CC NI ACT - Complaint Case 138 NI Act

S GURUNANAK INDUSTRIES

CNR DLCT020148012026778-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: 6029/2026
Registration Date: 30 Mar 2026
Next Hearing Date: 18 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAMESH KUMAR

For Respondent

Not available

Parties

Petitioner

1M/S RAVI TRADERS

Respondent

1M/S GURUNANAK INDUSTRIES

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 17-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

Additional Case Details

Filing Number: 14801/2026
Filing Date: 12-03-2026
eFiling Number: LTN20230003190C202600064
eFiling Date: 11-03-2026
First Hearing Date: 17th April 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 3Full order available

01 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 6029/2026 M/S RAVI TRADERS Vs. M/S GURUNANAK INDUSTRIES 01.09.2026 Present : Mr. Siddharth, Ld. Counsel for complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view…

Read Full Order

Interim Order 2

30 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 6029/2026
M/S RAVI TRADERS Vs. M/S GURUNANAK INDUSTRIES
30.06.2026
Present: None.
Matter is listed for consideration/appearance on behalf of the
complainant.
Issue notice to the complainant to appear and pursue the present
complaint, returnable on 01.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 1

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 6029/2026
M/S RAVI TRADERS Vs. M/S GURUNANAK INDUSTRIES
17.04.2026
Fresh complaint has been received by way of e-assignment. It be
checked and registered.
Present: None.
None has appeared for the complainant today. In view of the same,
matter stands adjourned for today.
List the matter or appearance on behalf of the complainant on
30.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 3Full order available

01 Sept 2026

Read Full Order

Order 2

30 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 6029/2026
M/S RAVI TRADERS Vs. M/S GURUNANAK INDUSTRIES
30.06.2026
Present: None.
Matter is listed for consideration/appearance on behalf of the
complainant.
Issue notice to the complainant to appear and pursue the present
complaint, returnable on 01.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 1

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 6029/2026
M/S RAVI TRADERS Vs. M/S GURUNANAK INDUSTRIES
17.04.2026
Fresh complaint has been received by way of e-assignment. It be
checked and registered.
Present: None.
None has appeared for the complainant today. In view of the same,
matter stands adjourned for today.
List the matter or appearance on behalf of the complainant on
30.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

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