
accused.
Ld. Counsel for complainant is directed to supply the complete set of
documents to Ld. Counsel for accused.
Put up for framing of notice on 22.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.10.2025
-- 1 of 1 --

Interim Order 12

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 110 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Sh. Parth Dixit, Ld. Counsel for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Sh. Parth Dixit, Ld. Counsel for accused along with accused.
At request of Ld. Counsel for accused, put up for framing of notice on
10.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.09.2025
-- 1 of 1 --

Interim Order 11

30 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
30.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Ms. Jeevlin Jiji, 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. 40,000/- each 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.
Put up for furnishing of bail bonds/framing of notice on 10.09.2025.
Accused persons are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.07.2025
-- 1 of 1 --

Interim Order 10

30 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
None for accused.
No Report of NBWs received back.
Accordingly, issue fresh non-bailable warrants against the accused,
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 30.07.2025.
At 12.30 PM.
Present: Sh. Manish Kumar Tiwari and Ms. Jeevlin Jiji, Ld. Counsels for
accused.
At this stage, Ld. Counsels for accused have appeared and they have
been apprised of the orders and the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.06.2025
-- 1 of 1 --

Interim Order 9

21 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 5998/2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 19.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.12.2024
-- 1 of 1 --

Interim Order 8

05 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5998-2021
05.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Jeevlin Jiji, Ld. Counsel for the accused.
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. Webex is
also not working due to internet issue. Put up for further proceedings on 17.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-05.02.2024
-- 1 of 1 --

Interim Order 7

16 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5998-21
16.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain cousnel for complainant.
Sh. Jeevlin Jiji counsel for accused.
Put up for furnishing of bail bonds and framing of notice on 05.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.11.2023
-- 1 of 1 --

Interim Order 6

03 Jun 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5998-21 and 6006-21
03.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of
PF/RC/SP/all modes to be returnable on 16.11.2023. In case of refusal/non-
availability, summons be also served by affixation. Complainant is at liberty to file
tracking report on the NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.06.2023
-- 1 of 1 --

Interim Order 5

19 Jan 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5998-21 and 6006-21
SURYA ROSHNI LIMITED Vs.........
19.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain counsel for complainant.
Put up for purpose fixed on 03.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.01.2023
-- 1 of 1 --

Interim Order 4

02 Dec 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5998-21 and 6006-21
SURYA ROSHNI LIMITED Vs.................
02.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain counsel for complainant.
Put up for purpose fixed on 19.01.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.12.2022
-- 1 of 1 --

Interim Order 3

23 Jul 2022

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 5998-2021, 6006-2021
SURYA ROSHNI LIMITED Vs. __________
23.07.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Vineet Jain, ld counsel for the complainant.
Summons received back unserved. Issue fresh summons on filing of PF.
Returnable on 02.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/23.07.2022
-- 1 of 1 --

Interim Order 2Full order available

11 Mar 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Page 1 of 2 CC NI ACT 5998/2021 SURYA ROSHNI LIMITED Vs. FLY AGENCIES 11.03.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Mr. Vineet Jain, Ld. Counsel for the Complainant. Statement of the AR has been recorded with respect to the tendering of pre-summoning evidence. In terms of Practice Direction no.3 of the Directions issued by notification no. 75/Rules/…

Read Full Order

Interim Order 1

10 Nov 2021

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 5998/2021 & 6006/2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
SURYA ROSHNI LIMITED Vs. GOVIND PUROHIT
10.11.2021
Fresh matter received by way of assignment. It be
checked and registered.
Present: None.
Due to persisting technical glitch, the matter is being
adjourned for the purpose fixed now on 11.03.2022. Originals be
submitted as per SOP.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /10.11.2021
-- 1 of 1 --

Order 15

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 5998/2021 SURYA ROSHNI LIMITED Vs. FLY
AGENCIES /0 (Barakhamba Road)
06.10.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+ cases.
Present: SH. Vineet Jain ld. counsel for the complainant.
Matter is at the stage of framing of notice.
One more opportunity is given to the complainant to comply with the
previous order qua the ordersheets subject to cost of Rs.119/- to be
deposited in NDBA Member Welfare Fund and receipt be filed on NDOH.
NBW issued against the accused not received back.
Let NBWs be issued against accused on filing of PF within 30 working
days, through DCP concerned returnable for NDOH
Put up for framing of notice on 13.10.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.10.2026
-- 1 of 1 --

Order 14

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 200 CC NI ACT 5998/2021 SURYA ROSHNI LIMITED Vs. FLY
AGENCIES /0 (Barakhamba Road)
22.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vineet Jain, ld. counsel for the complainant.
Matter is at the stage of framing of notice.
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.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH
Put up for framing of notice on 06.10.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.12.2025
-- 1 of 1 --

Order 13

10 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 101 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
10.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Parth Dixit, Ld. Counsel for accused.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Ld. Counsel for accused submits that the complaint supplied by the
complainant is incomplete and page no. 36 to 44 are missing i.e the statement of
accused.
Ld. Counsel for complainant is directed to supply the complete set of
documents to Ld. Counsel for accused.
Put up for framing of notice on 22.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.10.2025
-- 1 of 1 --

Order 12

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 110 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Sh. Parth Dixit, Ld. Counsel for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Sh. Parth Dixit, Ld. Counsel for accused along with accused.
At request of Ld. Counsel for accused, put up for framing of notice on
10.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.09.2025
-- 1 of 1 --

Order 11

30 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
30.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
Ms. Jeevlin Jiji, 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. 40,000/- each 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.
Put up for furnishing of bail bonds/framing of notice on 10.09.2025.
Accused persons are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.07.2025
-- 1 of 1 --

Order 10

30 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5998-2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
None for accused.
No Report of NBWs received back.
Accordingly, issue fresh non-bailable warrants against the accused,
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 30.07.2025.
At 12.30 PM.
Present: Sh. Manish Kumar Tiwari and Ms. Jeevlin Jiji, Ld. Counsels for
accused.
At this stage, Ld. Counsels for accused have appeared and they have
been apprised of the orders and the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.06.2025
-- 1 of 1 --

Order 9

21 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 5998/2021
SURYA ROSHNI LIMITED Vs. FLY AGENCIES
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Vineet Jain, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 19.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.12.2024
-- 1 of 1 --

Order 8

05 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5998-2021
05.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Jeevlin Jiji, Ld. Counsel for the accused.
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. Webex is
also not working due to internet issue. Put up for further proceedings on 17.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-05.02.2024
-- 1 of 1 --

Order 7