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CC NI ACT - Complaint Case 138 NI Act

M/S D.R INTERNATIONAL PVT. LTD.VsGANGOTRI ELECTRONICS PRIVATE LIMITED

CNR DLND02021441202378-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11105/2023
Registration Date
21 Jul 2023
Next Hearing Date
14 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 21-07-2023
    Business: i
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2023
    
    Date: 22-09-2023
    Business: j
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: h
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: m
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: n
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: f
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: l
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: d
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21415/2023
    Filing Date: 20-07-2023
    eFiling Number: ECDLND02107702023
    eFiling Date: 20-07-2023
    First Hearing Date: 21st July 2023
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    20
    Interim Order 10Full order available
    16 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT/11105/2 023 M/S D.R INTERNATIONAL PVT. LTD. versus GANGOTRI ELECTRONICS PRIVATE LIMITED MAHENDRA KUMAR 16.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Devender, ld. counsel for the complainant. Sh. Kartik Bhagat, ld. counsel for accused. Accused absent, Matter is at the stage of appearance of accused. Ld. counsel for the complainant submits that accused has not made the payment, counsel for accused has objected to the same…

    Read Full Order
    Interim Order 9
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 11105/2023
    M/S D.R INTERNATIONAL PVT. LTD. Vs.
    GANGOTRI ELECTRONICS PRIVATE
    LIMITED
    /0 (Connaught Place)
    19.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Ajit Kumar, ld. counsel for the complainant.
    Sh. Kartik, ld. counsel for accused.
    Accused absent.
    Matter is at the stage of appearance of accused.
    Exemption application from personal appearance has been moved on
    behalf of accused. Heard. In view of averments mentioned in the
    application, same is allowed only for today.
    It is submitted by counsel for the accused that he has handed over a
    DD of over Rs.6 lacs to the counsel for complainant in court
    today. Copy of the same is taken on record.
    It is submitted by both the parties that Rs. 6 lacs is pending to be
    paid whish will be paid by before 15.03.2026.
    At joint request date is given today.
    It is clarified that if full payment is not made then the accused is
    directed to appear physically on NDOH.
    Put up for appearance of the accused on 16.03.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/19.11.2025
    -- 1 of 1 --
    Interim Order 8
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 11105/2023
    M/S D.R INTERNATIONAL PVT. LTD. Vs.
    GANGOTRI ELECTRONICS PRIVATE
    LIMITED
    /0 (Connaught Place)
    08.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Ld. counsel for the complainant with AR.
    Sh. Kartik Bhagat, ld. counsel for accused.
    Accused absent.
    Matter is at the stage of appearance of accused.
    Oral prayer for exemption from personal appearance has been moved
    on behalf of accused. In view of the submissions made by counsel
    for the accused, the same is allowed only for today.
    DD of Rs. 5 lacs is handed over to complainant today, qua the
    settlement, it is submitted by both the parties around Rs. 12 is till
    pending.
    Ld. counsel for accused assured on behalf of accused that more than
    half of the amount will be paid by NDOH.
    Put up for appearance of the accused/further payment/settlement on
    19.11.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/08.08.2025
    -- 1 of 1 --
    Interim Order 7
    07 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.11105/2023
    07.05.2025
    Matter taken up through hybrid hearing.
    Present : Sh Ajit Kumar, Ld. Counsel for the complainant
    through VC.
    AR of the complainant in person.
    Sh. Kartik Bhagat, Ld. counsel for the accused.
    Today, Ld. counsel for the accused has handed over
    DD bearing no. 51602 dated 06.05.25 for an amount of Rs. 4
    Lacs to the AR of the complainant against due receipt.
    Put up for verification of remaining payment on
    08.08.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.05.2025
    -- 1 of 1 --
    Interim Order 6
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.11105/2023
    31.01.2025
    Regular Steno is on leave today. Substitute Steno is
    directed to upload the ordersheet on CIS server
    Present : Sh. Kartik Gulati, Proxy Counsel for Mr. Jogesh
    Gupta, Counsel for the complainant.
    Sh. Kartik Bhagat, Ld. Counsel for accused.
    Matter is fixed for verification of part payment.
    Ld. Counsel for accused has handed over a demand
    draft of amount of Rs.6 lakhs bearing no… to the Proxy Counsel
    for complainant against due acknowledgement. Copy of demand
    draft is taken on record.
    Put up for verification of further payment on
    07.05.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/31.01.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    24 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs.GANGOTRI ELECTRONICS PRIVATE LIMITED 24.09.2024 Matter taken up through hybrid hearing. Present : Sh. Jogesh Gupta, Ld. Counsel for the complainant through VC. Sh. Ajit Kumar, Ld.Counsel for the complainant. Sh. Kartik Bhagat, Ld. counsel for the accused. Accused no.2 and 3 are absent. Accused no.1 is a company. Matter is fixed for verification of payment. It is jointly submitted by both the parties that the…

    Read Full Order
    Interim Order 4
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.11105/2023
    M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI
    ELECTRONICS PRIVATE LIMITED
    18.05.2024
    Matter taken up through hybrid hearing.
    Present : Sh. Jogesh Gupta, Ld. Counsel for the
    complainant alongwith AR through VC.
    Sh. Kartik Bhagat, Ld. Counsel for all the
    accused.
    Both the parties submit that the matter has been
    amicably settled between them outside the court.
    Ld. Counsel for the accused submits that he will
    make best efforts to make the payment by September 2024.
    Ld.counsel for the accused further submits that he has not
    received the copy of the complaint and annexed documents.
    Complainant is directed to supply the same within fifteen days
    against due receipt.
    Heard.
    At request, put up for verification of payment on
    24.09.2024.
    (Poonam Singh)
    MM (NI Act) - 01/ PHC/New Delhi/18.05.2024
    -- 1 of 1 --
    Interim Order 3
    20 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 11105/23
    M/S D.R INTERNATIONAL PVT. LTD. Vs.
    GANGOTRI ELECTRONICS PRIVATE LIMITED
    20.12.2023
    Today, the undersigned is working as Duty MM.
    Present : Sh. Ajit Kumar, Ld. Counsel for the
    complainant.
    Steps not taken for the issuance of process. One last
    and final opportunity is granted to the complainant to pursue the
    matter diligently failing which the complaint shall be dismissed.
    Let fresh summons be issued to the accused through
    all permissible modes on filing of PF within 02 weeks from
    today, returnable on 18.05.24. In case the house of the accused is
    found to be locked, the process server is directed to affix the
    summons on conspicuous place.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post along with affidavit of service be placed on record on the
    NDOH.
    Complainant is directed to file PF and to provide a
    copy of the complaint to the accused failing which the
    complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anam Rais Khan)
    MM (NI Act) - 01/ PHC/New Delhi/20.12.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    22 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 22.09.2023 Matter taken up through hybrid hearing. Present : Sh.Jogesh Gupta, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable…

    Read Full Order
    Interim Order 1
    21 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 11105/2023, 11107/2023, 11114/2023, 11113/2023,
    11104/2023
    21.07.2023
    Today, the undersigned is also working as link MM.
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith all the original documents with the
    Ahlmad of the court positively within ten working days from
    today.
    The AR of the complainant is directed to remain
    physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 22.09.2023.
    (Anam Rais Khan)
    MM (NI Act) - 01/ RACC/New Delhi/21.07.2023
    -- 1 of 1 --
    Order 10Full order available
    16 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT/11105/2 023 M/S D.R INTERNATIONAL PVT. LTD. versus GANGOTRI ELECTRONICS PRIVATE LIMITED MAHENDRA KUMAR 16.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Devender, ld. counsel for the complainant. Sh. Kartik Bhagat, ld. counsel for accused. Accused absent, Matter is at the stage of appearance of accused. Ld. counsel for the complainant submits that accused has not made the payment, counsel for accused has objected to the same…

    Read Full Order
    Order 9
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 11105/2023
    M/S D.R INTERNATIONAL PVT. LTD. Vs.
    GANGOTRI ELECTRONICS PRIVATE
    LIMITED
    /0 (Connaught Place)
    19.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Ajit Kumar, ld. counsel for the complainant.
    Sh. Kartik, ld. counsel for accused.
    Accused absent.
    Matter is at the stage of appearance of accused.
    Exemption application from personal appearance has been moved on
    behalf of accused. Heard. In view of averments mentioned in the
    application, same is allowed only for today.
    It is submitted by counsel for the accused that he has handed over a
    DD of over Rs.6 lacs to the counsel for complainant in court
    today. Copy of the same is taken on record.
    It is submitted by both the parties that Rs. 6 lacs is pending to be
    paid whish will be paid by before 15.03.2026.
    At joint request date is given today.
    It is clarified that if full payment is not made then the accused is
    directed to appear physically on NDOH.
    Put up for appearance of the accused on 16.03.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/19.11.2025
    -- 1 of 1 --
    Order 8
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 11105/2023
    M/S D.R INTERNATIONAL PVT. LTD. Vs.
    GANGOTRI ELECTRONICS PRIVATE
    LIMITED
    /0 (Connaught Place)
    08.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Ld. counsel for the complainant with AR.
    Sh. Kartik Bhagat, ld. counsel for accused.
    Accused absent.
    Matter is at the stage of appearance of accused.
    Oral prayer for exemption from personal appearance has been moved
    on behalf of accused. In view of the submissions made by counsel
    for the accused, the same is allowed only for today.
    DD of Rs. 5 lacs is handed over to complainant today, qua the
    settlement, it is submitted by both the parties around Rs. 12 is till
    pending.
    Ld. counsel for accused assured on behalf of accused that more than
    half of the amount will be paid by NDOH.
    Put up for appearance of the accused/further payment/settlement on
    19.11.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/08.08.2025
    -- 1 of 1 --
    Order 7
    07 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.11105/2023
    07.05.2025
    Matter taken up through hybrid hearing.
    Present : Sh Ajit Kumar, Ld. Counsel for the complainant
    through VC.
    AR of the complainant in person.
    Sh. Kartik Bhagat, Ld. counsel for the accused.
    Today, Ld. counsel for the accused has handed over
    DD bearing no. 51602 dated 06.05.25 for an amount of Rs. 4
    Lacs to the AR of the complainant against due receipt.
    Put up for verification of remaining payment on
    08.08.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.05.2025
    -- 1 of 1 --
    Order 6
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.11105/2023
    31.01.2025
    Regular Steno is on leave today. Substitute Steno is
    directed to upload the ordersheet on CIS server
    Present : Sh. Kartik Gulati, Proxy Counsel for Mr. Jogesh
    Gupta, Counsel for the complainant.
    Sh. Kartik Bhagat, Ld. Counsel for accused.
    Matter is fixed for verification of part payment.
    Ld. Counsel for accused has handed over a demand
    draft of amount of Rs.6 lakhs bearing no… to the Proxy Counsel
    for complainant against due acknowledgement. Copy of demand
    draft is taken on record.
    Put up for verification of further payment on
    07.05.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/31.01.2025
    -- 1 of 1 --
    Order 5Full order available
    24 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs.GANGOTRI ELECTRONICS PRIVATE LIMITED 24.09.2024 Matter taken up through hybrid hearing. Present : Sh. Jogesh Gupta, Ld. Counsel for the complainant through VC. Sh. Ajit Kumar, Ld.Counsel for the complainant. Sh. Kartik Bhagat, Ld. counsel for the accused. Accused no.2 and 3 are absent. Accused no.1 is a company. Matter is fixed for verification of payment. It is jointly submitted by both the parties that the…

    Read Full Order
    Order 4
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.11105/2023
    M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI
    ELECTRONICS PRIVATE LIMITED
    18.05.2024
    Matter taken up through hybrid hearing.
    Present : Sh. Jogesh Gupta, Ld. Counsel for the
    complainant alongwith AR through VC.
    Sh. Kartik Bhagat, Ld. Counsel for all the
    accused.
    Both the parties submit that the matter has been
    amicably settled between them outside the court.
    Ld. Counsel for the accused submits that he will
    make best efforts to make the payment by September 2024.
    Ld.counsel for the accused further submits that he has not
    received the copy of the complaint and annexed documents.
    Complainant is directed to supply the same within fifteen days
    against due receipt.
    Heard.
    At request, put up for verification of payment on
    24.09.2024.
    (Poonam Singh)
    MM (NI Act) - 01/ PHC/New Delhi/18.05.2024
    -- 1 of 1 --
    Order 3
    20 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 11105/23
    M/S D.R INTERNATIONAL PVT. LTD. Vs.
    GANGOTRI ELECTRONICS PRIVATE LIMITED
    20.12.2023
    Today, the undersigned is working as Duty MM.
    Present : Sh. Ajit Kumar, Ld. Counsel for the
    complainant.
    Steps not taken for the issuance of process. One last
    and final opportunity is granted to the complainant to pursue the
    matter diligently failing which the complaint shall be dismissed.
    Let fresh summons be issued to the accused through
    all permissible modes on filing of PF within 02 weeks from
    today, returnable on 18.05.24. In case the house of the accused is
    found to be locked, the process server is directed to affix the
    summons on conspicuous place.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post along with affidavit of service be placed on record on the
    NDOH.
    Complainant is directed to file PF and to provide a
    copy of the complaint to the accused failing which the
    complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anam Rais Khan)
    MM (NI Act) - 01/ PHC/New Delhi/20.12.2023
    -- 1 of 1 --
    Order 2Full order available
    22 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 22.09.2023 Matter taken up through hybrid hearing. Present : Sh.Jogesh Gupta, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable…

    Read Full Order
    Order 1
    21 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 11105/2023, 11107/2023, 11114/2023, 11113/2023,
    11104/2023
    21.07.2023
    Today, the undersigned is also working as link MM.
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith all the original documents with the
    Ahlmad of the court positively within ten working days from
    today.
    The AR of the complainant is directed to remain
    physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 22.09.2023.
    (Anam Rais Khan)
    MM (NI Act) - 01/ RACC/New Delhi/21.07.2023
    -- 1 of 1 --

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