Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MANOJ KUMARVsM/S DISCOUNT DRUG PVT LTD

CNR DLNT020028132025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
339/2025
Registration Date
12 Feb 2025
Next Hearing Date
25 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2813/2025
    Filing Date: 11-02-2025
    eFiling Number: ADL20230014544C202500005
    eFiling Date: 10-02-2025
    First Hearing Date: 13th February 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 339/2025
    MANOJ KUMAR Vs. M/S DISCOUNT DRUG PVT LTD
    (Model Town)
    14.10.2026
    Present: Ms. Shefali Gandhi, Ld. Counsel for complainant with complainant.
    Mr. Harshit Singhal, Ld. Counsel for accused.
    Ld. counsel for the complainant submits that as per instructions of the
    complainant, he wishes to withdraw the present complaint as the complainant has settled
    the matter with the accused. He has received the entire settlement amount from the
    accused. In this regard, his statement is recorded.
    In view of the the nature of the offence, let the matter be placed before the
    Lok Adalat on 25.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.10.2026
    -- 1 of 1 --
    Interim Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 339/2025 MANOJ KUMAR Vs. M/S DISCOUNT
    DRUG PVT LTD /0 (Model Town)
    Bar is abstaining from work today.
    05.10.2026
    Present: Ld. Proxy Counsel for complainant through VC.
    Ld. Proxy Counsel for complainant submits that matter has been settled
    between the parties.
    At request of Ld. Proxy Counsel for complainant, put up for recording of
    statement of the complainant on 14.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    05.10.2026
    -- 1 of 1 --
    Interim Order 4
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50
    CC NI ACT / 339/2025
    MANOJ KUMAR Vs. M/S DISCOUNT
    DRUG PVT LTD
    (Model Town)
    13.08.2026
    Present : Sh. Bhishm Singhand Sh. Snagram Singh, Ld. Counsel
    for complainant
    Harshit Singhal, Ld. Counsel for accused
    Accused is absent
    Mediation settlement is not on record.
    BW issued against the accused received back served. Be taken
    on record.
    Ld. Counsel for the accused seeks oral exemption of the
    accused for today.
    Since the matter has been settled between the parties in the
    Mediation Centre, the aforesaid exemption is allowed for today only.
    List for verification of payment/withdrawal statement of the
    complainant on 05.10.2026.
    (Sunil Khatri)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    13.08.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    23 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 339/2025 MANOJ KUMAR Vs. M/S DISCOUNT DRUG PVT LTD (Model Town) 23.04.2026 Present: Mr. Bhishm N Singh and Ms. Shefali Gandhi, Ld. Counsel for complainant. None for propsoed accused. 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…

    Read Full Order
    Interim Order 2
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 339/2025
    MANOJ KUMAR Vs. M/S DISCOUNT DRUG PVT LTD
    (Model Town)
    31.07.2025
    Present: Ms. Shefali Gandhi, Ld. Counsel for complainant.
    Ms. Anita Saini, Ld. Counsel for accused.
    Fresh vakalatnama filed on behalf of proposed accused. Same be taken on
    record.
    An exemption application moved on behalf of proposed accused. Same is
    heard and allowed only for today considering the reason stated therein.
    Ld. Counsel for proposed accused affirms that he has received complete set
    of documents.
    Put up for hearing on the point of cognizance/further proceedings on
    25.11.2025.
    Proposed accused is directed to appear physically for NDOH at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    31.07.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 339/2025 MANOJ KUMAR Vs. M/s Discount Drug Pvt Ltd (Model Town) Fresh matter received by way of assignment. It be checked and registered. 13.02.2025 Present: Ms. Shefali Gandhi, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue…

    Read Full Order
    Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 339/2025
    MANOJ KUMAR Vs. M/S DISCOUNT DRUG PVT LTD
    (Model Town)
    14.10.2026
    Present: Ms. Shefali Gandhi, Ld. Counsel for complainant with complainant.
    Mr. Harshit Singhal, Ld. Counsel for accused.
    Ld. counsel for the complainant submits that as per instructions of the
    complainant, he wishes to withdraw the present complaint as the complainant has settled
    the matter with the accused. He has received the entire settlement amount from the
    accused. In this regard, his statement is recorded.
    In view of the the nature of the offence, let the matter be placed before the
    Lok Adalat on 25.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.10.2026
    -- 1 of 1 --
    Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 339/2025 MANOJ KUMAR Vs. M/S DISCOUNT
    DRUG PVT LTD /0 (Model Town)
    Bar is abstaining from work today.
    05.10.2026
    Present: Ld. Proxy Counsel for complainant through VC.
    Ld. Proxy Counsel for complainant submits that matter has been settled
    between the parties.
    At request of Ld. Proxy Counsel for complainant, put up for recording of
    statement of the complainant on 14.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    05.10.2026
    -- 1 of 1 --
    Order 4
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50
    CC NI ACT / 339/2025
    MANOJ KUMAR Vs. M/S DISCOUNT
    DRUG PVT LTD
    (Model Town)
    13.08.2026
    Present : Sh. Bhishm Singhand Sh. Snagram Singh, Ld. Counsel
    for complainant
    Harshit Singhal, Ld. Counsel for accused
    Accused is absent
    Mediation settlement is not on record.
    BW issued against the accused received back served. Be taken
    on record.
    Ld. Counsel for the accused seeks oral exemption of the
    accused for today.
    Since the matter has been settled between the parties in the
    Mediation Centre, the aforesaid exemption is allowed for today only.
    List for verification of payment/withdrawal statement of the
    complainant on 05.10.2026.
    (Sunil Khatri)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    13.08.2026
    -- 1 of 1 --
    Order 3Full order available
    23 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 339/2025 MANOJ KUMAR Vs. M/S DISCOUNT DRUG PVT LTD (Model Town) 23.04.2026 Present: Mr. Bhishm N Singh and Ms. Shefali Gandhi, Ld. Counsel for complainant. None for propsoed accused. 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…

    Read Full Order
    Order 2
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 339/2025
    MANOJ KUMAR Vs. M/S DISCOUNT DRUG PVT LTD
    (Model Town)
    31.07.2025
    Present: Ms. Shefali Gandhi, Ld. Counsel for complainant.
    Ms. Anita Saini, Ld. Counsel for accused.
    Fresh vakalatnama filed on behalf of proposed accused. Same be taken on
    record.
    An exemption application moved on behalf of proposed accused. Same is
    heard and allowed only for today considering the reason stated therein.
    Ld. Counsel for proposed accused affirms that he has received complete set
    of documents.
    Put up for hearing on the point of cognizance/further proceedings on
    25.11.2025.
    Proposed accused is directed to appear physically for NDOH at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    31.07.2025
    -- 1 of 1 --
    Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 339/2025 MANOJ KUMAR Vs. M/s Discount Drug Pvt Ltd (Model Town) Fresh matter received by way of assignment. It be checked and registered. 13.02.2025 Present: Ms. Shefali Gandhi, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.