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CC NI ACT - Complaint Case 138 NI Act

S CHAND AND COMPANY LTDVsV.SRINIVASAN +1 more

CNR DLND020197622021771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
7136/2021
Registration Date
10 Dec 2021
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1S CHAND AND COMPANY LTD

    Respondent

    1. 1V.SRINIVASAN
    2. 2M/S G PUNITHA BOOKS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-12-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2023

Date: 17-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19757/2021
Filing Date: 08-12-2021
eFiling Number: ECDLND02071382021
eFiling Date: 08-12-2021
First Hearing Date: 10th December 2021
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    16
    Interim Order 8
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 7136/2021 S CHAND AND COMPANY LTD Vs. V.SRINIVASAN /0
(Barakhamba Road)
Proceedings are being conducted through Video Conferencing.
08.08.2025
Present: Ms. Saroj Tripathi, Ld. Counsel for complainant
None for accused.
Bailable warrants issued against accused received back
unexecuted with the report that the accused was not found and it was informed
by the neighbours that accused sometimes visits the office and his residential
address is not known.
Ld. Counsel for complainant submits that the accused is
deliberately evading service.
Issue NBWs against the accused through SHO concerned
returnable on the NDOH. PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 18.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
08.08.2025
-- 1 of 1 --
    Interim Order 7
    03 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 1
PHC NEW DELHI – 03.01.2025
52 CC NI ACT 7136-2021 S CHAND AND COMPANY LTD Vs. V.SRINIVASAN -0
(Barakhamba Road)
Proceedings are conducted through Video Conferencing.
03.01.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance
of complainant/further proceedings on 08.08.2025.
At this stage,
Sh.Naveen Kumar Tripathi, ld. Counsel for the accused.
B/Ws issued vide last order not received back with any report.
Accordingly, issue fresh bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further
orders on 08.08.2025.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 6
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
18.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
As the Cisco Webex along with LAYERS software is not working in Patiala
House Courts due to no internet connection, no effective order can be passed
today.
The undersigned is working as Duty MM today.
Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
None for accused.
Put up for purpose already fixed on 05.08.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.04.2024
-- 1 of 1 --
    Interim Order 5
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
05.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved due
to heavy law and order duty”.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned, on filing of PF by the complainant within 7 days,
returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 18.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.12.2023
-- 1 of 1 --
    Interim Order 4
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
13.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh 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 for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 05.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.07.2023
-- 1 of 1 --
    Interim Order 3
    17 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
17.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
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.
Put up for appearance of complainant/accused on 13.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.05.2023
-- 1 of 1 --
    Interim Order 2
    03 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
03.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant has filed the tracking report of the delivery
of summons on the accused on the email id of this court.
Same is taken on record.
Physical copies of the same be furnished within due time.
The Reader of this court is directed to upload the same on LAYERS as
per rules.
Perusal of the tracking report shows that the accused persons are duly
served. 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 persons in
sum of Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
concerned, for the NDOH.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 17.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.01.2023
-- 1 of 1 --
    Interim Order 1Full order available
    12 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7136-2021 S CHAND AND COMPANY LTD Vs. V. SRINIVASAN 12.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re…

    Read Full Order
    Order 8
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 7136/2021 S CHAND AND COMPANY LTD Vs. V.SRINIVASAN /0
(Barakhamba Road)
Proceedings are being conducted through Video Conferencing.
08.08.2025
Present: Ms. Saroj Tripathi, Ld. Counsel for complainant
None for accused.
Bailable warrants issued against accused received back
unexecuted with the report that the accused was not found and it was informed
by the neighbours that accused sometimes visits the office and his residential
address is not known.
Ld. Counsel for complainant submits that the accused is
deliberately evading service.
Issue NBWs against the accused through SHO concerned
returnable on the NDOH. PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 18.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
08.08.2025
-- 1 of 1 --
    Order 7
    03 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 1
PHC NEW DELHI – 03.01.2025
52 CC NI ACT 7136-2021 S CHAND AND COMPANY LTD Vs. V.SRINIVASAN -0
(Barakhamba Road)
Proceedings are conducted through Video Conferencing.
03.01.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance
of complainant/further proceedings on 08.08.2025.
At this stage,
Sh.Naveen Kumar Tripathi, ld. Counsel for the accused.
B/Ws issued vide last order not received back with any report.
Accordingly, issue fresh bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further
orders on 08.08.2025.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 6
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
18.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
As the Cisco Webex along with LAYERS software is not working in Patiala
House Courts due to no internet connection, no effective order can be passed
today.
The undersigned is working as Duty MM today.
Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
None for accused.
Put up for purpose already fixed on 05.08.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.04.2024
-- 1 of 1 --
    Order 5
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
05.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved due
to heavy law and order duty”.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned, on filing of PF by the complainant within 7 days,
returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 18.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.12.2023
-- 1 of 1 --
    Order 4
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
13.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Saroj Tripathi, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh 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 for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 05.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.07.2023
-- 1 of 1 --
    Order 3
    17 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
17.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
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.
Put up for appearance of complainant/accused on 13.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.05.2023
-- 1 of 1 --
    Order 2
    03 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7136-2021
S CHAND AND COMPANY LTD Vs. V.SRINIVASAN
03.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant has filed the tracking report of the delivery
of summons on the accused on the email id of this court.
Same is taken on record.
Physical copies of the same be furnished within due time.
The Reader of this court is directed to upload the same on LAYERS as
per rules.
Perusal of the tracking report shows that the accused persons are duly
served. 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 persons in
sum of Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
concerned, for the NDOH.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 17.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.01.2023
-- 1 of 1 --
    Order 1Full order available
    12 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7136-2021 S CHAND AND COMPANY LTD Vs. V. SRINIVASAN 12.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re…

    Read Full Order

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