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CC NI ACT - Complaint Case 138 NI Act

Ashok Kumar BhutaniVsM/s Feeding Billion Pvt Ltd

CNR DLND020236922024772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
16425/2024
Registration Date
22 Apr 2024
Next Hearing Date
13 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-04-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: F/P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23693/2024
    Filing Date: 20-04-2024
    eFiling Number: ADL20230014626C202400054
    eFiling Date: 13-04-2024
    First Hearing Date: 22nd April 2024
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    16
    Interim Order 8
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7;Cc Ni Act 16425/2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    24.09.2026
    Present : Ms. Khushi Gupta, Ld. counsel for complainant
    appeared through VC.
    Ld. counsel for complainant seeks time to file evidence
    by way of affidavit of the LR of the complainant. Allowed.
    List for PSE on 13.05.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    24.09.2026
    -- 1 of 1 --
    Interim Order 7
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 Cc Ni Act / 16425/2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    16.02.2026
    Present : 	Ms. Khushi Gupta, Ld. counsel for complainant.
    Physical file submitted.
    Application for impleadment of LR of the complainant
    along-with amended memo of parties and SPA filed on behalf of the
    complainant. Ld. counsel for complainant states that the original
    complainant Mr. Ashok Kumar Bhutani expired on 03.11.2024 and
    there are three legal heirs of the complainant i.e. wife, daughter and
    son. Copy of death certificate has been placed on record.
    The present application has been filed along-with the
    special power of attorney and the same has been signed by all the
    LRs of the complainant who have authorized Ms. Anita Bhutani to
    implead 	the 	complainant. 	Documents 	perused. 	The 	present
    application stands allowed.
    Ms. 	Anita 	Bhutani 	be 	impleaded 	as 	LR 	of 	the
    complainant in the present case.
    Evidence by way of affidavit be filed on NDOH.
    List for PSE on 24.09.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.02.2026
    SIDDHANT
    	KUMAR
    Digitally
    	signed by
    	SIDDHANT
    	KUMAR
    Date:
    	2026.02.16
    	17:15:39
    	+0530
    -- 1 of 1 --
    Interim Order 6
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT - 16425-2024
    Ashok Kumar Bhutani Vs. M-s Feeding Billion Pvt Ltd
    21.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave.
    Present: Sh. Varun Dhingra, Ld. Counsel for complainant along with Legal Heir
    Ms. Anita Bhutani.
    Put up for purpose fixed/further proceedings on 16.12.2025.
    (Shivangi Vyas)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    21.08.2025
    -- 1 of 1 --
    Interim Order 5
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT – 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    28.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Put up for purpose fixed/further proceedings on 21.08.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    28.03.2025
    -- 1 of 1 --
    Interim Order 4
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT - 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    04.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rakesh Upadhyay, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 28.03.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.03.2025
    -- 1 of 1 --
    Interim Order 3
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    25.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rakesh Upadhyay, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 04.03.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    25.02.2025
    -- 1 of 1 --
    Interim Order 2
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT - 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    09.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Puja Aggarwal, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 25.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    09.01.2025
    -- 1 of 1 --
    Interim Order 1
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 16425-24
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    22.04.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Fresh case received by way of assignment. The same has been checked
    and registered.
    Present: Sh. Varun Dhingra, Ld. Counsel for complainant.
    The complainant is directed to enter appearance on the next date of hearing.
    Further, the complainant as well as the original documents should be submitted to the
    Ahlmad, two days before the next date of hearing.
    The complainant is also directed to file:
    1. The meta data form.
    2. E-filing history of filing of complaint.
    3. Master data of the accused company in case where the accused is
    company concerned.
    4. Affidavit as to the details of the signatory to the cheque.
    Renotify for appearance of the complainant/further proceedings on
    09.01.2025.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    22.04.2024
    -- 1 of 1 --
    Order 8
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7;Cc Ni Act 16425/2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    24.09.2026
    Present : Ms. Khushi Gupta, Ld. counsel for complainant
    appeared through VC.
    Ld. counsel for complainant seeks time to file evidence
    by way of affidavit of the LR of the complainant. Allowed.
    List for PSE on 13.05.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    24.09.2026
    -- 1 of 1 --
    Order 7
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 Cc Ni Act / 16425/2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    16.02.2026
    Present : 	Ms. Khushi Gupta, Ld. counsel for complainant.
    Physical file submitted.
    Application for impleadment of LR of the complainant
    along-with amended memo of parties and SPA filed on behalf of the
    complainant. Ld. counsel for complainant states that the original
    complainant Mr. Ashok Kumar Bhutani expired on 03.11.2024 and
    there are three legal heirs of the complainant i.e. wife, daughter and
    son. Copy of death certificate has been placed on record.
    The present application has been filed along-with the
    special power of attorney and the same has been signed by all the
    LRs of the complainant who have authorized Ms. Anita Bhutani to
    implead 	the 	complainant. 	Documents 	perused. 	The 	present
    application stands allowed.
    Ms. 	Anita 	Bhutani 	be 	impleaded 	as 	LR 	of 	the
    complainant in the present case.
    Evidence by way of affidavit be filed on NDOH.
    List for PSE on 24.09.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.02.2026
    SIDDHANT
    	KUMAR
    Digitally
    	signed by
    	SIDDHANT
    	KUMAR
    Date:
    	2026.02.16
    	17:15:39
    	+0530
    -- 1 of 1 --
    Order 6
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT - 16425-2024
    Ashok Kumar Bhutani Vs. M-s Feeding Billion Pvt Ltd
    21.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave.
    Present: Sh. Varun Dhingra, Ld. Counsel for complainant along with Legal Heir
    Ms. Anita Bhutani.
    Put up for purpose fixed/further proceedings on 16.12.2025.
    (Shivangi Vyas)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    21.08.2025
    -- 1 of 1 --
    Order 5
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT – 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    28.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Put up for purpose fixed/further proceedings on 21.08.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    28.03.2025
    -- 1 of 1 --
    Order 4
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT - 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    04.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rakesh Upadhyay, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 28.03.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.03.2025
    -- 1 of 1 --
    Order 3
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    25.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Rakesh Upadhyay, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 04.03.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    25.02.2025
    -- 1 of 1 --
    Order 2
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT - 16425-2024
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    09.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Puja Aggarwal, Ld. Counsel for complainant.
    At request, put up for purpose fixed/further proceedings on 25.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    09.01.2025
    -- 1 of 1 --
    Order 1
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 16425-24
    Ashok Kumar Bhutani Vs. M/S Feeding Billion Pvt Ltd
    22.04.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Fresh case received by way of assignment. The same has been checked
    and registered.
    Present: Sh. Varun Dhingra, Ld. Counsel for complainant.
    The complainant is directed to enter appearance on the next date of hearing.
    Further, the complainant as well as the original documents should be submitted to the
    Ahlmad, two days before the next date of hearing.
    The complainant is also directed to file:
    1. The meta data form.
    2. E-filing history of filing of complaint.
    3. Master data of the accused company in case where the accused is
    company concerned.
    4. Affidavit as to the details of the signatory to the cheque.
    Renotify for appearance of the complainant/further proceedings on
    09.01.2025.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    22.04.2024
    -- 1 of 1 --

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