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CC NI ACT - Complaint Case 138 NI Act

MARC ENTERPRISES PVT LTDVsMANREET SINGH BAWA

CNR DLNT020121792023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1659/2023
Registration Date
20 Jul 2023
Next Hearing Date
29 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MARC ENTERPRISES PVT LTD

    Respondent

    1. 1MANREET SINGH BAWA

    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: 24-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2024

Date: 10-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2025

Date: 12-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12176/2023
Filing Date: 18-07-2023
eFiling Number: ECDLNT02017512023
eFiling Date: 17-07-2023
First Hearing Date: 24th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA /0 (S.P. Badli)
12.10.2026
Present: Ms. Nidhi Jain, Ld. counsel for the complainant, through VC.
None for the accused.
Bailable warrants issued on the last date of hearing against
the accused received back duly executed, however, accused is absent despite
repeated calls.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 29.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
12.10.2026
-- 1 of 1 --
    Interim Order 8
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cc NI ACT 1659/2023 Marc Enterprises Pvt Ltd Vs. Manreet Singh
Bawa /0 (S.P. Badli)
20.07.2026
Present: Sh. Vaibhav Gandhi, Ld. Proxy counsel for the
complainant, through VC.
Summons issued on the previous date have been returned
with a report “refused”.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 12.10.2026.
(Garima Jindal)
JMFC-06/North
Rohini Courts, New Delhi
20.07.2026
-- 1 of 1 --
    Interim Order 7
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA /0 (S.P. Badli)
04.04.2026
Present: Ms. Nidhi Jain, Ld. counsel for the complainant, through VC.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all permissible modes
including affixation, dasti, speed post, registered AD and electronic modes
i.e. whatsapp and email returnable for next date of hearing, on filing of PF
within 15 days and upon filing of an affidavit stating the e mail address and
contact number of the accused and that the same are functional for the last
30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 20.07.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.04.2026
-- 1 of 1 --
    Interim Order 6
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA /0 (S.P. Badli)
06.12.2025
Fresh case received by way of transfer.
Present: Ms. Nidhi Jain, Ld. counsel for the complainant through VC.
None for the accused.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, dasti, speed post, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 04.04.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.12.2025
-- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1659/2023
MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA (S.P. Badli)
10.06.2025
(Proceedings conducted through Cisco Webex)
Ld. P.O. is on half day leave today.
Present: Ms. Nidhi Jain, Ld. Counsel for the complainant
None for the accused.
Put up for purpose fixed on 06.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No. 2
North District Rohini Courts,
10.06.2025
-- 1 of 1 --
    Interim Order 4
    12 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT1659/2023
MARC ENTERPRISES PVT LTD
Vs.MANREET SINGH BAWA
(S.P. Badli)
13.01.2025
(Proceedings conducted through Cisco Webex)
FILE IS TAKEN UP TODAY AS 12.01.2025 WAS SUNDAY.
Present: Ms. Nidhi Jain, Ld. Counsel for the complainant.
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 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 10.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.01.2025
-- 1 of 1 --
    Interim Order 3
    10 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1659/2023
MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA (S.P. Badli)
12.08.2024
(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”.
File taken up today as 10.08.2024 was Second Saturday.
Present: None.
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 complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
12.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.08.2024
-- 1 of 1 --
    Interim Order 2
    10 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1658/2023
MARC ENTERPRISES PVT LTD Vs. PUJA
BAIJAL (S.P. Badli)
12.08.2024
(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”.
File taken up today as 10.08.2024 was Second Saturday.
Present: None.
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 complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
12.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.MANREET SINGH BAWA (S.P. Badli) 24.11.2023 Present: Ms. Nidhi Jain, 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 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA /0 (S.P. Badli)
12.10.2026
Present: Ms. Nidhi Jain, Ld. counsel for the complainant, through VC.
None for the accused.
Bailable warrants issued on the last date of hearing against
the accused received back duly executed, however, accused is absent despite
repeated calls.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 29.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
12.10.2026
-- 1 of 1 --
    Order 8
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cc NI ACT 1659/2023 Marc Enterprises Pvt Ltd Vs. Manreet Singh
Bawa /0 (S.P. Badli)
20.07.2026
Present: Sh. Vaibhav Gandhi, Ld. Proxy counsel for the
complainant, through VC.
Summons issued on the previous date have been returned
with a report “refused”.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 12.10.2026.
(Garima Jindal)
JMFC-06/North
Rohini Courts, New Delhi
20.07.2026
-- 1 of 1 --
    Order 7
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA /0 (S.P. Badli)
04.04.2026
Present: Ms. Nidhi Jain, Ld. counsel for the complainant, through VC.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all permissible modes
including affixation, dasti, speed post, registered AD and electronic modes
i.e. whatsapp and email returnable for next date of hearing, on filing of PF
within 15 days and upon filing of an affidavit stating the e mail address and
contact number of the accused and that the same are functional for the last
30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 20.07.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.04.2026
-- 1 of 1 --
    Order 6
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA /0 (S.P. Badli)
06.12.2025
Fresh case received by way of transfer.
Present: Ms. Nidhi Jain, Ld. counsel for the complainant through VC.
None for the accused.
Summons were issued on the last date of hearing against the
accused, however, same have not been received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, dasti, speed post, registered AD and
electronic modes i.e. whatsapp and email returnable for next date of hearing,
on filing of PF within 15 days and upon filing of an affidavit stating the e
mail address and contact number of the accused and that the same are
functional for the last 30 days.
In case the summons are sent via speed post/ registered AD,
track report be filed on the next date of hearing along with the certificate u/s
65-B of Indian Evidence Act, 1872.
List the matter on 04.04.2026 for appearance of accused and
further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.12.2025
-- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1659/2023
MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA (S.P. Badli)
10.06.2025
(Proceedings conducted through Cisco Webex)
Ld. P.O. is on half day leave today.
Present: Ms. Nidhi Jain, Ld. Counsel for the complainant
None for the accused.
Put up for purpose fixed on 06.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No. 2
North District Rohini Courts,
10.06.2025
-- 1 of 1 --
    Order 4
    12 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT1659/2023
MARC ENTERPRISES PVT LTD
Vs.MANREET SINGH BAWA
(S.P. Badli)
13.01.2025
(Proceedings conducted through Cisco Webex)
FILE IS TAKEN UP TODAY AS 12.01.2025 WAS SUNDAY.
Present: Ms. Nidhi Jain, Ld. Counsel for the complainant.
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 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 10.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.01.2025
-- 1 of 1 --
    Order 3
    10 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 1659/2023
MARC ENTERPRISES PVT LTD Vs.
MANREET SINGH BAWA (S.P. Badli)
12.08.2024
(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”.
File taken up today as 10.08.2024 was Second Saturday.
Present: None.
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 complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
12.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.08.2024
-- 1 of 1 --
    Order 2
    10 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1658/2023
MARC ENTERPRISES PVT LTD Vs. PUJA
BAIJAL (S.P. Badli)
12.08.2024
(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”.
File taken up today as 10.08.2024 was Second Saturday.
Present: None.
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 complainant is free to assist the process
server.
Put up for appearance of accused/further proceedings on
12.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.08.2024
-- 1 of 1 --
    Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 1659/2023 MARC ENTERPRISES PVT LTD Vs.MANREET SINGH BAWA (S.P. Badli) 24.11.2023 Present: Ms. Nidhi Jain, 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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