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CC NI ACT - Complaint Case 138 NI Act

MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVEVsM/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR +1 more

CNR DLND020193332023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10049/2023
Registration Date
03 Jul 2023
Next Hearing Date
07 Dec 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE

    Respondent

    1. 1M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR
    2. 2MR. ADITYA CHORDIA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-07-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2023

Date: 18-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
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: 23-11-2024

Date: 23-11-2024
Business: purpose fixed/ further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: PURPOSE FIXED/FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19308/2023
Filing Date: 03-07-2023
eFiling Number: ECDLND02083052023
eFiling Date: 03-07-2023
First Hearing Date: 03rd July 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    36
    Interim Order 18Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR /0 (Chanakaya Puri) 03.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : None for complainant. Sh. Shiv Narayan Bohra, Ld. Counsel for accused alongwith accused and surety in person. Matter is listed for furnishing bail…

    Read Full Order
    Interim Order 17Full order available
    28 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR 28.03.2026 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. Today, the undersigned is looking after the work of link ACJM and 2 links JMFC. Present : None. Matter is listed for report on B/Ws in terms of order…

    Read Full Order
    Interim Order 16
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE
LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE
Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR
15.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Abhinav Kumar, proxy Counsel for complainant.
Matter is listed for report on B/Ws through DCP
concerned.
On the LDOH, complainant was given liberty to
assist the authorities for execution of B/Ws. It appears that PF
has not been filed in terms of the previous order.
Let previous order be complied afresh on filing of
PF within 2 weeks from today returnable for 28.03.26.
Complainant is at liberty to assist the authority for
execution of the B/Ws.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.12.2025
-- 1 of 1 --
    Interim Order 15Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR 24.09.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present: Sh. Abhinav Kumar, Proxy Counsel for complainant. Matter is listed for report on B/Ws since the past one year. On two occasions, report on B/Ws came…

    Read Full Order
    Interim Order 14
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE
LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE
Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR
15.09.2025
Ld. PO is on leave today.
Present : Sh Abhinav Kumar, Ld. Counsel for complainant.
At request, put up for purpose fixed on 24.09.25.
(Pallavi Tyagi)
Reliever JMFC /PHC/ND/15.09.2025
-- 1 of 1 --
    Interim Order 13Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR 05.06.2025 There is pendency of more than 16,000 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. PARCHA YADASHT Present:…

    Read Full Order
    Interim Order 12
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
25.04.2025
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: Sh.Vakeel Yadav, Ld. Counsel for Complainant.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 05.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
25.04.2025
-- 1 of 1 --
    Interim Order 11
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
25.03.2025
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: Sh.Harsh Gattani, Ld. Counsel for Complainant
along with AR.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 25.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
25.03.2025
-- 1 of 1 --
    Interim Order 10
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
25.03.2025
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: Sh.Harsh Gattani, Ld. Counsel for Complainant
along with AR.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 25.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
25.03.2025
-- 1 of 1 --
    Interim Order 9
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
16.12.2024
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: Sh.Shivansh, Ld. Counsel for Complainant.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through DCP concerned, returnable on 25.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
16.12.2024
-- 1 of 1 --
    Interim Order 8
    19 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
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. Shivam Singh Baghel, Ld. Counsel for
Complainant.
None for the 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 DCP concerned, returnable
on 23.11.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
19.10.2024
-- 1 of 1 --
    Interim Order 7
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
01.08.2024
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: Ld. Counsel for Complainant.
None for accused.
B/Ws received back unexecuted with the report,
‘that the same could not be executed due to multiple court
processes and shortage of staff’.
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 DCP concerned, returnable
on 19.10.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
01.08.2024
-- 1 of 1 --
    Interim Order 6
    29 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
29.05.2024
Present: Sh.Shivam Singh Baghel, Ld. Counsel for
Complainant.
None for accused.
B/Ws received back unexecuted with the report,
‘that the same could not be executed as process server was on
election duty’.
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 01.08.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
29.05.2024
-- 1 of 1 --
    Interim Order 5
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10049/2023
MKF LOGISTICS PRIVATE LIMITEDTHROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S
RAJULEXPORTSTHROUGH ITS PROPRIETOR
27.03.2024
Present: Sh.Shivam Singh Baghel, Ld. Counsel for
Complainant.
None for accused.
Summons received back duly served. Accused is
absent despite service.
In view of the overall facts and circumstances of this
case, 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 29.05.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
27.03.2024
-- 1 of 1 --
    Interim Order 4
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10049/2023
MKF LOGISTICS PRIVATE LIMITEDTHROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTS THROUGH ITS PROPRIETOR
15.12.2023
Present: Sh.Shivam Singh Baghel, Ld. Counsel for
Complainant.
Summons report is awaited.
Tracking report along with original postal receipts
along with certificate u/s 65-B of Indian Evidence Act filed.
An application seeking amendment in memo of
parties along with amended memo of parties filed on behalf of
the complainant. Same be taken on record.
Issue fresh summons to the accused (on filing of PF
within 7 days from today on the amended address filed today)
through SHO concerned, returnable on 27.03.2024.
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.
Copy of this order be given ‘dasti’, as prayed by Ld.
Counsel for complainant.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
15.12.2023
-- 1 of 1 --
    Interim Order 3
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT10049/2023
MKF LOGISTICS PRIVATE LIMITEDTHROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJU
LEXPORTS THROUGH ITS PROPRIETOR
18.11.2023
Ld.PO is on official training today
Present: Sh.Shivam Singh Baghal, Ld. Counsel for
Complainant.
Put up for purpose fixed on 15.12.2023.
(Paras Dalal)
Link MM-04/PHC/NDD
18.11.2023
-- 1 of 1 --
    Interim Order 2Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTS THROUGH ITS PROPRIETOR 16.09.2023 Present: Sh.Harsh Gattani and Sh. Shivam Baghel, Ld. Counsels for Complainant along with AR Sh. Vakeel Yadav. Physical file along with accompanying documents submitted with the Ahlmad of the court. E-filing history of the case has been filed on behalf of the complainant. I have perused the complaint and the accompanying documents. Prima…

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    Interim Order 1
    03 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED Vs M/S RAJUL
EXPORTS
03.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Sh. Shivam Singh Baghel, Ld. Counsel for
complainant.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this court on
the next date of hearing.
Put up for consideration/scrutiny of documents/PSE
on 16.09.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
03.07.2023
-- 1 of 1 --
    Order 18Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR /0 (Chanakaya Puri) 03.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : None for complainant. Sh. Shiv Narayan Bohra, Ld. Counsel for accused alongwith accused and surety in person. Matter is listed for furnishing bail…

    Read Full Order
    Order 17Full order available
    28 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR 28.03.2026 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. Today, the undersigned is looking after the work of link ACJM and 2 links JMFC. Present : None. Matter is listed for report on B/Ws in terms of order…

    Read Full Order
    Order 16
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE
LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE
Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR
15.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Abhinav Kumar, proxy Counsel for complainant.
Matter is listed for report on B/Ws through DCP
concerned.
On the LDOH, complainant was given liberty to
assist the authorities for execution of B/Ws. It appears that PF
has not been filed in terms of the previous order.
Let previous order be complied afresh on filing of
PF within 2 weeks from today returnable for 28.03.26.
Complainant is at liberty to assist the authority for
execution of the B/Ws.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.12.2025
-- 1 of 1 --
    Order 15Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR 24.09.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present: Sh. Abhinav Kumar, Proxy Counsel for complainant. Matter is listed for report on B/Ws since the past one year. On two occasions, report on B/Ws came…

    Read Full Order
    Order 14
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE
LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE
Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR
15.09.2025
Ld. PO is on leave today.
Present : Sh Abhinav Kumar, Ld. Counsel for complainant.
At request, put up for purpose fixed on 24.09.25.
(Pallavi Tyagi)
Reliever JMFC /PHC/ND/15.09.2025
-- 1 of 1 --
    Order 13Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTSTHROUGH ITS PROPRIETOR 05.06.2025 There is pendency of more than 16,000 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. PARCHA YADASHT Present:…

    Read Full Order
    Order 12
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
25.04.2025
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: Sh.Vakeel Yadav, Ld. Counsel for Complainant.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 05.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
25.04.2025
-- 1 of 1 --
    Order 11
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
25.03.2025
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: Sh.Harsh Gattani, Ld. Counsel for Complainant
along with AR.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 25.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
25.03.2025
-- 1 of 1 --
    Order 10
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
25.03.2025
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: Sh.Harsh Gattani, Ld. Counsel for Complainant
along with AR.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through SHO concerned, returnable on 25.04.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
25.03.2025
-- 1 of 1 --
    Order 9
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
16.12.2024
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: Sh.Shivansh, Ld. Counsel for Complainant.
Despite specific directions of the court,
Ahlmad/Asst. Ahlmad has not issued B/Ws against the accused.
Let written explanation be sought from Asst.
Ahlmad in this regard within one week from today.
Let fresh B/Ws be issued against the accused in the
sum of Rs. 10,000/- with one surety of like amount (without
filing of PF) through DCP concerned, returnable on 25.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
16.12.2024
-- 1 of 1 --
    Order 8
    19 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
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. Shivam Singh Baghel, Ld. Counsel for
Complainant.
None for the 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 DCP concerned, returnable
on 23.11.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
19.10.2024
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    Order 7
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
01.08.2024
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: Ld. Counsel for Complainant.
None for accused.
B/Ws received back unexecuted with the report,
‘that the same could not be executed due to multiple court
processes and shortage of staff’.
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 DCP concerned, returnable
on 19.10.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
01.08.2024
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    Order 6
    29 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED THROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTSTHROUGH ITS PROPRIETOR
29.05.2024
Present: Sh.Shivam Singh Baghel, Ld. Counsel for
Complainant.
None for accused.
B/Ws received back unexecuted with the report,
‘that the same could not be executed as process server was on
election duty’.
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 01.08.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
29.05.2024
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    Order 5
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10049/2023
MKF LOGISTICS PRIVATE LIMITEDTHROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S
RAJULEXPORTSTHROUGH ITS PROPRIETOR
27.03.2024
Present: Sh.Shivam Singh Baghel, Ld. Counsel for
Complainant.
None for accused.
Summons received back duly served. Accused is
absent despite service.
In view of the overall facts and circumstances of this
case, 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 29.05.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
27.03.2024
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    Order 4
    15 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10049/2023
MKF LOGISTICS PRIVATE LIMITEDTHROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJUL
EXPORTS THROUGH ITS PROPRIETOR
15.12.2023
Present: Sh.Shivam Singh Baghel, Ld. Counsel for
Complainant.
Summons report is awaited.
Tracking report along with original postal receipts
along with certificate u/s 65-B of Indian Evidence Act filed.
An application seeking amendment in memo of
parties along with amended memo of parties filed on behalf of
the complainant. Same be taken on record.
Issue fresh summons to the accused (on filing of PF
within 7 days from today on the amended address filed today)
through SHO concerned, returnable on 27.03.2024.
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.
Copy of this order be given ‘dasti’, as prayed by Ld.
Counsel for complainant.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
15.12.2023
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    Order 3
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT10049/2023
MKF LOGISTICS PRIVATE LIMITEDTHROUGH ITS
AUTHORISED REPRESENTATIVE Vs. M/S RAJU
LEXPORTS THROUGH ITS PROPRIETOR
18.11.2023
Ld.PO is on official training today
Present: Sh.Shivam Singh Baghal, Ld. Counsel for
Complainant.
Put up for purpose fixed on 15.12.2023.
(Paras Dalal)
Link MM-04/PHC/NDD
18.11.2023
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    Order 2Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT10049/2023 MKF LOGISTICS PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. M/S RAJUL EXPORTS THROUGH ITS PROPRIETOR 16.09.2023 Present: Sh.Harsh Gattani and Sh. Shivam Baghel, Ld. Counsels for Complainant along with AR Sh. Vakeel Yadav. Physical file along with accompanying documents submitted with the Ahlmad of the court. E-filing history of the case has been filed on behalf of the complainant. I have perused the complaint and the accompanying documents. Prima…

    Read Full Order
    Order 1
    03 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 10049/2023
MKF LOGISTICS PRIVATE LIMITED Vs M/S RAJUL
EXPORTS
03.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Sh. Shivam Singh Baghel, Ld. Counsel for
complainant.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this court on
the next date of hearing.
Put up for consideration/scrutiny of documents/PSE
on 16.09.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
03.07.2023
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