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CC NI ACT - Complaint Case 138 NI Act

MARC ENTERPRISES PVT LTDVsMR PURSHOTTAM KUMAR

CNR DLNT020109842023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1387/2023
Registration Date
01 Jul 2023
Next Hearing Date
22 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 03-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2025
    
    Date: 16-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10981/2023
    Filing Date: 01-07-2023
    eFiling Number: ECDLNT02014262023
    eFiling Date: 13-06-2023
    First Hearing Date: 03rd November 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR
    PURSHOTTAM KUMAR /0 (S.P. Badli)
    21.09.2026
    Advocates are observing strike today.
    Present: None for the complainant.
    Matter is listed today for appearance of the accused.
    Bailable warrants were issued on the last date of hearing
    against the accused, however, same have not been received back.
    Let B/Ws in the sum of Rs.10,000/-be issued against the
    accused on filing of PF for 22.02.2027.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    21.09.2026
    -- 1 of 1 --
    Interim Order 5
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR
    PURSHOTTAM KUMAR /0 (S.P. Badli)
    08.12.2025
    Fresh case received by way of transfer.
    Present: Ms. Nidhi Jain, Ld. counsel for the complainant.
    Matter is listed today for appearance of the accused.
    Bailable warrants were issued on the last date of hearing
    against the accused, however, same have not been received back.
    Let B/Ws in the sum of Rs.10,000/-be issued against the
    accused on filing of PF for 27.04.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    08.12.2025
    -- 1 of 1 --
    Interim Order 4
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1387/2023
    MARC ENTERPRISES PVT LTD Vs. MR
    PURSHOTTAM KUMAR (S.P. Badli)
    27.06.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Vaibhav Gandhi, Ld. Proxy Counsel for the
    complainant.
    Report of summons not received back.
    However, Ld. counsel for the complainant has submitted
    that summons have been effected upon the accused through speed post.
    Tracking report of the same has been e-mailed to this court. Same is
    taken on record.
    According to the tracking report, summons were
    received back with remark “Door Locked, intimation served”. The
    same is considered as valid service.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue bailable warrants against the accused in the sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned.
    PF be filed within seven days from today.
    Copy of this order be given to the concerned Naib Court
    alongwith the warrants against receiving for intimation to the SHO
    concerned.
    Put up for appearance of accused on 08.12.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.06.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    16 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR PURSHOTTAM KUMAR (S.P. Badli) 16.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikas Deep, Ld. Counsel for the complainant. Report of summons not received back. However, Ld. counsel for the complainant has submitted that summons have been effected upon the accused through speed post. Tracking report of the same has been e-mailed to this court. Same is taken on record. On perusal,…

    Read Full Order
    Interim Order 2Full order available
    06 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR PURSHOTTAM KUMAR (S.P. Badli) 06.07.2024 (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 the complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld.…

    Read Full Order
    Interim Order 1
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT 1387/2023
    MARC ENTERPRISES PVT LTD Vs. MRPURSHOTTAM KUMAR
    (S.P. Badli)
    03.11.2023
    Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
    The undersigned is facing internet issue and is unable to hear/address the
    parties and access the casefiles and previous ordersheets.
    Put up for purpose fixed on 06.07.2024
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    03.11.2023
    -- 1 of 1 --
    Order 6
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR
    PURSHOTTAM KUMAR /0 (S.P. Badli)
    21.09.2026
    Advocates are observing strike today.
    Present: None for the complainant.
    Matter is listed today for appearance of the accused.
    Bailable warrants were issued on the last date of hearing
    against the accused, however, same have not been received back.
    Let B/Ws in the sum of Rs.10,000/-be issued against the
    accused on filing of PF for 22.02.2027.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    21.09.2026
    -- 1 of 1 --
    Order 5
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR
    PURSHOTTAM KUMAR /0 (S.P. Badli)
    08.12.2025
    Fresh case received by way of transfer.
    Present: Ms. Nidhi Jain, Ld. counsel for the complainant.
    Matter is listed today for appearance of the accused.
    Bailable warrants were issued on the last date of hearing
    against the accused, however, same have not been received back.
    Let B/Ws in the sum of Rs.10,000/-be issued against the
    accused on filing of PF for 27.04.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    08.12.2025
    -- 1 of 1 --
    Order 4
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1387/2023
    MARC ENTERPRISES PVT LTD Vs. MR
    PURSHOTTAM KUMAR (S.P. Badli)
    27.06.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Vaibhav Gandhi, Ld. Proxy Counsel for the
    complainant.
    Report of summons not received back.
    However, Ld. counsel for the complainant has submitted
    that summons have been effected upon the accused through speed post.
    Tracking report of the same has been e-mailed to this court. Same is
    taken on record.
    According to the tracking report, summons were
    received back with remark “Door Locked, intimation served”. The
    same is considered as valid service.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue bailable warrants against the accused in the sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned.
    PF be filed within seven days from today.
    Copy of this order be given to the concerned Naib Court
    alongwith the warrants against receiving for intimation to the SHO
    concerned.
    Put up for appearance of accused on 08.12.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.06.2025
    -- 1 of 1 --
    Order 3Full order available
    16 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR PURSHOTTAM KUMAR (S.P. Badli) 16.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikas Deep, Ld. Counsel for the complainant. Report of summons not received back. However, Ld. counsel for the complainant has submitted that summons have been effected upon the accused through speed post. Tracking report of the same has been e-mailed to this court. Same is taken on record. On perusal,…

    Read Full Order
    Order 2Full order available
    06 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 1387/2023 MARC ENTERPRISES PVT LTD Vs. MR PURSHOTTAM KUMAR (S.P. Badli) 06.07.2024 (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 the complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld.…

    Read Full Order
    Order 1
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT 1387/2023
    MARC ENTERPRISES PVT LTD Vs. MRPURSHOTTAM KUMAR
    (S.P. Badli)
    03.11.2023
    Present: Ms. Nidhi Jain, Ld. Counsel for complainant.
    The undersigned is facing internet issue and is unable to hear/address the
    parties and access the casefiles and previous ordersheets.
    Put up for purpose fixed on 06.07.2024
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    03.11.2023
    -- 1 of 1 --

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