CC NI ACT - Complaint Case 138 NI Act

PRACHI INDIA PVT LTDVsMR RAMESH BABU SINGAM PROPRIETOR OF MS S C RAJIAHS BOOK DEPOT +1 more

CNR DLNW020287632023765-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 15th October 2024

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3618/2023
Registration Date: 25 Aug 2023

Advocates

For Petitioner

RAHUL KUMAR VERMA

For Respondent

Not available

Parties

Petitioner

1PRACHI INDIA PVT LTD

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Keshav Puram
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: bb
Nature Of Disposal: COMPOUNDED
Disposal Date: 15-10-2024

Additional Case Details

Filing Number: 28760/2023
Filing Date: 18-08-2023
eFiling Number: ECDLNW02035842023
eFiling Date: 17-08-2023
First Hearing Date: 25th August 2023
Decision Date: 15th October 2024
Court Number And Judge: 765-Judicial Magistrate First Class

Orders

Final Order 5Full order available

15 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 3618/2023 PRACHI INDIA PVT LTD Vs. MR RAMESH BABU SINGAM PROPRIETOR OF MS S C RAJIAHS BOOK DEPOT /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.10.2024 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. D.R. Jain, Ld.…

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Interim Order 4

30 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT3618/2023
PRACHI INDIA PVT LTD Vs. MR RAMESHBABU SINGAM PROPRIETOR OF MS S
CRAJIAHS BOOK DEPOT/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.04.2024
Present: Sh. D.R. Jain, Ld. Counsel for the complainant.
None for accused.
Accused no. 1 Ramesh Babu being the proprietor of M/s S C Rajiahs Book
Depot.
Accused no. 2 Singam Ayyappa, signatory absent.
Matter is fixed for appearance of accused and consideration on notice.
No report on summons received despite issuance of process on 14.02.2024.
Tracking report filed at court's email ID cannot be accessed. Be resent.
At 2:00 PM, matter is again taken up.
Tracking report is traceable at court's email ID. As per tracking report item is
delivered to Ramesh while the same has been returned as refused on Nehru Nagar address.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused no. 1 and 2, on filing of PF within two weeks, through SHO PS concerned
for 15.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.04.2024
-- 1 of 1 --

Interim Order 3Full order available

02 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 3618/2023 PRACHI INDIA PVT LTD Vs. MR RAMESH BABU SINGAM PROPRIETOR OF MS S C RAJIAHS BOOK DEPOT/0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.01.2024 Present: Sh. D.R. Jain, Ld. Counsel for the complainant. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with…

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Interim Order 2

25 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 3618/2023
PRACHI INDIA PVT LTD Vs. MR RAMESHBABU SINGAM PROPRIETOR OF MS
S CRAJIAHS BOOK DEPOT/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
LD. PO IS ON LEAVE TODAY.
25.09.2023
Present: Sh. D.R. Jain, Ld. Counsel for the complainant.
Put up for further proceedings on 02.01.2024.
(Shruti Sharma II)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.09.2023
-- 1 of 1 --

Interim Order 1

25 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3618/2023
DLNW020287632023
PRACHI INDIA PVT LTD
Vs.
MR RAMESH BABU SINGAM PROPRIETOR OF MS S C RAJIAHS BOOK DEPOT
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
25.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
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 25.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.08.2023
-- 1 of 1 --

Order 4

30 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT3618/2023
PRACHI INDIA PVT LTD Vs. MR RAMESHBABU SINGAM PROPRIETOR OF MS S
CRAJIAHS BOOK DEPOT/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.04.2024
Present: Sh. D.R. Jain, Ld. Counsel for the complainant.
None for accused.
Accused no. 1 Ramesh Babu being the proprietor of M/s S C Rajiahs Book
Depot.
Accused no. 2 Singam Ayyappa, signatory absent.
Matter is fixed for appearance of accused and consideration on notice.
No report on summons received despite issuance of process on 14.02.2024.
Tracking report filed at court's email ID cannot be accessed. Be resent.
At 2:00 PM, matter is again taken up.
Tracking report is traceable at court's email ID. As per tracking report item is
delivered to Ramesh while the same has been returned as refused on Nehru Nagar address.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused no. 1 and 2, on filing of PF within two weeks, through SHO PS concerned
for 15.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.04.2024
-- 1 of 1 --

Order 3Full order available

02 Jan 2024

Read Full Order

Order 2

25 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 3618/2023
PRACHI INDIA PVT LTD Vs. MR RAMESHBABU SINGAM PROPRIETOR OF MS
S CRAJIAHS BOOK DEPOT/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
LD. PO IS ON LEAVE TODAY.
25.09.2023
Present: Sh. D.R. Jain, Ld. Counsel for the complainant.
Put up for further proceedings on 02.01.2024.
(Shruti Sharma II)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.09.2023
-- 1 of 1 --

Order 1

25 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3618/2023
DLNW020287632023
PRACHI INDIA PVT LTD
Vs.
MR RAMESH BABU SINGAM PROPRIETOR OF MS S C RAJIAHS BOOK DEPOT
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
25.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
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 25.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.08.2023
-- 1 of 1 --

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