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CC NI ACT - Complaint Case 138 NI Act

GP STALLIONS INDUSTRIES PVT LTDVsDEV ENTERPRISES AGENCY AND ANR

CNR DLCT020133732026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
6400/2026
Registration Date
08 Apr 2026
Next Hearing Date
19 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GP STALLIONS INDUSTRIES PVT LTD

    Respondent

    1. 1DEV ENTERPRISES AGENCY AND ANR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13373/2026
Filing Date: 28-02-2026
eFiling Number: ADL20230001749C202600004
eFiling Date: 26-02-2026
First Hearing Date: 16th April 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    4
    Interim Order 2Full order available
    11 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT/6400/2026 DLCT020133732026 GP STALLIONS INDUSTRIES PVT LTD Vs. DEV ENTERPRISES AGENCY AND ANR 11.08.2026 Present : Mr. Lalit Kumar, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. GST detail has been filed by Ld. Counsel for complainant. Same be taken on record. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025,…

    Read Full Order
    Interim Order 1
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6400/2026
GP STALLIONS INDUSTRIES PVT LTD Vs. DEV ENTERPRISES
AGENCY AND ANR
16.04.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Ajit Siwach, Ld. Counsel for complainant through VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the GST
details of the accused on or before NDOH.
Put up for consideration on 11.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.04.2026
-- 1 of 1 --
    Order 2Full order available
    11 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT/6400/2026 DLCT020133732026 GP STALLIONS INDUSTRIES PVT LTD Vs. DEV ENTERPRISES AGENCY AND ANR 11.08.2026 Present : Mr. Lalit Kumar, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. GST detail has been filed by Ld. Counsel for complainant. Same be taken on record. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025,…

    Read Full Order
    Order 1
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6400/2026
GP STALLIONS INDUSTRIES PVT LTD Vs. DEV ENTERPRISES
AGENCY AND ANR
16.04.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Ajit Siwach, Ld. Counsel for complainant through VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the GST
details of the accused on or before NDOH.
Put up for consideration on 11.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.04.2026
-- 1 of 1 --

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