CC NI ACT - Complaint Case 138 NI Act

KAMAL AHUJAVsRICHESM HEALTHCARE LIMITED

CNR DLNW020144542026526-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 352/2026
Registration Date: 04 Feb 2026
Next Hearing Date: 16 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHARDA GARG

For Respondent

Not available

Parties

Petitioner

1KAMAL AHUJA

Respondent

1RICHESM HEALTHCARE LIMITED

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

Police / FIR Details

Police Station: SUBHASH PLACE
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-02-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

Additional Case Details

Filing Number: 14452/2026
Filing Date: 02-02-2026
eFiling Number: ADL20240010655C202600004
eFiling Date: 31-01-2026
First Hearing Date: 07th February 2026
Court Number And Judge: 526-Judicial Magistrate First Class

Orders

Interim Order 3Full order available

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 352/2026 KAMAL AHUJA Vs. RICHESM HEALTHCARE LIMITED PS (Subhash Place) 29.06.2026 Present: Sh. Bharat Bhabota, Ld. Counsel for complainant. Sh. Komal Sharma, Ld. Counsel for SBI with Sh. Girish Chand, Assistant manager, B-Block, Dilshad Garden Branch. Sh. Girish has been examined, cross examined and discharged as CW-1. Diet money of Rs. 500/- has been paid to the witness. Efiling has been filed on record. On the basis…

Read Full Order

Interim Order 2

02 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 352/2026
KAMAL AHUJA Vs. RICHESM
HEALTHCARE LIMITED
PS (Subhash Place)
02.04.2026
Present: Sh. Bharat, Ld. Counsel for complainant.
E-filing certificate/ affirmation/ history not filed. Let
the same be filed on record on or before the NDOH.
Further, clarifications have been obtained from the
Ld. Counsel for complainant in terms of the previous orders.
Further, it is observed that the reason for the dishonor
of the cheque in question is not self explanatory and therefore,
issue summons to the banker of the accused, upon filing of PF
within 15 days, returnable for 29.06.2026 at 10 AM, for
explaining the reason of the dishonor of the present cheque in
question.
Let copy of the summons be given dasti.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.04.2026
-- 1 of 1 --

Interim Order 1

07 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 352/2026
KAMAL AHUJA Vs. RICHESM HEALTHCARE LIMITED
/0 (Subhash Place)
07.02.2026
Present: Sh. Bharat Bhabota, Ld. Counsel for complainant.
Matter is at the stage of consideration.
However, clarification are sought regarding the role
of the proposed accused, MCA data regarding proposed accused,
Legal Demand Notice and the reason for dishonor of cheque.
To come up for clarification on 02.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.02.2026
-- 1 of 1 --

Order 3Full order available

29 Jun 2026

Read Full Order

Order 2

02 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 352/2026
KAMAL AHUJA Vs. RICHESM
HEALTHCARE LIMITED
PS (Subhash Place)
02.04.2026
Present: Sh. Bharat, Ld. Counsel for complainant.
E-filing certificate/ affirmation/ history not filed. Let
the same be filed on record on or before the NDOH.
Further, clarifications have been obtained from the
Ld. Counsel for complainant in terms of the previous orders.
Further, it is observed that the reason for the dishonor
of the cheque in question is not self explanatory and therefore,
issue summons to the banker of the accused, upon filing of PF
within 15 days, returnable for 29.06.2026 at 10 AM, for
explaining the reason of the dishonor of the present cheque in
question.
Let copy of the summons be given dasti.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.04.2026
-- 1 of 1 --

Order 1

07 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 352/2026
KAMAL AHUJA Vs. RICHESM HEALTHCARE LIMITED
/0 (Subhash Place)
07.02.2026
Present: Sh. Bharat Bhabota, Ld. Counsel for complainant.
Matter is at the stage of consideration.
However, clarification are sought regarding the role
of the proposed accused, MCA data regarding proposed accused,
Legal Demand Notice and the reason for dishonor of cheque.
To come up for clarification on 02.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.02.2026
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.