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CC NI ACT - Complaint Case 138 NI Act

Mis Garg SanitationVsNAKODA MARKETING

CNR DLNW020441192023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5087/2023
Registration Date
08 Dec 2023
Next Hearing Date
12 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mis Garg Sanitation

    Respondent

    1. 1NAKODA MARKETING

    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: 08-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 44115/2023
Filing Date: 04-12-2023
eFiling Number: ADL20230017620C202300002
eFiling Date: 02-12-2023
First Hearing Date: 08th December 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing
(Mangol Puri)
19.08.2026
Ahlmad Sh. Manoj is on Earned Leave.
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Present: Counsel for complainant.
Accused absent.
Order dated 14.08.2025 be complied afresh for
12.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/19.08.2026
-- 1 of 1 --
    Interim Order 9
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 5087/2023 Mis Garg Sanitation Vs. Nakoda
Marketing /0 (Mangol Puri)
16.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : None.
List for purpose already fixed for 19.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/16.01.2026
-- 1 of 1 --
    Interim Order 8
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64
CC NI ACT / 5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing
/0 (Mangol Puri)
14.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sagar Belwal, Ld. Counsel for complainant.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 16.01.2025.
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-03 (N/W),
Rohini Courts, Delhi, 14.08.2025
-- 1 of 1 --
    Interim Order 7
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing /0 (Mangol Puri)
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.
17.04.2025
Present: Ms. Mehvish, Ld. Proxy Counsel for complainant alongwith Complainant.
Vide order dated 03.01.2025 summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
came with the report that no valid whatsapp no. was found.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
03.01.2025.
Put up again on 14.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 6Full order available
    03 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 5087/2023 Ms Garg Sanitation Vs. Nakoda Marketing 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. 03.01.2025 Present: Sh. Hitesh Chhabra, Ld. Counsel for complainant. Matter is at the stage of consideration. Heard on the point of summoning. This is complaint filed for offence…

    Read Full Order
    Interim Order 5
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing/0 (Mangol Puri)
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.
23.09.2024
Present : None.
Matter is at the stage of consideration.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Put up again on 03.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.09.2024
-- 1 of 1 --
    Interim Order 4
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/5087/2024
Mis Garg Sanitation Vs. Nakoda Marketing (Mangol Puri)
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.
24.06.2024
Present : Sh. Hitesh Chhabra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
GST details not filed.
Put up again on 23.09.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.06.2024
-- 1 of 1 --
    Interim Order 3
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing/0 (Mangol Puri)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
03.04.2024
Present : Sh. Hitesh Chhabra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for the complainant is directed to file affidavit u/s 65B Evidence Act
in support of service of legal demand notice by way of Whatsapp to the accused. He is
additionaly directed to provide the GST details of the accused firm before the court.
Put up again on 24.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.04.2024
-- 1 of 1 --
    Interim Order 2
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 5087/2023
M/s Garg Sanitation VS Nakoda Marketing
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 03.04.2023.
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/08.12.2023
-- 1 of 1 --
    Interim Order 1
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 5087/2023
M/s Garg Sanitation VS Nakoda Marketing
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 03.04.2023.
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/08.12.2023
-- 1 of 1 --
    Order 10
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing
(Mangol Puri)
19.08.2026
Ahlmad Sh. Manoj is on Earned Leave.
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Present: Counsel for complainant.
Accused absent.
Order dated 14.08.2025 be complied afresh for
12.03.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/19.08.2026
-- 1 of 1 --
    Order 9
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 5087/2023 Mis Garg Sanitation Vs. Nakoda
Marketing /0 (Mangol Puri)
16.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : None.
List for purpose already fixed for 19.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/16.01.2026
-- 1 of 1 --
    Order 8
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64
CC NI ACT / 5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing
/0 (Mangol Puri)
14.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sagar Belwal, Ld. Counsel for complainant.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 16.01.2025.
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-03 (N/W),
Rohini Courts, Delhi, 14.08.2025
-- 1 of 1 --
    Order 7
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing /0 (Mangol Puri)
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.
17.04.2025
Present: Ms. Mehvish, Ld. Proxy Counsel for complainant alongwith Complainant.
Vide order dated 03.01.2025 summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
came with the report that no valid whatsapp no. was found.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
03.01.2025.
Put up again on 14.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.04.2025
-- 1 of 1 --
    Order 6Full order available
    03 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 5087/2023 Ms Garg Sanitation Vs. Nakoda Marketing 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. 03.01.2025 Present: Sh. Hitesh Chhabra, Ld. Counsel for complainant. Matter is at the stage of consideration. Heard on the point of summoning. This is complaint filed for offence…

    Read Full Order
    Order 5
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing/0 (Mangol Puri)
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.
23.09.2024
Present : None.
Matter is at the stage of consideration.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Put up again on 03.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.09.2024
-- 1 of 1 --
    Order 4
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/5087/2024
Mis Garg Sanitation Vs. Nakoda Marketing (Mangol Puri)
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.
24.06.2024
Present : Sh. Hitesh Chhabra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
GST details not filed.
Put up again on 23.09.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.06.2024
-- 1 of 1 --
    Order 3
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/5087/2023
Mis Garg Sanitation Vs. Nakoda Marketing/0 (Mangol Puri)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
03.04.2024
Present : Sh. Hitesh Chhabra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for the complainant is directed to file affidavit u/s 65B Evidence Act
in support of service of legal demand notice by way of Whatsapp to the accused. He is
additionaly directed to provide the GST details of the accused firm before the court.
Put up again on 24.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.04.2024
-- 1 of 1 --
    Order 2
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 5087/2023
M/s Garg Sanitation VS Nakoda Marketing
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 03.04.2023.
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/08.12.2023
-- 1 of 1 --
    Order 1
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 5087/2023
M/s Garg Sanitation VS Nakoda Marketing
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 03.04.2023.
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/08.12.2023
-- 1 of 1 --

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