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CC NI ACT - Complaint Case 138 NI Act

M/S RAJLAXMI OVERSEAS PVT. LTD.VsM/s Manisha Enterprises

CNR DLNW020029152023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
651/2023
Registration Date
06 Feb 2023
Next Hearing Date
23 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S RAJLAXMI OVERSEAS PVT. LTD.

    Respondent

    1. 1M/s Manisha Enterprises

    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: 02-05-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2023

Date: 22-07-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2915/2023
Filing Date: 31-01-2023
eFiling Number: ECDLNW02005002023
eFiling Date: 30-01-2023
First Hearing Date: 02nd May 2023
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 651/2023 M/S RAJLAXMI OVERSEAS PVT.
LTD. Vs.
M/S MANISHA ENTERPRISES /0 (Rani Bagh)
24.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Piyush Ld. proxy Counsel for complainant.
Previous order be complied afresh for NDOH.
List on 14.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
24.02.2026
-- 1 of 1 --
    Interim Order 6
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 651/2023
M/S RAJLAXMI OVERSEAS PVT. LTD. Vs.
M/S MANISHA ENTERPRISES
/0 (Rani Bagh)
17.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Tushar Bhatia, Ld. Proxy Counsel for complainant.
Affidavit qua fresh address of accused has been filed on behalf of
complainant.
Let the same be uploaded on layers.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 24.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 17.09.2025
-- 1 of 1 --
    Interim Order 5
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 651/2023
M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S MANISHA ENTERPRISES
(Rani Bagh)
13.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Prashant Diwan, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers and CIS.
The concerned PA is directed to upload the same.
On the LDOH, BWs were directed to be issued against the accused.
Report on BWs received ‘incomplete address’.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 17.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.05.2025
-- 1 of 1 --
    Interim Order 4
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC No. 651/2023 M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S
MANISHA ENTERPRISES
04.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Present : Ms Sonali Harish Ld counsel for complainant
Put up for FP on 17.01.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.10.2024
-- 1 of 1 --
    Interim Order 3
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC No. 651/2023 M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S
MANISHA ENTERPRISES
03.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
B/Ws received back with the report that shop was found
locked and upon local enquiry, it was revealed that shop is opened once
in a week. Be awaited for 12:30 PM.
At 12:30 PM
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for FP on 04.10.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 03.05.2024
-- 1 of 1 --
    Interim Order 2
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC No. 651/2023 M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S
MANISHA ENTERPRISES
01.12.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Rohan Tondon for complainant.
RC received back with the report of no such person.
Complainant is directed to verify the address or file fresh address if any.
Let B/Ws in the sum of Rs.5,000/- be issued against the
accused subject to filing the affidavit regarding the address alongwith
PF to be filed within 10 working days from today.
Put up for appearance on 03.05.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 01.12.2023
-- 1 of 1 --
    Interim Order 1Full order available
    22 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 11 CC No. 651/23 M/s. Rajlaxmi Overseas Pvt. Ltd. Vs. M/s. Manisha Enterprises 22.07.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh Dwivedi for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Order 7
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 651/2023 M/S RAJLAXMI OVERSEAS PVT.
LTD. Vs.
M/S MANISHA ENTERPRISES /0 (Rani Bagh)
24.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Piyush Ld. proxy Counsel for complainant.
Previous order be complied afresh for NDOH.
List on 14.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
24.02.2026
-- 1 of 1 --
    Order 6
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 651/2023
M/S RAJLAXMI OVERSEAS PVT. LTD. Vs.
M/S MANISHA ENTERPRISES
/0 (Rani Bagh)
17.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Tushar Bhatia, Ld. Proxy Counsel for complainant.
Affidavit qua fresh address of accused has been filed on behalf of
complainant.
Let the same be uploaded on layers.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 24.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 17.09.2025
-- 1 of 1 --
    Order 5
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 651/2023
M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S MANISHA ENTERPRISES
(Rani Bagh)
13.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Prashant Diwan, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers and CIS.
The concerned PA is directed to upload the same.
On the LDOH, BWs were directed to be issued against the accused.
Report on BWs received ‘incomplete address’.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 17.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.05.2025
-- 1 of 1 --
    Order 4
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC No. 651/2023 M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S
MANISHA ENTERPRISES
04.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on half day leave today.
Present : Ms Sonali Harish Ld counsel for complainant
Put up for FP on 17.01.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.10.2024
-- 1 of 1 --
    Order 3
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC No. 651/2023 M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S
MANISHA ENTERPRISES
03.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
B/Ws received back with the report that shop was found
locked and upon local enquiry, it was revealed that shop is opened once
in a week. Be awaited for 12:30 PM.
At 12:30 PM
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for FP on 04.10.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 03.05.2024
-- 1 of 1 --
    Order 2
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC No. 651/2023 M/S RAJLAXMI OVERSEAS PVT. LTD. Vs. M/S
MANISHA ENTERPRISES
01.12.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Rohan Tondon for complainant.
RC received back with the report of no such person.
Complainant is directed to verify the address or file fresh address if any.
Let B/Ws in the sum of Rs.5,000/- be issued against the
accused subject to filing the affidavit regarding the address alongwith
PF to be filed within 10 working days from today.
Put up for appearance on 03.05.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 01.12.2023
-- 1 of 1 --
    Order 1Full order available
    22 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 11 CC No. 651/23 M/s. Rajlaxmi Overseas Pvt. Ltd. Vs. M/s. Manisha Enterprises 22.07.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh Dwivedi for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order

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