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CC NI ACT - Complaint Case 138 NI Act

VINIT MANGLA PROP OF V N EXPORTSVsM/S FAKIR INDUSTRIES

CNR DLNT020402832024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37809/2024
Registration Date
28 Oct 2024
Next Hearing Date
10 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINIT MANGLA PROP OF V N EXPORTS

    Respondent

    1. 1M/S FAKIR INDUSTRIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38938/2024
Filing Date: 25-10-2024
eFiling Number: ADL20230017520C202400025
eFiling Date: 25-10-2024
First Hearing Date: 28th October 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 37809/2024
VINIT MANGLA PROP OF V N EXPORTS Vs. M/S FAKIR INDUSTRIES
(Narela Ind. Area)
09.04.2026
Present: Mr. Himanshu Rajaram, Ld. Counsel for complainant through VC.
As per the tracking report filed by the Ld. Counsel for complainant,
summons were delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued on filing of PF within 15 days against the accused in the sum
of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
returnable to this court on 16.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 37809/2024 VINIT MANGLA PROP OF V N EXPORTS Vs. M/S FAKIR INDUSTRIES (Narela Ind. Area) 04.11.2025 Present: Ms. Rashmi Jain, Ld. Counsel for complainant. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court dispenses with the issuance of notice in pre-cognizance stage. The case is at the stage of orders…

    Read Full Order
    Interim Order 3
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 37809/2024
Vinit Mangla Prop of V N Exports Vs. M/s Fakir Industries
(Narela Ind. Area)
The undersigned has been transferred to another Court vide Circular no. 16/DHC/Gaz-
IIB/G- 7/VI.E.2(a)/2025, dated 30.05.2024 of Hon’ble Delhi High Court.
31.05.2025
Present: Mr. Himanshu, Ld. Counsel for complainant.
Put up for purpose fixed on 04.11.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
31.05.2025
-- 1 of 1 --
    Interim Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 37809/2024
Vinit Mangla Prop of V N Exports Vs. M/s Fakir Industries
(Narela Ind. Area)
16.04.2025
Present: Ms. Rashmi Jain, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 31.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    28 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 37809/2024 Vinit Mangla Prop of V N Exports Vs. M/s Fakir Industries (Narela Ind. Area) Fresh matter received by way of assignment. It be checked and registered. 28.10.2024 Present: None. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no…

    Read Full Order
    Order 5
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 37809/2024
VINIT MANGLA PROP OF V N EXPORTS Vs. M/S FAKIR INDUSTRIES
(Narela Ind. Area)
09.04.2026
Present: Mr. Himanshu Rajaram, Ld. Counsel for complainant through VC.
As per the tracking report filed by the Ld. Counsel for complainant,
summons were delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued on filing of PF within 15 days against the accused in the sum
of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
returnable to this court on 16.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.04.2026
-- 1 of 1 --
    Order 4Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 37809/2024 VINIT MANGLA PROP OF V N EXPORTS Vs. M/S FAKIR INDUSTRIES (Narela Ind. Area) 04.11.2025 Present: Ms. Rashmi Jain, Ld. Counsel for complainant. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court dispenses with the issuance of notice in pre-cognizance stage. The case is at the stage of orders…

    Read Full Order
    Order 3
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 37809/2024
Vinit Mangla Prop of V N Exports Vs. M/s Fakir Industries
(Narela Ind. Area)
The undersigned has been transferred to another Court vide Circular no. 16/DHC/Gaz-
IIB/G- 7/VI.E.2(a)/2025, dated 30.05.2024 of Hon’ble Delhi High Court.
31.05.2025
Present: Mr. Himanshu, Ld. Counsel for complainant.
Put up for purpose fixed on 04.11.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
31.05.2025
-- 1 of 1 --
    Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 37809/2024
Vinit Mangla Prop of V N Exports Vs. M/s Fakir Industries
(Narela Ind. Area)
16.04.2025
Present: Ms. Rashmi Jain, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 31.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.04.2025
-- 1 of 1 --
    Order 1Full order available
    28 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 37809/2024 Vinit Mangla Prop of V N Exports Vs. M/s Fakir Industries (Narela Ind. Area) Fresh matter received by way of assignment. It be checked and registered. 28.10.2024 Present: None. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no…

    Read Full Order

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