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CC NI ACT - Complaint Case 138 NI Act

ANKIT PLASTIC INDUSTRIESVsPrince Footwear

CNR DLNW020404132023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4659/2023
Registration Date
07 Nov 2023
Next Hearing Date
25 Feb 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANKIT PLASTIC INDUSTRIES

    Respondent

    1. 1Prince Footwear

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: BB
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: aa
Next Purpose: Complaint Evidence
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Further proceedings
Next Purpose: Complaint Evidence
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Further proceedings
Next Purpose: Complaint Evidence
Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 40409/2023
Filing Date: 04-11-2023
First Hearing Date: 07th November 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96
CC NI ACT 4659/2023
DLNW020404132023
ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR
24.08.2026
Present: Mr. Sarthi Vats, Ld. counsel for complainant with AR Mr.
Ramesh through VC.
Mr. Amit Srivastava, Ld. counsel for accused through VC.
Accused is absent. (stated to be hospitalised)
Adjournment is sought on behalf of both the parties.
Accused is directed to furnish bail bonds on NDOH.
Be put up for furnishing of bail bonds/CE on 25.02.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.08.2026
-- 1 of 1 --
    Interim Order 8
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE
FOOTWEAR
16.02.2026
Ld. PO is on Jail Duty Today
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Sarthak, Ld. counsel for complainant through VC.
Sh. Amit Shrivastav, Ld. counsel for accused through VC.
Be put up for purpose fixed on 24.08.2026.
I-Link JMFC/NW/Rohini,Delhi
16.02.2026
-- 1 of 1 --
    Interim Order 7Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.08.2025 Present: None for complainant. Ld. proxy counsel for accused. Accused at work station. Personal bonds furnished by accused today (through official e-mail id of this court). Same are accepted only till NDOH. [Reader cum Ahalmad is directed to upload the same properly on all the digital platforms of…

    Read Full Order
    Interim Order 6
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
13.08.2025
Present: Sh. Sarathi, ld counsel for complainant.
Ms. Garima, Ld. counsel for accused.
Bail bonds not furnished by accused till date.
Matter is at the stage of furnishing of bail bonds and framing of notice upon
accused.
Exemption is sought on behalf of accused on the ground that accused is not well
and has been advised 25 days bed rest. It is further stated that accused is not tech savy person
and cannot even appear through VC. It is submitted by ld counsel for accused that there is no
one in his family who can assist him to appear through VC, therefore, accused wants to appear
physically before this court. Though this court is not satisfied with the reasons furnished
therein, but still, exemption is allowed for today only.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
28.08.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.08.2025
-- 1 of 1 --
    Interim Order 5Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.03.2025 Present: Sh. Sarthi Vats, Ld. Counsel for the complainant through VC. None for accused. Summons issued against the accused received back served on the given mobile number of the accused through whatsapp. Double (white) tick seen on the whatsapp no. of accused. Other no. stated to be not…

    Read Full Order
    Interim Order 4Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.09.2024 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. Sarthi Vats, Ld. Counsel for the complainant through VC. Complainant absent. Matter is fixed for…

    Read Full Order
    Interim Order 3
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT4659/2023
ANKIT PLASTIC INDUSTRIES Vs.PRINCE FOOTWEAR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.04.2024
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
AR absent.
Matter is fixed for consideration and arguments on summoning.
Affidavit of service is stated to be filed. AR is stated to be on business visit. No
exemption application has been moved. The court kept on waiting on LDOH despite filing the
time at 2 PM, however, no appearance was filed by the complainant side. Today also the AR
has remained absent and stated to be on visit. Such a conduct is highly inappreciable.
Put up for appearance of AR on 19.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/15.04.2024
-- 1 of 1 --
    Interim Order 2
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT4659/2023
ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.12.2023
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Physical file received and Digital file received.
Argument on summoning heard.
Affidavit of service be filed by 2 PM.
Put up at 2 PM.
At 2:20 PM, matter is again taken up.
None for complainant.
No affidavit of service traceable at court's email ID. No document received
physically also. Matter is adjourned.
Put up for further proceedings on 15.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.12.2023
-- 1 of 1 --
    Interim Order 1
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4659/2023
DLNW020404132023
ANKIT PLASTIC INDUSTRIES
Vs.
PRINCE FOOTWEAR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.11.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Fresh file received. It be checked and registered.
Since, the proceedings are being carried digitally, the Ld. Counsel for
complainant is hereby apprised of requirement to file the digital scanned copy of the physical
file at Court’s email id – ninorthwests@gmail.com.
Put up for consideration on 12.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.11.2023
-- 1 of 1 --
    Order 9
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96
CC NI ACT 4659/2023
DLNW020404132023
ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR
24.08.2026
Present: Mr. Sarthi Vats, Ld. counsel for complainant with AR Mr.
Ramesh through VC.
Mr. Amit Srivastava, Ld. counsel for accused through VC.
Accused is absent. (stated to be hospitalised)
Adjournment is sought on behalf of both the parties.
Accused is directed to furnish bail bonds on NDOH.
Be put up for furnishing of bail bonds/CE on 25.02.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.08.2026
-- 1 of 1 --
    Order 8
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE
FOOTWEAR
16.02.2026
Ld. PO is on Jail Duty Today
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Sarthak, Ld. counsel for complainant through VC.
Sh. Amit Shrivastav, Ld. counsel for accused through VC.
Be put up for purpose fixed on 24.08.2026.
I-Link JMFC/NW/Rohini,Delhi
16.02.2026
-- 1 of 1 --
    Order 7Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.08.2025 Present: None for complainant. Ld. proxy counsel for accused. Accused at work station. Personal bonds furnished by accused today (through official e-mail id of this court). Same are accepted only till NDOH. [Reader cum Ahalmad is directed to upload the same properly on all the digital platforms of…

    Read Full Order
    Order 6
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
13.08.2025
Present: Sh. Sarathi, ld counsel for complainant.
Ms. Garima, Ld. counsel for accused.
Bail bonds not furnished by accused till date.
Matter is at the stage of furnishing of bail bonds and framing of notice upon
accused.
Exemption is sought on behalf of accused on the ground that accused is not well
and has been advised 25 days bed rest. It is further stated that accused is not tech savy person
and cannot even appear through VC. It is submitted by ld counsel for accused that there is no
one in his family who can assist him to appear through VC, therefore, accused wants to appear
physically before this court. Though this court is not satisfied with the reasons furnished
therein, but still, exemption is allowed for today only.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
28.08.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.08.2025
-- 1 of 1 --
    Order 5Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.03.2025 Present: Sh. Sarthi Vats, Ld. Counsel for the complainant through VC. None for accused. Summons issued against the accused received back served on the given mobile number of the accused through whatsapp. Double (white) tick seen on the whatsapp no. of accused. Other no. stated to be not…

    Read Full Order
    Order 4Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 4659/2023 ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.09.2024 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. Sarthi Vats, Ld. Counsel for the complainant through VC. Complainant absent. Matter is fixed for…

    Read Full Order
    Order 3
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT4659/2023
ANKIT PLASTIC INDUSTRIES Vs.PRINCE FOOTWEAR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.04.2024
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
AR absent.
Matter is fixed for consideration and arguments on summoning.
Affidavit of service is stated to be filed. AR is stated to be on business visit. No
exemption application has been moved. The court kept on waiting on LDOH despite filing the
time at 2 PM, however, no appearance was filed by the complainant side. Today also the AR
has remained absent and stated to be on visit. Such a conduct is highly inappreciable.
Put up for appearance of AR on 19.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/15.04.2024
-- 1 of 1 --
    Order 2
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT4659/2023
ANKIT PLASTIC INDUSTRIES Vs. PRINCE FOOTWEAR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.12.2023
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Physical file received and Digital file received.
Argument on summoning heard.
Affidavit of service be filed by 2 PM.
Put up at 2 PM.
At 2:20 PM, matter is again taken up.
None for complainant.
No affidavit of service traceable at court's email ID. No document received
physically also. Matter is adjourned.
Put up for further proceedings on 15.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.12.2023
-- 1 of 1 --
    Order 1
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4659/2023
DLNW020404132023
ANKIT PLASTIC INDUSTRIES
Vs.
PRINCE FOOTWEAR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.11.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Fresh file received. It be checked and registered.
Since, the proceedings are being carried digitally, the Ld. Counsel for
complainant is hereby apprised of requirement to file the digital scanned copy of the physical
file at Court’s email id – ninorthwests@gmail.com.
Put up for consideration on 12.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.11.2023
-- 1 of 1 --

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