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CC NI ACT - Complaint Case 138 NI Act

SPACE HEALTH CAREVsMAX DIAGONOSTIC CENTRE

CNR DLNE020044182023770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
638/2023
Registration Date
06 May 2023
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SPACE HEALTH CARE

    Respondent

    1. 1MAX DIAGONOSTIC CENTRE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: EVIDENCE
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: F
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-05-2025

Date: 22-05-2025

Date: 23-08-2025
Business: Lawyers are abstaining work
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4414/2023
Filing Date: 04-05-2023
eFiling Number: ECDLNE02006152023
eFiling Date: 04-05-2023
First Hearing Date: 07th June 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    26
    Interim Order 13
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
PS Bhajan Pura
13.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Sh. Arun Raghav, Ld Counsel for the complainant
Put up for purpose fixed on 27.10.2026.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/13.10.2026
-- 1 of 1 --
    Interim Order 12
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
PS Bhajan Pura
05.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Arun Raghav, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 13.10.2026.
(DIVESH SAWHNEY)
Reliever JMFC/NE/KKD
DELHI/05.10.2026
-- 1 of 1 --
    Interim Order 11
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE /0 (Bhajan Pura)
07.04.2026
(VC proceedings through CISCO Webex)
Present: Sh. Arun Raghav, Ld Counsel for the complainant through VC.
Proxy counsel Sh. Kanhaiya for the complainant.
Ld Counsel for the complainant submits that he has paid the previous cost into
DLSA.
Receipt of the same be filed.
At request, put up for consideration on 05.10.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.04.2026
-- 1 of 1 --
    Interim Order 10
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX
DIAGONOSTIC CENTRE
(Bhajan Pura)
28.11.2025
Present: None.
Perusal of record shows that no clarifications in lieu of order dt. 26.11.2024
not furnished as yet.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to appear on next date of hearing failing which an adverse
view shall be taken. Let cost of Rs.1000/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed on the e-mail ID of the court.
Matter is adjourned for today.
In case none has appeared on behalf of complainant on the NDOH, the
matter shall be dismissed.
Put up for purpose fixed on 04.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/28.11.2025
-- 1 of 1 --
    Interim Order 9
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE /0 (Bhajan Pura)
23.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up before NLA on 13.09.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/23.08.2025
-- 1 of 1 --
    Interim Order 8
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
(Bhajan Pura)
22.05.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order
subject to cost of Rs.500/- to be deposited in Animal Welfare Board of India.
Receipt be filed on NDOH.
Put up for consideration on 23.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.05.2025
-- 1 of 1 --
    Interim Order 7
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAXDIAGONOSTIC CENTRE
(Bhajan Pura)
17.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today therefore no adverse order is
passed.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to brief the
matter. Heard. Allowed till NDOH.
Put up for on consideration on 22.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.02.2025
-- 1 of 1 --
    Interim Order 6Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NO. 638/2023 Space Health Care vs Max Diagnostic Centre 26.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, counsel for the complainant. Sh. Jogender Kumar, Associate, State Bank of India, NTPC, Dadri, UP. Matter is at the stage of PSE. Vide order dt. 13.08.2024, previous cost subject to which delay in filing PF was condoned has been deposited, in compliance of previous order. Certain clarifications were sought with respect to…

    Read Full Order
    Interim Order 5
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 638/2023 SPACE HEALTH CARE Vs. MAX DIAGONOSTIC
CENTRE /0 (Bhajan Pura)
12.07.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Raghav, Ld. Counsel for complainant.
Matter is at the stage of PSE.
Previous fine not paid. Let same be paid as cost in Animal Welfare
Board of India.
Previous order dt. 16.03.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for PSE on 26.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/12.07.2024
-- 1 of 1 --
    Interim Order 4
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE /0 (Bhajan Pura)
16.03.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of PSE.
Previous order dt.15.12.23 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs.200/-. Fine not paid.
Payment of fine is pre-requisite.
Put up for PSE on 12.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/16.03.2024
10:43am
Present: Sh. Arun Raghav, ld counsel for the complainant.
He is apprised about court proceeding.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/16.03.2024
-- 1 of 1 --
    Interim Order 3
    25 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 638/2023 SPACE HEALTH CARE Vs. MAX DIAGONOSTIC
CENTRE (Bhajan Pura)
25.09.2023
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of PSE.
Dasti summon was issued on LDOH, however tracking report is not
filed by counsel for the complainant.
Fine of Rs. 100/- is imposed upon the complainant for wasting court
date and time.
Fresh dasti summons be issued to bank witness on filing PF within 15
days for NDOH.
Tracking report be filed on NDOH.
Put up for PSE on 15.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.09.2023
-- 1 of 1 --
    Interim Order 2
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
(Bhajan Pura)
25.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Raghav, ld counsel for the complainant.
Matter is at the stage of PSE.
Summons issued to the bank witness not received back.
Dasti summons be issued to concerned bank witness on filing of
PF within 15 days for NDOH.
Tracking report be also filed on NDOH.
Put up for PSE on 25.09.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.08.2023
-- 1 of 1 --
    Interim Order 1
    19 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT638/2023SPACE HEALTH CARE Vs.
MAXDIAGONOSTIC CENTRE/0 (Bhajan Pura)
19.07.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Raghav, ld counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to different name and
signature on cheque.
It is submitted by ld counsel for the complainant that account
holder signs in the same style only.
Accordingly, bank witness be summoned on filing PF for
NDOH.
Put up for PSE on 25.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.07.2023
-- 1 of 1 --
    Order 13
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
PS Bhajan Pura
13.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Sh. Arun Raghav, Ld Counsel for the complainant
Put up for purpose fixed on 27.10.2026.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/13.10.2026
-- 1 of 1 --
    Order 12
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
PS Bhajan Pura
05.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Arun Raghav, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 13.10.2026.
(DIVESH SAWHNEY)
Reliever JMFC/NE/KKD
DELHI/05.10.2026
-- 1 of 1 --
    Order 11
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE /0 (Bhajan Pura)
07.04.2026
(VC proceedings through CISCO Webex)
Present: Sh. Arun Raghav, Ld Counsel for the complainant through VC.
Proxy counsel Sh. Kanhaiya for the complainant.
Ld Counsel for the complainant submits that he has paid the previous cost into
DLSA.
Receipt of the same be filed.
At request, put up for consideration on 05.10.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.04.2026
-- 1 of 1 --
    Order 10
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX
DIAGONOSTIC CENTRE
(Bhajan Pura)
28.11.2025
Present: None.
Perusal of record shows that no clarifications in lieu of order dt. 26.11.2024
not furnished as yet.
Matter has been taken up twice, however, no one has appeared.
Complainant is strictly directed to appear on next date of hearing failing which an adverse
view shall be taken. Let cost of Rs.1000/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed on the e-mail ID of the court.
Matter is adjourned for today.
In case none has appeared on behalf of complainant on the NDOH, the
matter shall be dismissed.
Put up for purpose fixed on 04.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/28.11.2025
-- 1 of 1 --
    Order 9
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE /0 (Bhajan Pura)
23.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up before NLA on 13.09.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/23.08.2025
-- 1 of 1 --
    Order 8
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
(Bhajan Pura)
22.05.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order
subject to cost of Rs.500/- to be deposited in Animal Welfare Board of India.
Receipt be filed on NDOH.
Put up for consideration on 23.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.05.2025
-- 1 of 1 --
    Order 7
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAXDIAGONOSTIC CENTRE
(Bhajan Pura)
17.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today therefore no adverse order is
passed.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to brief the
matter. Heard. Allowed till NDOH.
Put up for on consideration on 22.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.02.2025
-- 1 of 1 --
    Order 6Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NO. 638/2023 Space Health Care vs Max Diagnostic Centre 26.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, counsel for the complainant. Sh. Jogender Kumar, Associate, State Bank of India, NTPC, Dadri, UP. Matter is at the stage of PSE. Vide order dt. 13.08.2024, previous cost subject to which delay in filing PF was condoned has been deposited, in compliance of previous order. Certain clarifications were sought with respect to…

    Read Full Order
    Order 5
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 638/2023 SPACE HEALTH CARE Vs. MAX DIAGONOSTIC
CENTRE /0 (Bhajan Pura)
12.07.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Raghav, Ld. Counsel for complainant.
Matter is at the stage of PSE.
Previous fine not paid. Let same be paid as cost in Animal Welfare
Board of India.
Previous order dt. 16.03.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for PSE on 26.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/12.07.2024
-- 1 of 1 --
    Order 4
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE /0 (Bhajan Pura)
16.03.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of PSE.
Previous order dt.15.12.23 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs.200/-. Fine not paid.
Payment of fine is pre-requisite.
Put up for PSE on 12.07.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/16.03.2024
10:43am
Present: Sh. Arun Raghav, ld counsel for the complainant.
He is apprised about court proceeding.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/16.03.2024
-- 1 of 1 --
    Order 3
    25 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 638/2023 SPACE HEALTH CARE Vs. MAX DIAGONOSTIC
CENTRE (Bhajan Pura)
25.09.2023
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of PSE.
Dasti summon was issued on LDOH, however tracking report is not
filed by counsel for the complainant.
Fine of Rs. 100/- is imposed upon the complainant for wasting court
date and time.
Fresh dasti summons be issued to bank witness on filing PF within 15
days for NDOH.
Tracking report be filed on NDOH.
Put up for PSE on 15.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.09.2023
-- 1 of 1 --
    Order 2
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 638/2023
SPACE HEALTH CARE Vs. MAX DIAGONOSTIC CENTRE
(Bhajan Pura)
25.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Raghav, ld counsel for the complainant.
Matter is at the stage of PSE.
Summons issued to the bank witness not received back.
Dasti summons be issued to concerned bank witness on filing of
PF within 15 days for NDOH.
Tracking report be also filed on NDOH.
Put up for PSE on 25.09.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.08.2023
-- 1 of 1 --
    Order 1
    19 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT638/2023SPACE HEALTH CARE Vs.
MAXDIAGONOSTIC CENTRE/0 (Bhajan Pura)
19.07.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Arun Raghav, ld counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to different name and
signature on cheque.
It is submitted by ld counsel for the complainant that account
holder signs in the same style only.
Accordingly, bank witness be summoned on filing PF for
NDOH.
Put up for PSE on 25.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.07.2023
-- 1 of 1 --

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