CC NI ACT - Complaint Case 138 NI Act

MS DHANPAT RAI CO P LTDVsMS AKSHITA DISTRIBUTORS

CNR DLCT020039452026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1771/2026
Registration Date: 31 Jan 2026
Next Hearing Date: 02 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANUSHKA

For Respondent

Not available

Parties

Petitioner

1MS DHANPAT RAI CO P LTD

Respondent

1MS AKSHITA DISTRIBUTORS

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

Additional Case Details

Filing Number: 3945/2026
Filing Date: 21-01-2026
eFiling Number: ADL20230017123C202600002
eFiling Date: 18-01-2026
First Hearing Date: 07th April 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Orders

Interim Order 2

13 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 1771/2026
MS DHANPAT RAI CO P LTD Vs. MS AKSHITA DISTRIBUTORS /0 (Darya Ganj)
Proceedings conducted through hybrid mode.
13.10.2026
Regular stenographer is on leave today.
Present: Ms. Noor Afsha, Ld. Proxy Counsel for complainant.
Sh. Riyaan Bhola, Ld. Counsel for accused through VC.
Accused through VC.
Ld. Counsel for the accused submits that he has recently been engaged in the
present matter and he will file his vakalatnama on or before next date of hearing.
Ld. Counsel for accused submits that copy of complaint alongwith documents
have not been supplied to the accused.
Complainant is directed to supply the complete set of documents through
whatsapp or e-mail on details furnished i.e 9711445333 and email id Riyaanb16@gmail.com
at least 15 days prior to the NDOH.
Accused shall appear in person on next date of hearing.
Put up for appearance/further proceedings on 02.02.2027.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.10.2026
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Interim Order 1Full order available

07 Apr 2026

Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/07.04.2026 67 CC NI ACT / 1771/2026 MS DHANPAT RAI CO P LTD Vs. MS AKSHITA DISTRIBUTORS Proceedings conducted through hybrid mode. 07.04.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Mohd. Azhar, Ld Proxy Counsel for the complainant. At request, matter is passed over for 12:30 pm. At 12:35 pm Present: Sh. Mohd. Azhar, Ld…

Read Full Order

Order 2

13 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 1771/2026
MS DHANPAT RAI CO P LTD Vs. MS AKSHITA DISTRIBUTORS /0 (Darya Ganj)
Proceedings conducted through hybrid mode.
13.10.2026
Regular stenographer is on leave today.
Present: Ms. Noor Afsha, Ld. Proxy Counsel for complainant.
Sh. Riyaan Bhola, Ld. Counsel for accused through VC.
Accused through VC.
Ld. Counsel for the accused submits that he has recently been engaged in the
present matter and he will file his vakalatnama on or before next date of hearing.
Ld. Counsel for accused submits that copy of complaint alongwith documents
have not been supplied to the accused.
Complainant is directed to supply the complete set of documents through
whatsapp or e-mail on details furnished i.e 9711445333 and email id Riyaanb16@gmail.com
at least 15 days prior to the NDOH.
Accused shall appear in person on next date of hearing.
Put up for appearance/further proceedings on 02.02.2027.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.10.2026
-- 1 of 1 --

Order 1Full order available

07 Apr 2026

Read Full Order

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