CC NI ACT - Complaint Case 138 NI Act
SPACE HEALTH CAREVsTOHID RANA
CNR DLNE020077552023770-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
- 1118/2023
- Registration Date
- 28 Jul 2023
- Next Hearing Date
- 03 Nov 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 21-09-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 14-03-2024 Date: 14-03-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-09-2024 Date: 07-09-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-12-2024 Date: 06-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 20-03-2025 Date: 20-03-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-07-2025 Date: 05-07-2025 Business: lawyers are abstaining from work Next Purpose: Misc./ Appearance Next Hearing Date: 15-10-2025 Date: 15-10-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 13-02-2026 Date: 13-02-2026 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 04-07-2026 Date: 04-07-2026 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 03-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7751/2023 Filing Date: 26-07-2023 eFiling Number: ECDLNE02012392023 eFiling Date: 26-07-2023 First Hearing Date: 21st September 2023 Court Number And Judge: 770-Judicial Magistrate First Class-NI Act
Orders
22Interim Order 1104 Jul 2026
04 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 04.07.2026 (VC proceedings through CISCO Webex) Present: Mr. Arun Raghav, Ld Counsel for the complainant through VC.. Affidavit alongwith google location and tracking report regarding service of legal demand notice filed. Taken on record. There appears to be a delay in filing the present matter. Ld Counsel for the complainant is directed to clarify the delay/move an appropriate application. Put up on 03.11.2026. (SANJANA KASANA) JMFC(NI ACT)/NE/KKD COURT/DELHI/04.07.2026 -- 1 of 1 --
Interim Order 1013 Feb 2026
13 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 13.02.2026 (VC proceedings through CISCO Webex) Ld. Presiding Officer is on half day leave (F/N) today. Present: Ms. Chanchal Suryavanshi, proxy counsel for the complainant. Put up for purpose fixed on 04.07.2026. (ANMOL NOHRIA) LINK JMFC/NE/KKD DELHI/13.02.2026 -- 1 of 1 --
Interim Order 915 Oct 2025
15 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT1118/2023 SPACE HEALTH CARE Vs. TOHID RANA/0 () 15.10.2025 Present: Sh. Karamveer Singh, Ld Counsel for the complainant Upon filing PF within 15 days, let order dt. 20.03.2025 be complied afresh for 13.02.2026. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/15.10.2025 -- 1 of 1 --
Interim Order 805 Jul 2025
05 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA /0 () 05.07.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining from work today. Present: None. Put up for purpose fixed on 15.10.2025 (AAKASH MOHAN SINGH) JMFC/NI Act/Digital Court; North-East/KKD/05.07.2025 -- 1 of 1 --
Interim Order 720 Mar 2025
20 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1118/2023 SPACE HEALTH CARE Vs. TOHID RANA/0 20.03.2025 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, Ld. counsel for the complainant through VC. Matter is at the stage of consideration. Previous order DT. 26.07.2024 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Previous cost stated to be paid. Receipt be filed on NDOH. Speed post courier qua the service of legal demand notice received back with remark “insufficient address”. Taken on record. Complainant is directed to furnish affidavit qua the service of legal demand notice at the last known address of the accused alongwith google location and photograph. Dasti court notice be issued against the proposed accused alongwith copy of application on filing of PF within 15 days for NDOH for the purpose of speed post/self delivery to the accused. Complainant is directed to file a Tracking Report on NDOH. Put up for consideration on 05.07.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/20.03.2025 -- 1 of 1 --
Interim Order 606 Dec 2024
06 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 06.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, Ld. counsel for the complainant. Matter is at the stage of consideration. Previous cost not paid by complainant. Same be paid and receipt be filed on NDOH. Previous order is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Put up for consideration on 20.03.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/06.12.2024 The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned. -- 1 of 1 --
Interim Order 507 Sept 2024
07 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA /0 () 07.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, Ld. counsel for the complainant. Matter is at the stage of consideration. Previous order dt.26.08.2024 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 consideration on 06.12.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/07.09.2024 -- 1 of 1 --
Interim Order 426 Jul 2024
26 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 26.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Amit Sharma, proxy counsel for the complainant. Matter is at the stage of consideration. Dasti court notice issued to the accused received back unserved with report of insufficient address. Time sought to file affidavit with regard to last known address alongwith relevant documents and google location & photographs. Put up for consideration on 07.09.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/26.07.2024 -- 1 of 1 --
Interim Order 314 Mar 2024
14 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 14.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hari Om Singh & Sh. Arun Kumar counsel for the complainant. Matter is at the stage of consideration. Application for condonation of delay filed on behalf of the complainant. Let dasti court notice be issued to proposed accused on filing PF within 15 days to appear on NDOH. Put up for consideration on 26.07.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/14.03.2024 -- 1 of 1 --
Interim Order 201 Dec 2023
01 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 01.12.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Ahlmad has submitted that original file is not received till now. Complainant is given one opportunity to file the original file. Put up for consideration on14.03.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/01.12.2023 -- 1 of 1 --
Interim Order 121 Sept 2023
21 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA /0 () 21.09.2023 (VC Proceedings through CISCO Webex) Present: None. Matter is at the stage of consideration. Ahlmad has submitted that original file is not received till now. Complainant is given one opportunity to file the original file. Put up for consideration on 01.12.2023. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/21.09.2023 -- 1 of 1 --
Order 1104 Jul 2026
04 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 04.07.2026 (VC proceedings through CISCO Webex) Present: Mr. Arun Raghav, Ld Counsel for the complainant through VC.. Affidavit alongwith google location and tracking report regarding service of legal demand notice filed. Taken on record. There appears to be a delay in filing the present matter. Ld Counsel for the complainant is directed to clarify the delay/move an appropriate application. Put up on 03.11.2026. (SANJANA KASANA) JMFC(NI ACT)/NE/KKD COURT/DELHI/04.07.2026 -- 1 of 1 --
Order 1013 Feb 2026
13 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 13.02.2026 (VC proceedings through CISCO Webex) Ld. Presiding Officer is on half day leave (F/N) today. Present: Ms. Chanchal Suryavanshi, proxy counsel for the complainant. Put up for purpose fixed on 04.07.2026. (ANMOL NOHRIA) LINK JMFC/NE/KKD DELHI/13.02.2026 -- 1 of 1 --
Order 915 Oct 2025
15 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT1118/2023 SPACE HEALTH CARE Vs. TOHID RANA/0 () 15.10.2025 Present: Sh. Karamveer Singh, Ld Counsel for the complainant Upon filing PF within 15 days, let order dt. 20.03.2025 be complied afresh for 13.02.2026. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/15.10.2025 -- 1 of 1 --
Order 805 Jul 2025
05 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA /0 () 05.07.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining from work today. Present: None. Put up for purpose fixed on 15.10.2025 (AAKASH MOHAN SINGH) JMFC/NI Act/Digital Court; North-East/KKD/05.07.2025 -- 1 of 1 --
Order 720 Mar 2025
20 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1118/2023 SPACE HEALTH CARE Vs. TOHID RANA/0 20.03.2025 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, Ld. counsel for the complainant through VC. Matter is at the stage of consideration. Previous order DT. 26.07.2024 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Previous cost stated to be paid. Receipt be filed on NDOH. Speed post courier qua the service of legal demand notice received back with remark “insufficient address”. Taken on record. Complainant is directed to furnish affidavit qua the service of legal demand notice at the last known address of the accused alongwith google location and photograph. Dasti court notice be issued against the proposed accused alongwith copy of application on filing of PF within 15 days for NDOH for the purpose of speed post/self delivery to the accused. Complainant is directed to file a Tracking Report on NDOH. Put up for consideration on 05.07.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/20.03.2025 -- 1 of 1 --
Order 606 Dec 2024
06 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 06.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, Ld. counsel for the complainant. Matter is at the stage of consideration. Previous cost not paid by complainant. Same be paid and receipt be filed on NDOH. Previous order is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Put up for consideration on 20.03.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/06.12.2024 The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned. -- 1 of 1 --
Order 507 Sept 2024
07 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA /0 () 07.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Arun Raghav, Ld. counsel for the complainant. Matter is at the stage of consideration. Previous order dt.26.08.2024 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 consideration on 06.12.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/07.09.2024 -- 1 of 1 --
Order 426 Jul 2024
26 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 26.07.2024 (VC Proceedings through CISCO Webex) Present: Sh. Amit Sharma, proxy counsel for the complainant. Matter is at the stage of consideration. Dasti court notice issued to the accused received back unserved with report of insufficient address. Time sought to file affidavit with regard to last known address alongwith relevant documents and google location & photographs. Put up for consideration on 07.09.2024. (SNEHIL SHARMA) JMFC/NI Act/Digital Court; North-East/KKD/26.07.2024 -- 1 of 1 --
Order 314 Mar 2024
14 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 14.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Hari Om Singh & Sh. Arun Kumar counsel for the complainant. Matter is at the stage of consideration. Application for condonation of delay filed on behalf of the complainant. Let dasti court notice be issued to proposed accused on filing PF within 15 days to appear on NDOH. Put up for consideration on 26.07.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/14.03.2024 -- 1 of 1 --
Order 201 Dec 2023
01 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA 01.12.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Ahlmad has submitted that original file is not received till now. Complainant is given one opportunity to file the original file. Put up for consideration on14.03.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/01.12.2023 -- 1 of 1 --
Order 121 Sept 2023
21 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 1118/2023 SPACE HEALTH CARE Vs. TOHID RANA /0 () 21.09.2023 (VC Proceedings through CISCO Webex) Present: None. Matter is at the stage of consideration. Ahlmad has submitted that original file is not received till now. Complainant is given one opportunity to file the original file. Put up for consideration on 01.12.2023. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/21.09.2023 -- 1 of 1 --
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