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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    18
    Interim Order 9
    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 8
    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 7
    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

    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,…

    Read Full Order
    Interim Order 5
    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 4
    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 3
    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 2
    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 1
    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 9
    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 8
    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 7
    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,…

    Read Full Order
    Order 5
    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 4
    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 3
    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 2
    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 1
    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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