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CC NI ACT - Complaint Case 138 NI Act

M/S RADHE ENTERPRISESVsM/S AMRIT TRADING COMPANY

CNR DLNW020232002023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2836/2023
Registration Date
12 Jul 2023
Next Hearing Date
02 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S RADHE ENTERPRISES

    Respondent

    1. 1M/S AMRIT TRADING COMPANY

    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: 27-09-2023

Date: 27-09-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23197/2023
Filing Date: 10-07-2023
eFiling Number: ECDLNW02028562023
eFiling Date: 08-07-2023
First Hearing Date: 12th July 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY
(North Rohini)
13.07.2026
Present: None.
Summons not received back.
List for appearance of complainant for filing of the
PF / tracking report if any for 02.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/13.07.2026
-- 1 of 1 --
    Interim Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY /0 (North Rohini)
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : None.
Put up for purpose fixed on 13.07.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
-- 1 of 1 --
    Interim Order 6
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC NI ACT 2836/2023
M/S RADHE ENTERPRISES Vs. M/S AMRIT TRADING COMPANY
/0 (North Rohini)
19.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for complainant.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all modes
on filing of PF/RC within 15 days returnable for 09.12.2025.
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, 19.07.2025
-- 1 of 1 --
    Interim Order 5
    10 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY /0 (North Rohini)
10.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present. Sh. Nikhil Tyagi, Ld. Counsel for the complainant .
On the last date of hearing, summons were directed to be issued against
the accused.
Report not received.
Let fresh summons be issued 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 appearance of accused on 19.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 10.03.2025
-- 1 of 1 --
    Interim Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC No. 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY
04.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Jitender Bhardwaj for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO concerned without PF for NDOH. Dasti summons be also
provided to complainant. Complainant is at liberty to accompany the
process server.
Put up for appearance on 10.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.12.2024
-- 1 of 1 --
    Interim Order 3
    17 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC No. 2836/2023 M/S RADHE ENTERPRISES Vs. M/S AMRIT
TRADING COMPANY
17.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Jitender Bhardwaj for complainant.
Speed post received back with the report that addressee
left without instructions. Ld. Counsel has submitted that accused is
deliberately avoiding process.
Considering the submissions, let fresh summons be issued
against the accused on filing of PF through all modes to be filed within
10 working days from today. Dasti summons be also provided to
complainant. Complainant is directed to accompany the process server.
Put up for appearance on 04.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 17.08.2024
-- 1 of 1 --
    Interim Order 2Full order available
    28 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC No. 2836/2023 M/S RADHE ENTERPRISES Vs. M/S AMRIT TRADING COMPANY 28.02.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Jitender Bhardwaj for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Interim Order 1
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2836/23
M/s. Radhe Enterprises vs. M/s. Amrit Trading Company
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 27.09.2023.
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 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY
(North Rohini)
13.07.2026
Present: None.
Summons not received back.
List for appearance of complainant for filing of the
PF / tracking report if any for 02.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/13.07.2026
-- 1 of 1 --
    Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY /0 (North Rohini)
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : None.
Put up for purpose fixed on 13.07.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
-- 1 of 1 --
    Order 6
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC NI ACT 2836/2023
M/S RADHE ENTERPRISES Vs. M/S AMRIT TRADING COMPANY
/0 (North Rohini)
19.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for complainant.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all modes
on filing of PF/RC within 15 days returnable for 09.12.2025.
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, 19.07.2025
-- 1 of 1 --
    Order 5
    10 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY /0 (North Rohini)
10.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present. Sh. Nikhil Tyagi, Ld. Counsel for the complainant .
On the last date of hearing, summons were directed to be issued against
the accused.
Report not received.
Let fresh summons be issued 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 appearance of accused on 19.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 10.03.2025
-- 1 of 1 --
    Order 4
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC No. 2836/2023 M/S RADHE ENTERPRISES Vs. M/S
AMRIT TRADING COMPANY
04.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Jitender Bhardwaj for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO concerned without PF for NDOH. Dasti summons be also
provided to complainant. Complainant is at liberty to accompany the
process server.
Put up for appearance on 10.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.12.2024
-- 1 of 1 --
    Order 3
    17 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC No. 2836/2023 M/S RADHE ENTERPRISES Vs. M/S AMRIT
TRADING COMPANY
17.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Jitender Bhardwaj for complainant.
Speed post received back with the report that addressee
left without instructions. Ld. Counsel has submitted that accused is
deliberately avoiding process.
Considering the submissions, let fresh summons be issued
against the accused on filing of PF through all modes to be filed within
10 working days from today. Dasti summons be also provided to
complainant. Complainant is directed to accompany the process server.
Put up for appearance on 04.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 17.08.2024
-- 1 of 1 --
    Order 2Full order available
    28 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC No. 2836/2023 M/S RADHE ENTERPRISES Vs. M/S AMRIT TRADING COMPANY 28.02.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Jitender Bhardwaj for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Order 1
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2836/23
M/s. Radhe Enterprises vs. M/s. Amrit Trading Company
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 27.09.2023.
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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