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CC NI ACT - Complaint Case 138 NI Act

Kamal Metals Pv LtdVsMadhu Polytech private limited

CNR DLCT020199952025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8905/2025
Registration Date
05 May 2025
Next Hearing Date
09 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kamal Metals Pv Ltd

    Respondent

    1. 1Madhu Polytech private limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 AND 141

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19995/2025
Filing Date: 05-05-2025
eFiling Number: ADL20230000984C202500003
eFiling Date: 02-05-2025
First Hearing Date: 09th June 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    8
    Interim Order 4Full order available
    20 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 8905/2025 Kamal Metals Pv Ltd Vs. Madhu Polytech private limited 20.08.2026 Today undersigned is also working as Duty JMFC. Present: Sh. Mukesh Sharma, AR of complainant in person. Sh. Satish and Sh. Santosh Kumar, Ld. Counsels for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Sanjeev, Director and signatory is absent. Accused no. 3 Madhu, Director and non signatory is absent. Sh. Ashish…

    Read Full Order
    Interim Order 3Full order available
    05 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 8905/2025 Kamal Metals Pv Ltd Vs. Madhu Polytech private limited 05.02.2026 Present: Sh. Mukesh Sharma, AR for complainant in person. Accused no. 1 is a company. Accused no. 2, Sanjeev, Director and signatory is absent. Accused no. 3, Madhu, Director and non signatory is absent. Sh. Yashvardhan Singh, Ld. Counsel for all accused through VC. Complainant has filed proof of service of summons on all accused which have been…

    Read Full Order
    Interim Order 2Full order available
    06 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 8905/2025 Kamal Metals Pv Ltd Vs. Madhu Polytech private limited 06.11.2025 No adverse order is being passed today as lawyers are abstaining from work due to ongoing strike. Present: AR for complainant in person. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused persons, along with affidavit of service. Taken on…

    Read Full Order
    Interim Order 1
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 8905/2025
Kamal Metals Pv Ltd Vs. Madhu Polytech private limited
09.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Santosh Kumar, Ld. Counsel for the complainant with AR for
the complainant.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 06.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.06.2025
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    Order 4Full order available
    20 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 8905/2025 Kamal Metals Pv Ltd Vs. Madhu Polytech private limited 20.08.2026 Today undersigned is also working as Duty JMFC. Present: Sh. Mukesh Sharma, AR of complainant in person. Sh. Satish and Sh. Santosh Kumar, Ld. Counsels for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Sanjeev, Director and signatory is absent. Accused no. 3 Madhu, Director and non signatory is absent. Sh. Ashish…

    Read Full Order
    Order 3Full order available
    05 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 8905/2025 Kamal Metals Pv Ltd Vs. Madhu Polytech private limited 05.02.2026 Present: Sh. Mukesh Sharma, AR for complainant in person. Accused no. 1 is a company. Accused no. 2, Sanjeev, Director and signatory is absent. Accused no. 3, Madhu, Director and non signatory is absent. Sh. Yashvardhan Singh, Ld. Counsel for all accused through VC. Complainant has filed proof of service of summons on all accused which have been…

    Read Full Order
    Order 2Full order available
    06 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 8905/2025 Kamal Metals Pv Ltd Vs. Madhu Polytech private limited 06.11.2025 No adverse order is being passed today as lawyers are abstaining from work due to ongoing strike. Present: AR for complainant in person. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon the proposed accused persons, along with affidavit of service. Taken on…

    Read Full Order
    Order 1
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 8905/2025
Kamal Metals Pv Ltd Vs. Madhu Polytech private limited
09.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave today.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Santosh Kumar, Ld. Counsel for the complainant with AR for
the complainant.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 06.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.06.2025
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