Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Dsd EnterprisesVsBinod Keshan

CNR DLND020314372024782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
21588/2024
Registration Date
17 May 2024
Next Hearing Date
15 Jul 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsd Enterprises

    Respondent

    1. 1Binod Keshan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-07-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: for further proceedings
Next Purpose: Notice
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: e
Next Purpose: Consideration
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: s
Next Purpose: Consideration
Next Hearing Date: 15-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31438/2024
Filing Date: 16-05-2024
eFiling Number: ADL20230005767C202400025
eFiling Date: 13-05-2024
First Hearing Date: 05th July 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    20
    Interim Order 10
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan
21.07.2026
Present : AR with ld. counsel Sh Vivek Bhagat.
Matter is listed for CE.
Perusal of the record reveals that notice in the instant matter was
framed on 05.01.26 and subsequently matter came to be transferred in the Evening
court. Post summoning evidence affidavit filed on behalf of the AR taken on record.
Let a copy of the same be supplied to the accused.
Now to come up for CE on 22.09.26.
(Anjali Singh)
JMFC Evening Court No.5,
PHC/New Delhi/21.07.2026
-- 1 of 1 --
    Interim Order 9
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 CC NI ACT/21588/2024 Dsd Enterprises versus Binod Keshan
17.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vivek, Ld. Counsel for complainant through VC.
AR of the complainant in person.
Ms. Vaishali Sharma, Ld. Proxy counsel for the accused.
Perusal of file shows that the matter is for the amount of less than
Rs.50,000/-. Ld. Counsel for complainant requests that the matter be sent to evening
court.
Accordingly, at request of Ld. Counsel for complainant, let the file be
sent to Evening Court no.5 for further proceedings.
List before the Ld. JMFC, Evening Court no.5 on 20.03.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.03.2026
-- 1 of 1 --
    Interim Order 8Full order available
    05 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 207 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan /0 () 05.01.2026 This court has a pendency of more than 27000 cases. Shorter dates are not given on account of heavy pendency. Present: AR of the complainant in person. Sh. Kapil Raghav, Ld. Counsel for accused through VC. Accused in person. Matter is fixed for framing of notice today. Submissions heard on the point of Notice u/s 251 CrPC. Record…

    Read Full Order
    Interim Order 7Full order available
    16 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 163 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan /0 () 16.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vivek Bhagat, Ld. Counsel for complainant with proposed AR Sh. Rakesh Kathuria. Sh. Deepak Kumar Singh, Ld. Counsel for accused through VC. Matter is fixed for framing of notice and furnishing of bail bonds today. Ld.Counsel…

    Read Full Order
    Interim Order 6
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan /0 ()
30.08.2025
This court has a pendency of more than 17200 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Vivek Bhagat, Ld. Counsel for complainant
Sh. Deepak Kumar Singh, Ld. Counsel for accused with accused.
Personal bonds in terms of previous order furnished and accepted.
Copy of complaint to be supplied in entirety before the NDOH.
Put up for framing of notice on 16.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-30.08.2025
-- 1 of 1 --
    Interim Order 5Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 66 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan 05.06.2025 This court has a pendency of more than 14500 cases. The regular stenographer of this court is on leave. Shorter dates are not given on account of heavy pendency. Present: Sh. Vivek Bhagat, Ld. Counsel for complainant. Sh. Deepak Kumar Singh, Ld. Counsel for accused. (7985038524) Accused through VC. The accused has eneterd appearance today through his counsel. Fresh Vakalatnama filed…

    Read Full Order
    Interim Order 4
    24 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 123 CC NI ACT - 21588-2024
DSD Enterprises Vs. Binod Keshan
24.03.2025
Present: Mr. Vivek Bhagat, Ld. Counsel for the complainant
with AR of complainant (through VC).
Summons issued to accused returned back with the
report ‘refused’. Accordingly, issue bailable warrants against
accused on his address i.e. D-13, 2nd Floor, Amar Colony, Lajpat
Nagar-IV, New Delhi – 110024 through SHO concerned in the
sum of Rs.5,000/- with one surety in the like amount on filing of
PF within 30 days returnable on 05.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-24.03.2025
-- 1 of 1 --
    Interim Order 3
    06 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT - 21588-2024 Dsd Enterprises Vs. Binod Keshan
-0 (Parliament Street)
07.01.2025
File taken up today as 06.01.2025 was holiday on account of Guru
Gobind Singh’s Birthday.
Present: Mr. Vivek Bhagat, Ld. Counsel for the complainant
(through VC).
Summons issued to accused received back unserved
with the report ‘refused’ on the address i.e. D-13, 2nd Floor, Amar
Colony, Lajpat Nagar-IV, New Delhi -110024. Further summons
sent through Nazarat received back served upon family members
of accused.
Tracking report has been filed as per which the
accused has refused to take the summons.
However since the NDOH which is 06.01.2025 was a
court holiday, no coercive action is being taken against the
accused. Accordingly, issue fresh summons to the accsed in terms
of previous order returnable for 24.03.2025.
PF be filed within 15 days.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-07.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT - 21588-2024 DSD Enterprises Vs. Binod Keshan 07.09.2024 Today I am looking after the work of Ld. Link JM Ms. Akanksha Garg. Present: Mr. Vivek Bhagat, Ld. Counsel for complainant with AR of the complainant. Evidence affidavit of AR filed alongwith certain documents. Arguments on the point of maintainability of the case heard. As per the judgment of the Honble Supreme Court in A.C. Narayanan Vs. State of Maharashtra…

    Read Full Order
    Interim Order 1
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT - 21588-2024
DSD Enterprises Vs. Binod Keshan
05.07.2024
Present: AR of the complainant.
AR of the complainant seeks sometime to place on record
his affidavit of evidence.
At request, to come up for consideration / scrutiny of
documents on 07.09.2024.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND-05.07.2024
-- 1 of 1 --
    Order 10
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan
21.07.2026
Present : AR with ld. counsel Sh Vivek Bhagat.
Matter is listed for CE.
Perusal of the record reveals that notice in the instant matter was
framed on 05.01.26 and subsequently matter came to be transferred in the Evening
court. Post summoning evidence affidavit filed on behalf of the AR taken on record.
Let a copy of the same be supplied to the accused.
Now to come up for CE on 22.09.26.
(Anjali Singh)
JMFC Evening Court No.5,
PHC/New Delhi/21.07.2026
-- 1 of 1 --
    Order 9
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 CC NI ACT/21588/2024 Dsd Enterprises versus Binod Keshan
17.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Vivek, Ld. Counsel for complainant through VC.
AR of the complainant in person.
Ms. Vaishali Sharma, Ld. Proxy counsel for the accused.
Perusal of file shows that the matter is for the amount of less than
Rs.50,000/-. Ld. Counsel for complainant requests that the matter be sent to evening
court.
Accordingly, at request of Ld. Counsel for complainant, let the file be
sent to Evening Court no.5 for further proceedings.
List before the Ld. JMFC, Evening Court no.5 on 20.03.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.03.2026
-- 1 of 1 --
    Order 8Full order available
    05 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 207 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan /0 () 05.01.2026 This court has a pendency of more than 27000 cases. Shorter dates are not given on account of heavy pendency. Present: AR of the complainant in person. Sh. Kapil Raghav, Ld. Counsel for accused through VC. Accused in person. Matter is fixed for framing of notice today. Submissions heard on the point of Notice u/s 251 CrPC. Record…

    Read Full Order
    Order 7Full order available
    16 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 163 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan /0 () 16.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vivek Bhagat, Ld. Counsel for complainant with proposed AR Sh. Rakesh Kathuria. Sh. Deepak Kumar Singh, Ld. Counsel for accused through VC. Matter is fixed for framing of notice and furnishing of bail bonds today. Ld.Counsel…

    Read Full Order
    Order 6
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan /0 ()
30.08.2025
This court has a pendency of more than 17200 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Vivek Bhagat, Ld. Counsel for complainant
Sh. Deepak Kumar Singh, Ld. Counsel for accused with accused.
Personal bonds in terms of previous order furnished and accepted.
Copy of complaint to be supplied in entirety before the NDOH.
Put up for framing of notice on 16.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-30.08.2025
-- 1 of 1 --
    Order 5Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 66 CC NI ACT / 21588/2024 Dsd Enterprises Vs. Binod Keshan 05.06.2025 This court has a pendency of more than 14500 cases. The regular stenographer of this court is on leave. Shorter dates are not given on account of heavy pendency. Present: Sh. Vivek Bhagat, Ld. Counsel for complainant. Sh. Deepak Kumar Singh, Ld. Counsel for accused. (7985038524) Accused through VC. The accused has eneterd appearance today through his counsel. Fresh Vakalatnama filed…

    Read Full Order
    Order 4
    24 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 123 CC NI ACT - 21588-2024
DSD Enterprises Vs. Binod Keshan
24.03.2025
Present: Mr. Vivek Bhagat, Ld. Counsel for the complainant
with AR of complainant (through VC).
Summons issued to accused returned back with the
report ‘refused’. Accordingly, issue bailable warrants against
accused on his address i.e. D-13, 2nd Floor, Amar Colony, Lajpat
Nagar-IV, New Delhi – 110024 through SHO concerned in the
sum of Rs.5,000/- with one surety in the like amount on filing of
PF within 30 days returnable on 05.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-24.03.2025
-- 1 of 1 --
    Order 3
    06 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT - 21588-2024 Dsd Enterprises Vs. Binod Keshan
-0 (Parliament Street)
07.01.2025
File taken up today as 06.01.2025 was holiday on account of Guru
Gobind Singh’s Birthday.
Present: Mr. Vivek Bhagat, Ld. Counsel for the complainant
(through VC).
Summons issued to accused received back unserved
with the report ‘refused’ on the address i.e. D-13, 2nd Floor, Amar
Colony, Lajpat Nagar-IV, New Delhi -110024. Further summons
sent through Nazarat received back served upon family members
of accused.
Tracking report has been filed as per which the
accused has refused to take the summons.
However since the NDOH which is 06.01.2025 was a
court holiday, no coercive action is being taken against the
accused. Accordingly, issue fresh summons to the accsed in terms
of previous order returnable for 24.03.2025.
PF be filed within 15 days.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-07.01.2025
-- 1 of 1 --
    Order 2Full order available
    07 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT - 21588-2024 DSD Enterprises Vs. Binod Keshan 07.09.2024 Today I am looking after the work of Ld. Link JM Ms. Akanksha Garg. Present: Mr. Vivek Bhagat, Ld. Counsel for complainant with AR of the complainant. Evidence affidavit of AR filed alongwith certain documents. Arguments on the point of maintainability of the case heard. As per the judgment of the Honble Supreme Court in A.C. Narayanan Vs. State of Maharashtra…

    Read Full Order
    Order 1
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT - 21588-2024
DSD Enterprises Vs. Binod Keshan
05.07.2024
Present: AR of the complainant.
AR of the complainant seeks sometime to place on record
his affidavit of evidence.
At request, to come up for consideration / scrutiny of
documents on 07.09.2024.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND-05.07.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.