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CC NI ACT - Complaint Case 138 NI Act

M/S NEW SARASWATI HOUSE I PVT LTD Through its AR Jaibind Singh RawatVsM/S RADHIKA STORES AND ANR

CNR DLND020497552025770-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
35176/2025
Registration Date
18 Jul 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S NEW SARASWATI HOUSE I PVT LTD Through its AR Jaibind Singh Rawat

    Respondent

    1. 1M/S RADHIKA STORES AND ANR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: jj
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49756/2025
Filing Date: 17-07-2025
eFiling Number: ADL20230006090C202500023
eFiling Date: 12-07-2025
First Hearing Date: 18th July 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4Full order available
    10 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 160 CC NI ACT / 35176/2025 M/S NEW SARASWATI HOUSE I PVT LTD Through its AR Jaibind Singh Rawat Vs. M/S RADHIKA STORES AND ANR 10.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Present : Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant through VC. Sh. Sanurag…

    Read Full Order
    Interim Order 3
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 35176/25
New Saraswati House Pvt Ltd. vs Radhika Stores and Anr
17.03.2026
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.
CIS and VC not functional.
Present : None.
Matter was earlier received by way of transfer.
It appears that the matter is listed for consideration
on summoning
An intern has entered appearance on behalf of
counsel for the complainant. He submits that physical file has
been deposited. However, the same has not been put up by the
ahlmad of erstwhile Digital Court.
Issue notice to erstwhile ahlmad of Digital Court-02
NI Act to enter appearance and clarify if the physical file has
been deposited.
Now to come up for depositing the physical file/
consideration on summoning on 10.08.26.
Copy of this order be given dasti to the complainant.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.03.2026
-- 1 of 1 --
    Interim Order 2
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 246 CC NI ACT / 35176/2025 M/S NEW SARASWATI HOUSE
I PVT LTD Through its AR Jaibind Singh Rawat Vs. M/S
RADHIKA STORES AND ANR
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.
Matter taken up as the same has been received by way of transfer.
Present : Sh Purnendu Rai, Ld. Counsel for complainant
through VC.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 17.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.12.25
-- 1 of 1 --
    Interim Order 1
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 35176-2025
M/S NEW SARASWATI HOUSE I PVT LTD Through its AR Jaibind Singh
Rawat Vs M/S RADHIKA STORES AND ANR
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to file the following documents through e-
filing counter:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
24.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.07.2025
-- 1 of 1 --
    Order 4Full order available
    10 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 160 CC NI ACT / 35176/2025 M/S NEW SARASWATI HOUSE I PVT LTD Through its AR Jaibind Singh Rawat Vs. M/S RADHIKA STORES AND ANR 10.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Present : Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant through VC. Sh. Sanurag…

    Read Full Order
    Order 3
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 35176/25
New Saraswati House Pvt Ltd. vs Radhika Stores and Anr
17.03.2026
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.
CIS and VC not functional.
Present : None.
Matter was earlier received by way of transfer.
It appears that the matter is listed for consideration
on summoning
An intern has entered appearance on behalf of
counsel for the complainant. He submits that physical file has
been deposited. However, the same has not been put up by the
ahlmad of erstwhile Digital Court.
Issue notice to erstwhile ahlmad of Digital Court-02
NI Act to enter appearance and clarify if the physical file has
been deposited.
Now to come up for depositing the physical file/
consideration on summoning on 10.08.26.
Copy of this order be given dasti to the complainant.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.03.2026
-- 1 of 1 --
    Order 2
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 246 CC NI ACT / 35176/2025 M/S NEW SARASWATI HOUSE
I PVT LTD Through its AR Jaibind Singh Rawat Vs. M/S
RADHIKA STORES AND ANR
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.
Matter taken up as the same has been received by way of transfer.
Present : Sh Purnendu Rai, Ld. Counsel for complainant
through VC.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 17.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.12.25
-- 1 of 1 --
    Order 1
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 35176-2025
M/S NEW SARASWATI HOUSE I PVT LTD Through its AR Jaibind Singh
Rawat Vs M/S RADHIKA STORES AND ANR
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to file the following documents through e-
filing counter:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
24.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.07.2025
-- 1 of 1 --

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