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CC NI ACT - Complaint Case 138 NI Act

MARC ENTERPRISES PVT. LTD.VsERAJEE VIRMARAM

CNR DLNT020048412023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
445/2023
Registration Date
27 Feb 2023
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MARC ENTERPRISES PVT. LTD.

    Respondent

    1. 1ERAJEE VIRMARAM

    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: 27-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2023

Date: 23-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2024

Date: 04-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4840/2023
Filing Date: 27-02-2023
eFiling Number: ECDLNT02004572023
eFiling Date: 25-02-2023
First Hearing Date: 27th February 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 9
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs.
ERAJEE VIRMARAM /0 (S.P. Badli)
10.08.2026
Present: Ld. Counsel for complainant
Issue fresh summons to the Bank witness in terms of order
dated 02.09.2025 for NDOH.
List on 07.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
10.08.2026
-- 1 of 1 --
    Interim Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
22.04.2026
Present: Mr. Vikas Deep, Ld. Counsel for complainant through VC.
Be awaited for bank witness.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
At 01:00 pm
Present: Mr. Vikas Deep, Ld. Counsel for complainant through VC.
None on behalf of bank witness.
Report not received back.
Process server is directed to file the service report.
Meanwhile, let fresh summons be issued to the bank witness in terms of
previous order dated 02.09.2025on filing of PF within 15 days.
Put up for PSE on 10.08.2026.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Interim Order 6
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
12.01.2026
Present: Ms. Nidhi Jain, Ld. Counsel for complainant through VC.
None on behalf of bank witness.
Report not received back.
Process server is directed to file the service report.
Meanwhile, let fresh summons be issued to the bank witness in terms of
previous order on filing of PF.
Put up for PSE on 22.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.01.2026
-- 1 of 1 --
    Interim Order 5
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
02.09.2025
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due
toreason "Wrongly Delivered/Not Drawn on US".
Summons be issued to the bank witness from Pandyan Grama
Bank,Thanjavur-5217 and State bank of India, Pocke H-3, Sector-18, Rohini, Delhi, to
appear through VC or physically with the relevant record to clarify the exact reason of
dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on mmniactdc-north@ddc.nic.in and to appear through Video
Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 12.01.2026.
Let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.09.2025
-- 1 of 1 --
    Interim Order 4
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
Advocates are abstaining from work today.
22.02.2025
Present: None.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 02.09.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.02.2025
-- 1 of 1 --
    Interim Order 3
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs.ERAJEE VIRMARAM/0 (S.P. Badli)
04.05.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
None on behalf of SBI bank.
Bank is absent despite several call.
In the interest of justice, fresh summons be issued to the bank witness in
terms of PF already filed.
Put up for PSE on 22.02.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
04.05.2024
-- 1 of 1 --
    Interim Order 2
    23 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs.ERAJEE VIRMARAM
(S.P. Badli)
23.09.2023
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Wrongly Delivered/Not Drawn on US".
Summons be issued to the bank witness from Pandyan Grama Bank,
Thanjavur-5217 and State bank of India, Pocke H-3, Sector-18, Rohini, Delhi, to appear
through VC only with the relevant record to clarify the exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on ninorthreader01@gmail.com and to appear through
Video Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 04.05.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.09.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 85CC NI ACT 445/2023 MARC ENTERPRISES PVT. LTD. Vs.ERAJEE VIRMARAM PS (S.P. Badli) 27.02.2023 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 that…

    Read Full Order
    Order 9
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs.
ERAJEE VIRMARAM /0 (S.P. Badli)
10.08.2026
Present: Ld. Counsel for complainant
Issue fresh summons to the Bank witness in terms of order
dated 02.09.2025 for NDOH.
List on 07.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
10.08.2026
-- 1 of 1 --
    Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
22.04.2026
Present: Mr. Vikas Deep, Ld. Counsel for complainant through VC.
Be awaited for bank witness.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
At 01:00 pm
Present: Mr. Vikas Deep, Ld. Counsel for complainant through VC.
None on behalf of bank witness.
Report not received back.
Process server is directed to file the service report.
Meanwhile, let fresh summons be issued to the bank witness in terms of
previous order dated 02.09.2025on filing of PF within 15 days.
Put up for PSE on 10.08.2026.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Order 6
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
12.01.2026
Present: Ms. Nidhi Jain, Ld. Counsel for complainant through VC.
None on behalf of bank witness.
Report not received back.
Process server is directed to file the service report.
Meanwhile, let fresh summons be issued to the bank witness in terms of
previous order on filing of PF.
Put up for PSE on 22.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.01.2026
-- 1 of 1 --
    Order 5
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
02.09.2025
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due
toreason "Wrongly Delivered/Not Drawn on US".
Summons be issued to the bank witness from Pandyan Grama
Bank,Thanjavur-5217 and State bank of India, Pocke H-3, Sector-18, Rohini, Delhi, to
appear through VC or physically with the relevant record to clarify the exact reason of
dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on mmniactdc-north@ddc.nic.in and to appear through Video
Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 12.01.2026.
Let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.09.2025
-- 1 of 1 --
    Order 4
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs. ERAJEE VIRMARAM
(S.P. Badli)
Advocates are abstaining from work today.
22.02.2025
Present: None.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 02.09.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.02.2025
-- 1 of 1 --
    Order 3
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs.ERAJEE VIRMARAM/0 (S.P. Badli)
04.05.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
None on behalf of SBI bank.
Bank is absent despite several call.
In the interest of justice, fresh summons be issued to the bank witness in
terms of PF already filed.
Put up for PSE on 22.02.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
04.05.2024
-- 1 of 1 --
    Order 2
    23 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT 445/2023
MARC ENTERPRISES PVT. LTD. Vs.ERAJEE VIRMARAM
(S.P. Badli)
23.09.2023
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Wrongly Delivered/Not Drawn on US".
Summons be issued to the bank witness from Pandyan Grama Bank,
Thanjavur-5217 and State bank of India, Pocke H-3, Sector-18, Rohini, Delhi, to appear
through VC only with the relevant record to clarify the exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on ninorthreader01@gmail.com and to appear through
Video Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 04.05.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.09.2023
-- 1 of 1 --
    Order 1Full order available
    27 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 85CC NI ACT 445/2023 MARC ENTERPRISES PVT. LTD. Vs.ERAJEE VIRMARAM PS (S.P. Badli) 27.02.2023 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 that…

    Read Full Order

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