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CC NI ACT - Complaint Case 138 NI Act

M/S ORSONS HOME APPLIANCESVsM/S DASHMESH ELECTRICALS

CNR DLNT020113392023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1487/2023
Registration Date
07 Jul 2023
Next Hearing Date
28 Nov 2026
Case Stage
Order/Judgement

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2024
    
    Date: 14-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-07-2025
    
    Date: 12-07-2025
    Business: fp
    Next Purpose: Order/Judgement
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: fp
    Next Purpose: Order/Judgement
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: FP
    Next Purpose: Order/Judgement
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: fp
    Next Purpose: Order/Judgement
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: Further Proceedings
    Next Purpose: Order/Judgement
    Next Hearing Date: 28-03-2026
    
    Date: 28-03-2026
    Business: FP
    Next Purpose: Order/Judgement
    Next Hearing Date: 25-07-2026
    
    Date: 25-07-2026
    Business: FP
    Next Purpose: Order/Judgement
    Next Hearing Date: 17-10-2026
    
    Date: 17-10-2026
    Business: FP
    Next Purpose: Order/Judgement
    Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11336/2023
    Filing Date: 04-07-2023
    eFiling Number: ECDLNT02015362023
    eFiling Date: 04-07-2023
    First Hearing Date: 08th November 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS /0 (Model Town)
    25.07.2026
    Present: None.
    File has been placed.
    Perusal record reveals that the matter was listed for
    pronouncement of judgment.
    Court notice be issued to both the parties to appear before the
    court on 17.10.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    25.07.2026
    -- 1 of 1 --
    Interim Order 10
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS /0 (Model Town)
    28.03.2026
    This is a parcha yadasht placed before by the ahlmad of transferor
    court stating that the file is not traceable.
    Present: None.
    File be traced before the next date.
    Put up for further proceedings on 25.07.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    28.03.2026
    -- 1 of 1 --
    Interim Order 9
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS /0 (Model Town)
    17.12.2025
    Fresh case received by way of transfer.
    This is a parcha yadasht placed before by the ahlmad of the transferrer court
    stating that the file is not traceable.
    Present: None.
    Ahlmad of the transferrer court is directed to trace the file.
    Put up for purpose fixed on 28.03.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    17.12.2025
    -- 1 of 1 --
    Interim Order 8
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78CC NI ACT1487/2023
    M/S ORSONS HOME APPLIANCES
    Vs. M/S DASHMESH ELECTRICALS/0
    (Model Town)
    28.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None.
    Put up for purpose fixed on 17.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    28.10.2025
    -- 1 of 1 --
    Interim Order 7
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS
    (Model Town)
    10.09.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None.
    Put up for purpose fixed on 28.10.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.09.2025
    -- 1 of 1 --
    Interim Order 6
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS
    (Model Town)
    05.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Mukesh Mishra, Ld. Counsel for the complainant.
    Sh. Varun Gaur and Sh. Rajan Sharma, Ld. Counsel for the accused.
    Ld. Counsel for the accused has filed DD in the name of the complainant bearing
    no. 747158 of the amount of Rs. 36,166/-.
    The same has been accepted by the Ld. Cousnel for the complainant on behalf of
    the complainant as full and final payment of the cheque amount.
    Ld. Counsel for complainant submits that he wishes to withdraw the present
    complaint as he has instructions from the complaint as a settlement has been arrived at between
    the parties and the entire settlement amount has been paid. The statement of Ld. Counsel for
    complainant in respect of the same has been separately recorded. Signed copy be furnished
    through e-mail. The matter is disposed of as settled.
    Put up for Pre Lok Adalat on 10.09.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    05.08.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs. M/S DASHMESH ELECTRICALS (Model Town) 12.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Mukesh Mishra, Ld. Counsel for the complainant. Sh. Varun Gaur, Ld. Proxy Counsel for the accused along with accused. Matter is listed for framing of notice. In the opinion of this Court, there is prima-facie case against the accused person for offence punishable under Section 138 N. I. Act and…

    Read Full Order
    Interim Order 4
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT1487/2023
    M/S ORSONS HOME APPLIANCES
    Vs.M/S DASHMESH ELECTRICALS (Model Town)
    22.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: None for the complainant.
    Sh. Varun Gaur, Ld. Counsel for the accused.
    On the last date of hearing, the matter was referred to
    Mediation, however, Ld. counsel for the accused has submitted that
    nobody appeared on behalf of the complainant.
    Nobody has appeared on behalf of the complainant today
    as well.
    Issue court notice to the complainant to pursue the matter
    diligently, else the matter will be dismissed for non-prosecution.
    Put up for appearance of complainant on 12.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    22.05.2025
    -- 1 of 1 --
    Interim Order 3
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS (Model Town)
    24.03.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Mukesh Mishra, Ld. Counsel for the complainant.
    Sh. Varun Gaur, Ld. Counsel for the accused.
    It appears that there are elements of settlement in this
    matter. The parties are, therefore, referred to Mediation Center for
    04.04.2025 at 2.00p.m.
    Both the parties are directed to report to Mediation
    Center on above mentioned date at 2.00p.m. Any non-appearance in
    the Mediation Center shall result in coercive measures by the court.
    Both the parties are directed to appear at the workstation
    at Rohini court and signed the mediation form within two days from
    today.
    Put up for report on settlement/framing of notice on
    22.05.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.03.2025
    -- 1 of 1 --
    Interim Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS (Model Town)
    26.07.2024
    (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. Kamini Pandey, Ld. Counsel for complainant.
    Ms. Ritu Sharma, Ld. Counsel for accused.
    Put up for disposal before Lok Adalat to be held on
    14.09.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.07.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    08 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.M/S DASHMESH ELECTRICALS (Model Town) 08.11.2023 Present: Mr. Mukesh Mishra, 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 11
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS /0 (Model Town)
    25.07.2026
    Present: None.
    File has been placed.
    Perusal record reveals that the matter was listed for
    pronouncement of judgment.
    Court notice be issued to both the parties to appear before the
    court on 17.10.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    25.07.2026
    -- 1 of 1 --
    Order 10
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS /0 (Model Town)
    28.03.2026
    This is a parcha yadasht placed before by the ahlmad of transferor
    court stating that the file is not traceable.
    Present: None.
    File be traced before the next date.
    Put up for further proceedings on 25.07.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    28.03.2026
    -- 1 of 1 --
    Order 9
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS /0 (Model Town)
    17.12.2025
    Fresh case received by way of transfer.
    This is a parcha yadasht placed before by the ahlmad of the transferrer court
    stating that the file is not traceable.
    Present: None.
    Ahlmad of the transferrer court is directed to trace the file.
    Put up for purpose fixed on 28.03.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    17.12.2025
    -- 1 of 1 --
    Order 8
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78CC NI ACT1487/2023
    M/S ORSONS HOME APPLIANCES
    Vs. M/S DASHMESH ELECTRICALS/0
    (Model Town)
    28.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None.
    Put up for purpose fixed on 17.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    28.10.2025
    -- 1 of 1 --
    Order 7
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS
    (Model Town)
    10.09.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None.
    Put up for purpose fixed on 28.10.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.09.2025
    -- 1 of 1 --
    Order 6
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS
    (Model Town)
    05.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Mukesh Mishra, Ld. Counsel for the complainant.
    Sh. Varun Gaur and Sh. Rajan Sharma, Ld. Counsel for the accused.
    Ld. Counsel for the accused has filed DD in the name of the complainant bearing
    no. 747158 of the amount of Rs. 36,166/-.
    The same has been accepted by the Ld. Cousnel for the complainant on behalf of
    the complainant as full and final payment of the cheque amount.
    Ld. Counsel for complainant submits that he wishes to withdraw the present
    complaint as he has instructions from the complaint as a settlement has been arrived at between
    the parties and the entire settlement amount has been paid. The statement of Ld. Counsel for
    complainant in respect of the same has been separately recorded. Signed copy be furnished
    through e-mail. The matter is disposed of as settled.
    Put up for Pre Lok Adalat on 10.09.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    05.08.2025
    -- 1 of 1 --
    Order 5Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs. M/S DASHMESH ELECTRICALS (Model Town) 12.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Mukesh Mishra, Ld. Counsel for the complainant. Sh. Varun Gaur, Ld. Proxy Counsel for the accused along with accused. Matter is listed for framing of notice. In the opinion of this Court, there is prima-facie case against the accused person for offence punishable under Section 138 N. I. Act and…

    Read Full Order
    Order 4
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT1487/2023
    M/S ORSONS HOME APPLIANCES
    Vs.M/S DASHMESH ELECTRICALS (Model Town)
    22.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: None for the complainant.
    Sh. Varun Gaur, Ld. Counsel for the accused.
    On the last date of hearing, the matter was referred to
    Mediation, however, Ld. counsel for the accused has submitted that
    nobody appeared on behalf of the complainant.
    Nobody has appeared on behalf of the complainant today
    as well.
    Issue court notice to the complainant to pursue the matter
    diligently, else the matter will be dismissed for non-prosecution.
    Put up for appearance of complainant on 12.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    22.05.2025
    -- 1 of 1 --
    Order 3
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS (Model Town)
    24.03.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Mukesh Mishra, Ld. Counsel for the complainant.
    Sh. Varun Gaur, Ld. Counsel for the accused.
    It appears that there are elements of settlement in this
    matter. The parties are, therefore, referred to Mediation Center for
    04.04.2025 at 2.00p.m.
    Both the parties are directed to report to Mediation
    Center on above mentioned date at 2.00p.m. Any non-appearance in
    the Mediation Center shall result in coercive measures by the court.
    Both the parties are directed to appear at the workstation
    at Rohini court and signed the mediation form within two days from
    today.
    Put up for report on settlement/framing of notice on
    22.05.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.03.2025
    -- 1 of 1 --
    Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT 1487/2023
    M/S ORSONS HOME APPLIANCES Vs.
    M/S DASHMESH ELECTRICALS (Model Town)
    26.07.2024
    (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. Kamini Pandey, Ld. Counsel for complainant.
    Ms. Ritu Sharma, Ld. Counsel for accused.
    Put up for disposal before Lok Adalat to be held on
    14.09.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.07.2024
    -- 1 of 1 --
    Order 1Full order available
    08 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT 1487/2023 M/S ORSONS HOME APPLIANCES Vs.M/S DASHMESH ELECTRICALS (Model Town) 08.11.2023 Present: Mr. Mukesh Mishra, 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

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