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CC NI ACT - Complaint Case 138 NI Act

SPACE HEALTH CAREVsTOHID RANA

CNR DLNE020077552023770-Judicial Magistrate First Class-NI Act
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1TOHID RANA

    Acts & Sections

    1
    NEGOTIABLE 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

    22
    Interim Order 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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