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CC NI ACT - Complaint Case 138 NI Act

M/s Paras Lubricants LtdVsAsha Kabra

CNR DLNW020282582024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2631/2024
Registration Date
30 Jul 2024
Next Hearing Date
26 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Paras Lubricants Ltd

    Respondent

    1. 1Asha Kabra

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28256/2024
Filing Date: 27-07-2024
eFiling Number: ADL20230008306C202400028
eFiling Date: 25-07-2024
First Hearing Date: 01st August 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5Full order available
    09 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2631/2024 M/s Paras Lubricants Ltd Vs. Asha Kabra 09.07.2026 Present: Sh. Dheeraj Chaudhary, Ld. Counsel for complainant through video conferencing with AR. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of…

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    Interim Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/2631/2024M/s Paras Lubricants Ltd Vs. Asha Kabra/ ()
Proceedings are being conducted through Webex online application.
18.07.2025
Present : Ms. Akansha, Ld. Proxy Counsel for complainant.
None for accused.
Matter received by way of transfer.
Previous compliances be complied afresh.
Put up on 22.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.07.2025
-- 1 of 1 --
    Interim Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2631/2024
M/s Paras Lubricants Ltd Vs. Asha Kabra
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
21.03.2025
Present: Sh. Aditya Singh, Ld. Proxy Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 16.11.2024 court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 16.11.2024.
Put up again on 18.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.03.2025
-- 1 of 1 --
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2631/2024 M/s Paras Lubricants Ltd Vs. Asha Kabra / ()
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
16.11.2024
Regular Stenographer is on leave today.
The VC of Substitute Stenographer is not working at work station, Rohini Court.
Present Sh. Dinesh Chaudhary, Ld. Counsel for complainant alongwith AR of the
complainant.
On LDOH, court notice was issued.
No report received of the court notice issued to the proposed accused.
Let fresh court notice be issued to the proposed accused thereafter order dated
01.08.2024 be complied afresh.
Put up again for the argument on the point of cognizance on the present
complaint.
Put up again on 21.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/16.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT 2631/2024 M/s Paras Lubricants Ltd Vs Asha Kabra Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 01.08.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation…

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    Order 5Full order available
    09 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2631/2024 M/s Paras Lubricants Ltd Vs. Asha Kabra 09.07.2026 Present: Sh. Dheeraj Chaudhary, Ld. Counsel for complainant through video conferencing with AR. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of…

    Read Full Order
    Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/2631/2024M/s Paras Lubricants Ltd Vs. Asha Kabra/ ()
Proceedings are being conducted through Webex online application.
18.07.2025
Present : Ms. Akansha, Ld. Proxy Counsel for complainant.
None for accused.
Matter received by way of transfer.
Previous compliances be complied afresh.
Put up on 22.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/18.07.2025
-- 1 of 1 --
    Order 3
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2631/2024
M/s Paras Lubricants Ltd Vs. Asha Kabra
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
21.03.2025
Present: Sh. Aditya Singh, Ld. Proxy Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 16.11.2024 court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 16.11.2024.
Put up again on 18.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.03.2025
-- 1 of 1 --
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2631/2024 M/s Paras Lubricants Ltd Vs. Asha Kabra / ()
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
16.11.2024
Regular Stenographer is on leave today.
The VC of Substitute Stenographer is not working at work station, Rohini Court.
Present Sh. Dinesh Chaudhary, Ld. Counsel for complainant alongwith AR of the
complainant.
On LDOH, court notice was issued.
No report received of the court notice issued to the proposed accused.
Let fresh court notice be issued to the proposed accused thereafter order dated
01.08.2024 be complied afresh.
Put up again for the argument on the point of cognizance on the present
complaint.
Put up again on 21.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/16.11.2024
-- 1 of 1 --
    Order 1Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT 2631/2024 M/s Paras Lubricants Ltd Vs Asha Kabra Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 01.08.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation…

    Read Full Order

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