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CC NI ACT - Complaint Case 138 NI Act

NICHOLAS HEALTHCARE LIMITEDVsNisha Kamath

CNR DLNW020131702024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1390/2024
Registration Date
06 Apr 2024
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NICHOLAS HEALTHCARE LIMITED

    Respondent

    1. 1Nisha Kamath

    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: 08-04-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13169/2024
Filing Date: 03-04-2024
eFiling Number: ADL20230013555C202400010
eFiling Date: 02-04-2024
First Hearing Date: 08th April 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 1390/2024
Nicholas Healthcare Limited Vs. Nisha
Kamath /0 (Rani Bagh)
29.07.2026
Present : Ld. Counsel for the Complainant through V.C.
Accused is absent.
Notice issued to accused received back served.
Earlier NBWs were issued against the accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Issue NBW against the accused and notice U/s 446
Cr. P. C to his surety to be executed through IO/SHO concerned,
returnable for the NDOH i.e. 28.01.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Interim Order 6
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/1390/2024
Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
22.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. counsel for complainant through V.C.
None for accused.
Warrants were issued against the accused earlier.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused to appear in person on
29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/22.01.2026
-- 1 of 1 --
    Interim Order 5
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/ 1390/2024 Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
Proceedings are being conducted through Webex online application.
18.08.2025
Present : Sh. Aruni, Ld. Counsel for complainant.
None for accused.
Bailable warrants issued against accused returned back unexecuted with the
report that “accused could not be located”. However, as per service report husband of
accused was found at the premises who undertook that accused will appear before this court.
Despite the same, none has come present on behalf of accused today.
Accordingly, let Non-Bailable warrants be issued against accused, on filing of
PF within 20 days from today, returnable for 22.01.2026.
At least three attempts shall be made to arrest the accused as per directions in
the Standing Order No. Lic & Leg./16/2022.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.08.2025
-- 1 of 1 --
    Interim Order 4
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1390/2024 Nicholas Healthcare Limited Vs. Nisha
Kamath /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.04.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back served on the given
mobile number of the accused through whatsapp. Double (white) tick seen on the
whatsapp no. of accused. Screenshot annexed.
No tracking report has been filed by Ld. Counsel for the complainant.
Let the same be furnished positively on or before NDOH.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 18.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.04.2025
-- 1 of 1 --
    Interim Order 3Full order available
    06 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 1390/2024 Nicholas Healthcare Limited Vs. Nisha Kamath /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.12.2024 Regular Reader-cum-ahlmad is on leave today. Present: Aruni Poddhar, Ld. Counsel for the complainant through VC. Matter is fixed for consideration and arguments on summoning. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has…

    Read Full Order
    Interim Order 2
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/1390/2024
Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.06.2024
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.
Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave.
Present: There is continuous network issue at Rohini Court as well as Tis Hazari Courts.
Counsels/parties who can appear physically are directed to appear from court no. 104,
extension block, Tis Hazari.
Other parties/counsels are directed to wait uptil restoration of network.
At 1:00 PM, matter is again taken up.
None for complainant.
Original file received.
Put up for argument on summoning on 06.12.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.06.2024
-- 1 of 1 --
    Interim Order 1
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/ 1390/2024Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.04.2024
Regular Stenographer is on leave.
Regular Orderly cum Peon is on leave.
Fresh e-file received by way of assignment. It be checked and registered.
Present: Ms. Aruni Poddar, Ld. Counsel for complainant.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 27.06.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/08.04.2024
-- 1 of 1 --
    Order 7
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 1390/2024
Nicholas Healthcare Limited Vs. Nisha
Kamath /0 (Rani Bagh)
29.07.2026
Present : Ld. Counsel for the Complainant through V.C.
Accused is absent.
Notice issued to accused received back served.
Earlier NBWs were issued against the accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Issue NBW against the accused and notice U/s 446
Cr. P. C to his surety to be executed through IO/SHO concerned,
returnable for the NDOH i.e. 28.01.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Order 6
    22 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/1390/2024
Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
22.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. counsel for complainant through V.C.
None for accused.
Warrants were issued against the accused earlier.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused to appear in person on
29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/22.01.2026
-- 1 of 1 --
    Order 5
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/ 1390/2024 Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
Proceedings are being conducted through Webex online application.
18.08.2025
Present : Sh. Aruni, Ld. Counsel for complainant.
None for accused.
Bailable warrants issued against accused returned back unexecuted with the
report that “accused could not be located”. However, as per service report husband of
accused was found at the premises who undertook that accused will appear before this court.
Despite the same, none has come present on behalf of accused today.
Accordingly, let Non-Bailable warrants be issued against accused, on filing of
PF within 20 days from today, returnable for 22.01.2026.
At least three attempts shall be made to arrest the accused as per directions in
the Standing Order No. Lic & Leg./16/2022.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.08.2025
-- 1 of 1 --
    Order 4
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1390/2024 Nicholas Healthcare Limited Vs. Nisha
Kamath /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.04.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back served on the given
mobile number of the accused through whatsapp. Double (white) tick seen on the
whatsapp no. of accused. Screenshot annexed.
No tracking report has been filed by Ld. Counsel for the complainant.
Let the same be furnished positively on or before NDOH.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 18.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.04.2025
-- 1 of 1 --
    Order 3Full order available
    06 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 1390/2024 Nicholas Healthcare Limited Vs. Nisha Kamath /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.12.2024 Regular Reader-cum-ahlmad is on leave today. Present: Aruni Poddhar, Ld. Counsel for the complainant through VC. Matter is fixed for consideration and arguments on summoning. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has…

    Read Full Order
    Order 2
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/1390/2024
Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.06.2024
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.
Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave.
Present: There is continuous network issue at Rohini Court as well as Tis Hazari Courts.
Counsels/parties who can appear physically are directed to appear from court no. 104,
extension block, Tis Hazari.
Other parties/counsels are directed to wait uptil restoration of network.
At 1:00 PM, matter is again taken up.
None for complainant.
Original file received.
Put up for argument on summoning on 06.12.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.06.2024
-- 1 of 1 --
    Order 1
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/ 1390/2024Nicholas Healthcare Limited Vs. NishaKamath/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.04.2024
Regular Stenographer is on leave.
Regular Orderly cum Peon is on leave.
Fresh e-file received by way of assignment. It be checked and registered.
Present: Ms. Aruni Poddar, Ld. Counsel for complainant.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 27.06.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/08.04.2024
-- 1 of 1 --

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