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CC NI ACT - Complaint Case 138 NI Act

M/S YUMMIES FOOD PRODUCTVsM/S STAR ENTERPRISES

CNR DLNW020231962023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2832/2023
Registration Date
12 Jul 2023
Next Hearing Date
27 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S YUMMIES FOOD PRODUCT

    Respondent

    1. 1M/S STAR ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-07-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2024

Date: 20-01-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23193/2023
Filing Date: 10-07-2023
eFiling Number: ECDLNW02027532023
eFiling Date: 08-07-2023
First Hearing Date: 12th July 2023
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2832/2023 M/S YUMMIES FOOD PRODUCT Vs.
M/S STAR ENTERPRISES /0 (North Rohini)
29.07.2026
Present: Sh. Hitesh Chauhan, Ld. counsel for complainant.
Ld. counsel for complainant submits that PF could not
be filed.
Previous order be complied with afresh for 27.01.2027.
This is last and final opportunity for the complainant
to file PF failing which case will be dismissed for non prosecution.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
29.07.2026
-- 1 of 1 --
    Interim Order 9
    29 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 15
CC NI ACT 2832/2023
M/S YUMMIES FOOD PRODUCT
Vs.
M/S STAR ENTERPRISES
(North Rohini)
29.11.2025
File received after transfer from Digital Court-02. No adverse or-
der is being passed today.
Present: Ld. counsel for the complainant
Accused absent.
File received today itself.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for 29.07.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
29.11.2025
-- 1 of 1 --
    Interim Order 8
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2832/2023
M/S YUMMIES FOOD PRODUCT Vs. M/S
STAR ENTERPRISES
/0 (North Rohini)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pankaj Arya, Ld. Counsel for complainant.
Summons issued not received back.
Due to poor network connection at the end of Ld. Counsel for complainant
he cannot be heard.
Ld. Counsel for complainant is directed to place on record the tracking
report or any proof of dasti service by the NDOH.
Put up on 29.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 27.10.2025
-- 1 of 1 --
    Interim Order 7
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2832/2023
M/S YUMMIES FOOD PRODUCT Vs. M/S STAR ENTERPRISES
(North Rohini)
13.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Maninder Madhok, Ld. Counsel for complainant.
Summons issued not received back.
Perusal of previous ordersheets reflects that this is the third consecutive time
that no report on summons has been received. Further no report of dasti service is placed
on record.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 27.10.2025.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.06.2025
-- 1 of 1 --
    Interim Order 6
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S
STAR ENTERPRISES (North Rohini)
19.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 19.02.2025. No
adverse order is being passed today.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
The Reader of the court is directed to upload the copy of complaint on
Layers.
On LDOH, summons were directed to be issued against the accused.
Report not received.
Let fresh summons be issued without PF through all modes including email
ID and whatsapp of the accused for NDOH.
Dasti summons be also issued.
Complainant is at liberty to accompany the process server.
Put up for compliance / appearance of accused on 13.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.02.2025
-- 1 of 1 --
    Interim Order 5
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC No. 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S
STAR ENTERPRISES
26.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App. The undersigned has been transferred today and
the matters are adjourned.
Present : Sh Ravi Kant Ld counsel for complainant
Put up for purpose fixed for 19.02.2025
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.10.2024
-- 1 of 1 --
    Interim Order 4Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC No. 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S STAR ENTERPRISES 20.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Ms. Pooja Sharma for complainant. Ld. Counsel has e-mailed the affidavit in terms of order dt. 20.01.2024, let the original be filed during the course of the day. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI…

    Read Full Order
    Interim Order 3
    20 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S STAR
ENTERPRISES
20.01.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Ms. Poonam Sharma for complainant.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 20.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 20.01.2024
-- 1 of 1 --
    Interim Order 2
    25 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 2832/2023
M/S YUMMIES FOOD PRODUCT Vs. M/S STAR ENTERPRISES
25.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Perusal of the record shows that legal notice was not
served on the accused.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 20.01.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 25.09.2023
-- 1 of 1 --
    Interim Order 1
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2832/23
M/s. Yummies Food Product vs. M/s. Star Enterprises
12.07.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
The present file has been put up before me today by
the reader-cum- ahlmad of the court.
Complainant is directed 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.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Put up for consideration on 25.09.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 12.07.2023
-- 1 of 1 --
    Order 10
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2832/2023 M/S YUMMIES FOOD PRODUCT Vs.
M/S STAR ENTERPRISES /0 (North Rohini)
29.07.2026
Present: Sh. Hitesh Chauhan, Ld. counsel for complainant.
Ld. counsel for complainant submits that PF could not
be filed.
Previous order be complied with afresh for 27.01.2027.
This is last and final opportunity for the complainant
to file PF failing which case will be dismissed for non prosecution.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
29.07.2026
-- 1 of 1 --
    Order 9
    29 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 15
CC NI ACT 2832/2023
M/S YUMMIES FOOD PRODUCT
Vs.
M/S STAR ENTERPRISES
(North Rohini)
29.11.2025
File received after transfer from Digital Court-02. No adverse or-
der is being passed today.
Present: Ld. counsel for the complainant
Accused absent.
File received today itself.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for 29.07.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
29.11.2025
-- 1 of 1 --
    Order 8
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2832/2023
M/S YUMMIES FOOD PRODUCT Vs. M/S
STAR ENTERPRISES
/0 (North Rohini)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pankaj Arya, Ld. Counsel for complainant.
Summons issued not received back.
Due to poor network connection at the end of Ld. Counsel for complainant
he cannot be heard.
Ld. Counsel for complainant is directed to place on record the tracking
report or any proof of dasti service by the NDOH.
Put up on 29.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 27.10.2025
-- 1 of 1 --
    Order 7
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2832/2023
M/S YUMMIES FOOD PRODUCT Vs. M/S STAR ENTERPRISES
(North Rohini)
13.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Maninder Madhok, Ld. Counsel for complainant.
Summons issued not received back.
Perusal of previous ordersheets reflects that this is the third consecutive time
that no report on summons has been received. Further no report of dasti service is placed
on record.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 27.10.2025.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 13.06.2025
-- 1 of 1 --
    Order 6
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S
STAR ENTERPRISES (North Rohini)
19.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 19.02.2025. No
adverse order is being passed today.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
The Reader of the court is directed to upload the copy of complaint on
Layers.
On LDOH, summons were directed to be issued against the accused.
Report not received.
Let fresh summons be issued without PF through all modes including email
ID and whatsapp of the accused for NDOH.
Dasti summons be also issued.
Complainant is at liberty to accompany the process server.
Put up for compliance / appearance of accused on 13.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.02.2025
-- 1 of 1 --
    Order 5
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC No. 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S
STAR ENTERPRISES
26.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App. The undersigned has been transferred today and
the matters are adjourned.
Present : Sh Ravi Kant Ld counsel for complainant
Put up for purpose fixed for 19.02.2025
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.10.2024
-- 1 of 1 --
    Order 4Full order available
    20 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC No. 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S STAR ENTERPRISES 20.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Ms. Pooja Sharma for complainant. Ld. Counsel has e-mailed the affidavit in terms of order dt. 20.01.2024, let the original be filed during the course of the day. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI…

    Read Full Order
    Order 3
    20 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 2832/2023 M/S YUMMIES FOOD PRODUCT Vs. M/S STAR
ENTERPRISES
20.01.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Ms. Poonam Sharma for complainant.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 20.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 20.01.2024
-- 1 of 1 --
    Order 2
    25 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 2832/2023
M/S YUMMIES FOOD PRODUCT Vs. M/S STAR ENTERPRISES
25.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Perusal of the record shows that legal notice was not
served on the accused.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 20.01.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 25.09.2023
-- 1 of 1 --
    Order 1
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2832/23
M/s. Yummies Food Product vs. M/s. Star Enterprises
12.07.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
The present file has been put up before me today by
the reader-cum- ahlmad of the court.
Complainant is directed 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.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Put up for consideration on 25.09.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 12.07.2023
-- 1 of 1 --

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