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CC NI ACT - Complaint Case 138 NI Act

Kingston Multi Products India Pvt LtdVsShree Ganesh Agencies

CNR DLNW020644282024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3166/2024
Registration Date
17 Sept 2024
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kingston Multi Products India Pvt Ltd

    Respondent

    1. 1Shree Ganesh Agencies

    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: 24-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 64334/2024
Filing Date: 13-09-2024
eFiling Number: ADL20230018379C202400014
eFiling Date: 12-09-2024
First Hearing Date: 24th September 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    12 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 3166/2024 Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies (Subhash Place) 12.06.2026 Present : Counsel for complainant. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is al- leged that accused has issued the cheque in question to the complainant to discharge his liability. On its pre - sentation the same…

    Read Full Order
    Interim Order 5
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/3166/2024Kingston Multi Products India Pvt Ltd Vs.Shree Ganesh
Agencies/0 (Subhash Place)
23.12.2025
Regular Stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
List for consideration on 13.02.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi/23.12.2025
-- 1 of 1 --
    Interim Order 4Full order available
    04 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82 CC NI ACT / 3166/2024 Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies /0 (Subhash Place) 04.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. None has been appearing on behalf of the complainant since the last date of hearing. This is the second consecutive time that the complainant has failed to appear in this Court without any justifiable ground. In the interest of justice,…

    Read Full Order
    Interim Order 3
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 3166/2024
Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies
(Subhash Place)
27.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 04.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.03.2025
-- 1 of 1 --
    Interim Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3166/2024 Kingston Multi Products India Pvt Ltd Vs. Shree
Ganesh Agencies
25.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Ricky Choudhary for complainant.
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 on
27.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.11.2024
-- 1 of 1 --
    Interim Order 1
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 3166/2024
Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies
24.09.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on leave today.
Present : Sh Lokesh Sharma Ld counsel for complainant
Put up for purpose fixed on 25.11.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 24.09.2024
-- 1 of 1 --
    Order 6Full order available
    12 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 3166/2024 Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies (Subhash Place) 12.06.2026 Present : Counsel for complainant. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is al- leged that accused has issued the cheque in question to the complainant to discharge his liability. On its pre - sentation the same…

    Read Full Order
    Order 5
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/3166/2024Kingston Multi Products India Pvt Ltd Vs.Shree Ganesh
Agencies/0 (Subhash Place)
23.12.2025
Regular Stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
List for consideration on 13.02.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi/23.12.2025
-- 1 of 1 --
    Order 4Full order available
    04 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82 CC NI ACT / 3166/2024 Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies /0 (Subhash Place) 04.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. None has been appearing on behalf of the complainant since the last date of hearing. This is the second consecutive time that the complainant has failed to appear in this Court without any justifiable ground. In the interest of justice,…

    Read Full Order
    Order 3
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 3166/2024
Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies
(Subhash Place)
27.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 04.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.03.2025
-- 1 of 1 --
    Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 3166/2024 Kingston Multi Products India Pvt Ltd Vs. Shree
Ganesh Agencies
25.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Ricky Choudhary for complainant.
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 on
27.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.11.2024
-- 1 of 1 --
    Order 1
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 3166/2024
Kingston Multi Products India Pvt Ltd Vs. Shree Ganesh Agencies
24.09.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App. Ld. P.O. is on leave today.
Present : Sh Lokesh Sharma Ld counsel for complainant
Put up for purpose fixed on 25.11.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 24.09.2024
-- 1 of 1 --

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