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CC NI ACT - Complaint Case 138 NI Act

M/s Intensity Global Technologies Pvt LtdVsM/s Trackworld Technologies

CNR DLCT020071112024778-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
4225/2024
Registration Date
15 Apr 2024
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Intensity Global Technologies Pvt Ltd

    Respondent

    1. 1M/s Trackworld Technologies

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7111/2024
Filing Date: 05-03-2024
eFiling Number: ADL20230005695C202400003
eFiling Date: 22-02-2024
First Hearing Date: 15th April 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    10 Dec 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4225/2024
M/s Intensity Global Technologies Pvt Ltd
Vs. M/s Trackworld Technologies
18.02.2025
Lawyers are abstaining from work today
Present: None.
Let order dated 01.07.2024 be complied with afresh for 22.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.02.2025
-- 1 of 1 --
    Interim Order 3
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4225/2024
M/s Intensity Global Technologies Pvt Ltd Vs. M/s Trackworld
Technologies
(Pahar Ganj)
28.10.2024
Present: Sh. Gul Mohmmad, Ld. Counsel for the Complainant.
AR for the complainant.
None for accused.
Ld. Counsel for the complainant seeks some more time to
file fresh address/ affidavit with regard to physical address verification
of the accused. Time granted till NDOH.
List the matter for filing of aforesaid on 18.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.10.2024
-- 1 of 1 --
    Interim Order 2
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4225/2024
M/s Intensity Global Technologies Pvt Ltd Vs. M/s Trackworld
Technologies
(Pahar Ganj)
01.07.2024
Present: Sh. Gul Mohammad, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused through envelope
received back with the report of left.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 28.10.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
01.07.2024
-- 1 of 1 --
    Interim Order 1
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4225/2024 and 4226/2024
M/S INTENSITY GLOBAL TECHNOLOGIES PVT. LTD.
(COMPLAINANT)
15.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of the Complainant in person with Ld. Counsel Sh.
Gul Mohhamad.
Ld. Counsel for the complainant submits that there is
delay in filing the present matter and the application for condonation
of delay is already on record.
Heard. Record Perused.
Issue notice to the proposed accused to be present on
the NDOH on filing of PF, returnable on 01.07.2024.
Copy of the application for condonation of delay be
also attached with the notice.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
15.04.2024
-- 1 of 1 --
    Order 9
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    30 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    10 Dec 2025
    Order Details: COPY OF ORDER
    Order 6
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4225/2024
M/s Intensity Global Technologies Pvt Ltd
Vs. M/s Trackworld Technologies
18.02.2025
Lawyers are abstaining from work today
Present: None.
Let order dated 01.07.2024 be complied with afresh for 22.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.02.2025
-- 1 of 1 --
    Order 3
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4225/2024
M/s Intensity Global Technologies Pvt Ltd Vs. M/s Trackworld
Technologies
(Pahar Ganj)
28.10.2024
Present: Sh. Gul Mohmmad, Ld. Counsel for the Complainant.
AR for the complainant.
None for accused.
Ld. Counsel for the complainant seeks some more time to
file fresh address/ affidavit with regard to physical address verification
of the accused. Time granted till NDOH.
List the matter for filing of aforesaid on 18.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.10.2024
-- 1 of 1 --
    Order 2
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4225/2024
M/s Intensity Global Technologies Pvt Ltd Vs. M/s Trackworld
Technologies
(Pahar Ganj)
01.07.2024
Present: Sh. Gul Mohammad, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused through envelope
received back with the report of left.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 28.10.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
01.07.2024
-- 1 of 1 --
    Order 1
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4225/2024 and 4226/2024
M/S INTENSITY GLOBAL TECHNOLOGIES PVT. LTD.
(COMPLAINANT)
15.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of the Complainant in person with Ld. Counsel Sh.
Gul Mohhamad.
Ld. Counsel for the complainant submits that there is
delay in filing the present matter and the application for condonation
of delay is already on record.
Heard. Record Perused.
Issue notice to the proposed accused to be present on
the NDOH on filing of PF, returnable on 01.07.2024.
Copy of the application for condonation of delay be
also attached with the notice.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
15.04.2024
-- 1 of 1 --

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