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CC NI ACT - Complaint Case 138 NI Act

SHREE RADHEY CHEMICALSTHROUGH ANIL KUMAR +1 moreVsLAXMI SCREW THROUGH RAJEEV MEHTA +1 more

CNR DLNW020290392023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3625/2023
Registration Date
25 Aug 2023
Next Hearing Date
08 Apr 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SHREE RADHEY CHEMICALSTHROUGH ANIL KUMAR
    2. 2ANIL KUMAR

    Respondent

    1. 1LAXMI SCREW THROUGH RAJEEV MEHTA
    2. 2Rajeev Mehta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 25-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: SUMMONING
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: BB
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

Date: 17-10-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 08-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29036/2023
Filing Date: 21-08-2023
eFiling Number: ECDLNW02036162023
eFiling Date: 19-08-2023
First Hearing Date: 25th August 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT3625/2023SHREE RADHEY
CHEMICALSTHROUGHANIL KUMAR Vs. LAXMI
SCREWTHROUGH RAJEEV MEHTA/0 ()
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : None for parties.
Coercive steps against the accused shall be contemplated
at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Issue NBW against the accused and notice U/s 446 Cr. P.
C to his surety to be executed through IO/SHO concerned, returnable
for the NDOH i.e., 17.10.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Interim Order 7
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT 3625/2023 SHREE RADHEY CHEMICALSTHROUGHANIL KUMAR Vs.
LAXMI SCREWTHROUGH RAJEEV MEHTA/0 ()
Proceedings are being conducted through Webex online application.
28.07.2025
Present : Sh. Neeraj, Ld. Counsel alongwith complainant.
Sh. Mandeep Kumar, ld counsel alongwith accused in person.
Bail bonds furnished (through official e-mail id of this court). Same are
accepted. [Reader cum Ahalmad is directed to upload the same properly on all the digital
platforms of this Court]. Alongwith surety bonds, copy of RC has been filed. Ahalmad is
directed to sent intimation to the concerned department that the vehicle be not permitted to
be transferred in any manner without prior permission of this court.
Put up for framing of notice and further proceedings on 24.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/28.07.2025
-- 1 of 1 --
    Interim Order 6
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3625/2023
SHREE RADHEY CHEMICALSTHROUGH
ANIL KUMAR Vs. LAXMI SCREW
THROUGH RAJEEV MEHTA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.04.2025
Present: None for complainant.
Sh. B.N. Gaur, Ld. Counsel for accused through VC.
Accused through VC.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
This is the first appearance of accused before the court. Accused is admitted
to bail on furnishing the surety bonds in sum of Rs. 25,000/- before NDOH. Personal
bonds be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9810126070. Copy
of complaint be supplied.
Put up for furnishing the surety bonds and consideration on notice on
28.07.2025.
At 2:54 PM, Sh. Neeraj Chauhan, Ld. Counsel for complainant has appeared. He has been
apprised of the court proceedings and date of hearing.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.04.2025
-- 1 of 1 --
    Interim Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3625/2023 SHREE RADHEY CHEMICALSTHROUGH
ANIL KUMAR Vs. LAXMI SCREW THROUGH RAJEEV MEHTA
/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.01.2025
The matter was fixed inadvertently on 06.01.2025 i.e. on the day of holiday and is
taken up on next working day i.e. today 07.01.2025.
Present: None.
It is reported by Reader-cum-ahlmad that BWs could not be issued since
PF was filed belatedly.
None appeared for the complainant despite repeated calls.
Let the previous order be complied afresh within 7 days.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
24.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 4
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 3625/2023
SHREE RADHEY CHEMICALS THROUGH ANIL KUMAR Vs. LAXMI SCREW
THROUGH RAJEEV MEHTA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2024
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. Neeraj Chauhan, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that
double (white) tick seen on the whatsapp no. of accused. Other no. not registered on
whatsapp. Service done on Email ID also.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 06.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2024
-- 1 of 1 --
    Interim Order 3Full order available
    14 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT3625/2023 SHREE RADHEY CHEMICALS THROUGH ANIL KUMAR Vs. LAXMI SCREW THROUGH RAJEEV MEHTA/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 14.02.2024 Present: Sh. Subhash Pal, Ld. Counsel for the complainant. Original file received. Matter is fixed for consideration and arguments on summoning. Ld. Counsel for the complainant submits that inadvertent the file could not be deposited earlier. The same has been deposited now. He further submits…

    Read Full Order
    Interim Order 2
    07 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT 3625/2023
SHREE RADHEY CHEMICALS THROUGH ANIL KUMAR Vs. LAXMI SCREW
THROUGH RAJEEV MEHTA/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.10.2023
Present: Sh. Neeraj Chauhan, Ld. Counsel for the complainant.
Original file not received.
Reader-cum-ahlmad informs that the original file has not been received. While
Ld. Counsel for the complainant submits that he has deposited the file.
Ld. Counsel for the complainant is directed to send his staff member and trace his
file, if deposited.
Put up for further proceedings on 14.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.10.2023
-- 1 of 1 --
    Interim Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3625/2023
DLNW020290392023
SHREE RADHEY CHEMICALSTHROUGH ANIL KUMAR
Vs.
LAXMI SCREW THROUGH RAJEEV MEHTA
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 07.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.08.2023
-- 1 of 1 --
    Order 8
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT3625/2023SHREE RADHEY
CHEMICALSTHROUGHANIL KUMAR Vs. LAXMI
SCREWTHROUGH RAJEEV MEHTA/0 ()
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : None for parties.
Coercive steps against the accused shall be contemplated
at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Issue NBW against the accused and notice U/s 446 Cr. P.
C to his surety to be executed through IO/SHO concerned, returnable
for the NDOH i.e., 17.10.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Order 7
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT 3625/2023 SHREE RADHEY CHEMICALSTHROUGHANIL KUMAR Vs.
LAXMI SCREWTHROUGH RAJEEV MEHTA/0 ()
Proceedings are being conducted through Webex online application.
28.07.2025
Present : Sh. Neeraj, Ld. Counsel alongwith complainant.
Sh. Mandeep Kumar, ld counsel alongwith accused in person.
Bail bonds furnished (through official e-mail id of this court). Same are
accepted. [Reader cum Ahalmad is directed to upload the same properly on all the digital
platforms of this Court]. Alongwith surety bonds, copy of RC has been filed. Ahalmad is
directed to sent intimation to the concerned department that the vehicle be not permitted to
be transferred in any manner without prior permission of this court.
Put up for framing of notice and further proceedings on 24.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/28.07.2025
-- 1 of 1 --
    Order 6
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3625/2023
SHREE RADHEY CHEMICALSTHROUGH
ANIL KUMAR Vs. LAXMI SCREW
THROUGH RAJEEV MEHTA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.04.2025
Present: None for complainant.
Sh. B.N. Gaur, Ld. Counsel for accused through VC.
Accused through VC.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
This is the first appearance of accused before the court. Accused is admitted
to bail on furnishing the surety bonds in sum of Rs. 25,000/- before NDOH. Personal
bonds be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9810126070. Copy
of complaint be supplied.
Put up for furnishing the surety bonds and consideration on notice on
28.07.2025.
At 2:54 PM, Sh. Neeraj Chauhan, Ld. Counsel for complainant has appeared. He has been
apprised of the court proceedings and date of hearing.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.04.2025
-- 1 of 1 --
    Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3625/2023 SHREE RADHEY CHEMICALSTHROUGH
ANIL KUMAR Vs. LAXMI SCREW THROUGH RAJEEV MEHTA
/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.01.2025
The matter was fixed inadvertently on 06.01.2025 i.e. on the day of holiday and is
taken up on next working day i.e. today 07.01.2025.
Present: None.
It is reported by Reader-cum-ahlmad that BWs could not be issued since
PF was filed belatedly.
None appeared for the complainant despite repeated calls.
Let the previous order be complied afresh within 7 days.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
24.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Order 4
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 3625/2023
SHREE RADHEY CHEMICALS THROUGH ANIL KUMAR Vs. LAXMI SCREW
THROUGH RAJEEV MEHTA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2024
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. Neeraj Chauhan, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that
double (white) tick seen on the whatsapp no. of accused. Other no. not registered on
whatsapp. Service done on Email ID also.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 06.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2024
-- 1 of 1 --
    Order 3Full order available
    14 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT3625/2023 SHREE RADHEY CHEMICALS THROUGH ANIL KUMAR Vs. LAXMI SCREW THROUGH RAJEEV MEHTA/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 14.02.2024 Present: Sh. Subhash Pal, Ld. Counsel for the complainant. Original file received. Matter is fixed for consideration and arguments on summoning. Ld. Counsel for the complainant submits that inadvertent the file could not be deposited earlier. The same has been deposited now. He further submits…

    Read Full Order
    Order 2
    07 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT 3625/2023
SHREE RADHEY CHEMICALS THROUGH ANIL KUMAR Vs. LAXMI SCREW
THROUGH RAJEEV MEHTA/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.10.2023
Present: Sh. Neeraj Chauhan, Ld. Counsel for the complainant.
Original file not received.
Reader-cum-ahlmad informs that the original file has not been received. While
Ld. Counsel for the complainant submits that he has deposited the file.
Ld. Counsel for the complainant is directed to send his staff member and trace his
file, if deposited.
Put up for further proceedings on 14.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.10.2023
-- 1 of 1 --
    Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3625/2023
DLNW020290392023
SHREE RADHEY CHEMICALSTHROUGH ANIL KUMAR
Vs.
LAXMI SCREW THROUGH RAJEEV MEHTA
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 07.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/25.08.2023
-- 1 of 1 --

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