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CC NI ACT - Complaint Case 138 NI Act

M/S SUPER PRODUCTSVsVishnu

CNR DLNW020200962023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2600/2023
Registration Date
07 Jun 2023
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SUPER PRODUCTS

    Respondent

    1. 1Vishnu

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Bharat Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20094/2023
Filing Date: 01-06-2023
eFiling Number: ECDLNW02024292023
eFiling Date: 30-05-2023
First Hearing Date: 07th June 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 2600/2023
M/S SUPER PRODUCTS Vs. VISHNU /0
(Bharat Nagar)
09.09.2026
The undersigned is working as Link Magistrate to a court on
CCL.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the complainant through V.C.
Ld. Counsel for accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
Ld. Cousnel for complainant through V.C.
Sh. Ritesh Goyal, Ld. Counsel for accused.
Accused is absent despite issuance of NBWs against
him. Matter is fit for initiating process u/s. 84 BNSS.
At this stage, accused appeared through V.C. and
submits that he is working in Car Gadget, Gandhi Nagar, Gujarat.
It is submitted by both the parties that there are
chances for settlement between them.
Both the parties are directed to approach the
mediation center to explore possibility of settlement.
Ahlmad is directed to sent the file to the mediation
center for 29.09.2026 at 02:00 PM.
With the report of the mediation in the court on
10.12.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/09.09.2026
-- 1 of 1 --
    Interim Order 10
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 6CC NI ACT2600/2023M/S SUPER PRODUCTS Vs.
VISHNU/0 (Bharat Nagar)
24.04.2026
Present : Ld. Counsel for the complainant through V.C.
None for 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., 09.09.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/24.04.2026
-- 1 of 1 --
    Interim Order 9
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT2600/2023
M/S SUPER PRODUCTS Vs. VISHNU/0
(Bharat Nagar)
27.01.2026
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 the 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
24.04.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Interim Order 8
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU /0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
20.08.2025
Present: Sh. Ashutosh, Ld. counsel for complainant.
None for accused.
Bailable warrants issued against accused could not be executed due to
independence day duty arrangements.
Accordingly, let bailable warrants be issued against accused in the sum of Rs.
5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable
for 27.01.2026.
Process server is directed to contact the complainant on his mobile
number:8920569685 at the time of execution of process.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.08.2025
-- 1 of 1 --
    Interim Order 7
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU /0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.04.2025
Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant through VC.
None for accused.
BWs could not be issued in terms of the last order as the PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused in terms
of previous order on filing of PF/RC within seven days, returnable on 20.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.04.2025
-- 1 of 1 --
    Interim Order 6
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU /0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.11.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
25.10.2024. Official email ID and digital signatures are yet to be provided.
Ld. PO is on half-day leave (afternoon) today.
Present: None for complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Report of BWs not received back. Be awaited.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
09.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/14.11.2024
-- 1 of 1 --
    Interim Order 5
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT2600/2023M/S SUPER PRODUCTS Vs. VISHNU/0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.05.2024
Ld. PO is on first half day leave.
Present: Sh. Ashutosh, Ld. Counsel for complainant with complainant.
At request, put up for purpose fixed on 14.11.2024.
(Ajay Singh Parihar)
Link/MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.05.2024
-- 1 of 1 --
    Interim Order 4
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT2600/2023
M/S SUPER PRODUCTS Vs. VISHNU/0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.01.2024
Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that double
(white) tick seen on both the whatsapp no. of accused.
No tracking report has been filed by Ld. Counsel for the complainant.
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
24.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.01.2024
-- 1 of 1 --
    Interim Order 3Full order available
    18 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU (Bharat Nagar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.09.2023 Regular Stenographer is on leave today. Present: Sh. Ashutosh, Ld. Counsel for the complainant. Authority letter of Sh. Rajeev Goel to represet the complainant partnership firm and other partner, has been filed at court’s mail ID as well as physical. This is the complaint for offence punishable u/s 138…

    Read Full Order
    Interim Order 2
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT2600/2023
M/S SUPER PRODUCTS Vs. VISHNU/0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.07.2023
Present: Sh. Aashutosh Singh, Ld. Counsel for the complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Complainant firm is the partnership firm and is represented by one of the partners
Sh. Rajeev Goyal. Ld. Counsel for the complainant undertakes to furnish the authority letter of
Sh. Rajeev Goyal to represent the partnership firm and the other partners.
Put up for consideration and compliance on 18.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/01.07.2023
-- 1 of 1 --
    Interim Order 1
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2600/2023
DLNW020200962023
M/S SUPER PRODUCTS
Vs.
VISHNU
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.06.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
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 01.07.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.06.2023
-- 1 of 1 --
    Order 11
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 2600/2023
M/S SUPER PRODUCTS Vs. VISHNU /0
(Bharat Nagar)
09.09.2026
The undersigned is working as Link Magistrate to a court on
CCL.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the complainant through V.C.
Ld. Counsel for accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
Ld. Cousnel for complainant through V.C.
Sh. Ritesh Goyal, Ld. Counsel for accused.
Accused is absent despite issuance of NBWs against
him. Matter is fit for initiating process u/s. 84 BNSS.
At this stage, accused appeared through V.C. and
submits that he is working in Car Gadget, Gandhi Nagar, Gujarat.
It is submitted by both the parties that there are
chances for settlement between them.
Both the parties are directed to approach the
mediation center to explore possibility of settlement.
Ahlmad is directed to sent the file to the mediation
center for 29.09.2026 at 02:00 PM.
With the report of the mediation in the court on
10.12.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/09.09.2026
-- 1 of 1 --
    Order 10
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 6CC NI ACT2600/2023M/S SUPER PRODUCTS Vs.
VISHNU/0 (Bharat Nagar)
24.04.2026
Present : Ld. Counsel for the complainant through V.C.
None for 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., 09.09.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/24.04.2026
-- 1 of 1 --
    Order 9
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT2600/2023
M/S SUPER PRODUCTS Vs. VISHNU/0
(Bharat Nagar)
27.01.2026
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 the 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
24.04.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Order 8
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU /0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
20.08.2025
Present: Sh. Ashutosh, Ld. counsel for complainant.
None for accused.
Bailable warrants issued against accused could not be executed due to
independence day duty arrangements.
Accordingly, let bailable warrants be issued against accused in the sum of Rs.
5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable
for 27.01.2026.
Process server is directed to contact the complainant on his mobile
number:8920569685 at the time of execution of process.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.08.2025
-- 1 of 1 --
    Order 7
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU /0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.04.2025
Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant through VC.
None for accused.
BWs could not be issued in terms of the last order as the PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused in terms
of previous order on filing of PF/RC within seven days, returnable on 20.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.04.2025
-- 1 of 1 --
    Order 6
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU /0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.11.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
25.10.2024. Official email ID and digital signatures are yet to be provided.
Ld. PO is on half-day leave (afternoon) today.
Present: None for complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Report of BWs not received back. Be awaited.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
09.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/14.11.2024
-- 1 of 1 --
    Order 5
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT2600/2023M/S SUPER PRODUCTS Vs. VISHNU/0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.05.2024
Ld. PO is on first half day leave.
Present: Sh. Ashutosh, Ld. Counsel for complainant with complainant.
At request, put up for purpose fixed on 14.11.2024.
(Ajay Singh Parihar)
Link/MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.05.2024
-- 1 of 1 --
    Order 4
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT2600/2023
M/S SUPER PRODUCTS Vs. VISHNU/0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.01.2024
Present: Sh. Ashutosh Jain, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that double
(white) tick seen on both the whatsapp no. of accused.
No tracking report has been filed by Ld. Counsel for the complainant.
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
24.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.01.2024
-- 1 of 1 --
    Order 3Full order available
    18 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 2600/2023 M/S SUPER PRODUCTS Vs. VISHNU (Bharat Nagar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.09.2023 Regular Stenographer is on leave today. Present: Sh. Ashutosh, Ld. Counsel for the complainant. Authority letter of Sh. Rajeev Goel to represet the complainant partnership firm and other partner, has been filed at court’s mail ID as well as physical. This is the complaint for offence punishable u/s 138…

    Read Full Order
    Order 2
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT2600/2023
M/S SUPER PRODUCTS Vs. VISHNU/0 (Bharat Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.07.2023
Present: Sh. Aashutosh Singh, Ld. Counsel for the complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Complainant firm is the partnership firm and is represented by one of the partners
Sh. Rajeev Goyal. Ld. Counsel for the complainant undertakes to furnish the authority letter of
Sh. Rajeev Goyal to represent the partnership firm and the other partners.
Put up for consideration and compliance on 18.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/01.07.2023
-- 1 of 1 --
    Order 1
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2600/2023
DLNW020200962023
M/S SUPER PRODUCTS
Vs.
VISHNU
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.06.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
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 01.07.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.06.2023
-- 1 of 1 --

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