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CC NI ACT - Complaint Case 138 NI Act

VIRGO LAMINATES LIMITEDVsARUMUGA NAINAR KARTHICK

CNR DLND020938312022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8094/2022
Registration Date
16 Aug 2022
Next Hearing Date
29 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIRGO LAMINATES LIMITED

    Respondent

    1. 1ARUMUGA NAINAR KARTHICK

    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: 16-08-2022
Business: Ld. P.O. is on first half day leave.
Put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2023

Date: 01-09-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 92738/2022
Filing Date: 12-08-2022
eFiling Number: ECDLND02087262022
eFiling Date: 12-08-2022
First Hearing Date: 16th August 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    14
    Interim Order 7
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 8094/2022 VIRGO LAMINATES LIMITED Vs.
ARUMUGA NAINAR KARTHICK
06.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : None.
Matter is listed for report on B/Ws.
Report received back unexecuted. However, accused
was made aware of the proceedings of the court.
None has entered appearance of the accused.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 29.03.27,
only after filing of PF within 8 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.10.2026
-- 1 of 1 --
    Interim Order 6
    04 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 8094/2022 VIRGO LAMINATES LIMITED Vs.
ARUMUGA NAINAR KARTHICK
04.05.2026
There is pendency of more than 38,000 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.Yash Pal, Ld. Counsel for complainant through
VC.
Matter is stated to be pending on report of B/Ws.
Physical file deposited.
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 06.10.26, only after filing of
PF within 8 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/04.5.2026
-- 1 of 1 --
    Interim Order 5
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 8094-2022
VIRGO LAMINATES LIMITED Vs. ARUMUGA NAINAR KARTHICK
30.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sachin Kumar, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, returnable for
the NDOH.
Put up for appearance of accused/further proceedings on 24.11.2025.
At 02.16 PM.
Present: None.
At this stage, report of B/Ws received with the comments that his
neighbour has informed that the accused is outstation.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.08.2025
-- 1 of 1 --
    Interim Order 4
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 8094-2022
VIRGO LAMINATES LIMITED Vs. ARUMUGA NAINAR KARTHICK
21.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Yash Pal, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.03.2025
-- 1 of 1 --
    Interim Order 3
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 8094-2022
VIRGO LAMINATES LIMITED Vs. ARUMUGA NAINAR KARTHICK
07.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sachin Kumar Jain, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 21.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.10.2024
-- 1 of 1 --
    Interim Order 2
    01 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 8085/22, 8086/22, 8090/22 & 8094/22
01.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Lawyers are abstaining from work today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 13.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.09.2023
-- 1 of 1 --
    Interim Order 1Full order available
    31 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8084-22, 8087-22, 8089-22, 8090-22, 8093-22 and 8094-22 VIRGO LAMINATES LIMITED Vs............ 31.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sachin Kumar Jain 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 Court in A.…

    Read Full Order
    Order 7
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 8094/2022 VIRGO LAMINATES LIMITED Vs.
ARUMUGA NAINAR KARTHICK
06.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : None.
Matter is listed for report on B/Ws.
Report received back unexecuted. However, accused
was made aware of the proceedings of the court.
None has entered appearance of the accused.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 29.03.27,
only after filing of PF within 8 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.10.2026
-- 1 of 1 --
    Order 6
    04 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 8094/2022 VIRGO LAMINATES LIMITED Vs.
ARUMUGA NAINAR KARTHICK
04.05.2026
There is pendency of more than 38,000 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.Yash Pal, Ld. Counsel for complainant through
VC.
Matter is stated to be pending on report of B/Ws.
Physical file deposited.
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 06.10.26, only after filing of
PF within 8 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/04.5.2026
-- 1 of 1 --
    Order 5
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 8094-2022
VIRGO LAMINATES LIMITED Vs. ARUMUGA NAINAR KARTHICK
30.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sachin Kumar, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, returnable for
the NDOH.
Put up for appearance of accused/further proceedings on 24.11.2025.
At 02.16 PM.
Present: None.
At this stage, report of B/Ws received with the comments that his
neighbour has informed that the accused is outstation.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.08.2025
-- 1 of 1 --
    Order 4
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 8094-2022
VIRGO LAMINATES LIMITED Vs. ARUMUGA NAINAR KARTHICK
21.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Yash Pal, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.03.2025
-- 1 of 1 --
    Order 3
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 8094-2022
VIRGO LAMINATES LIMITED Vs. ARUMUGA NAINAR KARTHICK
07.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sachin Kumar Jain, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 21.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.10.2024
-- 1 of 1 --
    Order 2
    01 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 8085/22, 8086/22, 8090/22 & 8094/22
01.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Lawyers are abstaining from work today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 13.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.09.2023
-- 1 of 1 --
    Order 1Full order available
    31 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8084-22, 8087-22, 8089-22, 8090-22, 8093-22 and 8094-22 VIRGO LAMINATES LIMITED Vs............ 31.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sachin Kumar Jain 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 Court in A.…

    Read Full Order

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