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CC NI ACT - Complaint Case 138 NI Act

Paptech India Pvt LtdVsAMAYA PAPER PRODUCTS PRIVATE LIMITED

CNR DLCT020225292025508-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
9331/2025
Registration Date
20 May 2025
Next Hearing Date
05 Apr 2027
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
    Prashad Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-06-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: fp
    Reason For Adjournment: Process not received back
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22529/2025
    Filing Date: 17-05-2025
    eFiling Number: ADL20230005915C202500016
    eFiling Date: 14-05-2025
    First Hearing Date: 28th 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: 33 CC NI ACT 9331/2025 Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited 20.08.2026 Today undersigned is also working as Duty JMFC. Present: Sh. Dinesh Kumar, Ld. Proxy Counsel for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Vijay, Director and signatory is absent. Accused no. 3 Neha, Director and non signatory is absent. None for all accused. Original postal receipts and tracking report on…

    Read Full Order
    Interim Order 3
    18 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT 9331/2025
    Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited
    18.02.2026
    Present: Sh. D. R. Jain, Ld. Counsel for complainant.
    Accused no. 1 is a company.
    Accused no. 2, Vijay, Director and Signatory is absent.
    Accused no. 3, Neha, Director and non signatory is absent.
    None for accused.
    Summons against the accused no. 2 and 3 received back with report
    left. Taken on record.
    Today, Ld. Counsel for complainant has filed amended memo of
    parties along with fresh address of accused no. 1 company. Taken on record.
    Accordingly, issue fresh summons to the accused no. 1 company,
    accused no. 2 and 3, on the address furnished today on filing of PF within two
    months through all modes returnable for NDOH.
    In case of online service, complainant is directed to file requisite
    affidavit with contact details of the accused and certificate U/s 63 BSA to show due
    service through online mode.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    Put up for appearance of accused/ framing of notice/ furnishing of
    surety/ further proceedings on 20.08.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/18.02.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    16 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 9331/2025 Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited 16.09.2025 Present: Sh. D. R. Jain, Ld. Counsel for the complainant. Proposed accused no. 1 company. Proposed accused no. 2 Vijay director and signatory. Proposed accused no. 3 director. Notice U/s 223 BNSS not received back. Complainant has filed proof of service of notice through whatsapp and e-mail of proposed accused no. 1 company on behalf of…

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    Interim Order 1
    28 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 9331/2025
    Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited
    28.06.2025
    This court is functioning without Ahlmad since 30.04.2025.
    Assistant Ahlmad & Orderly of this court are on leave today.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. D. R. Jain, Ld. Counsel for the complainant through VC.
    Matter is at the stage of consideration.
    Case file perused.
    Let notice as per section 223 BNSS, be issued to all the proposed
    accused i.e. no. 1 company and 2 & 3 directors, 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 16.09.2025.
    (URVI GUPTA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/28.06.2025
    -- 1 of 1 --
    Order 4Full order available
    20 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 9331/2025 Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited 20.08.2026 Today undersigned is also working as Duty JMFC. Present: Sh. Dinesh Kumar, Ld. Proxy Counsel for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Vijay, Director and signatory is absent. Accused no. 3 Neha, Director and non signatory is absent. None for all accused. Original postal receipts and tracking report on…

    Read Full Order
    Order 3
    18 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT 9331/2025
    Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited
    18.02.2026
    Present: Sh. D. R. Jain, Ld. Counsel for complainant.
    Accused no. 1 is a company.
    Accused no. 2, Vijay, Director and Signatory is absent.
    Accused no. 3, Neha, Director and non signatory is absent.
    None for accused.
    Summons against the accused no. 2 and 3 received back with report
    left. Taken on record.
    Today, Ld. Counsel for complainant has filed amended memo of
    parties along with fresh address of accused no. 1 company. Taken on record.
    Accordingly, issue fresh summons to the accused no. 1 company,
    accused no. 2 and 3, on the address furnished today on filing of PF within two
    months through all modes returnable for NDOH.
    In case of online service, complainant is directed to file requisite
    affidavit with contact details of the accused and certificate U/s 63 BSA to show due
    service through online mode.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    Put up for appearance of accused/ framing of notice/ furnishing of
    surety/ further proceedings on 20.08.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/18.02.2026
    -- 1 of 1 --
    Order 2Full order available
    16 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 9331/2025 Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited 16.09.2025 Present: Sh. D. R. Jain, Ld. Counsel for the complainant. Proposed accused no. 1 company. Proposed accused no. 2 Vijay director and signatory. Proposed accused no. 3 director. Notice U/s 223 BNSS not received back. Complainant has filed proof of service of notice through whatsapp and e-mail of proposed accused no. 1 company on behalf of…

    Read Full Order
    Order 1
    28 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 9331/2025
    Paptech India Pvt Ltd Vs. Amaya Paper Products Private Limited
    28.06.2025
    This court is functioning without Ahlmad since 30.04.2025.
    Assistant Ahlmad & Orderly of this court are on leave today.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. D. R. Jain, Ld. Counsel for the complainant through VC.
    Matter is at the stage of consideration.
    Case file perused.
    Let notice as per section 223 BNSS, be issued to all the proposed
    accused i.e. no. 1 company and 2 & 3 directors, 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 16.09.2025.
    (URVI GUPTA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/28.06.2025
    -- 1 of 1 --

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