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CC NI ACT - Complaint Case 138 NI Act

MARC ENTERPRISES PVT LTDVsVINOD KUMAR DANG

CNR DLNT020094982023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1101/2023
Registration Date
17 May 2023
Next Hearing Date
08 Mar 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MARC ENTERPRISES PVT LTD

    Respondent

    1. 1VINOD KUMAR DANG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Police / FIR Details

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

    Case History / Proceedings

    Case History
    Date: 17-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2024

Date: 24-02-2024
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9497/2023
Filing Date: 17-05-2023
eFiling Number: ECDLNT02011302023
eFiling Date: 17-05-2023
First Hearing Date: 17th May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs.
VINOD KUMAR DANG /0 (S.P. Badli)
05.10.2026
Lawyers are abstaining from work today.
Present: None for the complainant.
Accused in person.
Matter is listed today for framing of notice.
Put up for purpose fixed on 08.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
05.10.2026
-- 1 of 1 --
    Interim Order 10
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs.
VINOD KUMAR DANG /0 (S.P. Badli)
17.07.2026
Present: Sh. Vaibhav Gandhi, Ld. Proxy Counsel for the complainant
through VC.
Sh. Vikas, Ld. Counsel for accused through VC.
Matter is listed for framing of notice.
Oral exemption sought on behalf of accused.
Heard and allowed for today only.
Accused is directed to remain present physically on NDOH.
Put up for framing of notice on 05.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
-- 1 of 1 --
    Interim Order 9
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1101/2023
MARC ENTERPRISES PVT LTD Vs.
VINOD KUMAR DANG
PS (S.P. Badli)
13.03.2026
Present: None for complainant.
Ld counsel for accused.
Exemption application filed on behalf of accused. Allowed for today.
Put up for framing of notice on 17.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
13.03.2026
-- 1 of 1 --
    Interim Order 8
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT1101/2023
MARC ENTERPRISES PVT LTD Vs. VINOD KUMAR DANG
(S.P. Badli)
23.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vikas Deep Ld. Counsel for Complainant.
Sh. Vikas Arora Ld. Counsel for Accused alongwith accused
through VC.
Put up for purpose fixed on 13.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.09.2025
-- 1 of 1 --
    Interim Order 7
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1101/2023
MARC ENTERPRISES PVT LTD
Vs.VINOD KUMAR DANG/0
(S.P. Badli)
02.06.2025
As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the
undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025.
DUE TO TECHNICAL REASONS LAYERS AND CIS ARE NOT WORKING AT ROUSE AVENUE
COURTS
(Proceedings conducted through Cisco Webex)
Present:
None for Complaiant.
Sh. Vikas Arora, Ld. Counsel for Accused alongwith Accused.
Put for purpose fixed on 23.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.06.2025
-- 1 of 1 --
    Interim Order 6
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT1101/2023
MARC ENTERPRISES PVT LTD
Vs.VINOD KUMAR DANG
(S.P. Badli)
(Proceedings conducted thorugh CISCO Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
23.12.2024
Present: Sh. Nidhi Jain, Ld. Counsel for Complainant.
Sh. Vikas Arora, Ld. Counsel for Accused alongwith
Accused.
Put up for purpose fixed on 02.06.2025.
(Himanshi Joshi)
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/23.12.2024
-- 1 of 1 --
    Interim Order 4
    28 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1101/2023
MARC ENTERPRISES PVT LTD
Vs. VINOD KUMAR DANG (S.P. Badli)
28.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi
Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None for complainant.
Sh. Vikas Arora, Ld. Counsel for accused.
Accused in person.
Layers is not working as there is no Internet connection.
Put up on 23.12.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court No.2
North West District Rohini Courts,
28.06.2024
-- 1 of 1 --
    Interim Order 5
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT/1101/2023
DLNT020094982023
MARC ENTERPRISES PVT LTD
Vs.
VINOD KUMAR DANG
27.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi
Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Sh. Vikas, Ld. Counsel for accused.
Ld. counsel for accused submits that the bail bonds of
the accused have been furnished. Same is taken on record.
Put up for framing of notice on 28.06.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court No.2
North West District Rohini Courts,
27.06.2024
-- 1 of 1 --
    Interim Order 3
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT 1101/2023
MARC ENTERPRISES PVT LTD Vs. VINODKUMAR DANG
(S.P. Badli)
24.02.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Mr. Vikas Arora, Ld. Counsel for accused with accused.
Offence being bailable, accused is admitted to bail on furnishing personal
bond and surety bond in the sum of Rs. 4000/-. Bail bond and surety bond not furnished.
Time granted till next date of hearing.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
(va761212@gmail.com) furnished in the chat box by Ld. Counsel for accused.
Matter be put up before Lok Adalat on 09.03.2024.
Be relisted in the Court on 27.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
24.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs. VINODKUMAR DANG (S.P. Badli) 28.07.2023 Present: Mr. Vikasdeep Singh, 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…

    Read Full Order
    Interim Order 1Full order available
    17 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs. VINODKUMAR DANG (S.P. Badli) 17.05.2023 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 11
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs.
VINOD KUMAR DANG /0 (S.P. Badli)
05.10.2026
Lawyers are abstaining from work today.
Present: None for the complainant.
Accused in person.
Matter is listed today for framing of notice.
Put up for purpose fixed on 08.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
05.10.2026
-- 1 of 1 --
    Order 10
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs.
VINOD KUMAR DANG /0 (S.P. Badli)
17.07.2026
Present: Sh. Vaibhav Gandhi, Ld. Proxy Counsel for the complainant
through VC.
Sh. Vikas, Ld. Counsel for accused through VC.
Matter is listed for framing of notice.
Oral exemption sought on behalf of accused.
Heard and allowed for today only.
Accused is directed to remain present physically on NDOH.
Put up for framing of notice on 05.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
-- 1 of 1 --
    Order 9
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1101/2023
MARC ENTERPRISES PVT LTD Vs.
VINOD KUMAR DANG
PS (S.P. Badli)
13.03.2026
Present: None for complainant.
Ld counsel for accused.
Exemption application filed on behalf of accused. Allowed for today.
Put up for framing of notice on 17.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
13.03.2026
-- 1 of 1 --
    Order 8
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT1101/2023
MARC ENTERPRISES PVT LTD Vs. VINOD KUMAR DANG
(S.P. Badli)
23.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vikas Deep Ld. Counsel for Complainant.
Sh. Vikas Arora Ld. Counsel for Accused alongwith accused
through VC.
Put up for purpose fixed on 13.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.09.2025
-- 1 of 1 --
    Order 7
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1101/2023
MARC ENTERPRISES PVT LTD
Vs.VINOD KUMAR DANG/0
(S.P. Badli)
02.06.2025
As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the
undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025.
DUE TO TECHNICAL REASONS LAYERS AND CIS ARE NOT WORKING AT ROUSE AVENUE
COURTS
(Proceedings conducted through Cisco Webex)
Present:
None for Complaiant.
Sh. Vikas Arora, Ld. Counsel for Accused alongwith Accused.
Put for purpose fixed on 23.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.06.2025
-- 1 of 1 --
    Order 6
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT1101/2023
MARC ENTERPRISES PVT LTD
Vs.VINOD KUMAR DANG
(S.P. Badli)
(Proceedings conducted thorugh CISCO Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
23.12.2024
Present: Sh. Nidhi Jain, Ld. Counsel for Complainant.
Sh. Vikas Arora, Ld. Counsel for Accused alongwith
Accused.
Put up for purpose fixed on 02.06.2025.
(Himanshi Joshi)
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/23.12.2024
-- 1 of 1 --
    Order 4
    28 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1101/2023
MARC ENTERPRISES PVT LTD
Vs. VINOD KUMAR DANG (S.P. Badli)
28.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi
Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: None for complainant.
Sh. Vikas Arora, Ld. Counsel for accused.
Accused in person.
Layers is not working as there is no Internet connection.
Put up on 23.12.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court No.2
North West District Rohini Courts,
28.06.2024
-- 1 of 1 --
    Order 5
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT/1101/2023
DLNT020094982023
MARC ENTERPRISES PVT LTD
Vs.
VINOD KUMAR DANG
27.06.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi
Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Sh. Vikas, Ld. Counsel for accused.
Ld. counsel for accused submits that the bail bonds of
the accused have been furnished. Same is taken on record.
Put up for framing of notice on 28.06.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court No.2
North West District Rohini Courts,
27.06.2024
-- 1 of 1 --
    Order 3
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT 1101/2023
MARC ENTERPRISES PVT LTD Vs. VINODKUMAR DANG
(S.P. Badli)
24.02.2024
Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
Mr. Vikas Arora, Ld. Counsel for accused with accused.
Offence being bailable, accused is admitted to bail on furnishing personal
bond and surety bond in the sum of Rs. 4000/-. Bail bond and surety bond not furnished.
Time granted till next date of hearing.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
(va761212@gmail.com) furnished in the chat box by Ld. Counsel for accused.
Matter be put up before Lok Adalat on 09.03.2024.
Be relisted in the Court on 27.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
24.02.2024
-- 1 of 1 --
    Order 2Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs. VINODKUMAR DANG (S.P. Badli) 28.07.2023 Present: Mr. Vikasdeep Singh, 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…

    Read Full Order
    Order 1Full order available
    17 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78CC NI ACT 1101/2023 MARC ENTERPRISES PVT LTD Vs. VINODKUMAR DANG (S.P. Badli) 17.05.2023 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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