CC NI ACT - Complaint Case 138 NI Act

M/s Radha Kishan Gobind Ram LtdVsNAZMA

CNR DLNW020807182025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2229/2025
Registration Date: 15 Apr 2025
Next Hearing Date: 12 Feb 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

AMIT JOSHI

For Respondent

Not available

Parties

Petitioner

1M/s Radha Kishan Gobind Ram Ltd

Respondent

1NAZMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Keshav Puram
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-02-2027

Additional Case Details

Filing Number: 80712/2025
Filing Date: 08-04-2025
eFiling Number: ADL20230007531C202500018
eFiling Date: 07-04-2025
First Hearing Date: 22nd April 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 4

23 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 2229/2025 M/s Radha Kishan Gobind Ram Ltd Vs.
Nazma /0 (Keshav Puram)
23.09.2026
Undersigned is having pendency of approximately 7600 cases in this court.
Present: Sh. Jatin Garg, Ld Counsel for complainant through
VC.
Perusal of the tracking report shows that the legal
notice was served upon the accused on 23.12.2024 and the present
matter has been filed on 08.4.2025 ie. beyond the limitation period.
Moreover, complainant has not filed the e filing certificate.
Accordingly, complainant is directed to file e filing
certificate as well as the clarification regarding the delay in filing
the present complaint case.
List on 12.2.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
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Interim Order 3

30 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 2229/2025 M/s Radha Kishan Gobind Ram Ltd Vs.
Nazma /0 (Keshav Puram)
30.1.2026
Ld. Presiding Officer is on leave today.
Present case has been received by way of transfer
vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
19.11.2025. It be checked and registered.
Present: None for complainant.
Accused absent.
Previous order be complied afresh for NDOH.
List for purpose fixed on 23.09.2026
(Sanyam Jain)
Link JMFC(NW)/RC/Delhi
30.1.2026
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Interim Order 2

27 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 129
CC NI ACT / 2229/2025
M/s Radha Kishan Gobind Ram Ltd Vs. Nazma
/0 (Keshav Puram)
27.08.2025
Lawyers are abstaining from work.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
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 30.01.2026.
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, 27.08.2025
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Interim Order 1Full order available

22 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 2229/2025 M/s Radha Kishan Gobind Ram Ltd Vs. Nazma (Keshav Puram) 22.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Ms. Vinita, Ld. Counsel for the complainant. The Assistant Ahlmad and the Reader of the court are on leave today. Formal intimation for providing substitute has been sent.…

Read Full Order

Order 4