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CC NI ACT - Complaint Case 138 NI Act

BALAJI TRANSPORTERSVsDASS GOODS FRIEGHT CARRIERS +1 more

CNR DLNT020015562023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
283/2023
Registration Date
01 Feb 2023
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1BALAJI TRANSPORTERS

    Respondent

    1. 1DASS GOODS FRIEGHT CARRIERS
    2. 2GAURAV KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
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: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1556/2023
Filing Date: 31-01-2023
eFiling Number: ECDLNT02002482023
eFiling Date: 30-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    18
    Interim Order 9
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 283/2023
BALAJI TRANSPORTERS Vs. DASS
GOODS FRIEGHT CARRIERS
(K.N. Katju Marg)
26.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 12.02.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.08.2025
-- 1 of 1 --
    Interim Order 5
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 283/2023
BALAJI TRANSPORTERS Vs. DASS
GOODS FRIEGHT CARRIERS (K.N. Katju Marg)
20.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Yogender Saini, Ld. Proxy Counsel for the
complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 26.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.03.2025
-- 1 of 1 --
    Interim Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT283/2023
BALAJI TRANSPORTERS Vs. DASS GOODS FRIEGHT CARRIERS/0
(K.N. Katju Marg)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
04.12.2024
Present: Sh. Gopal Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 20.03.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/04.12.2024
-- 1 of 1 --
    Interim Order 6
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC 283/23
BALAJI TRANSPORTERS VS. DASS GOODS FREIGHT
CARRIERS
05.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Gopal Singh, Ld. Counsel for complainant
None for accused.
Matter is at the stage of appearance of accused.
Summons have already been delivered upon accused.
However, none has appeared on behalf of accused today.
Issue bailable warrants against the accused in the sum of
Rs. 10,000/- with one surety of like amount through SHO concerned.
PF be filed within seven days from today.
Put up for appearance of accused on 04.12.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 05.06.2024
-- 1 of 1 --
    Interim Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 283/2023
BALAJI TRANSPORTERS Vs. DASSGOODS FRIEGHT CARRIERS
(K.N. Katju Marg)
13.10.2023
Present: None.
Put up for further proceedings on 05.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
13.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    23 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT 283/2023 BALAJI TRANSPORTERS Vs. DASSGOODS FRIEGHT CARRIERS (K.N. Katju Marg) 23.05.2023 Present: Sh. Gopal Singh, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Interim Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 283/2023 BALAJI TRANSPORTERS Vs. DASSGOODS FRIEGHT CARRIERS PS (K.N. Katju Marg) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order
    Order 9
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 283/2023
BALAJI TRANSPORTERS Vs. DASS
GOODS FRIEGHT CARRIERS
(K.N. Katju Marg)
26.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 12.02.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.08.2025
-- 1 of 1 --
    Order 5
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 283/2023
BALAJI TRANSPORTERS Vs. DASS
GOODS FRIEGHT CARRIERS (K.N. Katju Marg)
20.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Yogender Saini, Ld. Proxy Counsel for the
complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 26.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.03.2025
-- 1 of 1 --
    Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT283/2023
BALAJI TRANSPORTERS Vs. DASS GOODS FRIEGHT CARRIERS/0
(K.N. Katju Marg)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
04.12.2024
Present: Sh. Gopal Singh, Ld. Counsel for Complainant.
Put up for purpose fixed on 20.03.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/04.12.2024
-- 1 of 1 --
    Order 6
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC 283/23
BALAJI TRANSPORTERS VS. DASS GOODS FREIGHT
CARRIERS
05.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Gopal Singh, Ld. Counsel for complainant
None for accused.
Matter is at the stage of appearance of accused.
Summons have already been delivered upon accused.
However, none has appeared on behalf of accused today.
Issue bailable warrants against the accused in the sum of
Rs. 10,000/- with one surety of like amount through SHO concerned.
PF be filed within seven days from today.
Put up for appearance of accused on 04.12.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 05.06.2024
-- 1 of 1 --
    Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 283/2023
BALAJI TRANSPORTERS Vs. DASSGOODS FRIEGHT CARRIERS
(K.N. Katju Marg)
13.10.2023
Present: None.
Put up for further proceedings on 05.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
13.10.2023
-- 1 of 1 --
    Order 2Full order available
    23 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT 283/2023 BALAJI TRANSPORTERS Vs. DASSGOODS FRIEGHT CARRIERS (K.N. Katju Marg) 23.05.2023 Present: Sh. Gopal Singh, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 283/2023 BALAJI TRANSPORTERS Vs. DASSGOODS FRIEGHT CARRIERS PS (K.N. Katju Marg) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order

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