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CC NI ACT - Complaint Case 138 NI Act

Readiance Pro Packaging Pvt LtdVsFayaz Ahmed Malik

CNR DLND020228052024771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
15853/2024
Registration Date
18 Apr 2024
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Readiance Pro Packaging Pvt Ltd

    Respondent

    1. 1Fayaz Ahmed Malik

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-04-2024
Business: Summoning order passed against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: Fresh summon be issued against the accused also through affixation in case of refusal.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Ld. PO is on leave. Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: Fresh summon be issued against the accused on PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: lp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22806/2024
Filing Date: 16-04-2024
eFiling Number: ADL20230000524C202400014
eFiling Date: 09-04-2024
First Hearing Date: 18th April 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    14
    Interim Order 7
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14582/2024 Radiance Pro Packaging Pvt Ltd Through
Nimit Aneja Vs. Fayaz Ahmed Malik /0 ()
54 CC NI ACT / 15853/2024 Readiance Pro Packaging Pvt Ltd Vs.
Fayaz Ahmed Malik /0 ()
09.06.2026
Present: None.
Matter is at the stage of appearance of accused, furnishing of bail bonds and
framing of notice.
Despite repeated calls, none has appeared on behalf of complainant either
physically or through VC.
Put up for the purpose fixed on 20.11.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
09.06.2026
-- 1 of 1 --
    Interim Order 6
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 132 & 133 CC NI ACT / 14582-15853/2024
Radiance Pro Packaging Pvt Ltd Through Nimit Aneja Vs. Fayaz Ahmed
Malik
09.09.2025
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant
through VC.
Accused through VC.
Mr. Towseef Dar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused,
furnishing of bail bonds and framing of notice.
Ld. Counsel for the accused submits that accused has
not received the copy of complaint. Complainant is directed to
supply the same during the course of the day on the whatsapp
number of the Ld. Counsel for accused i.e. 8588063410.
Ld. Counsel for the accused has sought an exemption
from physical appearance of the accused stating that due to weather
condition in Kashmir, the accused could not appear physically
before the court.
Bail bonds not furnished.
No Vakalatnama has been furnished on behalf of
accused person.
Put up for physical appearance of accused, framing of
notice and furnishing of bail bond on 12.01.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
09.09.2025
-- 1 of 1 --
    Interim Order 5
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
26.06.2025
The Undersigned is also looking after the work of Ld. Link
ACJM/ JMFC.
Present: Sh. Ajay Bansal, Ld. Counsel for the complainant
through VC.
None for the accused.
BWs received back executed.
Be awaited for appearance of accused till 2 PM.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
26.06.2025
At 2 PM
Present: None.
Despite wait & repeated calls no one has appeared on
behalf of accused either physically or through VC.
Accordingly, issue NBWs against the accused on filing
of PF within 15 days from today, returnable on next date i.e.
09.09.2025.
Ahlmad is directed to issue process within seven days
from filing of PF positively. Concerned police official is directed to
make at least three attempts to execute the same. Concerned police
official is further directed to use the phone number provided on
warrants to trace the accused, in case, accused is found absent at the
said address.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
26.06.2025
-- 1 of 1 --
    Interim Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
05.06.2025
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
None for the accused.
Ld. Counsel for the complainant has furnished a tracking
report along with affidavit of service showcasing that the summons
have been delivered to the accused.
Hence, the accused is deemed to be served with
summons.
Be awaited.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
05.06.2025
At 2 PM
Present: None.
Despite wait & repeated calls no one has appeared on
behalf of accused either physically or through VC.
Let BW in the sum of Rs. 10,000/- be issued against
accused with one surety of like amount through SHO concerned on
filing of PF within 07 days.
Put up for appearance of accused/report on 26.06.2025.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
05.06.2025
-- 1 of 1 --
    Interim Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
27.01.2025
Present: None.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 05.06.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
27.01.2025
-- 1 of 1 --
    Interim Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
26.06.2024
Present: Sh. Ajay Bansal, Ld. Counsel for the complainant.
Report on previous summons not received back.
At request, let the order of this court dated 18.04.2024 be
complied afresh in the same terms returnable for 03.10.2024.
In case of service by whatsapp, the screenshot of the
delivery of summons be sent on the official email ID of this court i.e.
mmniact04-nd@ddc.nic.in along with affidavit of the fact that the
mobile number belongs to the accused alongwith a prima facie proof
that the mobile number belongs to the accused. Certificate u/s 65B of
the Evidence Act be also sent alongwith.
In case of service through e-mail, certificate u/s 65B of
the Evidence Act and print out of the dispatched e-mail be also sent on
the above said official email ID.
In case the accused refuses to accept the summons or
intentionally evades the same, let the accused be served by way of
affixation.
Internet generated tracking report alongwith postal
receipt be also filed on record as a proof of service.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
26.06.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT/15853/2024 Readiance Pro Packaging Pvt Ltd Vs Fayaz Ahmed Malik 18.04.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rule. (Physical file received). Present: Sh. Rahul Mehta, Ld. Counsel for the complainant. Physical file received. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation…

    Read Full Order
    Order 7
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14582/2024 Radiance Pro Packaging Pvt Ltd Through
Nimit Aneja Vs. Fayaz Ahmed Malik /0 ()
54 CC NI ACT / 15853/2024 Readiance Pro Packaging Pvt Ltd Vs.
Fayaz Ahmed Malik /0 ()
09.06.2026
Present: None.
Matter is at the stage of appearance of accused, furnishing of bail bonds and
framing of notice.
Despite repeated calls, none has appeared on behalf of complainant either
physically or through VC.
Put up for the purpose fixed on 20.11.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
09.06.2026
-- 1 of 1 --
    Order 6
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 132 & 133 CC NI ACT / 14582-15853/2024
Radiance Pro Packaging Pvt Ltd Through Nimit Aneja Vs. Fayaz Ahmed
Malik
09.09.2025
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant
through VC.
Accused through VC.
Mr. Towseef Dar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused,
furnishing of bail bonds and framing of notice.
Ld. Counsel for the accused submits that accused has
not received the copy of complaint. Complainant is directed to
supply the same during the course of the day on the whatsapp
number of the Ld. Counsel for accused i.e. 8588063410.
Ld. Counsel for the accused has sought an exemption
from physical appearance of the accused stating that due to weather
condition in Kashmir, the accused could not appear physically
before the court.
Bail bonds not furnished.
No Vakalatnama has been furnished on behalf of
accused person.
Put up for physical appearance of accused, framing of
notice and furnishing of bail bond on 12.01.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
09.09.2025
-- 1 of 1 --
    Order 5
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
26.06.2025
The Undersigned is also looking after the work of Ld. Link
ACJM/ JMFC.
Present: Sh. Ajay Bansal, Ld. Counsel for the complainant
through VC.
None for the accused.
BWs received back executed.
Be awaited for appearance of accused till 2 PM.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
26.06.2025
At 2 PM
Present: None.
Despite wait & repeated calls no one has appeared on
behalf of accused either physically or through VC.
Accordingly, issue NBWs against the accused on filing
of PF within 15 days from today, returnable on next date i.e.
09.09.2025.
Ahlmad is directed to issue process within seven days
from filing of PF positively. Concerned police official is directed to
make at least three attempts to execute the same. Concerned police
official is further directed to use the phone number provided on
warrants to trace the accused, in case, accused is found absent at the
said address.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
26.06.2025
-- 1 of 1 --
    Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
05.06.2025
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
None for the accused.
Ld. Counsel for the complainant has furnished a tracking
report along with affidavit of service showcasing that the summons
have been delivered to the accused.
Hence, the accused is deemed to be served with
summons.
Be awaited.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
05.06.2025
At 2 PM
Present: None.
Despite wait & repeated calls no one has appeared on
behalf of accused either physically or through VC.
Let BW in the sum of Rs. 10,000/- be issued against
accused with one surety of like amount through SHO concerned on
filing of PF within 07 days.
Put up for appearance of accused/report on 26.06.2025.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
05.06.2025
-- 1 of 1 --
    Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
27.01.2025
Present: None.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 05.06.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
27.01.2025
-- 1 of 1 --
    Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 15853/2024
Readiance Pro Packaging Pvt Ltd Vs. Fayaz Ahmed Malik
26.06.2024
Present: Sh. Ajay Bansal, Ld. Counsel for the complainant.
Report on previous summons not received back.
At request, let the order of this court dated 18.04.2024 be
complied afresh in the same terms returnable for 03.10.2024.
In case of service by whatsapp, the screenshot of the
delivery of summons be sent on the official email ID of this court i.e.
mmniact04-nd@ddc.nic.in along with affidavit of the fact that the
mobile number belongs to the accused alongwith a prima facie proof
that the mobile number belongs to the accused. Certificate u/s 65B of
the Evidence Act be also sent alongwith.
In case of service through e-mail, certificate u/s 65B of
the Evidence Act and print out of the dispatched e-mail be also sent on
the above said official email ID.
In case the accused refuses to accept the summons or
intentionally evades the same, let the accused be served by way of
affixation.
Internet generated tracking report alongwith postal
receipt be also filed on record as a proof of service.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
26.06.2024
-- 1 of 1 --
    Order 1Full order available
    18 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT/15853/2024 Readiance Pro Packaging Pvt Ltd Vs Fayaz Ahmed Malik 18.04.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rule. (Physical file received). Present: Sh. Rahul Mehta, Ld. Counsel for the complainant. Physical file received. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation…

    Read Full Order

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