CC NI ACT - Complaint Case 138 NI Act

s Disha Computers

CNR DLCT020221582024801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 6931/2024
Registration Date: 06 Jul 2024
Next Hearing Date: 16 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

LOKESH KUMAR AGGARWAL

For Respondent

Not available

Parties

Petitioner

1M/s Gateway Peripherals Pvt Ltd

Respondent

1M/s Disha Computers

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 08-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2027

Additional Case Details

Filing Number: 22155/2024
Filing Date: 24-06-2024
eFiling Number: ADL20230002512C202400006
eFiling Date: 22-06-2024
First Hearing Date: 08th August 2024
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 6

10 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 5

13 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 4

27 Aug 2025

Order Details: COPY OF ORDER

Interim Order 3

22 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 6931/2024 M/s Gateway Peripherals Pvt Ltd Vs. M/s
Disha Computers / ()
22.05.2025
Present: Sh. Sunil Kumar, Ld. Counsel for the complainant through VC.
PF not filed.
In the interest of justice, one more opportunity is granted to the
complainant for issuance of summons to the accused for NDOH.
Let fresh summons be issued against the accused in terms of previous
order on filing of PF within two weeks returnable on NDOH.
Put up for purpose fixed on 27.08.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
22.05.2025
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Interim Order 2

12 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 6931/2024 M/s Gateway Peripherals Pvt Ltd Vs. M/s
Disha Computers / ()
12.12.2024
Matter received by way of transfer.
Present: Sh. Sunil Kumar, Ld. Counsel for the complainant along with complainant
through VC.
Summons against the accused not received back.
Let fresh summons be issued against the accused in terms of previous
order on filing of PF within two weeks for NDOH.
Put up for purpose fixed on 22.05.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
12.12.2024
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Interim Order 1

08 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 6931/2024
M/s Gateway Peripherals Pvt Ltd Vs. M/s Disha Computers
08.08.2024
Today, the undersigned is also working as Duty JMFC.
Present: Ld. Counsel for the complainant with AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 12.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.08.2024
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Order 6

10 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 5