CC NI ACT - Complaint Case 138 NI Act

OOFOAM FOOTWEARS PVT LTDVsMALHOTRA FOOTWEAR

CNR DLNW020749862025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1842/2025
Registration Date: 24 Mar 2025
Next Hearing Date: 22 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sagar Mishra

For Respondent

Not available

Parties

Petitioner

1OOFOAM FOOTWEARS PVT LTD

Respondent

1MALHOTRA FOOTWEAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: North Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
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: 01-06-2026

Date: 01-06-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

Additional Case Details

Filing Number: 74980/2025
Filing Date: 21-03-2025
eFiling Number: ADL20230007763C202500012
eFiling Date: 17-03-2025
First Hearing Date: 01st April 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 4

01 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1842/2025 OOFOAM FOOTWEARS PVT LTD
Vs.
MALHOTRA FOOTWEAR /0 (North Rohini)
01.06.2026
Present: Counsel for complainant through VC.
Proposed accused persons remains absent despite
service.
Issue fresh BWs in the sum of Rs. 5,000/- against
both proposed accused through DCP concerned for NDOH.
PF be filed within 15 days from today.
List for 22.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/01.06.2026
-- 1 of 1 --

Interim Order 3

23 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64CC NI ACT/1842/2025OOFOAM FOOTWEARS PVT LTD Vs.MALHOTRA
FOOTWEAR/0 (North Rohini)
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.
Previous order be complied afresh for 01.06.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi/23.12.2025
-- 1 of 1 --

Interim Order 2

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76
CC NI ACT / 1842/2025
OOFOAM FOOTWEARS PVT LTD Vs.
MALHOTRA FOOTWEAR
/0 (North Rohini)
05.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sagar Mishra, Ld. Counsel for complainant.
Notice issued not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 23.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 05.08.2025
-- 1 of 1 --

Interim Order 1

01 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 1842/2025
OOFOAM FOOTWEARS PVT LTD Vs.
MALHOTRA FOOTWEAR /0 (North Rohini)
01.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Sh. Sagar Mishra, Ld. Counsel for complainant.
The matter was listed for consideration today.
Submissions heard. Original 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 05.08.2025.
(Jayanti Chander)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.04.2025
-- 1 of 1 --

Order 4