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CC NI ACT - Complaint Case 138 NI Act

M/S INDO ORGANIC PVT LTDVsRAVINDER KUMAR SHARMA

CNR DLNT020192692023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2570/2023
Registration Date
20 Nov 2023
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S INDO ORGANIC PVT LTD

    Respondent

    1. 1RAVINDER KUMAR SHARMA

    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: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19260/2023
Filing Date: 18-11-2023
eFiling Number: ADL20230004400C202300007
eFiling Date: 17-11-2023
First Hearing Date: 17th May 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2570/2023
M/S INDO ORGANIC PVT LTD Vs. RAVINDER KUMAR SHARMA
(Model Town)
25.09.2026
Present: None for complainant.
Summons issued against the accused not received back served or unserved.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 15.04.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
25.09.2026
-- 1 of 1 --
    Interim Order 5
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/ 2570/2023
M/S INDO ORGANIC PVT LTD Vs.RAVINDER KUMAR SHARMA
(Model Town)
17.04.2026
Present: Mr. Jatin, Ld. Counsel for complainant with AR.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 25.09.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
17.04.2026
-- 1 of 1 --
    Interim Order 4
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2570/2023
M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma
(Model Town)
07.05.2025
Present: Mr. Jatin, Ld. Proxy Counsel for complainant with AR.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on NDOH for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 10.05.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 26.11.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.05.2025
-- 1 of 1 --
    Interim Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2570/2023
M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma
(Model Town)
22.11.2024
Present: Mr. Jatin, Ld. Counsel for complainant with AR.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 07.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 14.12.2024.
In case the matter does not get settled, put up before Court on NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Interim Order 2
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2570/2023
M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma
(Model Town)
22.11.2024
Present: Mr. Jatin, Ld. Counsel for complainant with AR.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 07.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 14.12.2024.
In case the matter does not get settled, put up before Court on NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    17 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT 2570/2023 M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma (Model Town) 17.05.2024 Present: Mr. Umang Gangwar, Ld. Counsel for complainant. At request, Put up for second call. (HIMANSHI TYAGI) MM/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 17.05.2024 At 12:04 pm Present: Mr. Umang Gangwar, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section…

    Read Full Order
    Order 6
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2570/2023
M/S INDO ORGANIC PVT LTD Vs. RAVINDER KUMAR SHARMA
(Model Town)
25.09.2026
Present: None for complainant.
Summons issued against the accused not received back served or unserved.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 15.04.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
25.09.2026
-- 1 of 1 --
    Order 5
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/ 2570/2023
M/S INDO ORGANIC PVT LTD Vs.RAVINDER KUMAR SHARMA
(Model Town)
17.04.2026
Present: Mr. Jatin, Ld. Counsel for complainant with AR.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 25.09.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
17.04.2026
-- 1 of 1 --
    Order 4
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2570/2023
M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma
(Model Town)
07.05.2025
Present: Mr. Jatin, Ld. Proxy Counsel for complainant with AR.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on NDOH for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 10.05.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 26.11.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.05.2025
-- 1 of 1 --
    Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2570/2023
M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma
(Model Town)
22.11.2024
Present: Mr. Jatin, Ld. Counsel for complainant with AR.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 07.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 14.12.2024.
In case the matter does not get settled, put up before Court on NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Order 2
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2570/2023
M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma
(Model Town)
22.11.2024
Present: Mr. Jatin, Ld. Counsel for complainant with AR.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 07.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 14.12.2024.
In case the matter does not get settled, put up before Court on NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Order 1Full order available
    17 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT 2570/2023 M/s Indo Organic Pvt Ltd Vs. Ravindra Kumar Sharma (Model Town) 17.05.2024 Present: Mr. Umang Gangwar, Ld. Counsel for complainant. At request, Put up for second call. (HIMANSHI TYAGI) MM/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 17.05.2024 At 12:04 pm Present: Mr. Umang Gangwar, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section…

    Read Full Order

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