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CC NI ACT - Complaint Case 138 NI Act

NICHOLAS HEALTHCARE LIMITEDVsSHEETLA MEDICAL AND SURGICAL THROUGH ITS PARTNERS +2 more

CNR DLNW020199092023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2527/2023
Registration Date
01 Jun 2023
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    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: 02-06-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2024
    
    Date: 08-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19907/2023
    Filing Date: 30-05-2023
    eFiling Number: ECDLNW02024222023
    eFiling Date: 29-05-2023
    First Hearing Date: 02nd June 2023
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    30
    Interim Order 15
    27 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 16CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA
    MEDICAL AND SURGICALTHROUGH ITS PARTNERS/0
    (Rani Bagh)
    27.07.2026
    Present: Sh. Prashant Sharma, Ld. Counsel for the
    Complainant.
    An application for substitution of AR has been filed
    on behalf of complainant.
    Heard on the application. For the reasons stated in
    the application, same stands allowed.
    Sh. Rajesh Verma is substituted as an AR of
    complainant.
    Application stands disposed off accordingly.
    An application has also been moved for placing on
    record the fresh address of accused.
    Considering the same, Let fresh summons be
    issued to accused on the address furnished today by the
    following modes:-
    a. upon filing PF/RC/Speed Post within 15 working days from
    today. If necessary, let affixation be done in terms of section 65
    CrPC : 67 BNSS.
    b. Dasti summons are also permitted.
    c. Electronic Mode (Subject to filing of affidavit by the
    complainant verifying the email ID/phone/Whatsapp number
    of the accused)
    Put up for appearance of the accused on 01.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/27.07.2026
    -- 1 of 1 --
    Interim Order 14
    07 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 27CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA
    MEDICAL AND SURGICALTHROUGH ITS PARTNERS
    (Rani Bagh)
    07.01.2026
    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.
    One of the regular stenographer is on leave today.
    Present : Ld. Counsel for the complainant.
    File has not been received from Ld. Transferor
    court.
    Ahlmad of Ld. Transferor court is directed to send
    complete case record by NDOH.
    Put up for further proceedings on 27.07.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/07.01.2026.
    -- 1 of 1 --
    Interim Order 13
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL
    AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    06.08.2025
    Present: Sh. Aruni, Ld. counsel for complainant.
    Sh. Ravi Kumar, Ld. counsel for accused no. 1 and 2 alongwith accused no. 2.
    Bail bonds not furnished by accused no. 2 till date.
    It is submitted by accused no.2 that the partnership firm has been closed since last
    2-2.5 years and he does not have any contact information of accused no. 3.
    Complainant was directed to furnish fresh address of accused no. 3 (including fresh
    electronic details) or file affidavit of personal verification of address of accused. Ld counsel for
    complainant seeks some more time to do the needful. The aforesaid affidavit shall be accompanied by
    photographs of personal visit to the address of accused. Let the same be e-filed at least 2 days before
    NDOH.
    Put up for furnishing of bail bonds, framing of notice upon accused no. 1 and 2
    and further proceedings on 07.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.08.2025
    -- 1 of 1 --
    Interim Order 12
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL
    AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    06.08.2025
    Present: Sh. Aruni, Ld. counsel for complainant.
    Sh. Ravi Kumar, Ld. counsel for accused no. 1 and 2 alongwith accused no. 2.
    Bail bonds not furnished by accused no. 2 till date.
    It is submitted by accused no.2 that the partnership firm has been closed since last
    2-2.5 years and he does not have any contact information of accused no. 3.
    Complainant was directed to furnish fresh address of accused no. 3 (including fresh
    electronic details) or file affidavit of personal verification of address of accused. Ld counsel for
    complainant seeks some more time to do the needful. The aforesaid affidavit shall be accompanied by
    photographs of personal visit to the address of accused. Let the same be e-filed at least 2 days before
    NDOH.
    Put up for furnishing of bail bonds, framing of notice upon accused no. 1 and 2
    and further proceedings on 07.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.08.2025
    -- 1 of 1 --
    Interim Order 11
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL
    AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    06.08.2025
    Present: Sh. Aruni, Ld. counsel for complainant.
    Sh. Ravi Kumar, Ld. counsel for accused no. 1 and 2 alongwith accused no. 2.
    Bail bonds not furnished by accused no. 2 till date.
    It is submitted by accused no.2 that the partnership firm has been closed since last
    2-2.5 years and he does not have any contact information of accused no. 3.
    Complainant was directed to furnish fresh address of accused no. 3 (including fresh
    electronic details) or file affidavit of personal verification of address of accused. Ld counsel for
    complainant seeks some more time to do the needful. The aforesaid affidavit shall be accompanied by
    photographs of personal visit to the address of accused. Let the same be e-filed at least 2 days before
    NDOH.
    Put up for furnishing of bail bonds, framing of notice upon accused no. 1 and 2
    and further proceedings on 07.01.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.08.2025
    -- 1 of 1 --
    Interim Order 10Full order available
    28 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.04.2025 Reader-cum-ahlmad and Asst. Ahlmad are on leave today. Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC. Sh. Ravi Kumar, Ld. Counsel for accused no. 2 through VC. Accused no. 1 partnership firm being represented by accused no. 2. Accused…

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    Interim Order 9
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA
    MEDICAL AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    08.01.2025
    Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
    None for accused.
    Accused no. 1 partnership firm absent.
    Accused no. 2 Ajeet Singh absent.
    Accused no. 3 Madhuraj Singh absent
    Summons issued against the accused no. 1, 2 and 3 received back with
    the report that Whatsapp service stated to be not available on the given mobile
    number. Service done on Email ID. Screenshot annexed.
    Tracking report filed with the remark “item returned insufficient address
    “. It is submitted by Ld. Counsel for the complainant that the addresses given in the
    memo of parties are the same as provided by the accused in the customer registration
    form as well as GST certificate and Drug Licence certificate.
    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 28.04.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/08.01.2025
    -- 1 of 1 --
    Interim Order 8
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA
    MEDICAL AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    08.07.2024
    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. Aruni Poddar, Ld. Counsel for the complainant through VC.
    None for accused.
    Accused no. 1 partnesrhip firm absent.
    Accused no. 2 Ajeet Singh absent.
    Accused no. 3 Madhuraj Singh absent. .
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    No report on summons received.
    No tracking report has been filed by Ld. Counsel for the complainant.
    In view of the above, let fresh summons be issued against all accused no.
    1, 2 and 3 in terms of previous order on filing of fresh PF/RC within two weeks from
    today returnable on 08.01.2025 Complainant is directed to file a tracking report
    alongwith 65 B certificate before NDOH.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/08.07.2024
    -- 1 of 1 --
    Interim Order 7
    19 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 10CC NI ACT2527/2023
    NICHOLAS HEALTH CARE LIMITED
    Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS
    PARTNERS (Rani Bagh)
    19.02.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    The matter is listed for filing of tracking report of
    summons.
    It is submitted by Ld. counsel for the complainant
    that the same is not traceable.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 08.07.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 19.02.2024
    -- 1 of 1 --
    Interim Order 6
    05 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 25CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED
    Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS
    PARTNERS (Rani Bagh)
    05.02.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    The matter is listed for appearance of accused.
    No report received for service of summons sent
    through Nazarat Branch.
    Ld. counsel for complainant submits that he has
    sent the summons to the accused through post, however, the
    tracking report is not traceable today. The tracking report be
    filed before the next date of hearing.
    Put up for further proceedings on 19.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 05.02.2024
    -- 1 of 1 --
    Interim Order 5
    16 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL
    AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh)
    16.10.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    No report received for service of summons.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 05.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 16.10.2023
    -- 1 of 1 --
    Interim Order 4Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT2527/2023 NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

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    Interim Order 3Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT2527/2023 NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Interim Order 2Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT2527/2023 NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Interim Order 1
    02 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 48CC NI ACT 2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL
    AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh)
    02.06.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Aruni Poddar, Ld. counsel for complainant.
    The digital file has not been uploaded on layers yet.
    Put up for consideration on 15.07.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no. 3
    North West District Rohini Courts,
    Delhi 02.06.2023
    -- 1 of 1 --
    Order 15
    27 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 16CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA
    MEDICAL AND SURGICALTHROUGH ITS PARTNERS/0
    (Rani Bagh)
    27.07.2026
    Present: Sh. Prashant Sharma, Ld. Counsel for the
    Complainant.
    An application for substitution of AR has been filed
    on behalf of complainant.
    Heard on the application. For the reasons stated in
    the application, same stands allowed.
    Sh. Rajesh Verma is substituted as an AR of
    complainant.
    Application stands disposed off accordingly.
    An application has also been moved for placing on
    record the fresh address of accused.
    Considering the same, Let fresh summons be
    issued to accused on the address furnished today by the
    following modes:-
    a. upon filing PF/RC/Speed Post within 15 working days from
    today. If necessary, let affixation be done in terms of section 65
    CrPC : 67 BNSS.
    b. Dasti summons are also permitted.
    c. Electronic Mode (Subject to filing of affidavit by the
    complainant verifying the email ID/phone/Whatsapp number
    of the accused)
    Put up for appearance of the accused on 01.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/27.07.2026
    -- 1 of 1 --
    Order 14
    07 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 27CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA
    MEDICAL AND SURGICALTHROUGH ITS PARTNERS
    (Rani Bagh)
    07.01.2026
    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.
    One of the regular stenographer is on leave today.
    Present : Ld. Counsel for the complainant.
    File has not been received from Ld. Transferor
    court.
    Ahlmad of Ld. Transferor court is directed to send
    complete case record by NDOH.
    Put up for further proceedings on 27.07.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/07.01.2026.
    -- 1 of 1 --
    Order 13
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL
    AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    06.08.2025
    Present: Sh. Aruni, Ld. counsel for complainant.
    Sh. Ravi Kumar, Ld. counsel for accused no. 1 and 2 alongwith accused no. 2.
    Bail bonds not furnished by accused no. 2 till date.
    It is submitted by accused no.2 that the partnership firm has been closed since last
    2-2.5 years and he does not have any contact information of accused no. 3.
    Complainant was directed to furnish fresh address of accused no. 3 (including fresh
    electronic details) or file affidavit of personal verification of address of accused. Ld counsel for
    complainant seeks some more time to do the needful. The aforesaid affidavit shall be accompanied by
    photographs of personal visit to the address of accused. Let the same be e-filed at least 2 days before
    NDOH.
    Put up for furnishing of bail bonds, framing of notice upon accused no. 1 and 2
    and further proceedings on 07.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.08.2025
    -- 1 of 1 --
    Order 12
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL
    AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    06.08.2025
    Present: Sh. Aruni, Ld. counsel for complainant.
    Sh. Ravi Kumar, Ld. counsel for accused no. 1 and 2 alongwith accused no. 2.
    Bail bonds not furnished by accused no. 2 till date.
    It is submitted by accused no.2 that the partnership firm has been closed since last
    2-2.5 years and he does not have any contact information of accused no. 3.
    Complainant was directed to furnish fresh address of accused no. 3 (including fresh
    electronic details) or file affidavit of personal verification of address of accused. Ld counsel for
    complainant seeks some more time to do the needful. The aforesaid affidavit shall be accompanied by
    photographs of personal visit to the address of accused. Let the same be e-filed at least 2 days before
    NDOH.
    Put up for furnishing of bail bonds, framing of notice upon accused no. 1 and 2
    and further proceedings on 07.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.08.2025
    -- 1 of 1 --
    Order 11
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL
    AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    06.08.2025
    Present: Sh. Aruni, Ld. counsel for complainant.
    Sh. Ravi Kumar, Ld. counsel for accused no. 1 and 2 alongwith accused no. 2.
    Bail bonds not furnished by accused no. 2 till date.
    It is submitted by accused no.2 that the partnership firm has been closed since last
    2-2.5 years and he does not have any contact information of accused no. 3.
    Complainant was directed to furnish fresh address of accused no. 3 (including fresh
    electronic details) or file affidavit of personal verification of address of accused. Ld counsel for
    complainant seeks some more time to do the needful. The aforesaid affidavit shall be accompanied by
    photographs of personal visit to the address of accused. Let the same be e-filed at least 2 days before
    NDOH.
    Put up for furnishing of bail bonds, framing of notice upon accused no. 1 and 2
    and further proceedings on 07.01.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/06.08.2025
    -- 1 of 1 --
    Order 10Full order available
    28 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA MEDICAL AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.04.2025 Reader-cum-ahlmad and Asst. Ahlmad are on leave today. Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC. Sh. Ravi Kumar, Ld. Counsel for accused no. 2 through VC. Accused no. 1 partnership firm being represented by accused no. 2. Accused…

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    Order 9
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA
    MEDICAL AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    08.01.2025
    Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
    None for accused.
    Accused no. 1 partnership firm absent.
    Accused no. 2 Ajeet Singh absent.
    Accused no. 3 Madhuraj Singh absent
    Summons issued against the accused no. 1, 2 and 3 received back with
    the report that Whatsapp service stated to be not available on the given mobile
    number. Service done on Email ID. Screenshot annexed.
    Tracking report filed with the remark “item returned insufficient address
    “. It is submitted by Ld. Counsel for the complainant that the addresses given in the
    memo of parties are the same as provided by the accused in the customer registration
    form as well as GST certificate and Drug Licence certificate.
    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 28.04.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/08.01.2025
    -- 1 of 1 --
    Order 8
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 2527/2023 NICHOLAS HEALTHCARE LIMITED Vs. SHEETLA
    MEDICAL AND SURGICAL THROUGH ITS PARTNERS /0 (Rani Bagh)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    08.07.2024
    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. Aruni Poddar, Ld. Counsel for the complainant through VC.
    None for accused.
    Accused no. 1 partnesrhip firm absent.
    Accused no. 2 Ajeet Singh absent.
    Accused no. 3 Madhuraj Singh absent. .
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    No report on summons received.
    No tracking report has been filed by Ld. Counsel for the complainant.
    In view of the above, let fresh summons be issued against all accused no.
    1, 2 and 3 in terms of previous order on filing of fresh PF/RC within two weeks from
    today returnable on 08.01.2025 Complainant is directed to file a tracking report
    alongwith 65 B certificate before NDOH.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/08.07.2024
    -- 1 of 1 --
    Order 7
    19 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 10CC NI ACT2527/2023
    NICHOLAS HEALTH CARE LIMITED
    Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS
    PARTNERS (Rani Bagh)
    19.02.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    The matter is listed for filing of tracking report of
    summons.
    It is submitted by Ld. counsel for the complainant
    that the same is not traceable.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 08.07.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 19.02.2024
    -- 1 of 1 --
    Order 6
    05 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 25CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED
    Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS
    PARTNERS (Rani Bagh)
    05.02.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    The matter is listed for appearance of accused.
    No report received for service of summons sent
    through Nazarat Branch.
    Ld. counsel for complainant submits that he has
    sent the summons to the accused through post, however, the
    tracking report is not traceable today. The tracking report be
    filed before the next date of hearing.
    Put up for further proceedings on 19.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 05.02.2024
    -- 1 of 1 --
    Order 5
    16 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NI ACT2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL
    AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh)
    16.10.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    No report received for service of summons.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 05.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 16.10.2023
    -- 1 of 1 --
    Order 4Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT2527/2023 NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Order 3Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT2527/2023 NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Order 2Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT2527/2023 NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Order 1
    02 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 48CC NI ACT 2527/2023
    NICHOLAS HEALTHCARE LIMITED Vs.SHEETLA MEDICAL
    AND SURGICALTHROUGH ITS PARTNERS (Rani Bagh)
    02.06.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Aruni Poddar, Ld. counsel for complainant.
    The digital file has not been uploaded on layers yet.
    Put up for consideration on 15.07.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no. 3
    North West District Rohini Courts,
    Delhi 02.06.2023
    -- 1 of 1 --

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