CC NI ACT - Complaint Case 138 NI Act

S AKANKSHA ENTERPRISES +1 more

CNR DLND020981752022770-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: 9896/2022
Registration Date: 26 Sept 2022
Next Hearing Date: 15 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SRIJAN TIWARI

For Respondent

Not available

Parties

Petitioner

1M/S MOREPEN LABORATORIES LIMITED

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 26-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2024

Date: 23-05-2024
Reason For Adjournment: Declared Holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

Additional Case Details

Filing Number: 97021/2022
Filing Date: 24-09-2022
eFiling Number: ECDLND02102332022
eFiling Date: 24-09-2022
First Hearing Date: 26th September 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 7

07 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 9896/2022 M/S MOREPEN LABORATORIES LIMITED Vs. M/S AKANKSHA
ENTERPRISES
07.08.2026
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 Rajeev Sharma, Ld. Counsel for complainant
through VC.
Matter is listed for compliance.
Physical file deposited.
One effective opportunity is granted to either furnish
efiling history/ application for condonation of delay, returnable
for 15.01.27.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.08.26
-- 1 of 1 --

Interim Order 6

26 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 9896-2022
M/S MOREPEN LABORATORIES LIMITED Vs. M/S AKANKSHA
ENTERPRISES
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 04.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --

Interim Order 5

27 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 9896-2022
M/S MOREPEN LABORATORIES LIMITED Vs. M/S AKANKSHA
ENTERPRISES
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any/or e-filing history of the filing of the complaint showing
the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 25.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.02.2025
-- 1 of 1 --

Interim Order 4

24 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 9867-2022, 9896-2022 (2 Cases)
M/S MOREPEN LABORATORIES LIMITED Vs. ....................
24.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 23.05.2024 was holiday.
Present: None.
Put up for purpose fixed-further proceedings on 27.02.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
24.05.2024
-- 1 of 1 --

Interim Order 3

08 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9896-22
08.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 23.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.08.2023
-- 1 of 1 --

Interim Order 2

02 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.9896-22
02.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Srijan Tiwari counsel for complainant.
Perusal of the record shows that the present complaint is filed beyond the
period of limitation.
Put up for clarification on 08.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.05.2023
-- 1 of 1 --

Interim Order 1Full order available

26 Sept 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 9896-22 M/S MOREPEN LABORATORIES LIMITED Vs. M/s AKANKSHA ENTERPRISES 26.09.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Kumar Chitranshu counsel for complainant. 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.…

Read Full Order

Order 7