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CC NI ACT - Complaint Case 138 NI Act

SH. BHAWAN KISHOREVsM/S SNACKS NATION

CNR DLNW020294562023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3593/2023
Registration Date
24 Aug 2023
Next Hearing Date
09 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. BHAWAN KISHORE

    Respondent

    1. 1M/S SNACKS NATION

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    PREM NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-08-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
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: 19-04-2025

Date: 19-04-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29453/2023
Filing Date: 24-08-2023
eFiling Number: ECDLNW02036862023
eFiling Date: 23-08-2023
First Hearing Date: 26th August 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 3593/2023 SH. BHAWAN KISHORE Vs. M/S
SNACKS
NATION /0 (Prem Nagar)
11.08.2026
One of the regular Stenographer is on leave today.
Present : None for the parties
Let previous order dt. 21.08.2025 be complied
afresh for NDOH i.e., 09.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/11.08.2026
-- 1 of 1 --
    Interim Order 8
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT3593/2023
SH. BHAWAN KISHORE Vs. M/S SNACKSNATION/0
(Prem Nagar)
28.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : None for the Complainant.
Let previous order be complied afresh for
11.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/28.01.2026
-- 1 of 1 --
    Interim Order 7Full order available
    21 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 3593/2023 SH. BHAWAN KISHORE Vs. M/S SNACKS NATION /0 (Prem Nagar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 21.08.2025 Present: None for complainant. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF by the Complainant…

    Read Full Order
    Interim Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT3593/2023SH. BHAWAN KISHORE Vs. M/S SNACKSNATION/0 (Prem Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
19.04.2025
Ld. P.O is on Leave today.
Present: Dr Malvika Goyal, Director of complaint company
None for accused
Put up for purpose fixed on 21.08.2025.
(Jayanti Chander)
Link (JMFC(NI Act) Digital court-02)
NorthWest, Rohini
New Delhi/19.04.2025
-- 1 of 1 --
    Interim Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3593/2023 SH. BHAWAN KISHORE Vs. M/S SNACKS
NATION /0 (Prem Nagar)
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 for complainant.
It is reported by Reader-cum-ahlmad that summons could not be issued
due to non filing of PF.
None appeared for the complainant despite repeated calls.
Complainant is directed to comply with previous order within 7 days.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within 7 days from today returnable on 19.04.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT3593/2023
SH. BHAWAN KISHORE Vs. M/S SNACKS NATION/0 (Prem Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.05.2024
Present: Sh. Nitin Kumar Sengar, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on fresh summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous order on
filing of fresh PF/RC within two weeks from today returnable on 06.01.2025. Complainant is
directed to file a tracking report alongwith 65 B certificate before NDOH.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.05.2024
-- 1 of 1 --
    Interim Order 3
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT3593/2023
SH. BHAWAN KISHORE Vs. M/S SNACKSNATION (Prem
Nagar)
29.01.2024
Proceedings conducted through Cisco Webex.
Present: None.
Be awaited.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 29.01.2024
At 11:54 am
Present: Sh. Nitin Sengar, Ld. Counsel for the complainant.
No report received for service of summons.
Accordingly, issue fresh summons to the accused
returnable on NDOH on filing of PF within ten days. Summons
to be issued through all permissible means. Copy of summons
be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the
next date of hearing.
Put up for appearance of accused/further
proceedings on 27.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 29.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    06 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT3593/2023 SH. BHAWAN KISHORE Vs. M/S SNACKSNATION (Prem Nagar) 06.10.2023 Proceedings conducted through Cisco Webex. Present: Sh. Nintin Sengar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790, complaint, affidavit…

    Read Full Order
    Interim Order 1
    26 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT3593/2023
SH. BHAWAN KISHORE
Vs. M/S SNACKSNATION (Prem Nagar)
26.08.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Nitin Sengar, Ld. counsel for complainant
alongwith complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 06.10.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.08.2023
-- 1 of 1 --
    Order 9
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 3593/2023 SH. BHAWAN KISHORE Vs. M/S
SNACKS
NATION /0 (Prem Nagar)
11.08.2026
One of the regular Stenographer is on leave today.
Present : None for the parties
Let previous order dt. 21.08.2025 be complied
afresh for NDOH i.e., 09.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/11.08.2026
-- 1 of 1 --
    Order 8
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT3593/2023
SH. BHAWAN KISHORE Vs. M/S SNACKSNATION/0
(Prem Nagar)
28.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : None for the Complainant.
Let previous order be complied afresh for
11.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/28.01.2026
-- 1 of 1 --
    Order 7Full order available
    21 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 3593/2023 SH. BHAWAN KISHORE Vs. M/S SNACKS NATION /0 (Prem Nagar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 21.08.2025 Present: None for complainant. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form) on filing of PF by the Complainant…

    Read Full Order
    Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT3593/2023SH. BHAWAN KISHORE Vs. M/S SNACKSNATION/0 (Prem Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
19.04.2025
Ld. P.O is on Leave today.
Present: Dr Malvika Goyal, Director of complaint company
None for accused
Put up for purpose fixed on 21.08.2025.
(Jayanti Chander)
Link (JMFC(NI Act) Digital court-02)
NorthWest, Rohini
New Delhi/19.04.2025
-- 1 of 1 --
    Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3593/2023 SH. BHAWAN KISHORE Vs. M/S SNACKS
NATION /0 (Prem Nagar)
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 for complainant.
It is reported by Reader-cum-ahlmad that summons could not be issued
due to non filing of PF.
None appeared for the complainant despite repeated calls.
Complainant is directed to comply with previous order within 7 days.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within 7 days from today returnable on 19.04.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT3593/2023
SH. BHAWAN KISHORE Vs. M/S SNACKS NATION/0 (Prem Nagar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.05.2024
Present: Sh. Nitin Kumar Sengar, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on fresh summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous order on
filing of fresh PF/RC within two weeks from today returnable on 06.01.2025. Complainant is
directed to file a tracking report alongwith 65 B certificate before NDOH.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.05.2024
-- 1 of 1 --
    Order 3
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT3593/2023
SH. BHAWAN KISHORE Vs. M/S SNACKSNATION (Prem
Nagar)
29.01.2024
Proceedings conducted through Cisco Webex.
Present: None.
Be awaited.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 29.01.2024
At 11:54 am
Present: Sh. Nitin Sengar, Ld. Counsel for the complainant.
No report received for service of summons.
Accordingly, issue fresh summons to the accused
returnable on NDOH on filing of PF within ten days. Summons
to be issued through all permissible means. Copy of summons
be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the
next date of hearing.
Put up for appearance of accused/further
proceedings on 27.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 29.01.2024
-- 1 of 1 --
    Order 2Full order available
    06 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT3593/2023 SH. BHAWAN KISHORE Vs. M/S SNACKSNATION (Prem Nagar) 06.10.2023 Proceedings conducted through Cisco Webex. Present: Sh. Nintin Sengar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790, complaint, affidavit…

    Read Full Order
    Order 1
    26 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT3593/2023
SH. BHAWAN KISHORE
Vs. M/S SNACKSNATION (Prem Nagar)
26.08.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Nitin Sengar, Ld. counsel for complainant
alongwith complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 06.10.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.08.2023
-- 1 of 1 --

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