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CC NI ACT - Complaint Case 138 NI Act

CISCO SYSTEMS CAPITAL INDIA PVT LTDVsNAYATI HEALTHCARE AND RESEARCH PVT LTD +1 more

CNR DLND020665432022769-Judicial Magistrate First Class (Mahila Court-02)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7101/2022
Registration Date
18 Jul 2022
Next Hearing Date
20 Nov 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1CISCO SYSTEMS CAPITAL INDIA PVT LTD

    Respondent

    1. 1NAYATI HEALTHCARE AND RESEARCH PVT LTD
    2. 2SATISH KUMAR NARULA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-07-2022
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: f.p.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: F.P.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: FP
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: ff
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 65451/2022
Filing Date: 16-07-2022
eFiling Number: ECDLND02074072022
eFiling Date: 16-07-2022
First Hearing Date: 18th July 2022
Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

    Orders

    24
    Interim Order 12
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 7101/2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs.
NAYATI HEALTHCARE AND RESEARCH PVT LTD /0 ()
08.06.2026
Present: Sh.Rachit Bigghe, Ld. Counsel for the complainant.
Sh. Aditya Shamra, Ld. Counsel for accused no. 2 through VC.
No effective orders can be passed today as previous ordersheet not
filed even after specific direction to the complainant on the LDOH. As such, one
more opportunity is granted to the complainant to file the same seven days before
the NDOH. Ahlmad is directed to put up the ordersheets in the court file in a
correct sequence.
At this stage, Ld. Counsel for the complainant submits that an
opportunity is requried to go through the case file and confirm the fact whether
the fresh address of the accused persons was filed or not.
Explicitly, it is directed to both the parties alongwith their respective
counsel to appear physically in this court on the NDOH.
Now to come up for further proceedings on 20.11.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/08.06.2026
-- 1 of 1 --
    Interim Order 11
    20 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 119 CC NI ACT 7101/2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs.
NAYATI HEALTHCARE AND RESEARCH PVT LTD
20.02.2026
File received by way of transfer from the Digital Court (NI ACT).
Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant.
Sh. Aditya, Ld. Counsel for accused no. 2 through VC.
The case file is received from the digital court.
Perusal of record reveals that the previous orders are not present in the
case file. As such, complainant is now directed to file previous ordersheets seven
days before the NDOH.
Now to come up for purpose fixed on 08.06.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/20.02.2026
-- 1 of 1 --
    Interim Order 10
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 108 CC NI ACT 7101/2022
CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE
AND RESEARCH PVT LTD
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
10.10.2025
Present: Sh. Rachit for complainant.
Sh. Ravi Pathak, Ld. Counsel for accused along with accused no. 2.
None for accused no. 1.
Notice issued against accused no. 1 company in the connected matter
received back unexecuted with the report that some other company is operating from
the said adddress.
Ld. Counsel for complainant is directed to verify the registered address
of the company and filed affidavit regarding the same.
Issue fresh notice against accused no. 2 on filing of affidavit regarding
address by the complainant within 7 days returnable for the NDOH.
Put up for appearance on behalf of accused no. 1 company and further
proceedings on 20.02.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
10.10.2025
-- 1 of 1 --
    Interim Order 9
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT 7101-2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs.
NAYATI HEALTHCARE AND RESEARCH PVT LTD -0 ()
Proceedings are being conducted through Video Conferencing.
28.06.2025
Present : Sh. Rajesh Kumar, ld Counsel for complainant.
Sh. Prayuj Sharma, ld. Counsel for accused no. 2.
Notice issued to accused no. 1 not received back. Be awaited. Fresh
notice be issued to accused no. 1 on filing of PF returnable on 10.10.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 28.06.2025
-- 1 of 1 --
    Interim Order 8
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.03.2025
Item Nos.100 – 103, 107, 114, 117-119
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2020, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT.LTD Vs. ___________
Proceedings are conducted through Video Conferencing.
22.03.2025
Present : Sh.Rachit Bighe, ld. Counsel for the complainant.
Sh.Prayush Sharma, Ld.Counsel for accused no.2.
Notice issued to accused number 1/company not received back. Let order dated
04.10.2024, be complied afresh, on filing of PF. PF be filed in 7 days.
Notice be given dasti to the complainant.
At request of complainant, list the matter on 28.06.2025 with connected cases.
-- 1 of 1 --
    Interim Order 7
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 31.01.2025
89-92, 94, 96, 98-99
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2022, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT. LTD. Vs. ______________
Proceedings are conducted through Video Conferencing.
31.01.2025
Present : Sh.Joy Banerjee, Ld. counsel for the complainant.
Sh.S.K.Narula, ld. Counsel for the accused.
At joint request of the parties, relist the matter on 22.03.2025 for purpose already
fixed.
-- 1 of 1 --
    Interim Order 6Full order available
    04 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 7101-2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE AND RESEARCH PVT LTD -0 () Proceedings conducted through video conferencing via Cisco Webex App. 04.10.2024 Present : Sh.Rachit Bigghe, ld. Counsel for the complainant. Ms.Veda Singh, ld. Counsel for the accused no.2. Accused no.2/S.K.Narula is appearing through VC. The present file has been received from the court of ld. JMFC (NI ACT) Digital Court 2, PHC. Perusal of…

    Read Full Order
    Interim Order 5Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 7101-2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE AND RESEARCH PVT LTD 25.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rachit Bigghe, Ld. Counsel for complainant. Ld. Counsel for complainant has moved an application for transfering the present matter as the present matter is one of the connected cases which was first filed is pending in the Hon’ble Court of Ms. Bharti…

    Read Full Order
    Interim Order 4
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7101-22
08.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rachit Bigghe counsel for complainant.
Counsel for accused.
Put up for purpose fixed on 06.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.12.2023
-- 1 of 1 --
    Interim Order 3
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7101-22
30.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is no leave today.
Present: Sh. Rachi Bigghe counsel for complainant.
Put up for purpose fixed on 08.12.2023.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-30.06.2023
-- 1 of 1 --
    Interim Order 2Full order available
    08 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7101-22 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE AND RESEARCH PVT LTD 08.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rakesh Singh counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme…

    Read Full Order
    Interim Order 1Full order available
    18 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC NO.7101-2022 CISCO SYSTEMS CAPITAL INDAI PVT LTD VS. NAYATI HEALTHCARE AND RESEARCH PVT. LTD. 18.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further…

    Read Full Order
    Order 12
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 7101/2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs.
NAYATI HEALTHCARE AND RESEARCH PVT LTD /0 ()
08.06.2026
Present: Sh.Rachit Bigghe, Ld. Counsel for the complainant.
Sh. Aditya Shamra, Ld. Counsel for accused no. 2 through VC.
No effective orders can be passed today as previous ordersheet not
filed even after specific direction to the complainant on the LDOH. As such, one
more opportunity is granted to the complainant to file the same seven days before
the NDOH. Ahlmad is directed to put up the ordersheets in the court file in a
correct sequence.
At this stage, Ld. Counsel for the complainant submits that an
opportunity is requried to go through the case file and confirm the fact whether
the fresh address of the accused persons was filed or not.
Explicitly, it is directed to both the parties alongwith their respective
counsel to appear physically in this court on the NDOH.
Now to come up for further proceedings on 20.11.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/08.06.2026
-- 1 of 1 --
    Order 11
    20 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 119 CC NI ACT 7101/2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs.
NAYATI HEALTHCARE AND RESEARCH PVT LTD
20.02.2026
File received by way of transfer from the Digital Court (NI ACT).
Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant.
Sh. Aditya, Ld. Counsel for accused no. 2 through VC.
The case file is received from the digital court.
Perusal of record reveals that the previous orders are not present in the
case file. As such, complainant is now directed to file previous ordersheets seven
days before the NDOH.
Now to come up for purpose fixed on 08.06.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/20.02.2026
-- 1 of 1 --
    Order 10
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 108 CC NI ACT 7101/2022
CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE
AND RESEARCH PVT LTD
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
10.10.2025
Present: Sh. Rachit for complainant.
Sh. Ravi Pathak, Ld. Counsel for accused along with accused no. 2.
None for accused no. 1.
Notice issued against accused no. 1 company in the connected matter
received back unexecuted with the report that some other company is operating from
the said adddress.
Ld. Counsel for complainant is directed to verify the registered address
of the company and filed affidavit regarding the same.
Issue fresh notice against accused no. 2 on filing of affidavit regarding
address by the complainant within 7 days returnable for the NDOH.
Put up for appearance on behalf of accused no. 1 company and further
proceedings on 20.02.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
10.10.2025
-- 1 of 1 --
    Order 9
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT 7101-2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs.
NAYATI HEALTHCARE AND RESEARCH PVT LTD -0 ()
Proceedings are being conducted through Video Conferencing.
28.06.2025
Present : Sh. Rajesh Kumar, ld Counsel for complainant.
Sh. Prayuj Sharma, ld. Counsel for accused no. 2.
Notice issued to accused no. 1 not received back. Be awaited. Fresh
notice be issued to accused no. 1 on filing of PF returnable on 10.10.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 28.06.2025
-- 1 of 1 --
    Order 8
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.03.2025
Item Nos.100 – 103, 107, 114, 117-119
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2020, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT.LTD Vs. ___________
Proceedings are conducted through Video Conferencing.
22.03.2025
Present : Sh.Rachit Bighe, ld. Counsel for the complainant.
Sh.Prayush Sharma, Ld.Counsel for accused no.2.
Notice issued to accused number 1/company not received back. Let order dated
04.10.2024, be complied afresh, on filing of PF. PF be filed in 7 days.
Notice be given dasti to the complainant.
At request of complainant, list the matter on 28.06.2025 with connected cases.
-- 1 of 1 --
    Order 7
    31 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 31.01.2025
89-92, 94, 96, 98-99
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2022, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT. LTD. Vs. ______________
Proceedings are conducted through Video Conferencing.
31.01.2025
Present : Sh.Joy Banerjee, Ld. counsel for the complainant.
Sh.S.K.Narula, ld. Counsel for the accused.
At joint request of the parties, relist the matter on 22.03.2025 for purpose already
fixed.
-- 1 of 1 --
    Order 6Full order available
    04 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 7101-2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE AND RESEARCH PVT LTD -0 () Proceedings conducted through video conferencing via Cisco Webex App. 04.10.2024 Present : Sh.Rachit Bigghe, ld. Counsel for the complainant. Ms.Veda Singh, ld. Counsel for the accused no.2. Accused no.2/S.K.Narula is appearing through VC. The present file has been received from the court of ld. JMFC (NI ACT) Digital Court 2, PHC. Perusal of…

    Read Full Order
    Order 5Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 7101-2022 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE AND RESEARCH PVT LTD 25.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rachit Bigghe, Ld. Counsel for complainant. Ld. Counsel for complainant has moved an application for transfering the present matter as the present matter is one of the connected cases which was first filed is pending in the Hon’ble Court of Ms. Bharti…

    Read Full Order
    Order 4
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7101-22
08.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rachit Bigghe counsel for complainant.
Counsel for accused.
Put up for purpose fixed on 06.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.12.2023
-- 1 of 1 --
    Order 3
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7101-22
30.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is no leave today.
Present: Sh. Rachi Bigghe counsel for complainant.
Put up for purpose fixed on 08.12.2023.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-30.06.2023
-- 1 of 1 --
    Order 2Full order available
    08 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7101-22 CISCO SYSTEMS CAPITAL INDIA PVT LTD Vs. NAYATI HEALTHCARE AND RESEARCH PVT LTD 08.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Rakesh Singh counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme…

    Read Full Order
    Order 1Full order available
    18 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC NO.7101-2022 CISCO SYSTEMS CAPITAL INDAI PVT LTD VS. NAYATI HEALTHCARE AND RESEARCH PVT. LTD. 18.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further…

    Read Full Order

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