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CC NI ACT - Complaint Case 138 NI Act

M/S MARC ENTERPRISES PVT LTDVsRAVI SHAH PROPRIETOR M/S SHAH ENTERPRISES

CNR DLNT020045052024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
696/2024
Registration Date
20 Mar 2024
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MARC ENTERPRISES PVT LTD

    Respondent

    1. 1RAVI SHAH PROPRIETOR M/S SHAH ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2024
Business: Bus
Next Purpose: Consideration
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4504/2024
Filing Date: 18-03-2024
eFiling Number: ADL20230000636C202400043
eFiling Date: 17-03-2024
First Hearing Date: 05th December 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 696/2024
M/S MARC ENTERPRISES PVT LTD Vs. RAVI SHAH PROPRIETOR M/S SHAH
ENTERPRISES
(S.P. Badli)
The undersigned has been transferred to another Court vide Circular no. 33/DHC/Gaz-
IIB/G- 7/VI.E.2(a)/2026, dated 01.08.2026 of Hon’ble Delhi High Court.
04.08.2026
Present: None.
Put up for purpose fixed on 18.12.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
04.08.2026
-- 1 of 1 --
    Interim Order 4
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 696/2024
M/S MARC ENTERPRISES PVT LTD Vs. RAVI SHAH PROPRIETOR M/S SHAH
ENTERPRISES
(S.P. Badli)
12.03.2026
Present: Ms. Nidhi Jain, Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 04.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.03.2026
-- 1 of 1 --
    Interim Order 3
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 696/2024
M/S MARC ENTERPRISES PVT LTD Vs. RAVI SHAH PROPRIETOR M/S SHAH
ENTERPRISES
(S.P. Badli)
08.10.2025
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 12.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2025
-- 1 of 1 --
    Interim Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 696/2024 M/s Marc Enterprises Pvt Ltd Vs. Ravi Shah Proprietor M/s Shah Enterprises (S.P. Badli) 23.05.2025 Present: Ms. Nidhi Jain, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Interim Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 696/2024
M/s Marc Enterprises Pvt Ltd Vs. Ravi Shah Proprietor M/s Shah Enterprises
(S.P. Badli)
Ld. PO is on first half day leave today.
05.12.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Put up for purpose fixed on 23.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
-- 1 of 1 --
    Order 5
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 696/2024
M/S MARC ENTERPRISES PVT LTD Vs. RAVI SHAH PROPRIETOR M/S SHAH
ENTERPRISES
(S.P. Badli)
The undersigned has been transferred to another Court vide Circular no. 33/DHC/Gaz-
IIB/G- 7/VI.E.2(a)/2026, dated 01.08.2026 of Hon’ble Delhi High Court.
04.08.2026
Present: None.
Put up for purpose fixed on 18.12.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
04.08.2026
-- 1 of 1 --
    Order 4
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 696/2024
M/S MARC ENTERPRISES PVT LTD Vs. RAVI SHAH PROPRIETOR M/S SHAH
ENTERPRISES
(S.P. Badli)
12.03.2026
Present: Ms. Nidhi Jain, Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 04.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.03.2026
-- 1 of 1 --
    Order 3
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 696/2024
M/S MARC ENTERPRISES PVT LTD Vs. RAVI SHAH PROPRIETOR M/S SHAH
ENTERPRISES
(S.P. Badli)
08.10.2025
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 12.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2025
-- 1 of 1 --
    Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 696/2024 M/s Marc Enterprises Pvt Ltd Vs. Ravi Shah Proprietor M/s Shah Enterprises (S.P. Badli) 23.05.2025 Present: Ms. Nidhi Jain, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 696/2024
M/s Marc Enterprises Pvt Ltd Vs. Ravi Shah Proprietor M/s Shah Enterprises
(S.P. Badli)
Ld. PO is on first half day leave today.
05.12.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Put up for purpose fixed on 23.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
-- 1 of 1 --

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