Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4. CC NI ACT/8616/2023 DLCT020223932023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 02.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Manish Rathore, Ld. Counsel for the complainant along with complainant. E-filing history filed. Submissions heard. Record perused. I have gone through…
CC NI ACT - Complaint Case 138 NI Act
MS SRI RAM POLYMERSVsARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA
CNR DLCT020223932023801-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
- 8616/2023
- Registration Date
- 09 Nov 2023
- Next Hearing Date
- 07 Jan 2027
- Case Stage
- Misc. cases/purpose
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI
Police / FIR Details
- Police Station
- Sadar Bazar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 22-12-2023 Date: 02-02-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: fp Next Purpose: Charge Next Hearing Date: 29-11-2024 Date: 29-11-2024 Business: fp Next Purpose: Charge Next Hearing Date: 14-04-2025 Date: 14-04-2025 Business: fp Next Purpose: Charge Next Hearing Date: 17-05-2025 Date: 17-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 27-06-2025 Date: 27-06-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: FP Next Purpose: Misc. cases/purpose Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 30-01-2026 Date: 30-01-2026 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 06-03-2026 Date: 06-03-2026 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 14-07-2026 Date: 14-07-2026 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 07-01-2027
Additional Case Details
Additional Case Details
Filing Number: 22387/2023 Filing Date: 21-09-2023 eFiling Number: ECDLCT02080012023 eFiling Date: 21-09-2023 First Hearing Date: 22nd December 2023 Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Orders
28Interim Order 1414 Jul 2026
14 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 14.07.2026 Present: None for the complainant. Ms. Komal Chhibber, Ld. Counsel for the Accused. Ld. Counsel for the Accused submits that the accused has been making regular payment to the complainant w.r.t the settlement. She further submits that the accused paid Rs. 1,50,000/- to the complainant on 11.07.2026 and that Rs. 6,00,000/- (approx.) remains pending for payment, which the accused shall pay in due course. Put up for further payment / verification of payment on 07.01.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 14.07.2026 -- 1 of 1 --
Interim Order 1306 Mar 2026
06 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 06.03.2026 Ld. Presiding Officer is on leave today. Present: None for the complainant. Ms. Komal, Ld. Counsel for the accused. (through VC) 9654800446 Put up for purpose fixed on 14.07.2026. (Deepika) Link JMFC (Central)/THC 06.03.2026 -- 1 of 1 --
Interim Order 1206 Mar 2026
06 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 06.03.2026 Ld. Presiding Officer is on leave today. Present: None for the complainant. Ms. Komal, Ld. Counsel for the accused. (through VC) 9654800446 Put up for purpose fixed on 14.07.2026. (Deepika) Link JMFC (Central)/THC 06.03.2026 -- 1 of 1 --
Interim Order 1130 Jan 2026
30 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 30.01.2026 Present: None for the complainant. Ms. Komal Chibber, Ld. Counsel for the Accused. At request, matter stands adjourned. Put up for purpose fixed on 06.03.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 30.01.2026 -- 1 of 1 --
Interim Order 1003 Nov 2025
03 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 03.11.2025 Present: Sh. Ashok Anand, Ld. Counsel for the Complainant. (through VC) Ms. Ritika Sharma, Ld. Proxy Counsel for the Complainant. Ms. Komal Chhibber, Ld. Counsel for the Accused. (through VC) Jointly submitted that the accused has made a total payment of Rs. 8 lakhs till date. Ld. Counsel for the Accused seeks some more time on behalf of the accused to make payment of remaining amount. Time granted. Put up for further payment / verification of payment on 30.01.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 03.11.2025 -- 1 of 1 --
Interim Order 930 Jul 2025
30 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 30.07.2025 Present: None for the complainant. Ms. Komal Chhibbar, Ld. Counsel for the accused. (through VC) Ld. Counsel for the Accused matter has already been settled between the parties before Mediation Center and as per settlement, further payment of Rs. 2,00,000/- was made on 28.07.2025. Some more time is sought by the accused to make the payment of the remaining amount. Heard. Time granted. Put up for further payment/ verification of payment on 03.11.2025. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 30.07.2025 -- 1 of 1 --
Interim Order 827 Jun 2025
27 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 27.06.2025 Present: Sh. Manish, Ld. Counsel for the complainant through VC. Ms. Komal Chibber, Ld. Counsel for the accused through VC. Joint request for adjournment is sought by the parties. Heard. Allowed. Put up for further payment / verification on 30.07.2025. (Arvind Tomar) JMFC (NI)07 (Central) 27.06.2025 -- 1 of 1 --
Interim Order 710 Jun 2025
10 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 10.06.2025 Present: Sh. Manish Rathore, Ld. Counsel for the complainant through VC. Ms. Komal Chibber, Ld. Counsel for the accused through VC. At joint request, matter stands adjourned. Put up for further payment / verification on 27.06.2025. (Arvind Tomar) JMFC (NI)07 (Central) 10.06.2025 -- 1 of 1 --
Interim Order 617 May 2025
17 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 17.05.2025 Present: Sh. Manish, Ld. Counsel for the complainant through VC. Ms. Komal, Ld. Counsel for the accused through VC. Parties state that the matter has been settled before the Mediation Cell. A copy of the Settlement Agreement dated 29.01.2025 has been received. Same is taken on record. Ld. Counsel for complainant submits that an amount of Rs.3 lacs have been received from the accused. Ld. Counsel for accused submits that accused needs a week time to comply with payment schedule laid down in the settlement agreement. Accordingly, put up for verification of payment on 10.06.2025. (Deshna Golechha) JMFC (NI)07 (Central) 17.05.2025 -- 1 of 1 --
Interim Order 514 Apr 2025
14 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 15.04.2025 Case file taken up today as 14.04.2025 was declared holiday. Ld. PO is on first half day leave today. Present: None for the complainant. Ms. Komal, Ld. Counsel for the accused through VC. Put up for purpose fixed on 17.05.2025. (Akshay Prakash) Reliever JMFC (Central) 15.04.2025 -- 1 of 1 --
Interim Order 429 Nov 2024
29 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 29.11.2024 Ld. Presiding Officer is on leave. Regular Stenographer is on leave today. Present: Sh. Manish Rathor, ld. Counsel for complainant. Ms. Komal, ld. Counsel for accused. Fresh vakalatanama filed on behalf of accused. Taken on record. Both the parties submitted that there are chances of amicable settlement. In view of submissions, let matter be referred to Mediation Centre on 04.12.2024 at 12:00 Noon. Put up for report from Mediation Centre / further proceedings on 14.04.2025. (Akshay Prakash) Reliever JMFC (NI) (Central) 29.11.2024 -- 1 of 1 --
Interim Order 326 Jul 2024
26 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: The undersigned is also working as Duty MM today. 20CC NI ACT/8616/2023 DLCT020223932023 MS SRI RAM POLYMERSVs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 26.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Manish Rathore, Ld. Counsel for the complainant. Sh. Raju Kumar, ld counsel for accused. (memo of appearance filed for today). Accused no. 1 is a partnership. Accused no. 2 Nikhil Arora absent. Counsel for accused has entered appearance on behalf of accused. He submits that the copy of complaint is not received by the accused. Counsel for complainant submits that he has supplied the e-copy in the Court. Counsel for accused affirms the receipt of same. Accordingly, list for appearance of accused/ notice/ bail on 29.11.2024. (Rupinder Singh Dhiman) JMIC, NI Act-06, Central District, THC/ 26.07.2024 -- 1 of 1 --
Interim Order 2Full order available
02 Feb 2024
Interim Order 122 Dec 2023
22 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/8616/2023 DLCT020223932023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 22.12.2023 Fresh case received by way of assignment. It be checked and registered. Present : Sh. Manish Rathore, Ld. Counsel for the complainant. Matter is listed for consideration. For want of complainant and for clarification regarding limitation and the liability of the non signatory of the cheque, list for consideration on 02.02.2024 at 2 pm. (Rupinder Singh Dhiman) MM, NI Act-06, Central District, THC 22.12.2023 -- 1 of 1 --
Order 1414 Jul 2026
14 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 14.07.2026 Present: None for the complainant. Ms. Komal Chhibber, Ld. Counsel for the Accused. Ld. Counsel for the Accused submits that the accused has been making regular payment to the complainant w.r.t the settlement. She further submits that the accused paid Rs. 1,50,000/- to the complainant on 11.07.2026 and that Rs. 6,00,000/- (approx.) remains pending for payment, which the accused shall pay in due course. Put up for further payment / verification of payment on 07.01.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 14.07.2026 -- 1 of 1 --
Order 1306 Mar 2026
06 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 06.03.2026 Ld. Presiding Officer is on leave today. Present: None for the complainant. Ms. Komal, Ld. Counsel for the accused. (through VC) 9654800446 Put up for purpose fixed on 14.07.2026. (Deepika) Link JMFC (Central)/THC 06.03.2026 -- 1 of 1 --
Order 1206 Mar 2026
06 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 06.03.2026 Ld. Presiding Officer is on leave today. Present: None for the complainant. Ms. Komal, Ld. Counsel for the accused. (through VC) 9654800446 Put up for purpose fixed on 14.07.2026. (Deepika) Link JMFC (Central)/THC 06.03.2026 -- 1 of 1 --
Order 1130 Jan 2026
30 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 30.01.2026 Present: None for the complainant. Ms. Komal Chibber, Ld. Counsel for the Accused. At request, matter stands adjourned. Put up for purpose fixed on 06.03.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 30.01.2026 -- 1 of 1 --
Order 1003 Nov 2025
03 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 03.11.2025 Present: Sh. Ashok Anand, Ld. Counsel for the Complainant. (through VC) Ms. Ritika Sharma, Ld. Proxy Counsel for the Complainant. Ms. Komal Chhibber, Ld. Counsel for the Accused. (through VC) Jointly submitted that the accused has made a total payment of Rs. 8 lakhs till date. Ld. Counsel for the Accused seeks some more time on behalf of the accused to make payment of remaining amount. Time granted. Put up for further payment / verification of payment on 30.01.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 03.11.2025 -- 1 of 1 --
Order 930 Jul 2025
30 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH 30.07.2025 Present: None for the complainant. Ms. Komal Chhibbar, Ld. Counsel for the accused. (through VC) Ld. Counsel for the Accused matter has already been settled between the parties before Mediation Center and as per settlement, further payment of Rs. 2,00,000/- was made on 28.07.2025. Some more time is sought by the accused to make the payment of the remaining amount. Heard. Time granted. Put up for further payment/ verification of payment on 03.11.2025. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 30.07.2025 -- 1 of 1 --
Order 827 Jun 2025
27 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 27.06.2025 Present: Sh. Manish, Ld. Counsel for the complainant through VC. Ms. Komal Chibber, Ld. Counsel for the accused through VC. Joint request for adjournment is sought by the parties. Heard. Allowed. Put up for further payment / verification on 30.07.2025. (Arvind Tomar) JMFC (NI)07 (Central) 27.06.2025 -- 1 of 1 --
Order 710 Jun 2025
10 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 10.06.2025 Present: Sh. Manish Rathore, Ld. Counsel for the complainant through VC. Ms. Komal Chibber, Ld. Counsel for the accused through VC. At joint request, matter stands adjourned. Put up for further payment / verification on 27.06.2025. (Arvind Tomar) JMFC (NI)07 (Central) 10.06.2025 -- 1 of 1 --
Order 617 May 2025
17 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 17.05.2025 Present: Sh. Manish, Ld. Counsel for the complainant through VC. Ms. Komal, Ld. Counsel for the accused through VC. Parties state that the matter has been settled before the Mediation Cell. A copy of the Settlement Agreement dated 29.01.2025 has been received. Same is taken on record. Ld. Counsel for complainant submits that an amount of Rs.3 lacs have been received from the accused. Ld. Counsel for accused submits that accused needs a week time to comply with payment schedule laid down in the settlement agreement. Accordingly, put up for verification of payment on 10.06.2025. (Deshna Golechha) JMFC (NI)07 (Central) 17.05.2025 -- 1 of 1 --
Order 514 Apr 2025
14 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 15.04.2025 Case file taken up today as 14.04.2025 was declared holiday. Ld. PO is on first half day leave today. Present: None for the complainant. Ms. Komal, Ld. Counsel for the accused through VC. Put up for purpose fixed on 17.05.2025. (Akshay Prakash) Reliever JMFC (Central) 15.04.2025 -- 1 of 1 --
Order 429 Nov 2024
29 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT 8616/2023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA /0 (Sadar Bazar) 29.11.2024 Ld. Presiding Officer is on leave. Regular Stenographer is on leave today. Present: Sh. Manish Rathor, ld. Counsel for complainant. Ms. Komal, ld. Counsel for accused. Fresh vakalatanama filed on behalf of accused. Taken on record. Both the parties submitted that there are chances of amicable settlement. In view of submissions, let matter be referred to Mediation Centre on 04.12.2024 at 12:00 Noon. Put up for report from Mediation Centre / further proceedings on 14.04.2025. (Akshay Prakash) Reliever JMFC (NI) (Central) 29.11.2024 -- 1 of 1 --
Order 326 Jul 2024
26 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: The undersigned is also working as Duty MM today. 20CC NI ACT/8616/2023 DLCT020223932023 MS SRI RAM POLYMERSVs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 26.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Manish Rathore, Ld. Counsel for the complainant. Sh. Raju Kumar, ld counsel for accused. (memo of appearance filed for today). Accused no. 1 is a partnership. Accused no. 2 Nikhil Arora absent. Counsel for accused has entered appearance on behalf of accused. He submits that the copy of complaint is not received by the accused. Counsel for complainant submits that he has supplied the e-copy in the Court. Counsel for accused affirms the receipt of same. Accordingly, list for appearance of accused/ notice/ bail on 29.11.2024. (Rupinder Singh Dhiman) JMIC, NI Act-06, Central District, THC/ 26.07.2024 -- 1 of 1 --
Order 2Full order available
02 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4. CC NI ACT/8616/2023 DLCT020223932023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 02.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Manish Rathore, Ld. Counsel for the complainant along with complainant. E-filing history filed. Submissions heard. Record perused. I have gone through…
Order 122 Dec 2023
22 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/8616/2023 DLCT020223932023 MS SRI RAM POLYMERS Vs. ARORA PLASTECH THROUGH ITS PARTNERS MR PRAKHUL ARORA 22.12.2023 Fresh case received by way of assignment. It be checked and registered. Present : Sh. Manish Rathore, Ld. Counsel for the complainant. Matter is listed for consideration. For want of complainant and for clarification regarding limitation and the liability of the non signatory of the cheque, list for consideration on 02.02.2024 at 2 pm. (Rupinder Singh Dhiman) MM, NI Act-06, Central District, THC 22.12.2023 -- 1 of 1 --
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