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CC NI ACT - Complaint Case 138 NI Act

BABYCARE, INDIAVsM/S MAITREE APPAREL +1 more

CNR DLNT020114352023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1524/2023
Registration Date
08 Jul 2023
Next Hearing Date
09 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1BABYCARE, INDIA

    Respondent

    1. 1M/S MAITREE APPAREL
    2. 2VISHAL P KUBAVAT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: FP
Next Purpose: FRESH APPLICATION
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11432/2023
Filing Date: 05-07-2023
eFiling Number: ECDLNT02015432023
eFiling Date: 04-07-2023
First Hearing Date: 10th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE
APPAREL /0 (Model Town)
25.08.2026
Present: Sh. Nischay, Ld. counsel for the complainant.
In terms of previous orders, fresh address of the accused has
not been filed by the complainant.
Complainant is directed to file fresh address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 09.02.2027.
It is made clear that this shall be the last opportunity to verify
the address of the accused or file the fresh address of the accused.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
25.08.2026
-- 1 of 1 --
    Interim Order 8
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE
APPAREL /0 (Model Town)
24.03.2026
Present: None for the complainant.
In terms of previous orders, fresh address of the accused has
not been filed by the complainant.
Complainant is directed to file fresh address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 25.08.2026.
It is made clear that this shall be the last opportunity to verify
the address of the accused or file the fresh address of the accused.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
24.03.2026
-- 1 of 1 --
    Interim Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT1524/2023
BABYCARE, INDIA Vs. M/S MAITREE APPAREL
(Model Town)
06.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Reena Kumari Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose fixed on 24.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.10.2025
-- 1 of 1 --
    Interim Order 6
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREE APPAREL
(Model Town)
01.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Jitin Dua Ld. Counsel for Complainant.
Speed post evolve received back with remarks not found on the
address.
Ld. counsel for the complainant submits that the accused
is residing at the address mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically
verify the address of the accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on
06.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.07.2025
-- 1 of 1 --
    Interim Order 5Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE APPAREL /0 (Model Town) 18.03.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Chandni Singh, Ld. Counsel for Complainant. Matter is taken up on an applicaton for furnishing fresh address of the accused and amended memo of parties. Fresh address is taken on record. Amended memo of parties is taken on record. Let fresh summons be issued to the accused through all modes,…

    Read Full Order
    Interim Order 4
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREE
APPAREL (Model Town)
20.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ram Manohar Singh, Ld. Counsel for the
complainant.
Report of summons received back with the remark that
the accused has left the address.
Ld. counsel for the complainant is directed to furnish
fresh address of the accused so that summons can be effected upon the
accused alongwith the PF.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 01.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.01.2025
-- 1 of 1 --
    Interim Order 3
    27 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREE
APPAREL (Model Town)
27.09.2024
(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. Chandani Singh, Ld. Counsel for the complainant.
Partner of the complainant in person.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
20.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    05 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE APPAREL /0 (Model Town) 05.07.2024 (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: Sh. Ram Manohar Singh, Ld. Counsel for complainant along with complainant in person. Matter is listed for consideration. Upon perusal of the complaint, it has come…

    Read Full Order
    Interim Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREEAPPAREL
(Model Town)
10.11.2023
Present: Mr. Ram Manohar Singh, 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 05.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
10.11.2023
-- 1 of 1 --
    Order 9
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE
APPAREL /0 (Model Town)
25.08.2026
Present: Sh. Nischay, Ld. counsel for the complainant.
In terms of previous orders, fresh address of the accused has
not been filed by the complainant.
Complainant is directed to file fresh address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 09.02.2027.
It is made clear that this shall be the last opportunity to verify
the address of the accused or file the fresh address of the accused.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
25.08.2026
-- 1 of 1 --
    Order 8
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE
APPAREL /0 (Model Town)
24.03.2026
Present: None for the complainant.
In terms of previous orders, fresh address of the accused has
not been filed by the complainant.
Complainant is directed to file fresh address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 25.08.2026.
It is made clear that this shall be the last opportunity to verify
the address of the accused or file the fresh address of the accused.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
24.03.2026
-- 1 of 1 --
    Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT1524/2023
BABYCARE, INDIA Vs. M/S MAITREE APPAREL
(Model Town)
06.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Reena Kumari Ld. Proxy Counsel for complainant.
None for accused.
Put up for purpose fixed on 24.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.10.2025
-- 1 of 1 --
    Order 6
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREE APPAREL
(Model Town)
01.07.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Jitin Dua Ld. Counsel for Complainant.
Speed post evolve received back with remarks not found on the
address.
Ld. counsel for the complainant submits that the accused
is residing at the address mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically
verify the address of the accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on
06.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.07.2025
-- 1 of 1 --
    Order 5Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE APPAREL /0 (Model Town) 18.03.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Chandni Singh, Ld. Counsel for Complainant. Matter is taken up on an applicaton for furnishing fresh address of the accused and amended memo of parties. Fresh address is taken on record. Amended memo of parties is taken on record. Let fresh summons be issued to the accused through all modes,…

    Read Full Order
    Order 4
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREE
APPAREL (Model Town)
20.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ram Manohar Singh, Ld. Counsel for the
complainant.
Report of summons received back with the remark that
the accused has left the address.
Ld. counsel for the complainant is directed to furnish
fresh address of the accused so that summons can be effected upon the
accused alongwith the PF.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 01.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.01.2025
-- 1 of 1 --
    Order 3
    27 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREE
APPAREL (Model Town)
27.09.2024
(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. Chandani Singh, Ld. Counsel for the complainant.
Partner of the complainant in person.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
20.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.09.2024
-- 1 of 1 --
    Order 2Full order available
    05 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 1524/2023 BABYCARE, INDIA Vs. M/S MAITREE APPAREL /0 (Model Town) 05.07.2024 (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: Sh. Ram Manohar Singh, Ld. Counsel for complainant along with complainant in person. Matter is listed for consideration. Upon perusal of the complaint, it has come…

    Read Full Order
    Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT 1524/2023
BABYCARE, INDIA Vs. M/S MAITREEAPPAREL
(Model Town)
10.11.2023
Present: Mr. Ram Manohar Singh, 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 05.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
10.11.2023
-- 1 of 1 --

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