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CC NI ACT - Complaint Case 138 NI Act

MANOJ KUMARVsM/S DISCOUNT DRUG PVT LTD

CNR DLNT020026792025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
320/2025
Registration Date
11 Feb 2025
Next Hearing Date
25 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANOJ KUMAR

    Respondent

    1. 1M/S DISCOUNT DRUG PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2679/2025
Filing Date: 10-02-2025
eFiling Number: ADL20230014544C202500003
eFiling Date: 07-02-2025
First Hearing Date: 13th February 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 320/2025
MANOJ KUMAR Vs. M/s DISCOUNT
DRUG PVT LTD /0 (Model Town)
14.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Ms. Shifali Gandhi, Ld. counsel for the complainant
along with complainant.
Accused absent.
It is submitted by the complainant that he has settled
the present case with the accused and he wants to withdraw the
present matter.
Heard. Separate statement of the complainant is
recorded to this effect. Perused. I am satisfied with the same.
In view of this, the present complaint case is
disposed off as compounded.
Accused is acquitted. His bail bond cancelled.
Surety is discharged. Endorsement if any be cancelled.
Documents, if any be returned, as per rules.
Put up before the lok adalat on 25.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/14.10.2026
-- 1 of 1 --
    Interim Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 320/2025
MANOJ KUMAR Vs. M/s DISCOUNT
DRUG PVT LTD
/0 (Model Town)
05.10.2026
Lawyers are abstaining from work today.
Present: Sh. Pulkit Chaudhary, Ld. proxy counsel for the
complainant through VC.
Ld. counsel for the complainant submits that the
complainant wants to withdraw the present matter. Submissions
heard.
Put up for purpose fixed on 14.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/05.10.2026
-- 1 of 1 --
    Interim Order 4Full order available
    09 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 320/2025 MANOJ KUMAR Vs. M/s DISCOUNT DRUG PVT LTD /0 (Model Town) 09.04.2026 Present: Ms. Shefali Gandhi, Ld. counsel for the complainant. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification…

    Read Full Order
    Interim Order 3
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/320/2025
MANOJ KUMAR Vs. M/s DISCOUNT DRUG PVT LTD
(Model Town)
06.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Sangram Singh Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose fixed on 09.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 320/2025 MANOJ KUMAR Vs. M/s DISCOUNT DRUG PVT LTD (Model Town) 09.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Sangram Singh, Ld. Counsel for the complainant. Ld. counsel for the complainant has filed Master Data of the accused company. According to which the name of the company has been changed to Swastika Wellness Pvt. Ltd. Ld. counsel for the complainant is directed to file amended memo of…

    Read Full Order
    Interim Order 1
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 320/2025
MANOJ KUMAR Vs. M/s DISCOUNT
DRUG PVT LTD (Model Town)
13.02.2025
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be checked and
registered.
Present: Ms. Shefali Gandhi, Ld. counsel for the complainant.
On perusal of the case file, it is found that Master Data of
the accused company has not been filed.
Ld. counsel for the complainant is directed to file the
Master Data before the next date of hearing.
Put up for consideration on 09.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.02.2025
-- 1 of 1 --
    Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 320/2025
MANOJ KUMAR Vs. M/s DISCOUNT
DRUG PVT LTD /0 (Model Town)
14.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Ms. Shifali Gandhi, Ld. counsel for the complainant
along with complainant.
Accused absent.
It is submitted by the complainant that he has settled
the present case with the accused and he wants to withdraw the
present matter.
Heard. Separate statement of the complainant is
recorded to this effect. Perused. I am satisfied with the same.
In view of this, the present complaint case is
disposed off as compounded.
Accused is acquitted. His bail bond cancelled.
Surety is discharged. Endorsement if any be cancelled.
Documents, if any be returned, as per rules.
Put up before the lok adalat on 25.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/14.10.2026
-- 1 of 1 --
    Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 320/2025
MANOJ KUMAR Vs. M/s DISCOUNT
DRUG PVT LTD
/0 (Model Town)
05.10.2026
Lawyers are abstaining from work today.
Present: Sh. Pulkit Chaudhary, Ld. proxy counsel for the
complainant through VC.
Ld. counsel for the complainant submits that the
complainant wants to withdraw the present matter. Submissions
heard.
Put up for purpose fixed on 14.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/05.10.2026
-- 1 of 1 --
    Order 4Full order available
    09 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 320/2025 MANOJ KUMAR Vs. M/s DISCOUNT DRUG PVT LTD /0 (Model Town) 09.04.2026 Present: Ms. Shefali Gandhi, Ld. counsel for the complainant. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification…

    Read Full Order
    Order 3
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/320/2025
MANOJ KUMAR Vs. M/s DISCOUNT DRUG PVT LTD
(Model Town)
06.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Sangram Singh Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose fixed on 09.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2025
-- 1 of 1 --
    Order 2Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 320/2025 MANOJ KUMAR Vs. M/s DISCOUNT DRUG PVT LTD (Model Town) 09.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Sangram Singh, Ld. Counsel for the complainant. Ld. counsel for the complainant has filed Master Data of the accused company. According to which the name of the company has been changed to Swastika Wellness Pvt. Ltd. Ld. counsel for the complainant is directed to file amended memo of…

    Read Full Order
    Order 1
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 320/2025
MANOJ KUMAR Vs. M/s DISCOUNT
DRUG PVT LTD (Model Town)
13.02.2025
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be checked and
registered.
Present: Ms. Shefali Gandhi, Ld. counsel for the complainant.
On perusal of the case file, it is found that Master Data of
the accused company has not been filed.
Ld. counsel for the complainant is directed to file the
Master Data before the next date of hearing.
Put up for consideration on 09.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.02.2025
-- 1 of 1 --

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