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CC NI ACT - Complaint Case 138 NI Act

Ms Nikku Ram And CompanyVsAjay Narang Proprietor Of Ms Fashion Baron International

CNR DLNT020212022023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2785/2023
Registration Date
15 Dec 2023
Next Hearing Date
07 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Nikku Ram And Company

    Respondent

    1. 1Ajay Narang Proprietor Of Ms Fashion Baron International

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21190/2023
Filing Date: 13-12-2023
eFiling Number: ADL20230004881C202300003
eFiling Date: 13-12-2023
First Hearing Date: 29th July 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay
Narang Proprietor Of Ms Fashion Baron
International
/0 (Prashant Vihar)
03.08.2026
Present: Ms. Riti Mishra, Ld. counsel for complainant.
Summons received back unserved with report “refused”.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 07.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
03.08.2026
-- 1 of 1 --
    Interim Order 6Full order available
    14 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 2785/2023 Ms Nikku Ram And Company Vs. Ajay Narang Proprietor Of Ms Fashion Baron International /0 (Prashant Vihar) Prosecution Evidence 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 the complainant. In the matter of “A C Narayanan…

    Read Full Order
    Interim Order 5
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2785/2023 Ms Nikku Ram And Company Vs.
Ajay Narang Proprietor Of Ms Fashion Baron International /0
(Prashant Vihar)
24.11.2025
Fresh case received by way of transfer.
Present: Ms. Ritu Mishra, Ld. Counsel for complainant through VC.
Matter is listed today for filing of affidavit for service of legal
demand notice.
Affidavit filed and same is taken on record.
Put up for pre-summoning evidence/consideration on
02.03.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
24.11.2025
-- 1 of 1 --
    Interim Order 4
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay
Narang Proprietor Of Ms Fashion Baron International
(Prashant Vihar)
28.05.2025
Present: Sh. Anand Prashar, Ld. Counsel for the complainant.
Last and final opportunity is granted for filing affidavit
of service of Legal Demand Notice.
Put up for summoning of accused on 24.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.05.2025
-- 1 of 1 --
    Interim Order 2
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay Narang Proprietor
Of Ms Fashion Baron International (Prashant Vihar)
12.02.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Ritu Mishra, Ld. Proxy Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the legal demand notice of the cheque in question has not been
delivered upon the proposed accused. Ld. counsel for the complainant
wishes to file an affidavit in support of his contention that the legal
demand notice of the cheque in question has been delivered upon the
proposed accused. Time granted.
Put up on 28.05.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.02.2025
-- 1 of 1 --
    Interim Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay Narang Proprietor Of Ms
Fashion Baron International (Prashant Vihar)
18.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(Ld. PO IS ON LEAVE TODAY)
Present: Sh. Anand Prashar, Ld. counsel for the complainant.
Put up for purpose fixed on 12.02.2025.
(HIMANSHI TYAGI )
First Link JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 18.11.2024
-- 1 of 1 --
    Interim Order 1
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay Narang Proprietor Of Ms Fashion
Baron International (Prashant Vihar)
29.07.2024
(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. Anil Shokeen, Ld. Counsel for complainant.
The matter is listed for consideration.
Physical file has not been deposited yet. The
complainant is hereby granted last opportunity to deposit the file
before the next date of hearing.
Put up for consideration on 18.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.07.2024
-- 1 of 1 --
    Order 7
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay
Narang Proprietor Of Ms Fashion Baron
International
/0 (Prashant Vihar)
03.08.2026
Present: Ms. Riti Mishra, Ld. counsel for complainant.
Summons received back unserved with report “refused”.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 07.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
03.08.2026
-- 1 of 1 --
    Order 6Full order available
    14 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT / 2785/2023 Ms Nikku Ram And Company Vs. Ajay Narang Proprietor Of Ms Fashion Baron International /0 (Prashant Vihar) Prosecution Evidence 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 the complainant. In the matter of “A C Narayanan…

    Read Full Order
    Order 5
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2785/2023 Ms Nikku Ram And Company Vs.
Ajay Narang Proprietor Of Ms Fashion Baron International /0
(Prashant Vihar)
24.11.2025
Fresh case received by way of transfer.
Present: Ms. Ritu Mishra, Ld. Counsel for complainant through VC.
Matter is listed today for filing of affidavit for service of legal
demand notice.
Affidavit filed and same is taken on record.
Put up for pre-summoning evidence/consideration on
02.03.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
24.11.2025
-- 1 of 1 --
    Order 4
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay
Narang Proprietor Of Ms Fashion Baron International
(Prashant Vihar)
28.05.2025
Present: Sh. Anand Prashar, Ld. Counsel for the complainant.
Last and final opportunity is granted for filing affidavit
of service of Legal Demand Notice.
Put up for summoning of accused on 24.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.05.2025
-- 1 of 1 --
    Order 2
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay Narang Proprietor
Of Ms Fashion Baron International (Prashant Vihar)
12.02.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Ritu Mishra, Ld. Proxy Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the legal demand notice of the cheque in question has not been
delivered upon the proposed accused. Ld. counsel for the complainant
wishes to file an affidavit in support of his contention that the legal
demand notice of the cheque in question has been delivered upon the
proposed accused. Time granted.
Put up on 28.05.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.02.2025
-- 1 of 1 --
    Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay Narang Proprietor Of Ms
Fashion Baron International (Prashant Vihar)
18.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(Ld. PO IS ON LEAVE TODAY)
Present: Sh. Anand Prashar, Ld. counsel for the complainant.
Put up for purpose fixed on 12.02.2025.
(HIMANSHI TYAGI )
First Link JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi 18.11.2024
-- 1 of 1 --
    Order 1
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 2785/2023
Ms Nikku Ram And Company Vs. Ajay Narang Proprietor Of Ms Fashion
Baron International (Prashant Vihar)
29.07.2024
(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. Anil Shokeen, Ld. Counsel for complainant.
The matter is listed for consideration.
Physical file has not been deposited yet. The
complainant is hereby granted last opportunity to deposit the file
before the next date of hearing.
Put up for consideration on 18.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.07.2024
-- 1 of 1 --

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