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CC NI ACT - Complaint Case 138 NI Act

MARC ENTERPRISES PVT LTDVsVIJAY INTERNATIONAL TRADERS +2 more

CNR DLNT020068042023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
846/2023
Registration Date
18 Apr 2023
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1MARC ENTERPRISES PVT LTD

    Respondent

    1. 1VIJAY INTERNATIONAL TRADERS
    2. 2ANKIT SHUKLA
    3. 3NITIN GOEL

    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: 18-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2024

Date: 20-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6803/2023
Filing Date: 18-04-2023
eFiling Number: ECDLNT02008832023
eFiling Date: 17-04-2023
First Hearing Date: 18th April 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
(S.P. Badli)
29.07.2026
Present: Ms. Nidhi Jain, Ld. Proxy 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 18.12.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
29.07.2026
-- 1 of 1 --
    Interim Order 7
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
(S.P. Badli)
09.03.2026
Present: Mr. Vaibhav Gandhi, 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 29.07.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.03.2026
-- 1 of 1 --
    Interim Order 6
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
(S.P. Badli)
Ld. PO is on first half day leave today.
09.10.2025
Present: Mr. Vaibhav Gandhhi, Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 09.03.2026.
2nd Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
09.10.2025
DISHA
SINGH
Digitally signed
by DISHA
SINGH
Date:
2025.10.09
14:17:56 +0530
-- 1 of 1 --
    Interim Order 5
    29 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
29.03.2025
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 09.10.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.03.2025
-- 1 of 1 --
    Interim Order 4
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
19.10.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to verify the address of the
accused.
Meanwhile, Issue fresh summons to the accused on existing address on
filing PF through speed post, electronic means i.e whatsapp and/or email at the address
of accused for next date of hearing.
Put up on 29.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.10.2024
-- 1 of 1 --
    Interim Order 3
    20 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAYINTERNATIONAL TRADERS
20.01.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was not delivered on the physical address of the accused.
Ld. Counsel for complainant is directed to verify the contact details of the
accused.
Put up for verification/filing of fresh address of the accused on 19.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    11 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 846/2023 MARC ENTERPRISES PVT LTD Vs. Vijay International Traders 11.07.2023 Present: Sh. Vikas Deep, 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 of…

    Read Full Order
    Interim Order 1Full order available
    18 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 846/2023 MARC ENTERPRISES PVT LTD Vs. VIJAYINTERNATIONAL TRADERS 18.04.2023 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 when the…

    Read Full Order
    Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
(S.P. Badli)
29.07.2026
Present: Ms. Nidhi Jain, Ld. Proxy 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 18.12.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
29.07.2026
-- 1 of 1 --
    Order 7
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
(S.P. Badli)
09.03.2026
Present: Mr. Vaibhav Gandhi, 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 29.07.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.03.2026
-- 1 of 1 --
    Order 6
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
(S.P. Badli)
Ld. PO is on first half day leave today.
09.10.2025
Present: Mr. Vaibhav Gandhhi, Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 09.03.2026.
2nd Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
09.10.2025
DISHA
SINGH
Digitally signed
by DISHA
SINGH
Date:
2025.10.09
14:17:56 +0530
-- 1 of 1 --
    Order 5
    29 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
29.03.2025
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 09.10.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.03.2025
-- 1 of 1 --
    Order 4
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAY INTERNATIONAL TRADERS
19.10.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to verify the address of the
accused.
Meanwhile, Issue fresh summons to the accused on existing address on
filing PF through speed post, electronic means i.e whatsapp and/or email at the address
of accused for next date of hearing.
Put up on 29.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.10.2024
-- 1 of 1 --
    Order 3
    20 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 846/2023
MARC ENTERPRISES PVT LTD Vs. VIJAYINTERNATIONAL TRADERS
20.01.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was not delivered on the physical address of the accused.
Ld. Counsel for complainant is directed to verify the contact details of the
accused.
Put up for verification/filing of fresh address of the accused on 19.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.01.2024
-- 1 of 1 --
    Order 2Full order available
    11 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 846/2023 MARC ENTERPRISES PVT LTD Vs. Vijay International Traders 11.07.2023 Present: Sh. Vikas Deep, 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 of…

    Read Full Order
    Order 1Full order available
    18 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 846/2023 MARC ENTERPRISES PVT LTD Vs. VIJAYINTERNATIONAL TRADERS 18.04.2023 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 when the…

    Read Full Order

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