CC NI ACT - Complaint Case 138 NI Act

s Linear Lines Interiors P Ltd

CNR DLCT020019222024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 3139/2024
Registration Date: 22 Mar 2024
Next Hearing Date: 18 Feb 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

INDER SINGH

For Respondent

Not available

Parties

Petitioner

1M/s Absolute Projects India Ltd

Respondent

1M/s Linear Lines Interiors P Ltd

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 22-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-02-2027

Additional Case Details

Filing Number: 1922/2024
Filing Date: 22-01-2024
eFiling Number: ADL20230012442C202400002
eFiling Date: 15-01-2024
First Hearing Date: 22nd March 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 9Full order available

12 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 3138/2024 M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interior P Ltd 48 CC NI ACT / 3139/2024 M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P Ltd 12.08.2026 Present: Mohd. Sahil, Ld. Counsel for complainant (Through VC). Mr. Sachin Kaushik, Ld. Counsel for accused persons. Accused No.1 is a company. Accused No.2 and 3 are absent. Matter is listed for C.E. An exemption…

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Interim Order 8

13 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3139/2024
M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P Ltd
13.02.2026
(Regular Stenographer of this court is on leave).
Present: Mohd. Sahil , Ld. Counsel for complainant (Fresh vakalatnama filed).
Sh. Sachin Kaushik, Ld. Counsel for all accused.
Accused no. 1 is company.
Accused No.2 is absent.
Accused No.3 in person.
Matter is listed for C.E.
An exemption application has been moved on behalf of the accused No.2
on the medical grounds. The same is accompanied with medical documents. Heard.
Considered. Same is allowed for today only.
Adjournment has been sought on behalf of the complainant on the
ground that the witness is not available today. Heard. Considered. Same is allowed for
today only.
Ld. Counsel for the accused submits that they have received the copy of
documents which were deficit in the previously supplied set of copies.
List the matter for purpose fixed on 12.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.02.2026
-- 1 of 1 --

Interim Order 7Full order available

29 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3139/2024 M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P Ltd 29.10.2025 Present: Sh. Digvijay Sharma, Ld. Counsel for the complainant. Complainant in person. Sh. Sachin Kaushik, Ld. Counsel for all the accused persons. Accused no. 1 is company. Accused no. 2 absent. Accused no. 3 in person. Matter is at the stage of CE. Memo of appearance has been filed on behalf of the complainant. Same…

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Interim Order 6

26 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s
Linear Lines Interiors P Ltd
26.07.2025
Present: None for complainant.
Sh. Sachin Kaushik, Ld. Counsel for the accused persons.
Accused no. 1 is company.
Accused no. 2 and 3 in person.
Matter is at the stage of CE.
Be awaited for the appearance of complainant till 02.00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.07.2025
At 02.00 PM
Present: None for complainant.
Sh. Sachin Kaushik, Ld. Counsel for the accused persons.
Accused no. 1 is company.
Accused no. 2 and 3 in person.
None has appeared on behalf of the complainant. Further, adjournment was
sought by the complainant on LDOH as well. Prior to that date, none had appeared on
behalf of the complainant.
In view of non-appearance on behalf of the complainant, matter is
adjourned for today, however, subject to a cost of Rs. 2000/- on the complainant to be
deposited in DLSA, Central, THC. Receipt be furnished on NDOH.
Issue notice to the complainant to appear and pursue the present matter,
returnable on 29.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.07.2025
-- 1 of 1 --

Interim Order 5

01 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s
Linear Lines Interiors P Ltd
01.05.2025
Present: Sh. Inder Singh, Ld. Counsel for the complainant. (Through VC).
Sh. Sachin Kaushik, Ld. Counsel for the accused.
Accused no. 1 is company.
Accused no. 2 and 3 in person.
Matter is at the stage of furnishing of bail bonds by accused no. 2 /CE.
Personal bonds and surety bonds are furnished by the accused no. 2 and
2. Same are accepted. Original RC seen and returned. Copy of the same retained on
record. Intimation be sent to transport department.
Ld. Counsel for the complainant submits that the AR of the complainant
is not available today and has requested for an adjournment. At request, adjournment
granted.
List the matter for CE on 26.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.05.2025
-- 1 of 1 --

Interim Order 4Full order available

11 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 3138/2024 and 3139/2024 M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interior P Ltd 11.02.2025 Present: None for complainant. Sh. Sachin Kaushik, Ld. Counsel for the accused. Accused no. 1 is company. Accused no. 2 and 3 in person. Matter is at the stage of appearance of accused. Fresh vakalatnama has been filed on behalf of the accused persons. Same be taken on record. Since the offence…

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Interim Order 3

26 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P
Ltd
26.10.2024
Present: Ld. Counsel for the Complainant.
Both accused persons with Ld. Counsel. (through VC).
Put up for purpose fixed on 11.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
26.10.2024
-- 1 of 1 --

Interim Order 2

29 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P
Ltd
29.06.2024
Present: Sh. Bhagat Singh, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused not received back.
However the tracking report has been filed by Ld. Counsel for the
Complainant and as per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 26.10.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
29.06.2024
-- 1 of 1 --

Interim Order 1

22 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3138/2024 & 3139/2024
M/S ABSOLUTE PROJECTS LTD. VS. M/S LINER LINCS
INTERIOR PVT. LTD. ORS.
05.03.2024
Present: AR of Complainant in person with Ld. Counsel Sh. Inder
Singh.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 29.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.03.2024
-- 1 of 1 --

Order 9Full order available

12 Aug 2026

Read Full Order

Order 8

13 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3139/2024
M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P Ltd
13.02.2026
(Regular Stenographer of this court is on leave).
Present: Mohd. Sahil , Ld. Counsel for complainant (Fresh vakalatnama filed).
Sh. Sachin Kaushik, Ld. Counsel for all accused.
Accused no. 1 is company.
Accused No.2 is absent.
Accused No.3 in person.
Matter is listed for C.E.
An exemption application has been moved on behalf of the accused No.2
on the medical grounds. The same is accompanied with medical documents. Heard.
Considered. Same is allowed for today only.
Adjournment has been sought on behalf of the complainant on the
ground that the witness is not available today. Heard. Considered. Same is allowed for
today only.
Ld. Counsel for the accused submits that they have received the copy of
documents which were deficit in the previously supplied set of copies.
List the matter for purpose fixed on 12.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.02.2026
-- 1 of 1 --

Order 7Full order available

29 Oct 2025

Read Full Order

Order 6

26 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s
Linear Lines Interiors P Ltd
26.07.2025
Present: None for complainant.
Sh. Sachin Kaushik, Ld. Counsel for the accused persons.
Accused no. 1 is company.
Accused no. 2 and 3 in person.
Matter is at the stage of CE.
Be awaited for the appearance of complainant till 02.00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.07.2025
At 02.00 PM
Present: None for complainant.
Sh. Sachin Kaushik, Ld. Counsel for the accused persons.
Accused no. 1 is company.
Accused no. 2 and 3 in person.
None has appeared on behalf of the complainant. Further, adjournment was
sought by the complainant on LDOH as well. Prior to that date, none had appeared on
behalf of the complainant.
In view of non-appearance on behalf of the complainant, matter is
adjourned for today, however, subject to a cost of Rs. 2000/- on the complainant to be
deposited in DLSA, Central, THC. Receipt be furnished on NDOH.
Issue notice to the complainant to appear and pursue the present matter,
returnable on 29.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.07.2025
-- 1 of 1 --

Order 5

01 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s
Linear Lines Interiors P Ltd
01.05.2025
Present: Sh. Inder Singh, Ld. Counsel for the complainant. (Through VC).
Sh. Sachin Kaushik, Ld. Counsel for the accused.
Accused no. 1 is company.
Accused no. 2 and 3 in person.
Matter is at the stage of furnishing of bail bonds by accused no. 2 /CE.
Personal bonds and surety bonds are furnished by the accused no. 2 and
2. Same are accepted. Original RC seen and returned. Copy of the same retained on
record. Intimation be sent to transport department.
Ld. Counsel for the complainant submits that the AR of the complainant
is not available today and has requested for an adjournment. At request, adjournment
granted.
List the matter for CE on 26.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.05.2025
-- 1 of 1 --

Order 4Full order available

11 Feb 2025

Read Full Order

Order 3

26 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P
Ltd
26.10.2024
Present: Ld. Counsel for the Complainant.
Both accused persons with Ld. Counsel. (through VC).
Put up for purpose fixed on 11.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
26.10.2024
-- 1 of 1 --

Order 2

29 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3139/2024
M/s Absolute Projects India Ltd Vs. M/s Linear Lines Interiors P
Ltd
29.06.2024
Present: Sh. Bhagat Singh, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused not received back.
However the tracking report has been filed by Ld. Counsel for the
Complainant and as per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 26.10.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
29.06.2024
-- 1 of 1 --

Order 1

22 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3138/2024 & 3139/2024
M/S ABSOLUTE PROJECTS LTD. VS. M/S LINER LINCS
INTERIOR PVT. LTD. ORS.
05.03.2024
Present: AR of Complainant in person with Ld. Counsel Sh. Inder
Singh.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 29.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.03.2024
-- 1 of 1 --

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