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CC NI ACT - Complaint Case 138 NI Act

India Tourism Development Corporation Limited +1 moreVsM/S DAWAR STUDIO

CNR DLND020257162024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
17758/2024
Registration Date
02 May 2024
Next Hearing Date
27 Nov 2026
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2024
    
    Date: 05-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25717/2024
    Filing Date: 01-05-2024
    eFiling Number: ADL20230011125C202400013
    eFiling Date: 20-04-2024
    First Hearing Date: 02nd May 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    20
    Interim Order 10Full order available
    09 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 88 CC NI ACT / 17758/2024 India Tourism Development Corporation Limited Vs. M/s Dawar Studio 09.07.2026 There is pendency of more than 39,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Parcha Yadashat Present : Sh. Vaibhav, Ld. Counsel for complainant through VC. Matter is listed for consideration on application moved by the complainant for condonation of delay. On previous date, the accused had…

    Read Full Order
    Interim Order 9
    17 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NO. 17758/20 India Tourism Development Corporation ltd.
    vs M/s Dawar Studio
    17.03.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    VC and CIS not functional.
    PARCHA YADASHT
    Present: None.
    Matter is listed for arguments on application for
    condonation of delay.
    Perusal of the record reveals that the proposed
    accused had entered appearance and submitted that he does not
    wish to file a written reply to the application. Matter was
    accordingly listed for arguments.
    Court cannot proceed with deciding upon the
    application until the physical file is put up. Moreover, digital
    record cannot be perused as CIS is not functioning.
    Now to come up for arguments at the instance of the
    complainant/ order on 09.07.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.03.2026
    -- 1 of 1 --
    Interim Order 8
    02 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 126 CC NI ACT / 17758/2024 India Tourism Development
    Corporation Limited Vs. M/s Dawar Studio
    02.08.2025
    Ld. PO is on training today.
    Present : Sh Ashish Uppal, Ld. Counsel for complainant
    through VC.
    Put up for purpose fixed on 17.03.26.
    (Pallavi Tyagi)
    Reliever JMFC /PHC/ND/02.08.2025
    -- 1 of 1 --
    Interim Order 7
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    21.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Ashish Uppal, Ld. Counsel for Complainant
    (through VC).
    At request, put up for purpose fixed on 02.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.04.2025
    -- 1 of 1 --
    Interim Order 6
    13 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    13.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
    Proposed accused in person (through VC).
    Proposed accused states before the court that he does
    not wishes to file written reply to the application seeking
    condonation of delay filed on behalf of the complainant.
    In view of submissions made, let the matter be put
    up for arguments on application seeking condonation of delay on
    14.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.02.2025
    -- 1 of 1 --
    Interim Order 5
    13 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    13.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Ashish, Ld. Counsel for Complainant.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued notice of application
    seeking condonation of delay.
    Let written explanation be sought from Asst.
    Ahlmad in this regard within one week from today.
    Let fresh notice of application for condonation of
    delay in filing the present complaint be issued to the proposed
    accused through all permissible modes (without filing of PF),
    returnable on 13.02.2025.
    In case the house of the proposed accused is found
    to be locked, process server is directed to affix the process on
    conspicuous place. Process be also sent through speed post and
    internet generated tracking report of process sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.01.2025
    -- 1 of 1 --
    Interim Order 4
    26 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    26.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Ashish, Ld. Counsel for Complainant (through
    VC).
    Let fresh notice of application for condonation of
    delay in filing the present complaint be issued to the proposed
    accused through all permissible modes on filing of PF within 20
    days from today, returnable on 13.01.2025.
    In case the house of the proposed accused is found
    to be locked, process server is directed to affix the process on
    conspicuous place. Process be also sent through speed post and
    internet generated tracking report of process sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    26.09.2024
    -- 1 of 1 --
    Interim Order 3
    12 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 108 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    12.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present: None.
    Put up for purpose fixed on 26.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    12.09.2024
    -- 1 of 1 --
    Interim Order 2
    05 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    05.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Ashish Uppal and Sh. Arjun Manocha, Ld.
    Counsels for Complainant (through VC).
    Physical file along with accompanying documents
    not submitted with the Ahlmad of the court.
    Put up for purpose fixed on 03.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.07.2024
    -- 1 of 1 --
    Interim Order 1
    09 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58CC NI ACT/17758/2024
    India Tourism Development CorporationLimited Vs. M/s
    Dawar Studio
    09.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Present: None.
    Physical file along with accompanying documents
    not submitted with the Ahlmad of the court.
    Put up for purpose fixed on 05.07.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    09.05.2024
    -- 1 of 1 --
    Order 10Full order available
    09 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 88 CC NI ACT / 17758/2024 India Tourism Development Corporation Limited Vs. M/s Dawar Studio 09.07.2026 There is pendency of more than 39,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Parcha Yadashat Present : Sh. Vaibhav, Ld. Counsel for complainant through VC. Matter is listed for consideration on application moved by the complainant for condonation of delay. On previous date, the accused had…

    Read Full Order
    Order 9
    17 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NO. 17758/20 India Tourism Development Corporation ltd.
    vs M/s Dawar Studio
    17.03.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    VC and CIS not functional.
    PARCHA YADASHT
    Present: None.
    Matter is listed for arguments on application for
    condonation of delay.
    Perusal of the record reveals that the proposed
    accused had entered appearance and submitted that he does not
    wish to file a written reply to the application. Matter was
    accordingly listed for arguments.
    Court cannot proceed with deciding upon the
    application until the physical file is put up. Moreover, digital
    record cannot be perused as CIS is not functioning.
    Now to come up for arguments at the instance of the
    complainant/ order on 09.07.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.03.2026
    -- 1 of 1 --
    Order 8
    02 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 126 CC NI ACT / 17758/2024 India Tourism Development
    Corporation Limited Vs. M/s Dawar Studio
    02.08.2025
    Ld. PO is on training today.
    Present : Sh Ashish Uppal, Ld. Counsel for complainant
    through VC.
    Put up for purpose fixed on 17.03.26.
    (Pallavi Tyagi)
    Reliever JMFC /PHC/ND/02.08.2025
    -- 1 of 1 --
    Order 7
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    21.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Ashish Uppal, Ld. Counsel for Complainant
    (through VC).
    At request, put up for purpose fixed on 02.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.04.2025
    -- 1 of 1 --
    Order 6
    13 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    13.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
    Proposed accused in person (through VC).
    Proposed accused states before the court that he does
    not wishes to file written reply to the application seeking
    condonation of delay filed on behalf of the complainant.
    In view of submissions made, let the matter be put
    up for arguments on application seeking condonation of delay on
    14.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.02.2025
    -- 1 of 1 --
    Order 5
    13 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 51 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    13.01.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Ashish, Ld. Counsel for Complainant.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued notice of application
    seeking condonation of delay.
    Let written explanation be sought from Asst.
    Ahlmad in this regard within one week from today.
    Let fresh notice of application for condonation of
    delay in filing the present complaint be issued to the proposed
    accused through all permissible modes (without filing of PF),
    returnable on 13.02.2025.
    In case the house of the proposed accused is found
    to be locked, process server is directed to affix the process on
    conspicuous place. Process be also sent through speed post and
    internet generated tracking report of process sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    13.01.2025
    -- 1 of 1 --
    Order 4
    26 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    26.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Ashish, Ld. Counsel for Complainant (through
    VC).
    Let fresh notice of application for condonation of
    delay in filing the present complaint be issued to the proposed
    accused through all permissible modes on filing of PF within 20
    days from today, returnable on 13.01.2025.
    In case the house of the proposed accused is found
    to be locked, process server is directed to affix the process on
    conspicuous place. Process be also sent through speed post and
    internet generated tracking report of process sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    26.09.2024
    -- 1 of 1 --
    Order 3
    12 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 108 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    12.09.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present: None.
    Put up for purpose fixed on 26.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    12.09.2024
    -- 1 of 1 --
    Order 2
    05 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT / 17758/2024
    India Tourism Development Corporation Limited Vs. M/s Dawar
    Studio
    05.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Ashish Uppal and Sh. Arjun Manocha, Ld.
    Counsels for Complainant (through VC).
    Physical file along with accompanying documents
    not submitted with the Ahlmad of the court.
    Put up for purpose fixed on 03.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.07.2024
    -- 1 of 1 --
    Order 1
    09 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58CC NI ACT/17758/2024
    India Tourism Development CorporationLimited Vs. M/s
    Dawar Studio
    09.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Present: None.
    Physical file along with accompanying documents
    not submitted with the Ahlmad of the court.
    Put up for purpose fixed on 05.07.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    09.05.2024
    -- 1 of 1 --

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