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CC NI ACT - Complaint Case 138 NI Act

R K PlasticVsPrince Footwear

CNR DLNW020417382023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4776/2023
Registration Date
21 Nov 2023
Next Hearing Date
30 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1R K Plastic

    Respondent

    1. 1Prince Footwear

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-11-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 31-05-2025
    
    Date: 31-05-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: F
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: f
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41734/2023
    Filing Date: 17-11-2023
    eFiling Number: ADL20230014672C202300004
    eFiling Date: 16-11-2023
    First Hearing Date: 21st November 2023
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    24 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 4776/2023 R K Plastic Vs. Prince Footwear /0
    (Mangol Puri)
    24.08.2026
    Present: Complainant in person alongwith Ld. counsel
    Ld. proxy counsel for accused.
    Exemption application has been filed on behalf of ac-
    cused.
    Heard. For the reasons stated in the application, same
    is allowed for today only.
    Put up for CE on 30.01.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    24.08.2026
    -- 1 of 1 --
    Interim Order 9
    06 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 83
    CC NI ACT 4776/2023
    R K Plastic Vs. Prince Footwear
    06.12.2025
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for accused through VC.
    At request of Ld. counsel for complainant, put up for
    CE on 24.08.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    06.12.2025
    -- 1 of 1 --
    Interim Order 8
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101
    CC NI ACT / 4776/2023
    R K Plastic Vs. Prince Footwear
    /0 (Mangol Puri)
    28.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for complainant.
    Accused at workstation.
    Put up for CE on 06.12.2025 at 118, Rohini Court, Delhi.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 28.08.2025
    -- 1 of 1 --
    Interim Order 7
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 4776/2023
    R K Plastic Vs. Prince Footwear
    (Mangol Puri)
    31.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Sh. Amit Srivastava, Ld. Counsel for the accused.
    Let previous order be complied with afresh for 28.08.2025 at 12:30 P.M. at
    work station 310, Rohini Court.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2025
    -- 1 of 1 --
    Interim Order 6
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 4776/2023
    R K Plastic Vs. Prince Footwear
    (Mangol Puri)
    27.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
    Ms. Uzma Azeem, Ld. Counsel for the accused.
    Ld. Counsel for the accused seeks a short pass over.
    Put up at 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.03.2025
    At 02:00 P.M.
    Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
    Ms. Uzma Azeem, Ld. Counsel for the accused alongwith accused.
    Bail bonds, surety bonds and vakalatnama have been furnished by the
    accused.
    Notice under Section 251 CrPC (now Section 274 BNSS) is framed against
    the accused to which he pleaded not guilty and claimed trial. Separate statement under
    Section 294 CrPC (now Section 330 BNSS) also recorded.
    Oral application under Section 145(2) N.I. Act stands allowed without any
    prejudice as there are triable issues.
    Put up for cross-examination on 31.05.2025 at 12:30 P.M. at work station
    310, Rohini Court.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.03.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    24 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC No. 4776/2023 R K Plastic Vs. Prince Footwear 24.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. File is taken up on an application seeking cancellation of B/Ws moved on behalf of accused. Present : Ld. Counsel Sh. Amit Shrivastava for accused. Accused Girish at workstation. The perusal of the application reveals that the accused was not aware about any complaint for the offence of dishonour of cheque…

    Read Full Order
    Interim Order 4
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC No. 4776/2023 R K Plastic Vs. Prince Footwear
    23.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sarthi Vats for complainant.
    None for accused.
    Summons received back that summons have been duly
    served through WhatsApp. Be awaited for 12:00 Noon.
    At 12:00 Noon
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 27.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 23.11.2024
    -- 1 of 1 --
    Interim Order 3
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC No. 4776/2023 R K Plastic Vs. Prince Footwear
    06.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sarthi Vats for complainant.
    Summons not received back. Be awaited.
    Let fresh summons be issued against the accused through
    SHO concerned without PF for NDOH. Dasti summons be also provided
    to complainant. Complainant is directed to accompany the process
    server.
    Put up for appearance on 23.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.08.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC No. 4776/2023 R K Plastic Vs. Prince Footwear 22.02.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sarthi Vats for complainant. 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 documents are placed in the safe custody of the Reader-cum-ahlmad of…

    Read Full Order
    Interim Order 1
    21 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31
    CC No. 4776/23
    21.11.2023
    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 22.02.2024.
    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, 21.11.2023
    -- 1 of 1 --
    Order 10
    24 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 4776/2023 R K Plastic Vs. Prince Footwear /0
    (Mangol Puri)
    24.08.2026
    Present: Complainant in person alongwith Ld. counsel
    Ld. proxy counsel for accused.
    Exemption application has been filed on behalf of ac-
    cused.
    Heard. For the reasons stated in the application, same
    is allowed for today only.
    Put up for CE on 30.01.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    24.08.2026
    -- 1 of 1 --
    Order 9
    06 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 83
    CC NI ACT 4776/2023
    R K Plastic Vs. Prince Footwear
    06.12.2025
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for accused through VC.
    At request of Ld. counsel for complainant, put up for
    CE on 24.08.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    06.12.2025
    -- 1 of 1 --
    Order 8
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101
    CC NI ACT / 4776/2023
    R K Plastic Vs. Prince Footwear
    /0 (Mangol Puri)
    28.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for complainant.
    Accused at workstation.
    Put up for CE on 06.12.2025 at 118, Rohini Court, Delhi.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 28.08.2025
    -- 1 of 1 --
    Order 7
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 4776/2023
    R K Plastic Vs. Prince Footwear
    (Mangol Puri)
    31.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Sh. Amit Srivastava, Ld. Counsel for the accused.
    Let previous order be complied with afresh for 28.08.2025 at 12:30 P.M. at
    work station 310, Rohini Court.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2025
    -- 1 of 1 --
    Order 6
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 4776/2023
    R K Plastic Vs. Prince Footwear
    (Mangol Puri)
    27.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
    Ms. Uzma Azeem, Ld. Counsel for the accused.
    Ld. Counsel for the accused seeks a short pass over.
    Put up at 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.03.2025
    At 02:00 P.M.
    Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
    Ms. Uzma Azeem, Ld. Counsel for the accused alongwith accused.
    Bail bonds, surety bonds and vakalatnama have been furnished by the
    accused.
    Notice under Section 251 CrPC (now Section 274 BNSS) is framed against
    the accused to which he pleaded not guilty and claimed trial. Separate statement under
    Section 294 CrPC (now Section 330 BNSS) also recorded.
    Oral application under Section 145(2) N.I. Act stands allowed without any
    prejudice as there are triable issues.
    Put up for cross-examination on 31.05.2025 at 12:30 P.M. at work station
    310, Rohini Court.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.03.2025
    -- 1 of 1 --
    Order 5Full order available
    24 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC No. 4776/2023 R K Plastic Vs. Prince Footwear 24.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. File is taken up on an application seeking cancellation of B/Ws moved on behalf of accused. Present : Ld. Counsel Sh. Amit Shrivastava for accused. Accused Girish at workstation. The perusal of the application reveals that the accused was not aware about any complaint for the offence of dishonour of cheque…

    Read Full Order
    Order 4
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC No. 4776/2023 R K Plastic Vs. Prince Footwear
    23.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sarthi Vats for complainant.
    None for accused.
    Summons received back that summons have been duly
    served through WhatsApp. Be awaited for 12:00 Noon.
    At 12:00 Noon
    Present: As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 27.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 23.11.2024
    -- 1 of 1 --
    Order 3
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC No. 4776/2023 R K Plastic Vs. Prince Footwear
    06.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sarthi Vats for complainant.
    Summons not received back. Be awaited.
    Let fresh summons be issued against the accused through
    SHO concerned without PF for NDOH. Dasti summons be also provided
    to complainant. Complainant is directed to accompany the process
    server.
    Put up for appearance on 23.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.08.2024
    -- 1 of 1 --
    Order 2Full order available
    22 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC No. 4776/2023 R K Plastic Vs. Prince Footwear 22.02.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sarthi Vats for complainant. 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 documents are placed in the safe custody of the Reader-cum-ahlmad of…

    Read Full Order
    Order 1
    21 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31
    CC No. 4776/23
    21.11.2023
    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 22.02.2024.
    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, 21.11.2023
    -- 1 of 1 --

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