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CC NI ACT - Complaint Case 138 NI Act

HINDUSTAN OVERSEASVsMADHAR MATTRESS +1 more

CNR DLNW020287892023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3528/2023
Registration Date
21 Aug 2023
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1HINDUSTAN OVERSEAS

    Respondent

    1. 1MADHAR MATTRESS
    2. 2Aslam Ali

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28786/2023
Filing Date: 18-08-2023
eFiling Number: ECDLNW02035942023
eFiling Date: 17-08-2023
First Hearing Date: 21st August 2023
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR
MATTRESS /0 (South Rohini)
14.07.2026
Ld. Presiding Officer is on leave today.
Present: None for complainant.
Put up for further proceedings on 28.01.2027.
(ISHA RANA)
Relieving JMFC/North-West/ Delhi
14.07.2026
-- 1 of 1 --
    Interim Order 7
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 40
CC NI ACT 3528/2023
HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS
02.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: None 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 14.07.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
02.12.2025
-- 1 of 1 --
    Interim Order 6
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3528/2023
HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS
(South Rohini)
21.02.2025
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. 21.02.2025. 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.
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 17.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.02.2025
-- 1 of 1 --
    Interim Order 5
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
CC No. 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR
MATTRESS
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: As above.
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 at liberty to accompany the process server.
Put up for appearance on 21.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --
    Interim Order 4Full order available
    01 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC No. 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS 01.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rijul Tyagi for complainant. Be awaited for 12:30 PM. At 12:30 PM Present : As above. 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…

    Read Full Order
    Interim Order 3
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC No. 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR
MATTRESS
02.02.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 11:30 AM.
At 11:30 AM
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Complainant is directed to comply order dt. 08.11.2023.
Put up for consideration on 01.06.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 02.02.2024
-- 1 of 1 --
    Interim Order 2
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC No. 3528/2023
HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS
08.11.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Original documents have not yet been filed. Complainant
is directed to file original documents by NDOH.
Perusal of PDF file reveals that the legal notice has not
been 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 02.02.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.11.2023
-- 1 of 1 --
    Interim Order 1
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC No. 3528/23
Hindustan Overseas Vs. Madhar Mattress
21.08.2023
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 08.11.2023.
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, 21.08.2023
-- 1 of 1 --
    Order 8
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR
MATTRESS /0 (South Rohini)
14.07.2026
Ld. Presiding Officer is on leave today.
Present: None for complainant.
Put up for further proceedings on 28.01.2027.
(ISHA RANA)
Relieving JMFC/North-West/ Delhi
14.07.2026
-- 1 of 1 --
    Order 7
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 40
CC NI ACT 3528/2023
HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS
02.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: None 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 14.07.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
02.12.2025
-- 1 of 1 --
    Order 6
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3528/2023
HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS
(South Rohini)
21.02.2025
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. 21.02.2025. 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.
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 17.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.02.2025
-- 1 of 1 --
    Order 5
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
CC No. 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR
MATTRESS
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: As above.
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 at liberty to accompany the process server.
Put up for appearance on 21.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --
    Order 4Full order available
    01 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC No. 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS 01.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Rijul Tyagi for complainant. Be awaited for 12:30 PM. At 12:30 PM Present : As above. 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…

    Read Full Order
    Order 3
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC No. 3528/2023 HINDUSTAN OVERSEAS Vs. MADHAR
MATTRESS
02.02.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 11:30 AM.
At 11:30 AM
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Complainant is directed to comply order dt. 08.11.2023.
Put up for consideration on 01.06.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 02.02.2024
-- 1 of 1 --
    Order 2
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC No. 3528/2023
HINDUSTAN OVERSEAS Vs. MADHAR MATTRESS
08.11.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Original documents have not yet been filed. Complainant
is directed to file original documents by NDOH.
Perusal of PDF file reveals that the legal notice has not
been 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 02.02.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.11.2023
-- 1 of 1 --
    Order 1
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC No. 3528/23
Hindustan Overseas Vs. Madhar Mattress
21.08.2023
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 08.11.2023.
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, 21.08.2023
-- 1 of 1 --

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