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CC NI ACT - Complaint Case 138 NI Act

HINDUSTHAN SPECIALITY CHEMICALS LIMITED THROUGH ITS AUTHORISED REPRESENTATIVEVsA ONE COATINGS PRIVATE LIMITED

CNR DLCT020165092025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8159/2025
Registration Date
21 Apr 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    19 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT/8157/2025 CNR No. DLCT020165112025 HINDUSTHAN SPECIALITY CHEMICALS LTD. Vs. A ONE COATINGS PVT. LTD. 15 CC NI ACT/8159/2025 CNR No. DLCT020165092025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT/8157/2025 CNR No. DLCT020165112025 HINDUSTHAN
    SPECIALITY CHEMICALS LTD. Vs. A ONE COATINGS PVT. LTD.
    15 CC NI ACT/8159/2025 CNR No. DLCT020165092025 HINDUSTHAN
    SPECIALITY CHEMICALS LTD. Vs. A ONE COATINGS PVT. LTD.
    19.09.2026
    Present: Sh. Mayank Pachauri, Ld. Counsel for the Complainant.
    (through VC)
    BWs issued against accused persons received back with report
    ‘left’.
    Let fresh address of the accused perssons be filed within a
    month alongwith requisite PF etc whereupon bailable warrants be issued
    upon the accused in terms of previous order, returnable for NDOH.
    Put up for filing of fresh address/ appearance of accused persons
    on 01.05.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    19.09.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT/8157/2025 CNR No. DLCT020165112025 HINDUSTHAN SPECIALITY CHEMICALS LTD. Vs. A ONE COATINGS PVT. LTD. 15 CC NI ACT/8159/2025 CNR No. DLCT020165092025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT/8157/2025 CNR No. DLCT020165112025 HINDUSTHAN
    SPECIALITY CHEMICALS LTD. Vs. A ONE COATINGS PVT. LTD.
    15 CC NI ACT/8159/2025 CNR No. DLCT020165092025 HINDUSTHAN
    SPECIALITY CHEMICALS LTD. Vs. A ONE COATINGS PVT. LTD.
    19.09.2026
    Present: Sh. Mayank Pachauri, Ld. Counsel for the Complainant.
    (through VC)
    BWs issued against accused persons received back with report
    ‘left’.
    Let fresh address of the accused perssons be filed within a
    month alongwith requisite PF etc whereupon bailable warrants be issued
    upon the accused in terms of previous order, returnable for NDOH.
    Put up for filing of fresh address/ appearance of accused persons
    on 01.05.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    19.09.2026
    -- 1 of 1 --

    11 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 8157/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED Vs. A ONE COATINGS P. LTD. 71 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED Vs. A…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 8157/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED Vs. A ONE COATINGS P. LTD. 71 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED Vs. A…

    Read Full Order →

    16 Sept 2025

    3 records
    Court Proceeding

    f.p.

    Next purpose: Consideration
    Read full proceeding
    Business: f.p.
    Next Purpose: Consideration
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. A ONE COATINGS PRIVATE LIMITED 16.09.2025 Proceedings conducted online…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. A ONE COATINGS PRIVATE LIMITED 16.09.2025 Proceedings conducted online…

    Read Full Order →

    18 Aug 2025

    3 records
    Court Proceeding

    f.p.

    Next purpose: Consideration
    Read full proceeding
    Business: f.p.
    Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. A ONE COATINGS PRIVATE LIMITED (Karol Bagh) 18.08.2025 Proceedings…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 8159/2025
    HINDUSTHAN SPECIALITY CHEMICALS
    LIMITED THROUGH ITS AUTHORISED
    REPRESENTATIVE Vs. A ONE COATINGS
    PRIVATE LIMITED
    (Karol Bagh)
    18.08.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Mayank, Ld. Counsel for the complainant
    through VC along with the AR.
    Court notice issued to the proposed accused not
    received back. However, Ld. Counsel for the complainant has
    filed an affidavit of service of notice upon the proposed accused
    along with the tracking report and postal receipts reflecting
    service of notice upon the proposed accused. However, none has
    appeared on behalf of the proposed accused. In the interest of
    justice, an opportunity is granted to the proposed accused to
    appear before the court on the NDOH to argue on the point of
    cognizance.
    Put up for consideration/further proceedings on
    16.09.2025.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/18.08.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. A ONE COATINGS PRIVATE LIMITED (Karol Bagh) 18.08.2025 Proceedings…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 8159/2025
    HINDUSTHAN SPECIALITY CHEMICALS
    LIMITED THROUGH ITS AUTHORISED
    REPRESENTATIVE Vs. A ONE COATINGS
    PRIVATE LIMITED
    (Karol Bagh)
    18.08.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Mayank, Ld. Counsel for the complainant
    through VC along with the AR.
    Court notice issued to the proposed accused not
    received back. However, Ld. Counsel for the complainant has
    filed an affidavit of service of notice upon the proposed accused
    along with the tracking report and postal receipts reflecting
    service of notice upon the proposed accused. However, none has
    appeared on behalf of the proposed accused. In the interest of
    justice, an opportunity is granted to the proposed accused to
    appear before the court on the NDOH to argue on the point of
    cognizance.
    Put up for consideration/further proceedings on
    16.09.2025.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/18.08.2025
    -- 1 of 1 --

    03 Jun 2025

    3 records
    Court Proceeding

    f.p.

    Next purpose: Consideration
    Read full proceeding
    Business: f.p.
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. A ONE COATINGS PRIVATE LIMITED 03.06.2025 Proceedings conducted online…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 74 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY
    CHEMICALS LIMITED THROUGH ITS AUTHORISED
    REPRESENTATIVE Vs. A ONE COATINGS PRIVATE
    LIMITED
    03.06.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Mayank Pachauri, Ld. counsel for the
    complainant along with Mr. Ajay Singh, AR for complainant in
    person.
    As per the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused through all
    permissible modes including the e-mode by Nazarat Branch, on
    filing of PF, to appear before the court and argue on the point of
    cognizance. PF be filed within two weeks from today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 18.08.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/03.06.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY CHEMICALS LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE Vs. A ONE COATINGS PRIVATE LIMITED 03.06.2025 Proceedings conducted online…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 74 CC NI ACT / 8159/2025 HINDUSTHAN SPECIALITY
    CHEMICALS LIMITED THROUGH ITS AUTHORISED
    REPRESENTATIVE Vs. A ONE COATINGS PRIVATE
    LIMITED
    03.06.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Mayank Pachauri, Ld. counsel for the
    complainant along with Mr. Ajay Singh, AR for complainant in
    person.
    As per the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused through all
    permissible modes including the e-mode by Nazarat Branch, on
    filing of PF, to appear before the court and argue on the point of
    cognizance. PF be filed within two weeks from today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 18.08.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/03.06.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 16509/2025
    Filing Date: 15-04-2025
    eFiling Number: ADL20230013255C202500001
    eFiling Date: 10-04-2025
    First Hearing Date: 03rd June 2025
    Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

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