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CC NI ACT - Complaint Case 138 NI Act

M/s OrchidVsM/s 16 Shingar Lehanga House

CNR DLNW020064582024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
557/2024
Registration Date
20 Feb 2024
Next Hearing Date
25 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Orchid

    Respondent

    1. 1M/s 16 Shingar Lehanga House

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6457/2024
Filing Date: 19-02-2024
eFiling Number: ADL20230007712C202400001
eFiling Date: 17-02-2024
First Hearing Date: 22nd February 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 9
CC NI ACT 557/2024
M/s Orchid Vs. M/s 16 Shingar Lehanga House
(Mangol Puri)
01.08.2026
Present: None for complainant.
None for accused.
Process not received back.
PF not filed by complainant.
Let court notice be issued to the complainant for appearance
on NDOH.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of parties on 25.01.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/01.08.2026
-- 1 of 1 --
    Interim Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 557/2024 M/s Orchid Vs. M/s 16 Shingar Lehanga
House /0 (Mangol Puri)
11.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let court notice be issued to the complainant for appearance
on NDOH.
Let order dated 29.08.2025 be complied afresh upon filing of
PF within 15 days.
Put up for appearance of parties on 01.08.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/11.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT/ 557/2024 M/s Orchid Vs. M/s 16 Shingar LehangaHouse/0 (Mangol Puri) Proceedings are being conducted through Webex online application. 29.08.2025 Present : None for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF by the Complainant…

    Read Full Order
    Interim Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 557/2024 M/s Orchid Vs. M/s 16 Shingar Lehanga
House /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.04.2025
Present: None for complainant.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
None appeared for the complainant despite repeated calls.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 29.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.04.2025
-- 1 of 1 --
    Interim Order 3Full order available
    01 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 557/2024 M/s Orchid Vs. M/s 16 Shingar Lehanga House /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.10.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Naresh Sharma, Ld. Counsel for the complainant through VC, audible but…

    Read Full Order
    Interim Order 2
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT /557/2024
M/s Orchid Vs. M/s 16 Shingar Lehanga House/0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2024
Present: Sh. Naresh Sharma, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Put up in recall as the Ld. Counsel for the complainant is not in proper network.
At 11:55 AM, matter is again taken up.
None.
Matter is adjourned.
Put up for further proceedings on 01.10.2024.
At 2:00 PM Reader-cum-ahlmad submits that original bank returning memo bearing the seal
and stamp of the bank has been received.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2024
-- 1 of 1 --
    Interim Order 1
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT /557/2024
M/s Orchid Vs. M/s 16 Shingar LehangaHouse/0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.02.2024
The court is functioning with no staff to generate the processes today as the regular Ahlmad
who works on half day basis, is on CCL.
Present: Complainant in person.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Main counsel is not available. Matter is adjourned.
Put up for further proceedings on 22.04.2024.
At 12:03 PM, Sh Naresh Sharma, Ld. Counsel for the complainant appeared through VC.
Original returning memo bearing the seal and stamp of the bank be filed before
NDOH.
Put up for the date fixed in the morning.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.02.2024
-- 1 of 1 --
    Order 7
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 9
CC NI ACT 557/2024
M/s Orchid Vs. M/s 16 Shingar Lehanga House
(Mangol Puri)
01.08.2026
Present: None for complainant.
None for accused.
Process not received back.
PF not filed by complainant.
Let court notice be issued to the complainant for appearance
on NDOH.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of parties on 25.01.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/01.08.2026
-- 1 of 1 --
    Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 557/2024 M/s Orchid Vs. M/s 16 Shingar Lehanga
House /0 (Mangol Puri)
11.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let court notice be issued to the complainant for appearance
on NDOH.
Let order dated 29.08.2025 be complied afresh upon filing of
PF within 15 days.
Put up for appearance of parties on 01.08.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/11.02.2026
-- 1 of 1 --
    Order 5Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT/ 557/2024 M/s Orchid Vs. M/s 16 Shingar LehangaHouse/0 (Mangol Puri) Proceedings are being conducted through Webex online application. 29.08.2025 Present : None for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF by the Complainant…

    Read Full Order
    Order 4
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 557/2024 M/s Orchid Vs. M/s 16 Shingar Lehanga
House /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.04.2025
Present: None for complainant.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
None appeared for the complainant despite repeated calls.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 29.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.04.2025
-- 1 of 1 --
    Order 3Full order available
    01 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 557/2024 M/s Orchid Vs. M/s 16 Shingar Lehanga House /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.10.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Sh. Naresh Sharma, Ld. Counsel for the complainant through VC, audible but…

    Read Full Order
    Order 2
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT /557/2024
M/s Orchid Vs. M/s 16 Shingar Lehanga House/0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2024
Present: Sh. Naresh Sharma, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Put up in recall as the Ld. Counsel for the complainant is not in proper network.
At 11:55 AM, matter is again taken up.
None.
Matter is adjourned.
Put up for further proceedings on 01.10.2024.
At 2:00 PM Reader-cum-ahlmad submits that original bank returning memo bearing the seal
and stamp of the bank has been received.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2024
-- 1 of 1 --
    Order 1
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT /557/2024
M/s Orchid Vs. M/s 16 Shingar LehangaHouse/0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.02.2024
The court is functioning with no staff to generate the processes today as the regular Ahlmad
who works on half day basis, is on CCL.
Present: Complainant in person.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Main counsel is not available. Matter is adjourned.
Put up for further proceedings on 22.04.2024.
At 12:03 PM, Sh Naresh Sharma, Ld. Counsel for the complainant appeared through VC.
Original returning memo bearing the seal and stamp of the bank be filed before
NDOH.
Put up for the date fixed in the morning.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.02.2024
-- 1 of 1 --

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