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CC NI ACT - Complaint Case 138 NI Act

PRINCE FINANCE LLPVsRAJ KUMAR GROVER @BITTU MISTRY

CNR DLNT020148532023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1987/2023
Registration Date
25 Aug 2023
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRINCE FINANCE LLP

    Respondent

    1. 1RAJ KUMAR GROVER @BITTU MISTRY

    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: 06-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14849/2023
Filing Date: 24-08-2023
eFiling Number: ECDLNT02021062023
eFiling Date: 23-08-2023
First Hearing Date: 06th January 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1987/2023 PRINCE FINANCE LLP Vs. RAJ KUMAR
GROVER @BITTU MISTRY /0 (S.P. Badli)
14.03.2026
File taken up today by the order of Hon’ble High Court Delhi vide order no. 432-
483/G-4/Genl.-I/DHC dated 27.02.2026 as 02.03.2026 declared holiday and the cases
listed for 02.03.2026 shall be taken up today.
Present: Ld. Counsel for complainant.
Summons not received back.
Let fresh summons be issued to the accused through all permissible modes
including affixation, 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 01.08.2026 for appearance of accused and further
proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
14.03.2026
-- 1 of 1 --
    Interim Order 4
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 1987/2023
PRINCE FINANCE LLP Vs. RAJ KUMAR
GROVER @BITTU MISTRY
(S.P. Badli)
11.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vikram Baweja Ld. Counsel for complainant.
Put up for purpose fixed on 02.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2025
-- 1 of 1 --
    Interim Order 3Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 1987/2023 PRINCE FINANCE LLP Vs. RAJ KUMAR GROVER @BITTU MISTRY (S.P. Badli) 02.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikram Baveja, Ld. Counsel for the complainant alongwith AR of the complainant. PF not filed. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be…

    Read Full Order
    Interim Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 1987/2023
PRINCE FINANCE LLP Vs. RAJ KUMAR
GROVER @BITTU MISTRY (S.P. Badli)
26.09.2024
(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: Sh. Vikram Baweja, 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 free to assist the
process server.
Put up for appearance of accused/further proceedings on
02.04.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT 1987/2023 PRINCE FINANCE LLP Vs. RAJ KUMARGROVER @BITTU MISTRY (S.P. Badli) 06.01.2024 Present: Mr. Vikram Baweja, Ld. Counsel for complainant with AR. 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…

    Read Full Order
    Order 5
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1987/2023 PRINCE FINANCE LLP Vs. RAJ KUMAR
GROVER @BITTU MISTRY /0 (S.P. Badli)
14.03.2026
File taken up today by the order of Hon’ble High Court Delhi vide order no. 432-
483/G-4/Genl.-I/DHC dated 27.02.2026 as 02.03.2026 declared holiday and the cases
listed for 02.03.2026 shall be taken up today.
Present: Ld. Counsel for complainant.
Summons not received back.
Let fresh summons be issued to the accused through all permissible modes
including affixation, 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 01.08.2026 for appearance of accused and further
proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
14.03.2026
-- 1 of 1 --
    Order 4
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 1987/2023
PRINCE FINANCE LLP Vs. RAJ KUMAR
GROVER @BITTU MISTRY
(S.P. Badli)
11.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vikram Baweja Ld. Counsel for complainant.
Put up for purpose fixed on 02.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2025
-- 1 of 1 --
    Order 3Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 1987/2023 PRINCE FINANCE LLP Vs. RAJ KUMAR GROVER @BITTU MISTRY (S.P. Badli) 02.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Vikram Baveja, Ld. Counsel for the complainant alongwith AR of the complainant. PF not filed. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be…

    Read Full Order
    Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 1987/2023
PRINCE FINANCE LLP Vs. RAJ KUMAR
GROVER @BITTU MISTRY (S.P. Badli)
26.09.2024
(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: Sh. Vikram Baweja, 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 free to assist the
process server.
Put up for appearance of accused/further proceedings on
02.04.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.09.2024
-- 1 of 1 --
    Order 1Full order available
    06 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT 1987/2023 PRINCE FINANCE LLP Vs. RAJ KUMARGROVER @BITTU MISTRY (S.P. Badli) 06.01.2024 Present: Mr. Vikram Baweja, Ld. Counsel for complainant with AR. 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…

    Read Full Order

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