CC NI ACT - Complaint Case 138 NI Act

EKATRA HOSPITALITY VENTURES PVT LTDVsNarsimha Alwal

CNR DLCT020133542026778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 4070/2026
Registration Date: 06 Mar 2026
Next Hearing Date: 23 Oct 2026
Case Stage: Charge

Advocates

For Petitioner

Avsi Malik

For Respondent

Not available

Parties

Petitioner

1EKATRA HOSPITALITY VENTURES PVT LTD

Respondent

1Narsimha Alwal

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 10-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-10-2026

Additional Case Details

Filing Number: 13354/2026
Filing Date: 28-02-2026
eFiling Number: ADL20240000328C202600003
eFiling Date: 26-02-2026
First Hearing Date: 10th March 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 3

24 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 4070/2026
Ekatra Hospitality Ventures Pvt Ltd Vs. Narsimha Alwal
24.07.2026
Present: Mr. Avsi Malik, Ld. Counsel for complainant (Through VC).
Mr. Ujjawal Jain, Ld. Counsel for complainant.
Mr. Bilal Ikram, Ld. Counsel for accused (Through VC). (Enrl.
No.D/5506/2020). (Time sought to file vakalatnama).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Oral exemption has been sought on behalf of the accused on the ground
that the accused is from Hyderabad and could not reach Delhi in time as the
information of the present case has been received recently. Heard. Same is allowed for
today only.
Ld. Counsel for the accused submits that they have received the copy of
the complaint and annexed documents.
Accused is directed to appear physically on NDOH.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 23.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Interim Order 2Full order available

24 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 4070/2026 Ekatra Hospitality Ventures Pvt Ltd Vs. Narsimha Alwal 24.03.2026 (Regular Stenographer of this court is on leave). Present: Ms. Avsi Malik, Ld. Counsel for complainant (Through VC). Ld. Counsel for the complainant submits that they have instructions to drop proposed accused No.2 from the present proceedings, in light of the fact that the said person is not a signatory to the cheque in question. Accordingly, proposed…

Read Full Order

Interim Order 1

10 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 4070/2026
Ekatra Hospitality Ventures Pvt Ltd Vs. Narsimha Alwal
10.03.2026
(Regular Stenographer of this court is on leave).
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ms. Avsi Malik, Ld. Counsel for complainant. (Through VC).
A clarification is sought from the complainant as to the role of proposed
accused no. 2, in light of the fact that the said person is not a signatory to the cheque in
question. In this light, the clarification is as to the maintainability of the present
complaint qua proposed accused no. 2.
Time is sought to clarify the same.
List the matter for clarifying the above-said on 24.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.03.2026
-- 1 of 1 --

Order 3

24 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 4070/2026
Ekatra Hospitality Ventures Pvt Ltd Vs. Narsimha Alwal
24.07.2026
Present: Mr. Avsi Malik, Ld. Counsel for complainant (Through VC).
Mr. Ujjawal Jain, Ld. Counsel for complainant.
Mr. Bilal Ikram, Ld. Counsel for accused (Through VC). (Enrl.
No.D/5506/2020). (Time sought to file vakalatnama).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Oral exemption has been sought on behalf of the accused on the ground
that the accused is from Hyderabad and could not reach Delhi in time as the
information of the present case has been received recently. Heard. Same is allowed for
today only.
Ld. Counsel for the accused submits that they have received the copy of
the complaint and annexed documents.
Accused is directed to appear physically on NDOH.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 23.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 2Full order available

24 Mar 2026

Read Full Order

Order 1

10 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 4070/2026
Ekatra Hospitality Ventures Pvt Ltd Vs. Narsimha Alwal
10.03.2026
(Regular Stenographer of this court is on leave).
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ms. Avsi Malik, Ld. Counsel for complainant. (Through VC).
A clarification is sought from the complainant as to the role of proposed
accused no. 2, in light of the fact that the said person is not a signatory to the cheque in
question. In this light, the clarification is as to the maintainability of the present
complaint qua proposed accused no. 2.
Time is sought to clarify the same.
List the matter for clarifying the above-said on 24.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.03.2026
-- 1 of 1 --

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