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CC NI ACT - Complaint Case 138 NI Act

MANOHAR FILAMENTS PRIVATE LIMITEDVsVASTRANI EXPORTS PRIVATE LIMITED +2 more

CNR DLND021004542022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10311/2022
Registration Date
18 Oct 2022
Next Hearing Date
02 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1MANOHAR FILAMENTS PRIVATE LIMITED

    Respondent

    1. 1VASTRANI EXPORTS PRIVATE LIMITED
    2. 2SMT. SHOBHA MALHOTRA KHALID
    3. 3SH. ABDUL KHALID

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-10-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-06-2023

Date: 07-06-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-09-2023

Date: 21-09-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 99298/2022
Filing Date: 17-10-2022
eFiling Number: ECDLND02106662022
eFiling Date: 17-10-2022
First Hearing Date: 18th October 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    20
    Interim Order 10Full order available
    14 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 10311/2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS PRIVATE LIMITED /0 () 14.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Aman Kumar, Ld. Counsel for complainant through VC. Perusal of record shows that the file is not complete and the previous order sheets have not been annexed with the file. Ahlmad concerned is…

    Read Full Order
    Interim Order 9Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 10311/2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS PRIVATE LIMITED 19.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Present: None. File received by way of transfer from the Court of Ld. JMFC, NI Digital-01, PHC, NDD, ND. Perusal of record shows that the file is not complete and the previous order sheets have not been…

    Read Full Order
    Interim Order 8
    12 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.06.2025
12 CC NI ACT 10311-2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI
EXPORTS PRIVATE LIMITED -0 ()
The undersigned is working as duty MM for the day.
12.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : Sh.Ankit Kumar, ld. Counsel for the complainant.
None for the accused.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes.
Copy of summons be also given dasti.
Complainant is directed to e file the proof of service before NDOH.
Put up for appearance of accused/framing of notice/further orders on 19.02.2026.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 7
    27 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 10311-2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI
EXPORTS PRIVATE LIMITED -0 ()
Proceedings are conducted through Video Conferencing.
27.11.2024
Present : Sh.Rakesh Kumar, ld. Proxy counsel for the complainant.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 12.06.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 27.11.2024
-- 1 of 1 --
    Interim Order 6
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
10.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None for complainant.
None for accused.
Due to technical problem, no effective order can be passed today.
Put up for purpose already fixed on 27.11.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act) Digital Court-01
PHC-New Delhi-10.05.2024
-- 1 of 1 --
    Interim Order 5Full order available
    05 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10311-2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS PRIVATE LIMITED 05.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Ankit Kumar, Ld. Counsel for complainant alongwith AR. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents…

    Read Full Order
    Interim Order 4
    21 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
21.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Ankit Kumar, Ld. Counsel for complainant along with AR.
The internet services are down at Patiala House Court Complex,
therefore, no effective orders can be passed today.
Put up for purpose already fixed on 05.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.09.2023
-- 1 of 1 --
    Interim Order 3
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
07.06.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Naresh Pal Singh, AR for complainant.
AR for complainant submits that the counsel is not available today, so a
short adjournment may be given for the same.
Heard. Adjournment granted.
Put up for PSE/further orders on 21.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.06.2023
-- 1 of 1 --
    Interim Order 2
    06 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
06.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Vikramaditya Pandey, Ld. Counsel for complainant.
Due to non-availability of the AR, pre summoning evidence could not be
lead today.
Ld. Proxy Counsel for complainant seeks adjournment on the ground
that the AR is not available today.
Heard. Adjournment granted.
Put up for PSE/further orders on 07.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.03.2023
-- 1 of 1 --
    Interim Order 1
    18 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
18.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
06.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.10.2022
-- 1 of 1 --
    Order 10Full order available
    14 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 10311/2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS PRIVATE LIMITED /0 () 14.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Aman Kumar, Ld. Counsel for complainant through VC. Perusal of record shows that the file is not complete and the previous order sheets have not been annexed with the file. Ahlmad concerned is…

    Read Full Order
    Order 9Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 10311/2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS PRIVATE LIMITED 19.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Present: None. File received by way of transfer from the Court of Ld. JMFC, NI Digital-01, PHC, NDD, ND. Perusal of record shows that the file is not complete and the previous order sheets have not been…

    Read Full Order
    Order 8
    12 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.06.2025
12 CC NI ACT 10311-2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI
EXPORTS PRIVATE LIMITED -0 ()
The undersigned is working as duty MM for the day.
12.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : Sh.Ankit Kumar, ld. Counsel for the complainant.
None for the accused.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes.
Copy of summons be also given dasti.
Complainant is directed to e file the proof of service before NDOH.
Put up for appearance of accused/framing of notice/further orders on 19.02.2026.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 7
    27 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 10311-2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI
EXPORTS PRIVATE LIMITED -0 ()
Proceedings are conducted through Video Conferencing.
27.11.2024
Present : Sh.Rakesh Kumar, ld. Proxy counsel for the complainant.
Summons issued vide last order not received back with any report.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 12.06.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 27.11.2024
-- 1 of 1 --
    Order 6
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
10.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None for complainant.
None for accused.
Due to technical problem, no effective order can be passed today.
Put up for purpose already fixed on 27.11.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act) Digital Court-01
PHC-New Delhi-10.05.2024
-- 1 of 1 --
    Order 5Full order available
    05 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10311-2022 MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS PRIVATE LIMITED 05.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Ankit Kumar, Ld. Counsel for complainant alongwith AR. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents…

    Read Full Order
    Order 4
    21 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
21.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Ankit Kumar, Ld. Counsel for complainant along with AR.
The internet services are down at Patiala House Court Complex,
therefore, no effective orders can be passed today.
Put up for purpose already fixed on 05.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.09.2023
-- 1 of 1 --
    Order 3
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
07.06.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Naresh Pal Singh, AR for complainant.
AR for complainant submits that the counsel is not available today, so a
short adjournment may be given for the same.
Heard. Adjournment granted.
Put up for PSE/further orders on 21.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.06.2023
-- 1 of 1 --
    Order 2
    06 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
06.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Vikramaditya Pandey, Ld. Counsel for complainant.
Due to non-availability of the AR, pre summoning evidence could not be
lead today.
Ld. Proxy Counsel for complainant seeks adjournment on the ground
that the AR is not available today.
Heard. Adjournment granted.
Put up for PSE/further orders on 07.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.03.2023
-- 1 of 1 --
    Order 1
    18 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10311-2022
MANOHAR FILAMENTS PRIVATE LIMITED Vs. VASTRANI EXPORTS
PRIVATE LIMITED
18.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
06.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.10.2022
-- 1 of 1 --

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