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CC NI ACT - Complaint Case 138 NI Act

M/s Supplement Sack Pvt LtdVsHEMANT TANWAR

CNR DLNW020598742025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1266/2025
Registration Date
15 Feb 2025
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Supplement Sack Pvt Ltd

    Respondent

    1. 1HEMANT TANWAR

    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: 18-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 59872/2025
Filing Date: 14-02-2025
eFiling Number: ADL20230001180C202500009
eFiling Date: 11-02-2025
First Hearing Date: 18th February 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 1266/2025
M/S SUPPLEMENT SACK PVT LTD Vs.
HEMANT TANWAR /0 (Mangol Puri)
29.07.2026
Present : Ld. Counsel for the Complainant.
An application for substitution of AR has been filed
on behalf of complainant.
Heard on the application. For the reasons stated in
the application, same stands allowed.
Ms. Jyoti is substituted as an AR of complainant.
Application stands disposed off accordingly.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC : 67 BNSS.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 23.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Interim Order 4
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 55CC NI ACT/1266/2025
M/S SUPPLEMENT SACK PVT LTD Vs.HEMANT
TANWAR/0 (Mangol Puri)
27.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1266/2025 M/S SUPPLEMENT SACK PVT LTD Vs. HEMANT TANWAR /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.08.2025 Present: Sh. Tarun, Ld. counsel for complainant alongwith AR. None for proposed accused. As per service report filed by Ld. Counsel for complainant, the notice has been duly served upon proposed accused through whatsapp. [Reader-cum-Ahalmad is directed to upload the service reports on the…

    Read Full Order
    Interim Order 2
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1266/2025M/S SUPPLEMENT SACK PVT LTD Vs.HEMANT TANWAR/0 (Mangol
Puri)
LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
court of Delhi dt 30.05.2025
Present : Tarun Bagga, counsel for complaint
None for accused
Put up for purpose fixed on 20.08.2025
(PARUL SHARMA)
JMFC DC-02 NW
ROHINI, DELHI.
31.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    18 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 1266/2025 M/S SUPPLEMENT SACK PVT LTD Vs. HEMANT TANWAR /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.02.2025 Lawyers are abstaining from work today. Present: Ld. proxy counsel for complainant. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing…

    Read Full Order
    Order 5
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 1266/2025
M/S SUPPLEMENT SACK PVT LTD Vs.
HEMANT TANWAR /0 (Mangol Puri)
29.07.2026
Present : Ld. Counsel for the Complainant.
An application for substitution of AR has been filed
on behalf of complainant.
Heard on the application. For the reasons stated in
the application, same stands allowed.
Ms. Jyoti is substituted as an AR of complainant.
Application stands disposed off accordingly.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC : 67 BNSS.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 23.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Order 4
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 55CC NI ACT/1266/2025
M/S SUPPLEMENT SACK PVT LTD Vs.HEMANT
TANWAR/0 (Mangol Puri)
27.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Order 3Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1266/2025 M/S SUPPLEMENT SACK PVT LTD Vs. HEMANT TANWAR /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.08.2025 Present: Sh. Tarun, Ld. counsel for complainant alongwith AR. None for proposed accused. As per service report filed by Ld. Counsel for complainant, the notice has been duly served upon proposed accused through whatsapp. [Reader-cum-Ahalmad is directed to upload the service reports on the…

    Read Full Order
    Order 2
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1266/2025M/S SUPPLEMENT SACK PVT LTD Vs.HEMANT TANWAR/0 (Mangol
Puri)
LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
court of Delhi dt 30.05.2025
Present : Tarun Bagga, counsel for complaint
None for accused
Put up for purpose fixed on 20.08.2025
(PARUL SHARMA)
JMFC DC-02 NW
ROHINI, DELHI.
31.05.2025
-- 1 of 1 --
    Order 1Full order available
    18 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 1266/2025 M/S SUPPLEMENT SACK PVT LTD Vs. HEMANT TANWAR /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.02.2025 Lawyers are abstaining from work today. Present: Ld. proxy counsel for complainant. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing…

    Read Full Order

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