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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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    26
    Interim Order 13
    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 12
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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

    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,…

    Read Full Order
    Interim Order 1
    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 13
    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 12
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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,…

    Read Full Order
    Order 1
    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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