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CC NI ACT - Complaint Case 138 NI Act

New Saraswati House India Pvt LtdVsM/s Buxar Book World

CNR DLND020379702024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25197/2024
Registration Date
11 Jul 2024
Next Hearing Date
19 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec section 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: jj
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37971/2024
    Filing Date: 10-07-2024
    eFiling Number: ADL20230006090C202400043
    eFiling Date: 05-07-2024
    First Hearing Date: 11th July 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    18
    Interim Order 10
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs.M/s Buxar Book
    World
    24.08.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Sanurag Shukla, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on payment/ further
    proceedings on merits i.e. CE, if any.
    Ld. Counsel for complainant submits that some
    payment has been made after the LDOH.
    It is clarified that if the accused resiles from the
    terms of settlement arrived at between the parties outside of
    court, matter shall be proceeded with on merits.
    Now to come up for report on further payment/
    further proceedings on merits, if any on 19.01.27.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/24.08.2026
    -- 1 of 1 --
    Interim Order 9
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd
    Vs. M/s Buxar Book World
    07.04.2026
    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.
    Present : Sh Purnendu Rai, Ld. Counsel for complainant
    through VC.
    ShNitin Kumar, Ld. Counsel for the accused.
    Matter is listed for report on settlement/ CE.
    Both the counsels submit that the matter came to be
    settled in the mediation center and that the accused has paid one
    installment to the complainant.
    It is clarified that if the accused resiles from the
    terms of settlement, matter shall be proceeded with on merits.
    Now to come up for report on payment/ further
    proceedings, if any on 24.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.04.2026
    -- 1 of 1 --
    Interim Order 8Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World 24.12.2025 There is pendency of more than 31,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present: Sh Punendu Rai, Ld. Counsel for complainant through VC. Accused in person with ld. Counsel Sh. Nitin Kumar. Matter is listed for furnishing of bail bonds/ framing of…

    Read Full Order
    Interim Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd
    Vs. M/s Buxar Book World
    15.10.2025
    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 : Ms. Katyani Sharma, Proxy Counsel for
    complainant through VC.
    Accused is present through VC.
    Sh. Nitin Kumar, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    In the first call, ld.counsel for accused has sought for
    a pass over.
    At 11am, Ld. Counsel for the accused has submitted
    that the accused could not enter appearance as he had to traveled
    with his surety and his car broke down.
    In the interest of justice, the adjournment is allowed
    for today only.
    Now to come up for furnishing of bail bonds/
    framing of notice on 24.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.10.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    07 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World 07.08.2025 There is pendency of more than 18,000 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 : Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant through VC. Sh Nitin Kumar, Ld. Counsel for the proposed accused.…

    Read Full Order
    Interim Order 4
    15 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs. M/s
    Buxar Book World
    15.07.2025
    There is pendency of more than 17,000 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 : Sh Naveen Kumar Tripathi, Ld. Counsel for
    complainant.
    Proposed accused in person.
    Matter is listed for appearance of proposed accused.
    The proposed accused has entered appearance.
    Let a copy of the complaint be supplied to him on
    his mobile number 8789212569.
    Now to come up for arguments at the stage of pre
    cognizance on 07.08.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.07.2025
    -- 1 of 1 --
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 94 CC NI ACT / 25197/2024
    New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World
    18.02.2025
    Lawyers are abstaining from work today, therefore, no adverse
    orders are passed today.
    Present: None.
    Put up for purpose fixed/for further proceedings on
    16.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.02.2025
    -- 1 of 1 --
    Interim Order 2
    11 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 119 CC NI ACT / 25197/2024
    New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World
    11.11.2024
    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.Sumit Sharma, Ld. Counsel for Complainant
    (through VC).
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 18.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.11.2024
    -- 1 of 1 --
    Interim Order 1
    11 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 25191/2024, 25194/2024, 25195/2024, 25197/2024
    11.07.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 11.11.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.07.2024
    -- 1 of 1 --
    Order 10
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs.M/s Buxar Book
    World
    24.08.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Sanurag Shukla, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on payment/ further
    proceedings on merits i.e. CE, if any.
    Ld. Counsel for complainant submits that some
    payment has been made after the LDOH.
    It is clarified that if the accused resiles from the
    terms of settlement arrived at between the parties outside of
    court, matter shall be proceeded with on merits.
    Now to come up for report on further payment/
    further proceedings on merits, if any on 19.01.27.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/24.08.2026
    -- 1 of 1 --
    Order 9
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd
    Vs. M/s Buxar Book World
    07.04.2026
    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.
    Present : Sh Purnendu Rai, Ld. Counsel for complainant
    through VC.
    ShNitin Kumar, Ld. Counsel for the accused.
    Matter is listed for report on settlement/ CE.
    Both the counsels submit that the matter came to be
    settled in the mediation center and that the accused has paid one
    installment to the complainant.
    It is clarified that if the accused resiles from the
    terms of settlement, matter shall be proceeded with on merits.
    Now to come up for report on payment/ further
    proceedings, if any on 24.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/07.04.2026
    -- 1 of 1 --
    Order 8Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World 24.12.2025 There is pendency of more than 31,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present: Sh Punendu Rai, Ld. Counsel for complainant through VC. Accused in person with ld. Counsel Sh. Nitin Kumar. Matter is listed for furnishing of bail bonds/ framing of…

    Read Full Order
    Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd
    Vs. M/s Buxar Book World
    15.10.2025
    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 : Ms. Katyani Sharma, Proxy Counsel for
    complainant through VC.
    Accused is present through VC.
    Sh. Nitin Kumar, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    In the first call, ld.counsel for accused has sought for
    a pass over.
    At 11am, Ld. Counsel for the accused has submitted
    that the accused could not enter appearance as he had to traveled
    with his surety and his car broke down.
    In the interest of justice, the adjournment is allowed
    for today only.
    Now to come up for furnishing of bail bonds/
    framing of notice on 24.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.10.2025
    -- 1 of 1 --
    Order 5Full order available
    07 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World 07.08.2025 There is pendency of more than 18,000 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 : Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant through VC. Sh Nitin Kumar, Ld. Counsel for the proposed accused.…

    Read Full Order
    Order 4
    15 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 25197/2024 New Saraswati House India Pvt Ltd Vs. M/s
    Buxar Book World
    15.07.2025
    There is pendency of more than 17,000 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 : Sh Naveen Kumar Tripathi, Ld. Counsel for
    complainant.
    Proposed accused in person.
    Matter is listed for appearance of proposed accused.
    The proposed accused has entered appearance.
    Let a copy of the complaint be supplied to him on
    his mobile number 8789212569.
    Now to come up for arguments at the stage of pre
    cognizance on 07.08.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/15.07.2025
    -- 1 of 1 --
    Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 94 CC NI ACT / 25197/2024
    New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World
    18.02.2025
    Lawyers are abstaining from work today, therefore, no adverse
    orders are passed today.
    Present: None.
    Put up for purpose fixed/for further proceedings on
    16.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.02.2025
    -- 1 of 1 --
    Order 2
    11 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 119 CC NI ACT / 25197/2024
    New Saraswati House India Pvt Ltd Vs. M/s Buxar Book World
    11.11.2024
    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.Sumit Sharma, Ld. Counsel for Complainant
    (through VC).
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 18.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.11.2024
    -- 1 of 1 --
    Order 1
    11 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 25191/2024, 25194/2024, 25195/2024, 25197/2024
    11.07.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present: None.
    The complainant is directed to submit the complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 11.11.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.07.2024
    -- 1 of 1 --

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