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
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 824 Sept 2026
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 716 Feb 2026
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 621 Aug 2025
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 528 Mar 2025
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 404 Mar 2025
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 325 Feb 2025
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 209 Jan 2025
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 122 Apr 2024
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 824 Sept 2026
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 716 Feb 2026
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 621 Aug 2025
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 528 Mar 2025
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 404 Mar 2025
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 325 Feb 2025
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 209 Jan 2025
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 122 Apr 2024
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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