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CC NI ACT - Complaint Case 138 NI Act

RADHA KRISHNA TRADERSVsRoot Accessories OPC Pvt Ltd

CNR DLNW020640912024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3143/2024
Registration Date
13 Sept 2024
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RADHA KRISHNA TRADERS

    Respondent

    1. 1Root Accessories OPC Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 63997/2024
Filing Date: 12-09-2024
eFiling Number: ADL20230008301C202400018
eFiling Date: 12-09-2024
First Hearing Date: 18th September 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/3143/2024Radha Krishna Traders Vs. RootAccessories
OPC Pvt Ltd/0 (Ashok Vihar)
29.05.2026
File taken up today as 28.05.2026 was declared court holiday by
Hon'ble High Court of Delhi vide order no. 1258-1309/I-G-
4/Genl.-I dt. 26.05.2026. The combined cause list today is
approximately 200 matters.
Present : None for complainant.
Put up on 08.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Interim Order 4
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 3143/2024 Radha Krishna Traders Vs. Root Accessories OPC Pvt Ltd /0
(Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: None.
Matter received by way of transfer.
Put up for purpose fixed on 24.12.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 3143/2024 Radha Krishna Traders Vs. Root Accessories OPC Pvt Ltd /0 (Ashok Vihar) 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. 27.03.2025 Present: Sh. Mayank Vijeta, Ld. Counsel for complainant. Ms Supriti Pratap, Ld. Proxy Counsel for proposed accused alongwith proposed accused.…

    Read Full Order
    Interim Order 2
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 3143/2024
Radha Krishna Traders Vs. Root Accessories OPC Pvt Ltd /0 (Ashok Vihar)
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.
19.12.2024
Present: Sh. Satyam Chauhan, Ld. Counsel for complainant.
Sh. Mayank Chauhan, Ld. Counsel for the proposed accused alongwith
proposed accused
Vide order dated 18.09.2024, court notice was issued to the proposed accused.
Proposed accused persons have appeared.
Ld. Counsel for the proposed accused submits that he has not received copy of
complaint alongwith documents. Let the same be supplied within 7 days from today through
email / whatsapp no. 9958782658.
Put up for arguments on the cognizance on 27.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/3143/2024 Radha Krishna Traders Vs. RootAccessories OPC Pvt Ltd/0 (Ashok Vihar) 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. 18.09.2024 Present : Sh. Adv Mayank Vijeta, Ld. Counsel for complainant. This is a fresh matter. The…

    Read Full Order
    Order 5
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/3143/2024Radha Krishna Traders Vs. RootAccessories
OPC Pvt Ltd/0 (Ashok Vihar)
29.05.2026
File taken up today as 28.05.2026 was declared court holiday by
Hon'ble High Court of Delhi vide order no. 1258-1309/I-G-
4/Genl.-I dt. 26.05.2026. The combined cause list today is
approximately 200 matters.
Present : None for complainant.
Put up on 08.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Order 4
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 3143/2024 Radha Krishna Traders Vs. Root Accessories OPC Pvt Ltd /0
(Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: None.
Matter received by way of transfer.
Put up for purpose fixed on 24.12.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --
    Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 3143/2024 Radha Krishna Traders Vs. Root Accessories OPC Pvt Ltd /0 (Ashok Vihar) 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. 27.03.2025 Present: Sh. Mayank Vijeta, Ld. Counsel for complainant. Ms Supriti Pratap, Ld. Proxy Counsel for proposed accused alongwith proposed accused.…

    Read Full Order
    Order 2
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 3143/2024
Radha Krishna Traders Vs. Root Accessories OPC Pvt Ltd /0 (Ashok Vihar)
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.
19.12.2024
Present: Sh. Satyam Chauhan, Ld. Counsel for complainant.
Sh. Mayank Chauhan, Ld. Counsel for the proposed accused alongwith
proposed accused
Vide order dated 18.09.2024, court notice was issued to the proposed accused.
Proposed accused persons have appeared.
Ld. Counsel for the proposed accused submits that he has not received copy of
complaint alongwith documents. Let the same be supplied within 7 days from today through
email / whatsapp no. 9958782658.
Put up for arguments on the cognizance on 27.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.12.2024
-- 1 of 1 --
    Order 1Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37CC NI ACT/3143/2024 Radha Krishna Traders Vs. RootAccessories OPC Pvt Ltd/0 (Ashok Vihar) 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. 18.09.2024 Present : Sh. Adv Mayank Vijeta, Ld. Counsel for complainant. This is a fresh matter. The…

    Read Full Order

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