Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION PS (Maurya Enclave) 06.05.2026 Present: Sh. Vijay Khanna, Ld. Counsel for complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of evidence and documents…
CC NI ACT - Complaint Case 138 NI Act
M/S MEGATEL NETWORKS PVT LIMITEDVsMALLICK COMMUNICATION
CNR DLNW020023932023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 437/2023
- Registration Date
- 02 Feb 2023
- Next Hearing Date
- 25 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Maurya Enclave
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 02-02-2023 Business: f/p Next Purpose: Misc./ Appearance Next Hearing Date: 31-03-2023 Date: 31-03-2023 Business: Ld P.O. is on half day F/N leave today P/F Next Purpose: Misc./ Appearance Next Hearing Date: 09-06-2023 Date: 09-06-2023 Business: F/P Next Purpose: Misc./ Appearance Next Hearing Date: 23-08-2023 Date: 23-08-2023 Business: F/P Next Purpose: Misc./ Appearance Next Hearing Date: 05-10-2023 Date: 05-10-2023 Business: F/P Next Purpose: Misc./ Appearance Next Hearing Date: 19-02-2024 Date: 19-02-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 30-05-2024 Date: 30-05-2024 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 27-08-2024 Date: 27-08-2024 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-02-2025 Date: 03-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-03-2025 Date: 10-03-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 26-09-2025 Date: 26-09-2025 Business: a Next Purpose: Misc./ Appearance Next Hearing Date: 06-12-2025 Date: 06-12-2025 Business: k Next Purpose: Misc./ Appearance Next Hearing Date: 06-05-2026 Date: 06-05-2026 Business: a Next Purpose: Misc./ Appearance Next Hearing Date: 31-08-2026 Date: 31-08-2026 Business: Ld. PO is on leave today. Next Purpose: Misc./ Appearance Next Hearing Date: 25-01-2027
Additional Case Details
Additional Case Details
Filing Number: 2393/2023 Filing Date: 23-01-2023 eFiling Number: ECDLNW02003542023 eFiling Date: 20-01-2023 First Hearing Date: 02nd February 2023 Court Number And Judge: 526-Judicial Magistrate First Class
Orders
26Interim Order 13Full order available
06 May 2026
Interim Order 1226 Sept 2025
26 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT437/2023M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) 26.09.2025 Ld. PO is on leave today. Present: Sh Vijay Khanna Counsel for the complainant. Put up for purpose already fixed on 06.12.2025. (Shraddha Tripathi) (Link MM(NI) Digital Court02) NorthWest, Rohini New Delhi/26.09.2025 -- 1 of 1 --
Interim Order 1110 Mar 2025
10 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION /0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 10.03.2025 Present: None. Matter is at the stage of consideration. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Put up for the purpose fixed on 26.06.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/10.03.2025 -- 1 of 1 --
Interim Order 1003 Feb 2025
03 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION /0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 03.02.2025 Present: Sh. Vijay Khanna, Ld. Counsel for complainant. Ld. Counsel for the complainant submits that an affidavit in terms of order dt 23.08.2023 has been e-filed as well as filed physically. However no physical affidavit is traceable and no e-filing has been done. Ld. Counsel for the complainant seeks some time to clarify the same as to where the said affidavit has been filed. Put up again at 02.00 pm. At 02.00 pm. Present: Ms Namisha Khanna, Ld. Counsel for complainant. The said affidavit has not been e-filed and is still not traceable in the physical records. Let the same be e-filed before the next date of hearing. Put up again on 10.03.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/03.02.2025 -- 1 of 1 --
Interim Order 921 Oct 2024
21 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.10.2024 Present : Sh Vijay Khanna, Ld. Counsel for complainant. Matter is at the stage of consideration. Order dated 23.08.2023 still not complied by the Complainant. Time is sought on behalf of the complainant to comply by the same. Allowed by way of one last and final opportunity. Put up again on 03.02.2025. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/21.10.2024 -- 1 of 1 --
Interim Order 827 Aug 2024
27 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off Learned Presiding Officer is on leave today. 27.08.2024 Present : Sh. Vijay Khanna. Ld Counsel for complainant. On request, put up for consideration on 21.10.2024. (Shivangi Mangla) Link- Judicial Magistrate First Class NI Act) Digital Court-02, North West, Rohini Courts, Delhi/27.08.2024 -- 1 of 1 --
Interim Order 730 May 2024
30 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK CO MMUNICATION/0 (Maurya Enclave) \ Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Ld PO is on leave today. 30.05.2024 Present : Sh. Vijay Khanna, Ld. Counsel for complainant. Put up for the purpose fixed on 27.08.2024. (Shivangi Mangla) Link MM(NI Act) Digital Court-02, North West, Rohini Courts, Delhi/30.05.2024 -- 1 of 1 --
Interim Order 619 Feb 2024
19 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 19.02.2024 Present : Sh. Vijay Khanna, Ld. Counsel for complainant.. Matter is at the stage of consideration. Ld. Counsel for the complainant seeks some more time to file copy of Board of Resolution in favour of AR of the complainant in compliance of order dated 23.08.2023. Same is allowed by way of one last and final opportunity. Put up again on 30.05.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/19.02.2024 -- 1 of 1 --
Interim Order 505 Oct 2023
05 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 05.10.2023 Present : None Let the order dated 28.08.2023 be complied afresh for 19.02.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/05.10.2023 -- 1 of 1 --
Interim Order 423 Aug 2023
23 Aug 2023
Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT/437/2023 DLNW020023932023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION 23.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this court is on leave today. Present : Sh. Vijay Khanna, Ld. Counsel for the complainant. Matter is listed for consideration. Copy of Authority Letter filed on behalf of complainant . Ld. Counsel for complainant seeks time to file copy of Board Resolution in favour of AR of the complainant. Let the same be filed alongwith an affidavit on or before NDOH. Put up for consideration on 05.10.2023. (KUMAR RAHUL ) MM(NI Act) Digital Court01, North West, Rohini Courts, Delhi/23.08.2023 -- 1 of 1 --
Interim Order 309 Jun 2023
09 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION (Maurya Enclave) 09.06.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Vijay Khanna, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. A perusal of the complaint shows that the complainant is a private limited company. However, copy of board resolution/ authority letter has not been filed. Let the same be filed alognwith an affidavit before the next date of hearing. Put up for consideration on 23.08.2023. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/09.06.2023 -- 1 of 1 --
Interim Order 231 Mar 2023
31 Mar 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION (Maurya Enclave) 31.03.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Ld. PO is on half day (F/N) leave today. Present : Sh. Vijay Khanna, Ld. Counsel for the complainant. Physical file is not deposited as yet. Put up for purpose fixed on 09.06.2023. (Shivangi Mangla) Link MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.03.2023 -- 1 of 1 --
Interim Order 102 Feb 2023
02 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/437/2023 DLNW020023932023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION 02.02.2023 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader- cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 31.03.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/02.02.2023 -- 1 of 1 --
Order 13Full order available
06 May 2026
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION PS (Maurya Enclave) 06.05.2026 Present: Sh. Vijay Khanna, Ld. Counsel for complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of evidence and documents…
Order 1226 Sept 2025
26 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT437/2023M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) 26.09.2025 Ld. PO is on leave today. Present: Sh Vijay Khanna Counsel for the complainant. Put up for purpose already fixed on 06.12.2025. (Shraddha Tripathi) (Link MM(NI) Digital Court02) NorthWest, Rohini New Delhi/26.09.2025 -- 1 of 1 --
Order 1110 Mar 2025
10 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION /0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 10.03.2025 Present: None. Matter is at the stage of consideration. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Put up for the purpose fixed on 26.06.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/10.03.2025 -- 1 of 1 --
Order 1003 Feb 2025
03 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION /0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 03.02.2025 Present: Sh. Vijay Khanna, Ld. Counsel for complainant. Ld. Counsel for the complainant submits that an affidavit in terms of order dt 23.08.2023 has been e-filed as well as filed physically. However no physical affidavit is traceable and no e-filing has been done. Ld. Counsel for the complainant seeks some time to clarify the same as to where the said affidavit has been filed. Put up again at 02.00 pm. At 02.00 pm. Present: Ms Namisha Khanna, Ld. Counsel for complainant. The said affidavit has not been e-filed and is still not traceable in the physical records. Let the same be e-filed before the next date of hearing. Put up again on 10.03.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/03.02.2025 -- 1 of 1 --
Order 921 Oct 2024
21 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.10.2024 Present : Sh Vijay Khanna, Ld. Counsel for complainant. Matter is at the stage of consideration. Order dated 23.08.2023 still not complied by the Complainant. Time is sought on behalf of the complainant to comply by the same. Allowed by way of one last and final opportunity. Put up again on 03.02.2025. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/21.10.2024 -- 1 of 1 --
Order 827 Aug 2024
27 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off Learned Presiding Officer is on leave today. 27.08.2024 Present : Sh. Vijay Khanna. Ld Counsel for complainant. On request, put up for consideration on 21.10.2024. (Shivangi Mangla) Link- Judicial Magistrate First Class NI Act) Digital Court-02, North West, Rohini Courts, Delhi/27.08.2024 -- 1 of 1 --
Order 730 May 2024
30 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK CO MMUNICATION/0 (Maurya Enclave) \ Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Ld PO is on leave today. 30.05.2024 Present : Sh. Vijay Khanna, Ld. Counsel for complainant. Put up for the purpose fixed on 27.08.2024. (Shivangi Mangla) Link MM(NI Act) Digital Court-02, North West, Rohini Courts, Delhi/30.05.2024 -- 1 of 1 --
Order 619 Feb 2024
19 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 19.02.2024 Present : Sh. Vijay Khanna, Ld. Counsel for complainant.. Matter is at the stage of consideration. Ld. Counsel for the complainant seeks some more time to file copy of Board of Resolution in favour of AR of the complainant in compliance of order dated 23.08.2023. Same is allowed by way of one last and final opportunity. Put up again on 30.05.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/19.02.2024 -- 1 of 1 --
Order 505 Oct 2023
05 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 05.10.2023 Present : None Let the order dated 28.08.2023 be complied afresh for 19.02.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/05.10.2023 -- 1 of 1 --
Order 423 Aug 2023
23 Aug 2023
Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT/437/2023 DLNW020023932023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION 23.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this court is on leave today. Present : Sh. Vijay Khanna, Ld. Counsel for the complainant. Matter is listed for consideration. Copy of Authority Letter filed on behalf of complainant . Ld. Counsel for complainant seeks time to file copy of Board Resolution in favour of AR of the complainant. Let the same be filed alongwith an affidavit on or before NDOH. Put up for consideration on 05.10.2023. (KUMAR RAHUL ) MM(NI Act) Digital Court01, North West, Rohini Courts, Delhi/23.08.2023 -- 1 of 1 --
Order 309 Jun 2023
09 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 437/2023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION (Maurya Enclave) 09.06.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Vijay Khanna, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. A perusal of the complaint shows that the complainant is a private limited company. However, copy of board resolution/ authority letter has not been filed. Let the same be filed alognwith an affidavit before the next date of hearing. Put up for consideration on 23.08.2023. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/09.06.2023 -- 1 of 1 --
Order 231 Mar 2023
31 Mar 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT437/2023 M/S MEGATEL NETWORKS PVT LIMITEDVs. MALLICK COMMUNICATION (Maurya Enclave) 31.03.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Ld. PO is on half day (F/N) leave today. Present : Sh. Vijay Khanna, Ld. Counsel for the complainant. Physical file is not deposited as yet. Put up for purpose fixed on 09.06.2023. (Shivangi Mangla) Link MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.03.2023 -- 1 of 1 --
Order 102 Feb 2023
02 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/437/2023 DLNW020023932023 M/S MEGATEL NETWORKS PVT LIMITED Vs. MALLICK COMMUNICATION 02.02.2023 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader- cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 31.03.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/02.02.2023 -- 1 of 1 --
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