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CC NI ACT - Complaint Case 138 NI Act

M/S VISHAL PIPES LIMITEDVsRAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS

CNR DLNW020568292024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2901/2024
Registration Date
16 Aug 2024
Next Hearing Date
09 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S VISHAL PIPES LIMITED

    Respondent

    1. 1RAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 56735/2024
Filing Date: 14-08-2024
eFiling Number: ADL20230010833C202400014
eFiling Date: 14-08-2024
First Hearing Date: 20th August 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    24 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS PS (Subhash Place) 24.09.2026 Present: Sh.Sunil Kumar, Ld. Proxy counsel for complainant through video conferencing. PF not filed. Issue fresh summons to the accused through all permissible modes, for 09.03.2027. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along…

    Read Full Order
    Interim Order 5Full order available
    23 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS PS (Subhash Place) 23.04.2026 Present: Sh. Vikram, Ld. Counsel for complainant through video conferencing. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence…

    Read Full Order
    Interim Order 4
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF
M/S RAMAN TRADERS /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
23.07.2025
Present: Sh. Vikram Kumar, Ld. counsel for complainant.
Matter received by way of transfer.
Put up for purpose fixed on 22.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.07.2025
-- 1 of 1 --
    Interim Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF
M/S RAMAN TRADERS /0 (Subhash Place)
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.
25.03.2025
Present: Sh. Vikram Kumar, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 04.12.2024, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 04.12.2024
Put up again on 23.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.03.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS /0 (Subhash Place) 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. 04.12.2024 Present: Sh. Vikram Kumar, Ld. Counsel for complainant. This is a fresh matter. The present complaint…

    Read Full Order
    Interim Order 1
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: )43CC NI ACT/2901/2024
M/s Vishal Pipes Limited Vs. RAMANDEEP SINGH PROP OF M/S
RAMANTRADERS/0 (Subhash Place)
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.
20.08.2024
Ld PO is on leave today.
Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
Put up for the purpose fixed on 04.12.2024.
(Sh. Ajay Singh Parihar)
Judicial Magistrate First Class
NI Act) Digital Court-03, North West,
Rohini Courts, Delhi/20.08.2024
-- 1 of 1 --
    Order 6Full order available
    24 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS PS (Subhash Place) 24.09.2026 Present: Sh.Sunil Kumar, Ld. Proxy counsel for complainant through video conferencing. PF not filed. Issue fresh summons to the accused through all permissible modes, for 09.03.2027. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along…

    Read Full Order
    Order 5Full order available
    23 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS PS (Subhash Place) 23.04.2026 Present: Sh. Vikram, Ld. Counsel for complainant through video conferencing. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence…

    Read Full Order
    Order 4
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF
M/S RAMAN TRADERS /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
23.07.2025
Present: Sh. Vikram Kumar, Ld. counsel for complainant.
Matter received by way of transfer.
Put up for purpose fixed on 22.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.07.2025
-- 1 of 1 --
    Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF
M/S RAMAN TRADERS /0 (Subhash Place)
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.
25.03.2025
Present: Sh. Vikram Kumar, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 04.12.2024, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 04.12.2024
Put up again on 23.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.03.2025
-- 1 of 1 --
    Order 2Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 2901/2024 M/s Vishal Pipes Limited Vs. RAMAN DEEP SINGH PROP OF M/S RAMAN TRADERS /0 (Subhash Place) 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. 04.12.2024 Present: Sh. Vikram Kumar, Ld. Counsel for complainant. This is a fresh matter. The present complaint…

    Read Full Order
    Order 1
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: )43CC NI ACT/2901/2024
M/s Vishal Pipes Limited Vs. RAMANDEEP SINGH PROP OF M/S
RAMANTRADERS/0 (Subhash Place)
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.
20.08.2024
Ld PO is on leave today.
Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
Put up for the purpose fixed on 04.12.2024.
(Sh. Ajay Singh Parihar)
Judicial Magistrate First Class
NI Act) Digital Court-03, North West,
Rohini Courts, Delhi/20.08.2024
-- 1 of 1 --

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