Order Details: COPY OF ORDER Pdf Text: 34CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR (Rani Bagh) 25.02.2023 Proceedings conducted through Cisco Webex. Present: Sh. Arvind Jha, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…
CC NI ACT - Complaint Case 138 NI Act
NICHOLAS HEALTHCARE LIMITEDVsJIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR +1 more
CNR DLNW020022262023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 262/2023
- Registration Date
- 21 Jan 2023
- Next Hearing Date
- 23 Nov 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Rani Bagh
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 24-01-2023 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 25-02-2023 Date: 25-02-2023 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 20-05-2023 Date: 20-05-2023 Business: F Next Purpose: Misc./ Appearance Next Hearing Date: 24-06-2023 Date: 24-06-2023 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 22-09-2023 Date: 22-09-2023 Business: f Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: Misc Next Purpose: Misc./ Appearance Next Hearing Date: 05-04-2024 Date: 05-04-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 06-07-2024 Date: 06-07-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: FP Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 22-03-2025 Date: 22-03-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 14-04-2025 Date: 14-04-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 05-07-2025 Date: 05-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-11-2025 Date: 01-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 23-11-2026
Additional Case Details
Additional Case Details
Filing Number: 2226/2023 Filing Date: 21-01-2023 eFiling Number: ECDLNW02003002023 eFiling Date: 19-01-2023 First Hearing Date: 24th January 2023 Court Number And Judge: 551-Judicial Magistrate First Class
Orders
26Interim Order 1317 Apr 2026
17 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR (Rani Bagh) 17.04.2026 Present: Sh. Arvind Jha, Ld. counsel for the complainant. Accused absent. Process not received back. Previous order be complied with afresh for 23.11.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 17.04.2026 -- 1 of 1 --
Interim Order 1201 Nov 2025
01 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 01.11.2025 Present: Sh. Arvind Jha, Ld. counsel for complainant. None for accused. Ld counsel for complainant had filed affidavit of personal verification of address on LDOH. Perused. Same is taken on record. Accordingly, let Non-Bailable warrants be issued against accused through SHO concerned, on filing of PF within 20 days from today, returnable for 17.04.2026. At least three attempts shall be made to arrest the accused as per directions in the Standing Order No. Lic & Leg./16/2022. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/01.11.2025 -- 1 of 1 --
Interim Order 1105 Jul 2025
05 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11,15,17,25 CC NI ACT 2344/2022; 3785/2022; 4163/2022; 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.07.2025 Present: Sh. Arvind Jha, Ld. counsel for complainant. None for accused. Ld counsel for complainant submits that he has e filed affidavit of verification of address of accused. Reader-cum-Ahalmad is directed to upload the same on the digital platforms of the Court. put up on 1.11.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/05.07.2025 -- 1 of 1 --
Interim Order 1014 Apr 2025
14 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.04.2025 The matter was fixed for 14.04.2025 which was later declared holiday. Hence, the matter is taken up on next working day i.e. today on 15.04.2025. Present: Sh. Arvind Jha, Ld. Counsel for the complainant in person. None for accused. The matter has been pending for filing the fresh address of accused since July 2024. Some more time is sought by Ld. counsel for complainant to furnish the fresh verified details of the accused. Let the same be filed on or before NDOH. Put up for furnishing the fresh verified address of the accused and further proceedings on 05.07.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/15.04.2025 -- 1 of 1 --
Interim Order 922 Mar 2025
22 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.03.2025 Present: Sh. Arvind Jha, Ld. Counsel for the complainant through VC. The matter has been pending for filing the fresh address of accused since January 2024. It is submitted by Ld. Counsel for the complainant that connected matters against the same accused are listed before this court on 14.04.2025. Put up for purpose already fixed with other connected matters on 14.04.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/22.03.2025 -- 1 of 1 --
Interim Order 804 Jan 2025
04 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC N0. 262/2023 NICHOLAS HEALTHCARE VS JIGNESH KAPASI LD P.O. IS ON LEAVE TODAY PR. Sh Arvind Jha, counsel for complaint None for accused PUT UP FOR PURPOSE FIXED ON 22.03.2025. (MS JAYANTI CHANDER ) LINK JMFC (NI ACT )DC-02 04.01.2025 -- 1 of 1 --
Interim Order 706 Jul 2024
06 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Arvind Jha, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for appearance of accused and consideration on notice. Present matter has been received by way of transfer from DC-03. Report on BWs to be executed through SHO concerned received back stating that no such accused person resides. Ld. Counsel for the complainant is directed to furnish the fresh address of accused on affidavit. Put up for further proceedings on 04.01.2025. (Shivangi Mangla) (JMFC(NIA) Digital court02) NorthWest, Rohini New Delhi/06.07.2024 -- 1 of 1 --
Interim Order 601 Dec 2023
01 Dec 2023
Order Details: COPY OF ORDER Pdf Text: 5CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 01.12.2023 Proceedings conducted through Cisco Webex. Present: Sh. Arvind Jha, Ld. Counsel for complainant. Summons issued against the accused have returned back unserved with the report that the same were sent to the accused through whatsapp. In view of the same, it appears that the accused is deliberately avoiding service of summons. Accordingly, issue bailable warrants against the accused in the sum of Rs. 10,000/ with one surety of like amount through SHO concerned. Bailable warrants to be issued on filing of PF within seven days from today. Put up for appearance of accused on 05.04.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 01.12.2023 -- 1 of 1 --
Interim Order 522 Sept 2023
22 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 26CC NI ACT262/2023NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 22.09.2023 Proceedings conducted through Cisco Webex. Ld. PO is on Half leave today. Present: Sh Arvind Jha Ld Counsel for the complainant. Put up for purpose fixed on 01.12.2023. Ist Link MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi/22.09.2023 -- 1 of 1 --
Interim Order 424 Jun 2023
24 Jun 2023
Order Details: COPY OF ORDER Pdf Text: 16CC NI ACT2622023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 24.06.2023 Proceedings conducted through Cisco Webex. Present: Sh. Arvind Jha, Ld. Counsel for complainant. Summons issued against the accused have returned back unserved through emode. There is no report of physical service. Accordingly, issue fresh summons to the accused returnable on NDOH on filing of PF within ten days. Summons to be issued through all permissible means. Copy of summons be supplied to Ld. counsel for complainant through email. Complainant shall be at liberty to file proof of service on the next date of hearing. Put up for appearance of accused/further proceedings on 22.09.2023. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 24.06.2023 -- 1 of 1 --
Interim Order 320 May 2023
20 May 2023
Order Details: COPY OF ORDER Pdf Text: 14CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 20.05.2023 Proceedings conducted through Cisco Webex. Ld. PO is on half day leave today. Present: Sh. Arvind Jha, Ld. counsel for complainant. Put up for purpose fixed for 24.06.2023. II Link MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 20.05.2023 -- 1 of 1 --
Interim Order 2Full order available
25 Feb 2023
Interim Order 124 Jan 2023
24 Jan 2023
Order Details: COPY OF ORDER Pdf Text: 19CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR(Rani Bagh) 24.01.2023 Proceedings conducted through Cisco Webex. Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Arvind Jha, Ld. Counsel for complainant. The original file of the case has not been submitted till date and the digital file has not been uploaded on layers yet. Ld. Counsel for complainant is directed to place the original documents within 7 days from today with readercum ahlmad. Put up for consideration on 25.02.2023. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 24.01.2023 -- 1 of 1 --
Order 1317 Apr 2026
17 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR (Rani Bagh) 17.04.2026 Present: Sh. Arvind Jha, Ld. counsel for the complainant. Accused absent. Process not received back. Previous order be complied with afresh for 23.11.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 17.04.2026 -- 1 of 1 --
Order 1201 Nov 2025
01 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 01.11.2025 Present: Sh. Arvind Jha, Ld. counsel for complainant. None for accused. Ld counsel for complainant had filed affidavit of personal verification of address on LDOH. Perused. Same is taken on record. Accordingly, let Non-Bailable warrants be issued against accused through SHO concerned, on filing of PF within 20 days from today, returnable for 17.04.2026. At least three attempts shall be made to arrest the accused as per directions in the Standing Order No. Lic & Leg./16/2022. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/01.11.2025 -- 1 of 1 --
Order 1105 Jul 2025
05 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11,15,17,25 CC NI ACT 2344/2022; 3785/2022; 4163/2022; 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.07.2025 Present: Sh. Arvind Jha, Ld. counsel for complainant. None for accused. Ld counsel for complainant submits that he has e filed affidavit of verification of address of accused. Reader-cum-Ahalmad is directed to upload the same on the digital platforms of the Court. put up on 1.11.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/05.07.2025 -- 1 of 1 --
Order 1014 Apr 2025
14 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.04.2025 The matter was fixed for 14.04.2025 which was later declared holiday. Hence, the matter is taken up on next working day i.e. today on 15.04.2025. Present: Sh. Arvind Jha, Ld. Counsel for the complainant in person. None for accused. The matter has been pending for filing the fresh address of accused since July 2024. Some more time is sought by Ld. counsel for complainant to furnish the fresh verified details of the accused. Let the same be filed on or before NDOH. Put up for furnishing the fresh verified address of the accused and further proceedings on 05.07.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/15.04.2025 -- 1 of 1 --
Order 922 Mar 2025
22 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.03.2025 Present: Sh. Arvind Jha, Ld. Counsel for the complainant through VC. The matter has been pending for filing the fresh address of accused since January 2024. It is submitted by Ld. Counsel for the complainant that connected matters against the same accused are listed before this court on 14.04.2025. Put up for purpose already fixed with other connected matters on 14.04.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/22.03.2025 -- 1 of 1 --
Order 804 Jan 2025
04 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC N0. 262/2023 NICHOLAS HEALTHCARE VS JIGNESH KAPASI LD P.O. IS ON LEAVE TODAY PR. Sh Arvind Jha, counsel for complaint None for accused PUT UP FOR PURPOSE FIXED ON 22.03.2025. (MS JAYANTI CHANDER ) LINK JMFC (NI ACT )DC-02 04.01.2025 -- 1 of 1 --
Order 706 Jul 2024
06 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 262/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Arvind Jha, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for appearance of accused and consideration on notice. Present matter has been received by way of transfer from DC-03. Report on BWs to be executed through SHO concerned received back stating that no such accused person resides. Ld. Counsel for the complainant is directed to furnish the fresh address of accused on affidavit. Put up for further proceedings on 04.01.2025. (Shivangi Mangla) (JMFC(NIA) Digital court02) NorthWest, Rohini New Delhi/06.07.2024 -- 1 of 1 --
Order 601 Dec 2023
01 Dec 2023
Order Details: COPY OF ORDER Pdf Text: 5CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 01.12.2023 Proceedings conducted through Cisco Webex. Present: Sh. Arvind Jha, Ld. Counsel for complainant. Summons issued against the accused have returned back unserved with the report that the same were sent to the accused through whatsapp. In view of the same, it appears that the accused is deliberately avoiding service of summons. Accordingly, issue bailable warrants against the accused in the sum of Rs. 10,000/ with one surety of like amount through SHO concerned. Bailable warrants to be issued on filing of PF within seven days from today. Put up for appearance of accused on 05.04.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 01.12.2023 -- 1 of 1 --
Order 522 Sept 2023
22 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 26CC NI ACT262/2023NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 22.09.2023 Proceedings conducted through Cisco Webex. Ld. PO is on Half leave today. Present: Sh Arvind Jha Ld Counsel for the complainant. Put up for purpose fixed on 01.12.2023. Ist Link MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi/22.09.2023 -- 1 of 1 --
Order 424 Jun 2023
24 Jun 2023
Order Details: COPY OF ORDER Pdf Text: 16CC NI ACT2622023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 24.06.2023 Proceedings conducted through Cisco Webex. Present: Sh. Arvind Jha, Ld. Counsel for complainant. Summons issued against the accused have returned back unserved through emode. There is no report of physical service. Accordingly, issue fresh summons to the accused returnable on NDOH on filing of PF within ten days. Summons to be issued through all permissible means. Copy of summons be supplied to Ld. counsel for complainant through email. Complainant shall be at liberty to file proof of service on the next date of hearing. Put up for appearance of accused/further proceedings on 22.09.2023. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 24.06.2023 -- 1 of 1 --
Order 320 May 2023
20 May 2023
Order Details: COPY OF ORDER Pdf Text: 14CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 20.05.2023 Proceedings conducted through Cisco Webex. Ld. PO is on half day leave today. Present: Sh. Arvind Jha, Ld. counsel for complainant. Put up for purpose fixed for 24.06.2023. II Link MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 20.05.2023 -- 1 of 1 --
Order 2Full order available
25 Feb 2023
Order Details: COPY OF ORDER Pdf Text: 34CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR (Rani Bagh) 25.02.2023 Proceedings conducted through Cisco Webex. Present: Sh. Arvind Jha, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…
Order 124 Jan 2023
24 Jan 2023
Order Details: COPY OF ORDER Pdf Text: 19CC NI ACT262/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR(Rani Bagh) 24.01.2023 Proceedings conducted through Cisco Webex. Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Arvind Jha, Ld. Counsel for complainant. The original file of the case has not been submitted till date and the digital file has not been uploaded on layers yet. Ld. Counsel for complainant is directed to place the original documents within 7 days from today with readercum ahlmad. Put up for consideration on 25.02.2023. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 24.01.2023 -- 1 of 1 --
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