CC NI ACT - Complaint Case 138 NI Act

M/S BNG FASHION GEARS PVT LTDVsMANASI SINGHA ROY CHOUDHARY

CNR DLNW021097572025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3442/2025
Registration Date: 24 Jul 2025
Next Hearing Date: 20 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KALPANA HINGORANI

For Respondent

Not available

Parties

Petitioner

1M/S BNG FASHION GEARS PVT LTD

Respondent

1MANASI SINGHA ROY CHOUDHARY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: NSP Metro
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2027

Additional Case Details

Filing Number: 109738/2025
Filing Date: 19-07-2025
eFiling Number: ADL20230013146C202500016
eFiling Date: 15-07-2025
First Hearing Date: 31st July 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 3Full order available

07 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 3442/2025 M/s BNG FASHION GEARS PVT LTD Vs. MANASI SINGHA ROY CHOUDHARY (NSP Metro) 07.03.2026 Regular stenographer is on leave from 06.03.2026 to 30.03.2026. Undersigned is also working as link court. Present : Counsel Ms. Kalpana for complainant. None for accused. The matter is fixed for consideration. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning…

Read Full Order

Interim Order 2

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT / 3442/2025 M/s BNG FASHION GEARS PVT LTD Vs.
MANASI SINGHA ROY CHOUDHARY /0 (NSP Metro)
22.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel Ms. Taruna for complainant through VC..
None for accused.
List for consideration on 07.03.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 22.12.2025
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Interim Order 1

31 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 3442/2025 M/s BNG FASHION GEARS PVT LTD Vs.
MANASI SINGHA ROY CHOUDHARY /0 (NSP Metro)
31.07.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular P.A is on leave today.
Present: Ms. Kalpana, Ld. Counsel for complainant.
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 22.12.2025.
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, 31.07.2025
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Order 3Full order available