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CC NI ACT - Complaint Case 138 NI Act

NICHOLAS HEALTHCARE LTD.VsSardar Manprit Singh

CNR DLNW020466532023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5284/2023
Registration Date
22 Dec 2023
Next Hearing Date
25 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-12-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2024
    
    Date: 27-01-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-04-2024
    
    Date: 27-04-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-05-2024
    
    Date: 31-05-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Charge
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 12-09-2026
    
    Date: 12-09-2026
    Business: LD PO IS ON LEAVE
    Next Purpose: Charge
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 46647/2023
    Filing Date: 20-12-2023
    eFiling Number: ADL20230013555C202300002
    eFiling Date: 20-12-2023
    First Hearing Date: 23rd December 2023
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 5284/2023 Nicholas Healthcare ltd. Vs. Sardar
    Manprit Singh (Rani Bagh)
    11.08.2026
    Ahlmad Sh. Manoj and Assistant Ahlmad Sh. Gaurav are on
    leave today.
    Undersigned is also working as Link court of JMFC-01 North-
    West.
    Present: Counsel for complainant through VC.
    None for accused.
    It is stated by the counsel that the payment shall be
    made within one month as informed by accused to him.
    Issue fresh summons to accused through SHO
    concerned for next date.
    List for withdrawal for 12.09.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/11.08.2026
    -- 1 of 1 --
    Interim Order 9
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 5284/2023 Nicholas Healthcare ltd. Vs. Sardar
    Manprit Singh /0 (Rani Bagh)
    14.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Aruny for complainant through VC.
    List for purpose already fixed for 11.08.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/14.01.2026
    -- 1 of 1 --
    Interim Order 8
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 5284/2023
    Nicholas Healthcare ltd. Vs. Sardar Manprit Singh
    /0 (Rani Bagh)
    25.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Aruni Poddar, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that the matter is settled at cheque
    amount.
    Put up for verification of payment on 14.01.2026.
    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, 25.09.2025
    -- 1 of 1 --
    Interim Order 7
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 2138/2025 SRIJAN PUBLISHERS LTD Vs. GULSHAN
    ADLAKHA (Maurya Enclave)
    19.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Sh. V.N. Sharma, Ld. Counsel for the complainant.
    The matter was listed for consideration today.
    Original file along with documents received.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter has been filed after
    01.07.2024 and the same is governed by BNSS, 2023. As per proviso 1 to Section 223
    of BNSS, it is mandatory to issue notice to the proposed accused before taking
    cognizance.
    Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act
    through all modes on filing of PF to be within 10 working days from today. The
    process server is directed to serve the notice by way of affixation, if premises found
    closed or same could not be served personally or on any adult male member.
    Put up for appearance of the proposed accused and consideration on
    25.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.04.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC No. 5284/2023 Nicholas Healthcare ltd. Vs. Sardar Manprit Singh 21.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Aruni Poddar for complainant. Ld. Counsel Ms. Neelima Dubey alongwith proposed accused. Be awaited for 11:30 AM. At 11:30 AM Present : Ld. Counsel Sh. Aruni Poddar for complainant. Ld. Counsel Ms. Neelima Dubey alongwith proposed accused. Ld. Counsel for proposed accused has received the…

    Read Full Order
    Interim Order 5
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC No. 5284/2023 Nicholas Healthcare ltd. Vs. Sardar Manprit Singh
    31.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Aruni Poddar for complainant.
    C/N to proposed accused not received back. Be awaited
    for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Let fresh C/N be issued to proposed accused on the e-mail
    ID and WhatsApp number of accused also for NDOH.
    Put up for arguments upon the application for condonation
    of delay for 21.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2024
    -- 1 of 1 --
    Interim Order 4
    27 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 5284/23
    Nicholas Healthcare Vs. Sardar Manpreet Singh
    27.04.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Ld. P.O. has been transferred.
    File is taken up on two applications seeking proponment of date of
    hearing and condonation application moved on behalf of
    complainant.
    Present : Ld. Counsel Sh. Aruni Poddar for complainant.
    Ld. Counsel has moved an application for condonation of
    delay.
    Let C/N be issued to the proposed accused.
    Application for early hearing is allowed for the reasons
    stated therein.
    Date is preponed from 05.07.2024 to 31.05.2024.
    NDOH i.e. 05.07.2024 is hereby cancelled.
    (Ajay Singh Parihar)
    Link MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 27.04.2024
    -- 1 of 1 --
    Interim Order 3
    15 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 16CC NI ACT/5284/2023
    Nicholas Healthcare ltd.
    Vs. Sardar Manprit Singh (Rani Bagh)
    15.03.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    The matter is listed for consideration.
    Perusal of complaint reveals that it is barred by
    limitation. Ld. counsel for complainant shall be at liberty to file
    application for condonation of delay before the next date.
    Put up for consideration on 05.07.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 15.03.2024
    -- 1 of 1 --
    Interim Order 2
    27 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 31CC NI ACT/5284/2023
    Nicholas Healthcare ltd.
    Vs. SardarManprit Singh (Rani Bagh)
    27.01.2024
    Proceedings conducted through Cisco Webex.
    Ld. PO is on leave today.
    Present: Sh.Aruni Poddar, Ld. Counsel for complainant.
    Put up for consideration on 15.03.2024.
    1st Link MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi/27.01.2024
    -- 1 of 1 --
    Interim Order 1
    23 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 30CC NI ACT/5284/2023
    Nicholas Healthcare ltd.
    Vs. SardarManprit Singh (Rani Bagh)
    23.12.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for 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 27.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 23.12.2023
    -- 1 of 1 --
    Order 10
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 5284/2023 Nicholas Healthcare ltd. Vs. Sardar
    Manprit Singh (Rani Bagh)
    11.08.2026
    Ahlmad Sh. Manoj and Assistant Ahlmad Sh. Gaurav are on
    leave today.
    Undersigned is also working as Link court of JMFC-01 North-
    West.
    Present: Counsel for complainant through VC.
    None for accused.
    It is stated by the counsel that the payment shall be
    made within one month as informed by accused to him.
    Issue fresh summons to accused through SHO
    concerned for next date.
    List for withdrawal for 12.09.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/11.08.2026
    -- 1 of 1 --
    Order 9
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 5284/2023 Nicholas Healthcare ltd. Vs. Sardar
    Manprit Singh /0 (Rani Bagh)
    14.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Aruny for complainant through VC.
    List for purpose already fixed for 11.08.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/14.01.2026
    -- 1 of 1 --
    Order 8
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 5284/2023
    Nicholas Healthcare ltd. Vs. Sardar Manprit Singh
    /0 (Rani Bagh)
    25.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Aruni Poddar, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that the matter is settled at cheque
    amount.
    Put up for verification of payment on 14.01.2026.
    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, 25.09.2025
    -- 1 of 1 --
    Order 7
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 2138/2025 SRIJAN PUBLISHERS LTD Vs. GULSHAN
    ADLAKHA (Maurya Enclave)
    19.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Sh. V.N. Sharma, Ld. Counsel for the complainant.
    The matter was listed for consideration today.
    Original file along with documents received.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter has been filed after
    01.07.2024 and the same is governed by BNSS, 2023. As per proviso 1 to Section 223
    of BNSS, it is mandatory to issue notice to the proposed accused before taking
    cognizance.
    Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act
    through all modes on filing of PF to be within 10 working days from today. The
    process server is directed to serve the notice by way of affixation, if premises found
    closed or same could not be served personally or on any adult male member.
    Put up for appearance of the proposed accused and consideration on
    25.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.04.2025
    -- 1 of 1 --
    Order 6Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC No. 5284/2023 Nicholas Healthcare ltd. Vs. Sardar Manprit Singh 21.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Aruni Poddar for complainant. Ld. Counsel Ms. Neelima Dubey alongwith proposed accused. Be awaited for 11:30 AM. At 11:30 AM Present : Ld. Counsel Sh. Aruni Poddar for complainant. Ld. Counsel Ms. Neelima Dubey alongwith proposed accused. Ld. Counsel for proposed accused has received the…

    Read Full Order
    Order 5
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC No. 5284/2023 Nicholas Healthcare ltd. Vs. Sardar Manprit Singh
    31.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Aruni Poddar for complainant.
    C/N to proposed accused not received back. Be awaited
    for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Let fresh C/N be issued to proposed accused on the e-mail
    ID and WhatsApp number of accused also for NDOH.
    Put up for arguments upon the application for condonation
    of delay for 21.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2024
    -- 1 of 1 --
    Order 4
    27 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 5284/23
    Nicholas Healthcare Vs. Sardar Manpreet Singh
    27.04.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Ld. P.O. has been transferred.
    File is taken up on two applications seeking proponment of date of
    hearing and condonation application moved on behalf of
    complainant.
    Present : Ld. Counsel Sh. Aruni Poddar for complainant.
    Ld. Counsel has moved an application for condonation of
    delay.
    Let C/N be issued to the proposed accused.
    Application for early hearing is allowed for the reasons
    stated therein.
    Date is preponed from 05.07.2024 to 31.05.2024.
    NDOH i.e. 05.07.2024 is hereby cancelled.
    (Ajay Singh Parihar)
    Link MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 27.04.2024
    -- 1 of 1 --
    Order 3
    15 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 16CC NI ACT/5284/2023
    Nicholas Healthcare ltd.
    Vs. Sardar Manprit Singh (Rani Bagh)
    15.03.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
    The matter is listed for consideration.
    Perusal of complaint reveals that it is barred by
    limitation. Ld. counsel for complainant shall be at liberty to file
    application for condonation of delay before the next date.
    Put up for consideration on 05.07.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 15.03.2024
    -- 1 of 1 --
    Order 2
    27 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 31CC NI ACT/5284/2023
    Nicholas Healthcare ltd.
    Vs. SardarManprit Singh (Rani Bagh)
    27.01.2024
    Proceedings conducted through Cisco Webex.
    Ld. PO is on leave today.
    Present: Sh.Aruni Poddar, Ld. Counsel for complainant.
    Put up for consideration on 15.03.2024.
    1st Link MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi/27.01.2024
    -- 1 of 1 --
    Order 1
    23 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 30CC NI ACT/5284/2023
    Nicholas Healthcare ltd.
    Vs. SardarManprit Singh (Rani Bagh)
    23.12.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for 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 27.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 23.12.2023
    -- 1 of 1 --

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