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CC NI ACT - Complaint Case 138 NI Act

MS GURSONS ENTERPRISESVsMAS SOLUTIONS +2 more

CNR DLNW020307302023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3780/2023
Registration Date
12 Sept 2023
Next Hearing Date
20 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-09-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-09-2025
    
    Date: 27-09-2025
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-03-2026
    
    Date: 22-03-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30727/2023
    Filing Date: 12-09-2023
    eFiling Number: ECDLNW02038732023
    eFiling Date: 06-09-2023
    First Hearing Date: 12th September 2023
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 3780/2023 MS GURSONS ENTERPRISES Vs.
    MAS
    SOLUTIONS /0 (Maurya Enclave)
    19.09.2026
    Undersigned is having pendency of approximately 7600 cases in
    this court.
    Present: Sh Tarun Singh, Ld Counsel for complainant
    Accused absent.
    Ld counsel for complainant affidavit of service
    along with postal receipt and tracking report. As per the tracking
    report, summons were served upon the accused on 09.7.2026.
    Despite that accused remained absent.
    Issue B/Ws against the accused in the sum of
    Rs.5000/- with notice to his surety, returnable for NDOH.
    List on 20.2.2027
    (Jitender)
    JMFC-07, NW Rohini, Delhi
    -- 1 of 1 --
    Interim Order 8
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MAS SOLUTIONS
    /0 (Maurya Enclave)
    10.02.2026
    One of the stenographers is on leave today.
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Mr. Tarun, Ld. Counsel for complainant through
    VC.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 19.09.2026.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    10.02.2026
    -- 1 of 1 --
    Interim Order 7
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MAS
    SOLUTIONS
    /0 (Maurya Enclave)
    27.09.2025
    File taken up by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Tarun Singh, Ld. Counsel for complainant.
    Summons not issued by Asst. Ahlmad.
    At requests, let fresh summons be issued against accused through all
    including DASTI modes on filing of PF/RC within 15 days returnable for 10.02.2026.
    Complainant is directed to file the tracking report by NDOH.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 27.09.2025
    -- 1 of 1 --
    Interim Order 6
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya Enclave)
    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.
    10.02.2025
    Present Sh. Tarun Singh, Ld. Counsel for complainant.
    Vide order dated 18.10.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 18.10.2024 be
    complied afresh for NDOH.
    Summons be given dasti.
    Put up again on 29.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.02.2025
    -- 1 of 1 --
    Interim Order 5
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya Enclave)
    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.
    18.10.2024
    Present : Sh Tarun Singh Awana, Ld. Counsel for complainant.
    Vide order dated 16.07.2024, summons were issued to the accused.
    However no report received.
    This is second time no report has been received.
    Let court notice be issued to the Incharge of Nazarat Branch to provide written
    explanation as to why both the times no report is furnished.
    Meanwhile, let fresh summons be issued to accused on filing of PF within 7 days
    from today thereafter order dated 02.12.2023 be complied afresh.
    Assistant Ahlmad is directed to do the needful within 7 days from today.
    Put up again on 10.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.10.2024
    -- 1 of 1 --
    Interim Order 4
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya Enclave)
    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.
    Learned Presiding Officer is also looking after Link work today.
    16.07.2024
    Present: Sh. Tarun Singh, Ld. Counsel for complainant.
    Amended memo of parties has been filed in compliance of order dated
    02.12.2023.
    Vide order dated 05.03.2024, summons were issued to the accused.
    No report received.
    No tracking report filed.
    Let fresh summons be issued to accused and thereafter order dated 02.12.2023 be
    complied afresh.
    Put up again on 19.10.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.07.2024
    -- 1 of 1 --
    Interim Order 3
    05 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya
    Enclave)
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Assistant Ahlmad and Regular Stenographer of this Court are on
    leave today.
    Substitute Stenographer provided to this court vide circular
    no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also on
    leave.
    05.03.2024
    Present : Sh. Kuldeep Singh , Ld. Counsel for the
    complainant.
    Amended memo of parties in compliance of order
    dated 02.12.2023 has not been filed yet. Let the same be placed
    on record before NDOH.
    Vide order dated 02.12.2023, summons were issued
    to accused no.1 and 2. The report of the same has been received
    by way of e-mode and summons were served through whatsapp
    which delivered vide double ticks.
    No report of physical service summons has been
    received as yet.
    No tracking report has been filed on behalf of
    complainant yet.
    Let fresh summons be issued against the accused
    and order dated 02.12.2023 be complied afresh.
    Put up on 16.07.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North-West,
    Rohini Courts, Delhi/05.03.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    02 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT3780/2023 MS GURSONS ENTERPRISES Vs. MASSOLUTIONS (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 02.12.2023 Present: Sh. Kuldeep Singh, Ld. Counsel for complainant alongwith AR. Matter is at the stage of consideration. Physical file has been deposited. A perusal of the record shows that proposed accused no. M/s MAS Solutions is a proprietorship concerned and proposed accused no. 2 Manju Roy is its sole proprietor. Further…

    Read Full Order
    Interim Order 1
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3780/2023
    DLNW020307302023
    MS GURSONS ENTERPRISES
    Vs.
    MAS SOLUTIONS
    12.09.2023
    Fresh case received by way of assignment. It be checked
    and registered.
    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 02.12.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/12.09.2023
    -- 1 of 1 --
    Order 9
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 3780/2023 MS GURSONS ENTERPRISES Vs.
    MAS
    SOLUTIONS /0 (Maurya Enclave)
    19.09.2026
    Undersigned is having pendency of approximately 7600 cases in
    this court.
    Present: Sh Tarun Singh, Ld Counsel for complainant
    Accused absent.
    Ld counsel for complainant affidavit of service
    along with postal receipt and tracking report. As per the tracking
    report, summons were served upon the accused on 09.7.2026.
    Despite that accused remained absent.
    Issue B/Ws against the accused in the sum of
    Rs.5000/- with notice to his surety, returnable for NDOH.
    List on 20.2.2027
    (Jitender)
    JMFC-07, NW Rohini, Delhi
    -- 1 of 1 --
    Order 8
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MAS SOLUTIONS
    /0 (Maurya Enclave)
    10.02.2026
    One of the stenographers is on leave today.
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Mr. Tarun, Ld. Counsel for complainant through
    VC.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 19.09.2026.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    10.02.2026
    -- 1 of 1 --
    Order 7
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MAS
    SOLUTIONS
    /0 (Maurya Enclave)
    27.09.2025
    File taken up by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Tarun Singh, Ld. Counsel for complainant.
    Summons not issued by Asst. Ahlmad.
    At requests, let fresh summons be issued against accused through all
    including DASTI modes on filing of PF/RC within 15 days returnable for 10.02.2026.
    Complainant is directed to file the tracking report by NDOH.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 27.09.2025
    -- 1 of 1 --
    Order 6
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya Enclave)
    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.
    10.02.2025
    Present Sh. Tarun Singh, Ld. Counsel for complainant.
    Vide order dated 18.10.2024, summons were issued to the accused.
    PF not filed. Be filed within 7 days and thereafter order dt. 18.10.2024 be
    complied afresh for NDOH.
    Summons be given dasti.
    Put up again on 29.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.02.2025
    -- 1 of 1 --
    Order 5
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya Enclave)
    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.
    18.10.2024
    Present : Sh Tarun Singh Awana, Ld. Counsel for complainant.
    Vide order dated 16.07.2024, summons were issued to the accused.
    However no report received.
    This is second time no report has been received.
    Let court notice be issued to the Incharge of Nazarat Branch to provide written
    explanation as to why both the times no report is furnished.
    Meanwhile, let fresh summons be issued to accused on filing of PF within 7 days
    from today thereafter order dated 02.12.2023 be complied afresh.
    Assistant Ahlmad is directed to do the needful within 7 days from today.
    Put up again on 10.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.10.2024
    -- 1 of 1 --
    Order 4
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19CC NI ACT 3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya Enclave)
    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.
    Learned Presiding Officer is also looking after Link work today.
    16.07.2024
    Present: Sh. Tarun Singh, Ld. Counsel for complainant.
    Amended memo of parties has been filed in compliance of order dated
    02.12.2023.
    Vide order dated 05.03.2024, summons were issued to the accused.
    No report received.
    No tracking report filed.
    Let fresh summons be issued to accused and thereafter order dated 02.12.2023 be
    complied afresh.
    Put up again on 19.10.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.07.2024
    -- 1 of 1 --
    Order 3
    05 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT3780/2023
    MS GURSONS ENTERPRISES Vs. MASSOLUTIONS/0 (Maurya
    Enclave)
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Assistant Ahlmad and Regular Stenographer of this Court are on
    leave today.
    Substitute Stenographer provided to this court vide circular
    no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also on
    leave.
    05.03.2024
    Present : Sh. Kuldeep Singh , Ld. Counsel for the
    complainant.
    Amended memo of parties in compliance of order
    dated 02.12.2023 has not been filed yet. Let the same be placed
    on record before NDOH.
    Vide order dated 02.12.2023, summons were issued
    to accused no.1 and 2. The report of the same has been received
    by way of e-mode and summons were served through whatsapp
    which delivered vide double ticks.
    No report of physical service summons has been
    received as yet.
    No tracking report has been filed on behalf of
    complainant yet.
    Let fresh summons be issued against the accused
    and order dated 02.12.2023 be complied afresh.
    Put up on 16.07.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North-West,
    Rohini Courts, Delhi/05.03.2024
    -- 1 of 1 --
    Order 2Full order available
    02 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT3780/2023 MS GURSONS ENTERPRISES Vs. MASSOLUTIONS (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 02.12.2023 Present: Sh. Kuldeep Singh, Ld. Counsel for complainant alongwith AR. Matter is at the stage of consideration. Physical file has been deposited. A perusal of the record shows that proposed accused no. M/s MAS Solutions is a proprietorship concerned and proposed accused no. 2 Manju Roy is its sole proprietor. Further…

    Read Full Order
    Order 1
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3780/2023
    DLNW020307302023
    MS GURSONS ENTERPRISES
    Vs.
    MAS SOLUTIONS
    12.09.2023
    Fresh case received by way of assignment. It be checked
    and registered.
    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 02.12.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/12.09.2023
    -- 1 of 1 --

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