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CC NI ACT - Complaint Case 138 NI Act

JCO Traders through Authorized Representative Mr Sunil RamchandaniVsManish Kumar Nagpal Proprietor, Royal Fruit Company

CNR DLNT020218712025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1391/2025
Registration Date
31 Jul 2025
Next Hearing Date
27 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JCO Traders through Authorized Representative Mr Sunil Ramchandani

    Respondent

    1. 1Manish Kumar Nagpal Proprietor, Royal Fruit Company

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21792/2025
Filing Date: 30-07-2025
eFiling Number: ADL20230001789C202500014
eFiling Date: 30-07-2025
First Hearing Date: 06th August 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1391/2025
JCO Traders through Authorized
Representative Mr Sunil Ramchandani Vs.
Manish Kumar Nagpal Proprietor, Royal
Fruit Company
/0 (Adarsh Nagar)
29.07.2026
Present: Ms. Himanshi, Ld. counsel for the complainant.
Previous order not complied.
Ld. counsel for the complainant stated that PF was filed on 01.04.2026
tracking report filed. Taken on record. No delivery report is visible in the tracking report
filed. Screenshot/service through whatsapp filed. No double tick is visible in the
screenshot.
Issue fresh summons to the accused through all permissible modes, on
filing of PF.
PF be filed within 7 days.
Put up for appearance of accused on 27.11.2026.
(Divyashree Raina)
JMFC/04(North) Rohini Courts
Delhi/29.07.2026
-- 1 of 1 --
    Interim Order 3Full order available
    17 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 1391/2025 JCO Traders through Authorized Representative Mr Sunil Ramchandani Vs. Manish Kumar Nagpal Proprietor, Royal Fruit Company / 0 (Adarsh Nagar) 17.03.2026 Present: Ms. Himanshi, Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view…

    Read Full Order
    Interim Order 2
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1391/2025 JCO Traders through Authorized Representative Mr
Sunil Ramchandani Vs. Manish Kumar Nagpal Proprietor, Royal Fruit Company /
0 (Adarsh Nagar)
24.01.2026
(Ld. PO is on leave today)
Present: Ld. Counsel for complainant with AR of complainant.
Physical file submitted today.
Matter is at the stage of arguments on cognizance.
Put up for purpose fixed on 17.03.2026.
Link JMFC/(North) Rohini Courts
Delhi/24.01.2026/Court No. 14
-- 1 of 1 --
    Interim Order 1Full order available
    06 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80CC NI ACT/1391/2025 JCO Traders through Authorized Representative Mr Sunil Ramchandani Vs.Manish Kumar Nagpal Proprietor, RoyalFruit Company/0 (Adarsh Nagar) 06.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh.Yash Bakolia, Ld. Counsel for Complainant. None for Accused. Ld. Counsel for the complainant has moved an application for condonation of delay along with e-filing history. Heard. Perused. Considered. The reason for delay is technical and without any fault of the complainant. Hence applications stands allowed.…

    Read Full Order
    Order 4
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1391/2025
JCO Traders through Authorized
Representative Mr Sunil Ramchandani Vs.
Manish Kumar Nagpal Proprietor, Royal
Fruit Company
/0 (Adarsh Nagar)
29.07.2026
Present: Ms. Himanshi, Ld. counsel for the complainant.
Previous order not complied.
Ld. counsel for the complainant stated that PF was filed on 01.04.2026
tracking report filed. Taken on record. No delivery report is visible in the tracking report
filed. Screenshot/service through whatsapp filed. No double tick is visible in the
screenshot.
Issue fresh summons to the accused through all permissible modes, on
filing of PF.
PF be filed within 7 days.
Put up for appearance of accused on 27.11.2026.
(Divyashree Raina)
JMFC/04(North) Rohini Courts
Delhi/29.07.2026
-- 1 of 1 --
    Order 3Full order available
    17 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 1391/2025 JCO Traders through Authorized Representative Mr Sunil Ramchandani Vs. Manish Kumar Nagpal Proprietor, Royal Fruit Company / 0 (Adarsh Nagar) 17.03.2026 Present: Ms. Himanshi, Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view…

    Read Full Order
    Order 2
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1391/2025 JCO Traders through Authorized Representative Mr
Sunil Ramchandani Vs. Manish Kumar Nagpal Proprietor, Royal Fruit Company /
0 (Adarsh Nagar)
24.01.2026
(Ld. PO is on leave today)
Present: Ld. Counsel for complainant with AR of complainant.
Physical file submitted today.
Matter is at the stage of arguments on cognizance.
Put up for purpose fixed on 17.03.2026.
Link JMFC/(North) Rohini Courts
Delhi/24.01.2026/Court No. 14
-- 1 of 1 --
    Order 1Full order available
    06 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80CC NI ACT/1391/2025 JCO Traders through Authorized Representative Mr Sunil Ramchandani Vs.Manish Kumar Nagpal Proprietor, RoyalFruit Company/0 (Adarsh Nagar) 06.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh.Yash Bakolia, Ld. Counsel for Complainant. None for Accused. Ld. Counsel for the complainant has moved an application for condonation of delay along with e-filing history. Heard. Perused. Considered. The reason for delay is technical and without any fault of the complainant. Hence applications stands allowed.…

    Read Full Order

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