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CC NI ACT - Complaint Case 138 NI Act

Uni Impex Steels Pvt LtdVsALKA MAHAJAN

CNR DLCT020204312024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8693/2024
Registration Date
06 Aug 2024
Next Hearing Date
23 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Uni Impex Steels Pvt Ltd

    Respondent

    1. 1ALKA MAHAJAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20430/2024
Filing Date: 05-06-2024
eFiling Number: ADL20240001397C202400005
eFiling Date: 01-06-2024
First Hearing Date: 06th August 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 8693/2024 Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
11.05.2026
Ld. Presiding Officer is on leave today.
This is a Parcha Yaddasht.
Present:- Ld. Proxy Counsel for complainant.
Ld. Counsel for accused with accused.
File is in Ld. Sessions Court.
List the matter for purpose fixed on 23.11.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
11.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
24.11.2025
This is a Parcha Yaddasht.
Present:- Sh. Amit Kumar, Ld. Counsel for the complainant.
AR of Complainant in person.
Sh. Neeraj Kumar, Ld. Counsel for the accused.
Accused present through VC.
File not received from Ld. Sessions Court.
Both the parties submit that the next date of hearing before the Ld.
Sessions Court is 26.01.2026.
In view of the same, matter stands adjourned for today.
List the matter for further proceedings on 11.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.11.2025
-- 1 of 1 --
    Interim Order 6
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka
Mahajan
15.09.2025
Present: Sh. Amit Kumar, Ld. Counsel for the complainant with AR.
Sh. Manish Malhotra, Ld. Counsel for the accused with accused.
Matter is at the stage of CE.
Previous cost of Rs. 2000/- paid by the accused to witness in the Court
today.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred at the request of Ld. Counsel
for the accused.
List the matter for further cross-examination of CW-1 on 24.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.09.2025
-- 1 of 1 --
    Interim Order 5
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
15.07.2025
Present: Sh. Amit Kumar, Ld. Counsel for the complainant with AR.
Sh. Neeraj Kumar, Ld. Proxy Counsel for the accused.
Matter is at the stage of CE.
Adjournment has been sought on behalf of the accused on the ground
that the main counsel is not available today. Heard. Considered. Same is allowed for
today only subject to cost of Rs. 2000/- to be paid to witness (Sh. Dharmender Mudgal
who is present in the Court today) by NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the AR of the complainant, failing which, their right to
cross-examine shall be closed on NDOH.
List the matter for CE on 15.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.07.2025
At 02.40 PM
At this stage, accused has appeared and they have been apprised of
proceedings conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.07.2025
-- 1 of 1 --
    Interim Order 4
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
22.04.2025
Present: Sh. Krishna Pal, Ld. Proxy Counsel for the complainant.
Sh. Sandeep Yadav, Ld. Counsel for the accused.
Matter is at the stage of CE.
An exemption application has been moved on behalf of the accused on
the ground that accused is suffering from fever. Heard. Considered. Same is allowed
for today only.
Ld. Proxy Counsel for the complainant submits that the AR for the
complainant is not available today due to some medical urgency in his family and has
requested for an adjournment. Adjournment granted.
List the matter for CE on 15.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.04.2025
-- 1 of 1 --
    Interim Order 3Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8693/2024 Uni Impex Steels Pvt Ltd Vs. Alka Mahajan 28.01.2025 Regular Stenographer of the court is on leave today. Present: Sh. Subhash Garg, Ld. Counsel for complainant alongwith AR of the complainant. Sh. Sandeep Yadav, Ld.Counsel for the accused with accused. The matter is listed for appearance of accused/ furnishing of bailbonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing…

    Read Full Order
    Interim Order 2
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M/S Uni Impex Steels Pvt. Ltd. v. Alka Mahajan
CC No. 8693/24
14.11.2024
Present:- None for complainant.
Sh. Neeraj Kumar, Ld. counsel for accused.
Summons issued to the accused received back duly served.
Fresh Vakalatnama filed on behalf of accused. Be taken on record.
An application for exemption has been moved on behalf of the
accused on the ground that he is suffering from fever. Same is allowed for today
only.
It is stated by the Ld. Counsel for accused that copy of complaint
and annexed documents have been supplied by the complainant.
List the matter on 28.01.2025 for appearance of accused/furnishing
of bail bonds/framing of notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.11.2024
At 11.30 am.
At this stage, complainant alongwith Ld. counsel Sh. Subhash Garg,
Ld. counsel has appeared and have been apprised of the court proceedings and
next date of hearing.
List the matter on 28.01.2025 i.e. date already fixed.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.11.2024
-- 1 of 1 --
    Interim Order 1
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8693/2024
M/S UNI IMPEX STEELS PVT. LTD. VS. ALKA MAJAJAN
06.08.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsels Sh.
Subash Garg and Sh. Krishna Pal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 14.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
06.08.2024
-- 1 of 1 --
    Order 8
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 8693/2024 Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
11.05.2026
Ld. Presiding Officer is on leave today.
This is a Parcha Yaddasht.
Present:- Ld. Proxy Counsel for complainant.
Ld. Counsel for accused with accused.
File is in Ld. Sessions Court.
List the matter for purpose fixed on 23.11.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
11.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
24.11.2025
This is a Parcha Yaddasht.
Present:- Sh. Amit Kumar, Ld. Counsel for the complainant.
AR of Complainant in person.
Sh. Neeraj Kumar, Ld. Counsel for the accused.
Accused present through VC.
File not received from Ld. Sessions Court.
Both the parties submit that the next date of hearing before the Ld.
Sessions Court is 26.01.2026.
In view of the same, matter stands adjourned for today.
List the matter for further proceedings on 11.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.11.2025
-- 1 of 1 --
    Order 6
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka
Mahajan
15.09.2025
Present: Sh. Amit Kumar, Ld. Counsel for the complainant with AR.
Sh. Manish Malhotra, Ld. Counsel for the accused with accused.
Matter is at the stage of CE.
Previous cost of Rs. 2000/- paid by the accused to witness in the Court
today.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred at the request of Ld. Counsel
for the accused.
List the matter for further cross-examination of CW-1 on 24.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.09.2025
-- 1 of 1 --
    Order 5
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
15.07.2025
Present: Sh. Amit Kumar, Ld. Counsel for the complainant with AR.
Sh. Neeraj Kumar, Ld. Proxy Counsel for the accused.
Matter is at the stage of CE.
Adjournment has been sought on behalf of the accused on the ground
that the main counsel is not available today. Heard. Considered. Same is allowed for
today only subject to cost of Rs. 2000/- to be paid to witness (Sh. Dharmender Mudgal
who is present in the Court today) by NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the AR of the complainant, failing which, their right to
cross-examine shall be closed on NDOH.
List the matter for CE on 15.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.07.2025
At 02.40 PM
At this stage, accused has appeared and they have been apprised of
proceedings conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.07.2025
-- 1 of 1 --
    Order 4
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8693/2024
Uni Impex Steels Pvt Ltd Vs. Alka Mahajan
22.04.2025
Present: Sh. Krishna Pal, Ld. Proxy Counsel for the complainant.
Sh. Sandeep Yadav, Ld. Counsel for the accused.
Matter is at the stage of CE.
An exemption application has been moved on behalf of the accused on
the ground that accused is suffering from fever. Heard. Considered. Same is allowed
for today only.
Ld. Proxy Counsel for the complainant submits that the AR for the
complainant is not available today due to some medical urgency in his family and has
requested for an adjournment. Adjournment granted.
List the matter for CE on 15.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.04.2025
-- 1 of 1 --
    Order 3Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8693/2024 Uni Impex Steels Pvt Ltd Vs. Alka Mahajan 28.01.2025 Regular Stenographer of the court is on leave today. Present: Sh. Subhash Garg, Ld. Counsel for complainant alongwith AR of the complainant. Sh. Sandeep Yadav, Ld.Counsel for the accused with accused. The matter is listed for appearance of accused/ furnishing of bailbonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing…

    Read Full Order
    Order 2
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M/S Uni Impex Steels Pvt. Ltd. v. Alka Mahajan
CC No. 8693/24
14.11.2024
Present:- None for complainant.
Sh. Neeraj Kumar, Ld. counsel for accused.
Summons issued to the accused received back duly served.
Fresh Vakalatnama filed on behalf of accused. Be taken on record.
An application for exemption has been moved on behalf of the
accused on the ground that he is suffering from fever. Same is allowed for today
only.
It is stated by the Ld. Counsel for accused that copy of complaint
and annexed documents have been supplied by the complainant.
List the matter on 28.01.2025 for appearance of accused/furnishing
of bail bonds/framing of notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.11.2024
At 11.30 am.
At this stage, complainant alongwith Ld. counsel Sh. Subhash Garg,
Ld. counsel has appeared and have been apprised of the court proceedings and
next date of hearing.
List the matter on 28.01.2025 i.e. date already fixed.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.11.2024
-- 1 of 1 --
    Order 1
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8693/2024
M/S UNI IMPEX STEELS PVT. LTD. VS. ALKA MAJAJAN
06.08.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsels Sh.
Subash Garg and Sh. Krishna Pal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 14.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
06.08.2024
-- 1 of 1 --

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