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CC NI ACT - Complaint Case 138 NI Act

M/S MAHENDRA STEELSVsM/S GSBA BUILDERS PRIVATE LIMITED

CNR DLCT020225402025508-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
9322/2025
Registration Date
20 May 2025
Next Hearing Date
19 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MAHENDRA STEELS

    Respondent

    1. 1M/S GSBA BUILDERS PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Crime Branch-Central Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22540/2025
Filing Date: 17-05-2025
eFiling Number: ADL20230015857C202500007
eFiling Date: 14-05-2025
First Hearing Date: 01st July 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    30 May 2026

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 9322/2025 M/S MAHENDRA STEELS Vs. M/S GSBA BUILDERS PRIVATE LIMITED 30.05.2026 Present: Sh. Manoj Ahuja, Ld. Counsel for complainant. Accused no. 1 is a company is absent. Accused no. 2 Pranvat, Director and signatory is absent. Accused no. 3 Ankur, Director is absent. Accused no. 4 Gurdeep Singh, Director is absent. Accused no. 5 Poonam, Director is absent. Accused no. 6 Sanjay, Purchase Manager is absent. Sh. Manoram and…

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

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 9322/2025 M/S MAHENDRA STEELS Vs. M/S GSBA BUILDERS PRIVATE LIMITED 11.11.2025 Today undersigned is also working as Duty JMFC. Present: Sh. Manoj Ahuja, Ld. Counsel for complainant through VC. Sh. Mandeep Singh, Ld. Counsel for proposed accused persons through VC. Arguments Heard on behalf of both parties. There are specific averments as per section 141 NI Act against accused no. 2 to 5 who are also Directors. Master Data…

    Read Full Order
    Interim Order 1
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 9322/2025
M/S MAHENDRA STEELS Vs. M/S GSBA BUILDERS PRIVATE LIMITED
01.07.2025
The undersigned has joined 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.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Manoj Ahuja, 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 persons, 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 11.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.07.2025
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    Order 3Full order available
    30 May 2026

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 9322/2025 M/S MAHENDRA STEELS Vs. M/S GSBA BUILDERS PRIVATE LIMITED 30.05.2026 Present: Sh. Manoj Ahuja, Ld. Counsel for complainant. Accused no. 1 is a company is absent. Accused no. 2 Pranvat, Director and signatory is absent. Accused no. 3 Ankur, Director is absent. Accused no. 4 Gurdeep Singh, Director is absent. Accused no. 5 Poonam, Director is absent. Accused no. 6 Sanjay, Purchase Manager is absent. Sh. Manoram and…

    Read Full Order
    Order 2Full order available
    11 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT 9322/2025 M/S MAHENDRA STEELS Vs. M/S GSBA BUILDERS PRIVATE LIMITED 11.11.2025 Today undersigned is also working as Duty JMFC. Present: Sh. Manoj Ahuja, Ld. Counsel for complainant through VC. Sh. Mandeep Singh, Ld. Counsel for proposed accused persons through VC. Arguments Heard on behalf of both parties. There are specific averments as per section 141 NI Act against accused no. 2 to 5 who are also Directors. Master Data…

    Read Full Order
    Order 1
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 9322/2025
M/S MAHENDRA STEELS Vs. M/S GSBA BUILDERS PRIVATE LIMITED
01.07.2025
The undersigned has joined 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.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Manoj Ahuja, 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 persons, 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 11.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.07.2025
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