Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 23.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Ms. Prabhjot Kaur, Ld. Counsel for the complainant. The affidavit verifying the last known address of the accused is filed on record on which the legal notice was sent. This is complaint filed for offence punishable under Section 138 NI Act. Complaint,…
CC NI ACT - Complaint Case 138 NI Act
Radha Krishan Govind Ram LTD.VsNew Hari Trading Company
CNR DLNW020030432024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 311/2024
- Registration Date
- 25 Jan 2024
- Next Hearing Date
- 19 Mar 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
- Keshav Puram
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 29-01-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 01-03-2024 Date: 01-03-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 08-05-2024 Date: 08-05-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 25-09-2024 Date: 25-09-2024 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 23-04-2025 Date: 23-04-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 27-08-2025 Date: 27-08-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 14-08-2026 Date: 14-08-2026 Business: C Next Purpose: Misc./ Appearance Next Hearing Date: 19-03-2027
Additional Case Details
Additional Case Details
Filing Number: 3043/2024 Filing Date: 23-01-2024 eFiling Number: ADL20230003662C202400013 eFiling Date: 20-01-2024 First Hearing Date: 29th January 2024 Court Number And Judge: 461-Judicial Magistrate First Class
Orders
18Interim Order 914 Aug 2026
14 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 14.08.2026 Asst. Ahlmad Sh. Gaurav is on leave today. Present: Counsel for complainant. None for accused. Order dated 27.08.2025 be complied afresh on the PF already filed for 19.03.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/14.08.2026 -- 1 of 1 --
Interim Order 815 Jan 2026
15 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company /0 (Keshav Puram) 15.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : Counsel Sh. Navjoot Singh for complainant. List for purpose already fixed for 14.08.2026. (Prithvi Joshi) (Reliever Judge) JMFC (North-West) Delhi/15.01.2026 -- 1 of 1 --
Interim Order 727 Aug 2025
27 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company /0 (Keshav Puram) 27.08.2025 Lawyers are abstaining from work. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. PF not filed. Complainant is warned to be careful in future. At requests, let fresh summons be issued against accused through all modes on filing of PF/RC within 15 days returnable for 15.01.2026. Complainant is directed to file the tracking report by NDOH. 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, 27.08.2025 -- 1 of 1 --
Interim Order 6Full order available
23 Apr 2025
Interim Order 526 Mar 2025
26 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 26.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Ms. Prabhjot Kaur, Ld. Counsel for the complainant. All the previous ordersheets have not been uploaded on the layers. The concerned PA is directed to upload the same. On LDOH, the complainant was given liberty to move an application for condonation of delay. Ld. Counsel for the complainant submits that the complaint has been filed well within the period of limitation. The perusal of the complaint and tracking report of legal notice reveal that the legal notice was returned to the sender. Ld. Counsel for the complainant is at liberty to move an appropriate affidavit of the legal notice being served on the last known address by NDOH. Put up for compliance on 23.04.2025. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 26.03.2025 -- 1 of 1 --
Interim Order 420 Nov 2024
20 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 311/24 20.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Amit Joshi for complainant. Put up for consideration / moving of appropriate application for condonation of delay on 28.02.2025. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 20.11.2024 -- 1 of 1 --
Interim Order 325 Sept 2024
25 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC No. 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company 25.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today. Present : Sh Amit Joshi Ld counsel for complainant Put up for purpose fixed on 20.11.2024 Link JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 25.09.2024 -- 1 of 1 --
Interim Order 201 Mar 2024
01 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT/311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 01.03.2024 Proceedings conducted through Cisco Webex. Present: Ms. Vinita Sharma, Ld. Counsel for complainant. The matter is listed for consideration. Original file has been submitted. Ld. Counsel for complainant submits that she is a newly engaged counsel. She seeks an adjournment to address arguments on the point of summoning. Granted. Be put up for consideration on 08.05.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 01.03.2024 -- 1 of 1 --
Interim Order 129 Jan 2024
29 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/311/2024Phoolchand Narender Kumar Vs. NewHari Trading Company (Keshav Puram) 29.01.2024 Proceedings conducted through Cisco Webex. Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Jatin Garg, 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. It is submitted by Ld. Counsel for the complainant that the case title has been incorrectly entered on the CIS. The same be corrected before the next date of hearing. Put up for consideration on 01.03.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 29.01.2024 -- 1 of 1 --
Order 914 Aug 2026
14 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 14.08.2026 Asst. Ahlmad Sh. Gaurav is on leave today. Present: Counsel for complainant. None for accused. Order dated 27.08.2025 be complied afresh on the PF already filed for 19.03.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/14.08.2026 -- 1 of 1 --
Order 815 Jan 2026
15 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company /0 (Keshav Puram) 15.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : Counsel Sh. Navjoot Singh for complainant. List for purpose already fixed for 14.08.2026. (Prithvi Joshi) (Reliever Judge) JMFC (North-West) Delhi/15.01.2026 -- 1 of 1 --
Order 727 Aug 2025
27 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company /0 (Keshav Puram) 27.08.2025 Lawyers are abstaining from work. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. PF not filed. Complainant is warned to be careful in future. At requests, let fresh summons be issued against accused through all modes on filing of PF/RC within 15 days returnable for 15.01.2026. Complainant is directed to file the tracking report by NDOH. 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, 27.08.2025 -- 1 of 1 --
Order 6Full order available
23 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 23.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Ms. Prabhjot Kaur, Ld. Counsel for the complainant. The affidavit verifying the last known address of the accused is filed on record on which the legal notice was sent. This is complaint filed for offence punishable under Section 138 NI Act. Complaint,…
Order 526 Mar 2025
26 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 26.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Ms. Prabhjot Kaur, Ld. Counsel for the complainant. All the previous ordersheets have not been uploaded on the layers. The concerned PA is directed to upload the same. On LDOH, the complainant was given liberty to move an application for condonation of delay. Ld. Counsel for the complainant submits that the complaint has been filed well within the period of limitation. The perusal of the complaint and tracking report of legal notice reveal that the legal notice was returned to the sender. Ld. Counsel for the complainant is at liberty to move an appropriate affidavit of the legal notice being served on the last known address by NDOH. Put up for compliance on 23.04.2025. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 26.03.2025 -- 1 of 1 --
Order 420 Nov 2024
20 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC No. 311/24 20.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Amit Joshi for complainant. Put up for consideration / moving of appropriate application for condonation of delay on 28.02.2025. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 20.11.2024 -- 1 of 1 --
Order 325 Sept 2024
25 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC No. 311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company 25.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today. Present : Sh Amit Joshi Ld counsel for complainant Put up for purpose fixed on 20.11.2024 Link JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 25.09.2024 -- 1 of 1 --
Order 201 Mar 2024
01 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 15CC NI ACT/311/2024 Radha Krishan Govind Ram LTD. Vs. New Hari Trading Company (Keshav Puram) 01.03.2024 Proceedings conducted through Cisco Webex. Present: Ms. Vinita Sharma, Ld. Counsel for complainant. The matter is listed for consideration. Original file has been submitted. Ld. Counsel for complainant submits that she is a newly engaged counsel. She seeks an adjournment to address arguments on the point of summoning. Granted. Be put up for consideration on 08.05.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 01.03.2024 -- 1 of 1 --
Order 129 Jan 2024
29 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/311/2024Phoolchand Narender Kumar Vs. NewHari Trading Company (Keshav Puram) 29.01.2024 Proceedings conducted through Cisco Webex. Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Jatin Garg, 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. It is submitted by Ld. Counsel for the complainant that the case title has been incorrectly entered on the CIS. The same be corrected before the next date of hearing. Put up for consideration on 01.03.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 29.01.2024 -- 1 of 1 --
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