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CC NI ACT - Complaint Case 138 NI Act

M/S MD LOGISTICS AR NARENDER KUMARVsM/S SHIFTX ENERGY PRIVATE LIMITED

CNR DLNT020090742024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1446/2024
Registration Date
08 Jul 2024
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MD LOGISTICS AR NARENDER KUMAR

    Respondent

    1. 1M/S SHIFTX ENERGY PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Crime Branch-North Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: LA
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9071/2024
Filing Date: 01-07-2024
eFiling Number: ADL20240003919C202400009
eFiling Date: 28-06-2024
First Hearing Date: 24th July 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1446/2024
M/S MD LOGISTICS AR NARENDER
KUMAR Vs. M/S SHIFTX ENERGY
PRIVATE LIMITED
(Crime Branch-North Delhi)
25.05.2026
Present: None for complainant.
Report not received back.
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 31.10.2026 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
25.05.2026
-- 1 of 1 --
    Interim Order 6
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1446/2024
M/S MD LOGISTICS AR NARENDER KUMAR Vs. M/S SHIFTX ENERGY
PRIVATE LIMITED
(Crime Branch-North Delhi)
07.01.2026
Present: Mr. Anil Kumar, 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 25.05.2026 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
07.01.2026
-- 1 of 1 --
    Interim Order 5Full order available
    07 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 1446/2024 M/S MD LOGISTICS AR NARENDER KUMAR Vs. M/S SHIFTX ENERGY PRIVATE LIMITED (Crime Branch-North Delhi) 07.08.2025 Present: Mr. Suresh Kumar Yadav, Ld. Counsel for complainant Notice to the proposed accused received back duly served. It seems that proposed accused is not interested to address any arguments at this stage. Despite several calls none has appeared for the proposed accused to argue on point of cognizance. The…

    Read Full Order
    Interim Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT713/2021
DEEPAK SHARMA Vs. THATH SINGH/0 (K.N. Katju Marg)
07.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rahul Kumar Pandit, Ld. Counsel for complainant with
complainant.
Sh. Ramesh Kumar Sharma, Ld. Counsel for accused with accused.
CW-1 Sh. Deepak Sharma has adopted his Pre-summoning evidence.
He is examined, cross-examined and discharged.
As no other witness is to be examined, CE stands closed.
Put up for SA on 17.09.2025.
(PRIYANKA GARTAN)
JMFC/NI ACT/DIGITAL COURT-02
NORTH DISTRICT, ROHINI COURTS
07.08.2025
-- 1 of 1 --
    Interim Order 3
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1446/2024
M/s Md Logistics Ar Narender Kumar Vs. M/s Shiftx Energy Private Limited
(Crime Branch-North Delhi)
12.03.2025
Present: Mr. Suresh Kumar Yadav, Ld. Counsel for complainant.
Notice not issued as PF not filed.
Issue fresh notice to the proposed accused on filing PF through speed post,
electronic means i.e whatsapp and email at the address of proposed accused for next date
of hearing.
Put up on 07.08.2025 for arguments on condonation of delay.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.03.2025
-- 1 of 1 --
    Interim Order 2
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1446/2024
M/s Md Logistics Ar Narender Kumar Vs. M/s Shiftx Energy Private Limited
(Crime Branch- North Delhi)
04.10.2024
Present: Mr. Suresh Kumar Yadav, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 12.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    24 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1446/2024 M/s Md Logistics Ar Narender Kumar Vs. M/s Shiftx Energy Private Limited (Crime Branch- North Delhi) 24.07.2024 Present: Mr. Sameer Yadav, Ld. Counsel for complainant. This is a fresh matter. 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 as to why no cognizance should be taken…

    Read Full Order
    Order 7
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1446/2024
M/S MD LOGISTICS AR NARENDER
KUMAR Vs. M/S SHIFTX ENERGY
PRIVATE LIMITED
(Crime Branch-North Delhi)
25.05.2026
Present: None for complainant.
Report not received back.
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 31.10.2026 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
25.05.2026
-- 1 of 1 --
    Order 6
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1446/2024
M/S MD LOGISTICS AR NARENDER KUMAR Vs. M/S SHIFTX ENERGY
PRIVATE LIMITED
(Crime Branch-North Delhi)
07.01.2026
Present: Mr. Anil Kumar, 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 25.05.2026 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
07.01.2026
-- 1 of 1 --
    Order 5Full order available
    07 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 1446/2024 M/S MD LOGISTICS AR NARENDER KUMAR Vs. M/S SHIFTX ENERGY PRIVATE LIMITED (Crime Branch-North Delhi) 07.08.2025 Present: Mr. Suresh Kumar Yadav, Ld. Counsel for complainant Notice to the proposed accused received back duly served. It seems that proposed accused is not interested to address any arguments at this stage. Despite several calls none has appeared for the proposed accused to argue on point of cognizance. The…

    Read Full Order
    Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT713/2021
DEEPAK SHARMA Vs. THATH SINGH/0 (K.N. Katju Marg)
07.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rahul Kumar Pandit, Ld. Counsel for complainant with
complainant.
Sh. Ramesh Kumar Sharma, Ld. Counsel for accused with accused.
CW-1 Sh. Deepak Sharma has adopted his Pre-summoning evidence.
He is examined, cross-examined and discharged.
As no other witness is to be examined, CE stands closed.
Put up for SA on 17.09.2025.
(PRIYANKA GARTAN)
JMFC/NI ACT/DIGITAL COURT-02
NORTH DISTRICT, ROHINI COURTS
07.08.2025
-- 1 of 1 --
    Order 3
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1446/2024
M/s Md Logistics Ar Narender Kumar Vs. M/s Shiftx Energy Private Limited
(Crime Branch-North Delhi)
12.03.2025
Present: Mr. Suresh Kumar Yadav, Ld. Counsel for complainant.
Notice not issued as PF not filed.
Issue fresh notice to the proposed accused on filing PF through speed post,
electronic means i.e whatsapp and email at the address of proposed accused for next date
of hearing.
Put up on 07.08.2025 for arguments on condonation of delay.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.03.2025
-- 1 of 1 --
    Order 2
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1446/2024
M/s Md Logistics Ar Narender Kumar Vs. M/s Shiftx Energy Private Limited
(Crime Branch- North Delhi)
04.10.2024
Present: Mr. Suresh Kumar Yadav, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 12.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.10.2024
-- 1 of 1 --
    Order 1Full order available
    24 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1446/2024 M/s Md Logistics Ar Narender Kumar Vs. M/s Shiftx Energy Private Limited (Crime Branch- North Delhi) 24.07.2024 Present: Mr. Sameer Yadav, Ld. Counsel for complainant. This is a fresh matter. 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 as to why no cognizance should be taken…

    Read Full Order

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