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CC NI ACT - Complaint Case 138 NI Act

Radha Kishan Gobind Ram LtdVsOrvit Trading Corporation

CNR DLNW020030462024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
308/2024
Registration Date
25 Jan 2024
Next Hearing Date
22 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Radha Kishan Gobind Ram Ltd

    Respondent

    1. 1Orvit Trading Corporation

    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: 28-02-2025

Date: 28-02-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: c
Next Purpose: Arguments
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: c
Next Purpose: Arguments
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD PO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3046/2024
Filing Date: 23-01-2024
eFiling Number: ADL20230003662C202400017
eFiling Date: 20-01-2024
First Hearing Date: 29th January 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9Full order available
    25 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit Trading Corporation /0 (Keshav Puram) 25.04.2026 Present : None for complainant. Counsel for accused through VC. Proposed accused through Vc. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed.…

    Read Full Order
    Interim Order 8
    15 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 133 CC NI ACT / 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation /0 (Keshav Puram)
15.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Undersigned is also working as Duty JMFC.
Present : Proxy counsel for complainant through Vc.
Counsel for accused alongwith accused through VC.
List for purpose already fixed for 25.04.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 15.12.2025
-- 1 of 1 --
    Interim Order 7
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT / 308/2024
Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation
/0 (Keshav Puram)
08.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for complainant.
Mr. Gursimar Singh, Ld. Counsel for accused.
Accused through VC.
Ld. Counsel for accused has submitted that till date he has not received the
copy of complaint and documents.
Matter is pending at the stage of arguments on the point of cognizance,
however, the same cannot be heard unless the copy is provided to the proposed accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Any non-compliance on the part of the complainant shall lead to an adverse
order against him.
Put up for arguments on cognizance on 15.12.2025.
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, 08.08.2025
-- 1 of 1 --
    Interim Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 308/2024
Radha Kishan Gobind Ram Ltd Vs. Orvit Trading Corporation
(Keshav Puram)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Prabjot Kaur, Ld. Counsel for the complainant.
Sh. Gursimar Singh, Ld. Counsel for the proposed accused alongwith
proposed accused.
Ld. Counsel for the accused submits that copy of complaint has not yet been
received. In the interest of justice, complainant is directed to supply the copy of
complaint to the Ld. Counsel for the accused on the whatsapp contact.
Ld. Counsel for the accused is directed to file hard copy of vakalatnama by
NDOH.
Put up for consideration upon notice on 08.08.2025.
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, 07.05.2025
-- 1 of 1 --
    Interim Order 5
    28 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT / 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation /0 (Keshav Puram)
28.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ms. Prabhjot Kaur, Ld.Counsel for complainant.
On the LDOH, court notice were directed to be issued against accused.
Report not received back.
Let fresh Court notice be issued to accused to be executed through all possible modes.
Put up for further proceedings on 07.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 28.02.2025
-- 1 of 1 --
    Interim Order 4
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 308/24
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Amit Joshi for complainant.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter
has been filed after 01.07.2024 and the same is governed by BNSS,
2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused
u/s. 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the
notice by way of affixation, if premises found closed or same could not
be served personally or on any adult male member.
Put up for appearance of the proposed accused 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: 22
CC No. 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation
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: 12 CC NI ACT/308/2024
Radha Kishan Gobind Ram Ltd Vs. Orvit Trading Corporation
PS 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: 33CC NI ACT/308/2024
Radha Kishan Gobind Ram Ltd Vs. OrvitTrading Corporation
(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.
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 9Full order available
    25 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit Trading Corporation /0 (Keshav Puram) 25.04.2026 Present : None for complainant. Counsel for accused through VC. Proposed accused through Vc. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed.…

    Read Full Order
    Order 8
    15 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 133 CC NI ACT / 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation /0 (Keshav Puram)
15.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Undersigned is also working as Duty JMFC.
Present : Proxy counsel for complainant through Vc.
Counsel for accused alongwith accused through VC.
List for purpose already fixed for 25.04.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 15.12.2025
-- 1 of 1 --
    Order 7
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT / 308/2024
Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation
/0 (Keshav Puram)
08.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for complainant.
Mr. Gursimar Singh, Ld. Counsel for accused.
Accused through VC.
Ld. Counsel for accused has submitted that till date he has not received the
copy of complaint and documents.
Matter is pending at the stage of arguments on the point of cognizance,
however, the same cannot be heard unless the copy is provided to the proposed accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Any non-compliance on the part of the complainant shall lead to an adverse
order against him.
Put up for arguments on cognizance on 15.12.2025.
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, 08.08.2025
-- 1 of 1 --
    Order 6
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 308/2024
Radha Kishan Gobind Ram Ltd Vs. Orvit Trading Corporation
(Keshav Puram)
07.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Prabjot Kaur, Ld. Counsel for the complainant.
Sh. Gursimar Singh, Ld. Counsel for the proposed accused alongwith
proposed accused.
Ld. Counsel for the accused submits that copy of complaint has not yet been
received. In the interest of justice, complainant is directed to supply the copy of
complaint to the Ld. Counsel for the accused on the whatsapp contact.
Ld. Counsel for the accused is directed to file hard copy of vakalatnama by
NDOH.
Put up for consideration upon notice on 08.08.2025.
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, 07.05.2025
-- 1 of 1 --
    Order 5
    28 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT / 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation /0 (Keshav Puram)
28.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ms. Prabhjot Kaur, Ld.Counsel for complainant.
On the LDOH, court notice were directed to be issued against accused.
Report not received back.
Let fresh Court notice be issued to accused to be executed through all possible modes.
Put up for further proceedings on 07.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 28.02.2025
-- 1 of 1 --
    Order 4
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 308/24
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Amit Joshi for complainant.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter
has been filed after 01.07.2024 and the same is governed by BNSS,
2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused
u/s. 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the
notice by way of affixation, if premises found closed or same could not
be served personally or on any adult male member.
Put up for appearance of the proposed accused 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: 22
CC No. 308/2024 Radha Kishan Gobind Ram Ltd Vs. Orvit
Trading Corporation
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: 12 CC NI ACT/308/2024
Radha Kishan Gobind Ram Ltd Vs. Orvit Trading Corporation
PS 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: 33CC NI ACT/308/2024
Radha Kishan Gobind Ram Ltd Vs. OrvitTrading Corporation
(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.
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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