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CC NI ACT - Complaint Case 138 NI Act

FUTUREHOME APPLIANCESVsSWETAPURBA PARIDA

CNR DLND020438992024772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
40290/2024
Registration Date
13 Aug 2024
Next Hearing Date
19 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-08-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43900/2024
    Filing Date: 12-08-2024
    eFiling Number: ADL20230003037C202400028
    eFiling Date: 09-08-2024
    First Hearing Date: 13th August 2024
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    12
    Interim Order 6
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 Ct Cases / 40288/2024 Futurehome Appliances Vs. Sanjay
    72 Ct Cases / 40289/2024 Futurehome Appliances Vs. Sanjay Singh
    73 Ct Cases / 40290/2024 Futurehome Appliances Vs. Swetapurba Parida
    30.03.2026
    Present : Sh. Himanshu Kaushik, Sh. Priyanka Sharma Ld. counsel for complainant.
    None for accused.
    Report of B/Ws not received back.
    Issue notice to the SHO concerned with directions to ensure compliance by
    the NDOH.
    Fresh BWs in terms of previous order on filling of PF within 60 days
    through SHO concerned.
    Ld. Counsel for complainant request for short date. Short date not be given
    considering the pendency of approximately 35,000 cases.
    Put up for purpose fixed on 19.03.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    30.03.2026
    -- 1 of 1 --
    Interim Order 5
    30 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 Ct Cases / 40288/2024
    Futurehome Appliances Vs. Sanjay
    40 Ct Cases / 40289/2024
    Futurehome Appliances Vs. Sanjay Singh
    41 Ct Cases / 40290/2024
    Futurehome Appliances Vs. Swetapurba Parida
    30.07.2025
    The undersigned is working as Duty JMFC today.
    Present : 	Ms. 	Priyanka 	Sharma, 	Ld. 	Proxy 	counsel 	for
    complainant.
    None for accused.
    Tracking report of summons filed which states “item
    delivered”.
    No one has appeared on behalf of the accused despite
    service of summons.
    Issue BWs against the accused in sum of Rs. 10,000/-
    with one surety of the like amount (on filing of PF within 15 days
    from today) through SHO concerned, returnable on 02.02.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    30.07.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.07.30
    18:50:27
    +0530
    -- 1 of 1 --
    Interim Order 4Full order available
    21 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: C.C. No. 40290-24, FUTUREHOME APPLIANCES Vs. …………….. 21.04.2025 Present: Ms. Sonam Jain, Ld. Counsel for the complainant. AR of the complainant present (through VC). Matter is at the stage of consideration on the point of cognizance. On LDOH, Ld. Counsel for complainant had filed copy of postal tracking report as per which notice has been duly served. Same be taken on record. None has appeared on behalf of proposed accused since morning. Accordingly,…

    Read Full Order
    Interim Order 3
    17 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 40288-2024, 40289-24, 40290-24
    FUTUREHOME APPLIANCES Vs……………….
    17.02.2025
    Lawyers are abstaining from work today due to strike.
    Present: Ld. Counsel for complainant alongwith AR (through VC).
    Ld. Counsel for complainant seeks time to file on record
    GST details of the proposed accused. Heard. Allowed.
    Needful be done by NDOH.
    Put up for PSE / consideration / scrutiny of documents on
    21.04.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    17.02.2025
    -- 1 of 1 --
    Interim Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 40288-24, 40289-24, 40290-24
    FUTUREHOME APPLIANCES Vs……………….
    10.01.2025
    The Ld. P.O. has gone for training at Delhi Judicial
    Academy, Dwarka.
    Present: Mohd. Mohsin Raja, counsel for complainant alongwith
    complainant.
    Tracking report filed.
    Put up for consideration on 17.02.2025.
    ( Yashdeep Chahal)
    II-Link Judicial Magistrate First Class-01
    NDD/PHC
    10.01.2025
    -- 1 of 1 --
    Interim Order 1
    13 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 40288-24, 40289-24, 40290-24
    Future Home Appliances Vs. ……………..
    13.08.2024
    Fresh complaint case received by way of assignment. It
    be checked and registered as per rules.
    Present: Sh. Mohd. Mohsin Raja and Ms. Pulkita Nara, Counsel
    for complainant.
    Complainant present (through VC).
    Counsel for complainant submits that the present
    complainant has been filed after 01.07.2024. In view of proviso to
    Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be
    issued to proposed accused to appear before this Court to argue on the
    aspect of cognizance on filing of PF within 10 days from today.
    It is however made clear that this notice under proviso to
    Section 223(1) BNSS is not to be treated as summons and accused is
    entitled to appear either in person or through Counsel.
    In case the accused fails to appear after service of notice
    taking of cognizance of offence U/s. 138 NI Act shall be considered in
    absentia.
    Put up for arguments on the point of cognizance / further
    proceedings on 10.01.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    13.08.2024
    -- 1 of 1 --
    Order 6
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 Ct Cases / 40288/2024 Futurehome Appliances Vs. Sanjay
    72 Ct Cases / 40289/2024 Futurehome Appliances Vs. Sanjay Singh
    73 Ct Cases / 40290/2024 Futurehome Appliances Vs. Swetapurba Parida
    30.03.2026
    Present : Sh. Himanshu Kaushik, Sh. Priyanka Sharma Ld. counsel for complainant.
    None for accused.
    Report of B/Ws not received back.
    Issue notice to the SHO concerned with directions to ensure compliance by
    the NDOH.
    Fresh BWs in terms of previous order on filling of PF within 60 days
    through SHO concerned.
    Ld. Counsel for complainant request for short date. Short date not be given
    considering the pendency of approximately 35,000 cases.
    Put up for purpose fixed on 19.03.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    30.03.2026
    -- 1 of 1 --
    Order 5
    30 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 Ct Cases / 40288/2024
    Futurehome Appliances Vs. Sanjay
    40 Ct Cases / 40289/2024
    Futurehome Appliances Vs. Sanjay Singh
    41 Ct Cases / 40290/2024
    Futurehome Appliances Vs. Swetapurba Parida
    30.07.2025
    The undersigned is working as Duty JMFC today.
    Present : 	Ms. 	Priyanka 	Sharma, 	Ld. 	Proxy 	counsel 	for
    complainant.
    None for accused.
    Tracking report of summons filed which states “item
    delivered”.
    No one has appeared on behalf of the accused despite
    service of summons.
    Issue BWs against the accused in sum of Rs. 10,000/-
    with one surety of the like amount (on filing of PF within 15 days
    from today) through SHO concerned, returnable on 02.02.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    30.07.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.07.30
    18:50:27
    +0530
    -- 1 of 1 --
    Order 4Full order available
    21 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: C.C. No. 40290-24, FUTUREHOME APPLIANCES Vs. …………….. 21.04.2025 Present: Ms. Sonam Jain, Ld. Counsel for the complainant. AR of the complainant present (through VC). Matter is at the stage of consideration on the point of cognizance. On LDOH, Ld. Counsel for complainant had filed copy of postal tracking report as per which notice has been duly served. Same be taken on record. None has appeared on behalf of proposed accused since morning. Accordingly,…

    Read Full Order
    Order 3
    17 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 40288-2024, 40289-24, 40290-24
    FUTUREHOME APPLIANCES Vs……………….
    17.02.2025
    Lawyers are abstaining from work today due to strike.
    Present: Ld. Counsel for complainant alongwith AR (through VC).
    Ld. Counsel for complainant seeks time to file on record
    GST details of the proposed accused. Heard. Allowed.
    Needful be done by NDOH.
    Put up for PSE / consideration / scrutiny of documents on
    21.04.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    17.02.2025
    -- 1 of 1 --
    Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 40288-24, 40289-24, 40290-24
    FUTUREHOME APPLIANCES Vs……………….
    10.01.2025
    The Ld. P.O. has gone for training at Delhi Judicial
    Academy, Dwarka.
    Present: Mohd. Mohsin Raja, counsel for complainant alongwith
    complainant.
    Tracking report filed.
    Put up for consideration on 17.02.2025.
    ( Yashdeep Chahal)
    II-Link Judicial Magistrate First Class-01
    NDD/PHC
    10.01.2025
    -- 1 of 1 --
    Order 1
    13 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 40288-24, 40289-24, 40290-24
    Future Home Appliances Vs. ……………..
    13.08.2024
    Fresh complaint case received by way of assignment. It
    be checked and registered as per rules.
    Present: Sh. Mohd. Mohsin Raja and Ms. Pulkita Nara, Counsel
    for complainant.
    Complainant present (through VC).
    Counsel for complainant submits that the present
    complainant has been filed after 01.07.2024. In view of proviso to
    Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be
    issued to proposed accused to appear before this Court to argue on the
    aspect of cognizance on filing of PF within 10 days from today.
    It is however made clear that this notice under proviso to
    Section 223(1) BNSS is not to be treated as summons and accused is
    entitled to appear either in person or through Counsel.
    In case the accused fails to appear after service of notice
    taking of cognizance of offence U/s. 138 NI Act shall be considered in
    absentia.
    Put up for arguments on the point of cognizance / further
    proceedings on 10.01.2025.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    13.08.2024
    -- 1 of 1 --

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