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CC NI ACT - Complaint Case 138 NI Act

APIS INDIA LIMITEDVsR Babu Karthikeyan

CNR DLND020347842024770-Judicial Magistrate First Class (NI ACT)-03
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    18
    Interim Order 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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

    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…

    Read Full Order
    Interim Order 1
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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…

    Read Full Order
    Order 1
    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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