Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 118 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan / () 05.09.2024 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. Nikhil Verma, Ld. counsel for the complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby…
CC NI ACT - Complaint Case 138 NI Act
APIS INDIA LIMITEDVsR Babu Karthikeyan
CNR DLND020347842024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 23755/2024
- Registration Date
- 04 Jun 2024
- Next Hearing Date
- 12 Oct 2026
- Case Stage
- Notice
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 04-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-07-2024 Date: 25-07-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-09-2024 Date: 05-09-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-01-2025 Date: 08-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-03-2025 Date: 04-03-2025 Business: f f Next Purpose: Misc./ Appearance Next Hearing Date: 14-04-2025 Date: 14-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-07-2025 Date: 07-07-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 06-10-2025 Date: 06-10-2025 Business: mm Next Purpose: Misc./ Appearance Next Hearing Date: 12-01-2026 Date: 12-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-07-2026 Date: 03-07-2026 Business: fp Next Purpose: Notice Next Hearing Date: 12-10-2026
Additional Case Details
Additional Case Details
Filing Number: 34785/2024 Filing Date: 03-06-2024 eFiling Number: ADL20230013916C202400004 eFiling Date: 22-05-2024 First Hearing Date: 04th June 2024 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Orders
18Interim Order 903 Jul 2026
03 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan / 03.07.2026 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. Mahak Aggarwal, Ld. Counsel for complainant. Ms. Mamta Parikh, Ld. Counsel for the accused. (M-9717960010) Accused is present through VC. Matter is listed for report on B/Ws. Vakalatnama sought to be deposited today be efiled and be physically deposited on the NDOH. Since the offence is bailable, accused is admitted to bail subject to furnishing of Bail Bonds in the sum of Rs. 20,000/- , with one surety of like amount . Ld. Counsel for accused seeks time to furnish the bail bonds. Heard and time granted. Ld. Counsel for accused submitted that she has not received copy of complaint. Let a copy of the complaint be supplied to her. Be put up for furnishing of bail bonds and framing of NOA on 12.10.26. Accused is directed to appear in person on the next date of hearing. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/03.07.2026 -- 1 of 1 --
Interim Order 812 Jan 2026
12 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan / () 12.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link ACJM in forenoon session. PARCHA YADASHT Present : Sh. Nikhil Verma, Ld. Counsel for complainant through VC. Matter is listed for report on B/Ws without PF. The report came back unexecuted with the comment ‘the process could not be executed for paucity of time and the process server seeks one more opportunity’. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through DCP concerned returnable to this court on 03.7.2026, only after filing of PF within 2 weeks. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/12.01.2026 -- 1 of 1 --
Interim Order 706 Oct 2025
06 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 116 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 06.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Nikhil, Ld. Counsel for complainant through VC. Matter is listed for report on B/Ws. Ld. Counsel for complainant has submitted that he has filed the PF. On a previous occasion, report on B/Ws came back unserved with the comment ‘heavy law and order duty’. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable to this court on 12.01.26, without PF. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/06.10.2025 -- 1 of 1 --
Interim Order 607 Jul 2025
07 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 07.07.2025 Today, the undersigned is working as Duty JMFC. Present : Sh Mayank Aggarwal, Ld. Counsel for complainant through VC. Matter is listed for report on B/Ws. BWs issued received back unexecuted with the report ‘heavy law and order duty of the process server’. Let fresh BWs in terms of the previous order be issued against the accused person on filing of PF within 2 weeks from today through SHO concerned, returnable for 06.10.25. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/07.07.2025 -- 1 of 1 --
Interim Order 514 Apr 2025
14 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 129 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 15.04.2025 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. File taken up today as yesterday was declared holiday by Hon’ble High Court of Delhi on account of “Birthday of Dr. B.R. Ambedkar”. Present: Sh.Mehak Aggarwal, Ld. Counsel for Complainant. None for accused. Tracking report along with original postal receipts filed. As per the report, summons are served by way of speed post. In view of the absence of the accused despite service of summons, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 07.07.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 15.04.2025 -- 1 of 1 --
Interim Order 404 Mar 2025
04 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 04.03.2025 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.Nikhil, Ld. Counsel for Complainant (through VC). Despite specific directions of the court, Ahlmad/Asst. Ahlmad has not issued summons to the accused. Let written explanation be sought from Asst. Ahlmad in this regard within one week from today. Issue fresh summons to the accused (without filing of PF ) through SHO concerned, returnable on 14.04.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 04.03.2025 -- 1 of 1 --
Interim Order 308 Jan 2025
08 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 66 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 08.01.2025 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.Nikhil Verma and Sh. Kapil Sharma, Ld. Counsels for Complainant. Despite specific directions of the court, Ahlmad/Asst. Ahlmad has not issued summons to the accused. Let written explanation be sought from Asst. Ahlmad in this regard within one week from today. Issue fresh summons to the accused (without filing of PF) through SHO concerned, returnable on 04.03.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. Complainant is directed to file PF and to provide copy of complaint to the accused otherwise the complaint may be dismissed U/s. 204(4) Cr.P.C. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 08.01.2025 -- 1 of 1 --
Interim Order 2Full order available
05 Sept 2024
Interim Order 125 Jul 2024
25 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 25.07.2024 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. Manish Kumar Sharma, Sh. Vatsal Sharma and Ms. Srishti Bhardwaj, Ld. Counsels for Complainant. Physical file along with accompanying documents not submitted with the Ahlmad of the court. Put up for purpose fixed on 05.09.2024. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 25.07.2024 -- 1 of 1 --
Order 903 Jul 2026
03 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan / 03.07.2026 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. Mahak Aggarwal, Ld. Counsel for complainant. Ms. Mamta Parikh, Ld. Counsel for the accused. (M-9717960010) Accused is present through VC. Matter is listed for report on B/Ws. Vakalatnama sought to be deposited today be efiled and be physically deposited on the NDOH. Since the offence is bailable, accused is admitted to bail subject to furnishing of Bail Bonds in the sum of Rs. 20,000/- , with one surety of like amount . Ld. Counsel for accused seeks time to furnish the bail bonds. Heard and time granted. Ld. Counsel for accused submitted that she has not received copy of complaint. Let a copy of the complaint be supplied to her. Be put up for furnishing of bail bonds and framing of NOA on 12.10.26. Accused is directed to appear in person on the next date of hearing. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/03.07.2026 -- 1 of 1 --
Order 812 Jan 2026
12 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan / () 12.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link ACJM in forenoon session. PARCHA YADASHT Present : Sh. Nikhil Verma, Ld. Counsel for complainant through VC. Matter is listed for report on B/Ws without PF. The report came back unexecuted with the comment ‘the process could not be executed for paucity of time and the process server seeks one more opportunity’. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through DCP concerned returnable to this court on 03.7.2026, only after filing of PF within 2 weeks. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/12.01.2026 -- 1 of 1 --
Order 706 Oct 2025
06 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 116 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 06.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Nikhil, Ld. Counsel for complainant through VC. Matter is listed for report on B/Ws. Ld. Counsel for complainant has submitted that he has filed the PF. On a previous occasion, report on B/Ws came back unserved with the comment ‘heavy law and order duty’. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable to this court on 12.01.26, without PF. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/06.10.2025 -- 1 of 1 --
Order 607 Jul 2025
07 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 07.07.2025 Today, the undersigned is working as Duty JMFC. Present : Sh Mayank Aggarwal, Ld. Counsel for complainant through VC. Matter is listed for report on B/Ws. BWs issued received back unexecuted with the report ‘heavy law and order duty of the process server’. Let fresh BWs in terms of the previous order be issued against the accused person on filing of PF within 2 weeks from today through SHO concerned, returnable for 06.10.25. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/07.07.2025 -- 1 of 1 --
Order 514 Apr 2025
14 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 129 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 15.04.2025 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. File taken up today as yesterday was declared holiday by Hon’ble High Court of Delhi on account of “Birthday of Dr. B.R. Ambedkar”. Present: Sh.Mehak Aggarwal, Ld. Counsel for Complainant. None for accused. Tracking report along with original postal receipts filed. As per the report, summons are served by way of speed post. In view of the absence of the accused despite service of summons, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 07.07.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 15.04.2025 -- 1 of 1 --
Order 404 Mar 2025
04 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 04.03.2025 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.Nikhil, Ld. Counsel for Complainant (through VC). Despite specific directions of the court, Ahlmad/Asst. Ahlmad has not issued summons to the accused. Let written explanation be sought from Asst. Ahlmad in this regard within one week from today. Issue fresh summons to the accused (without filing of PF ) through SHO concerned, returnable on 14.04.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 04.03.2025 -- 1 of 1 --
Order 308 Jan 2025
08 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 66 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 08.01.2025 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.Nikhil Verma and Sh. Kapil Sharma, Ld. Counsels for Complainant. Despite specific directions of the court, Ahlmad/Asst. Ahlmad has not issued summons to the accused. Let written explanation be sought from Asst. Ahlmad in this regard within one week from today. Issue fresh summons to the accused (without filing of PF) through SHO concerned, returnable on 04.03.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. Complainant is directed to file PF and to provide copy of complaint to the accused otherwise the complaint may be dismissed U/s. 204(4) Cr.P.C. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 08.01.2025 -- 1 of 1 --
Order 2Full order available
05 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 118 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan / () 05.09.2024 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. Nikhil Verma, Ld. counsel for the complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby…
Order 125 Jul 2024
25 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT / 23755/2024 Apis India Limited Vs. R Babu Karthikeyan 25.07.2024 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. Manish Kumar Sharma, Sh. Vatsal Sharma and Ms. Srishti Bhardwaj, Ld. Counsels for Complainant. Physical file along with accompanying documents not submitted with the Ahlmad of the court. Put up for purpose fixed on 05.09.2024. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 25.07.2024 -- 1 of 1 --
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