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CC NI ACT - Complaint Case 138 NI Act

SUGAM PARIVAHAN PVT. LTD.VsARVIND BABULAL MANDAL

CNR DLCT020241942023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 30th May 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8909/2025
Registration Date
05 May 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUGAM PARIVAHAN PVT. LTD.

    Respondent

    1. 1ARVIND BABULAL MANDAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: FP
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: f
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 30-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24188/2023
Filing Date: 28-09-2023
eFiling Number: ECDLCT02083922023
eFiling Date: 28-09-2023
First Hearing Date: 28th May 2025
Decision Date: 30th May 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    9
    Final Order 5
    30 May 2026
    Order Details: COPY OF ORDER
    Interim Order 4
    07 Feb 2026
    Order Details: COPY OF ORDER
    Interim Order 3
    18 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8909/2025
SUGAM PARIVAHAN PVT. LTD. Vs. ARVIND BABULAL MANDAL
18.11.2025
Present : None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 07.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.11.2025
-- 1 of 1 --
    Interim Order 2
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8909/2025
SUGAM PARIVAHAN PVT. LTD. Vs. ARVIND BABULAL MANDAL
08.07.2025
Present : None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 18.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.07.2025
-- 1 of 1 --
    Interim Order 1
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 8909/2025
SUGAM PARIVAHAN PVT. LTD. Vs. ARVIND BABULAL MANDAL
28.05.2025
Fresh case received by way of assignment. It be checked and registered.
Present : AR of complainant in person alongwith Ld. Counsel, Mr. Sahil
Sharma.
Ld. Counsel for the complainant seeks time to ascertain the
date of filing.
Relist on 08.07.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.05.2025
-- 1 of 1 --
    Order 4
    07 Feb 2026
    Order Details: COPY OF ORDER
    Order 3
    18 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8909/2025
SUGAM PARIVAHAN PVT. LTD. Vs. ARVIND BABULAL MANDAL
18.11.2025
Present : None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 07.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.11.2025
-- 1 of 1 --
    Order 2
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 8909/2025
SUGAM PARIVAHAN PVT. LTD. Vs. ARVIND BABULAL MANDAL
08.07.2025
Present : None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 18.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.07.2025
-- 1 of 1 --
    Order 1
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 8909/2025
SUGAM PARIVAHAN PVT. LTD. Vs. ARVIND BABULAL MANDAL
28.05.2025
Fresh case received by way of assignment. It be checked and registered.
Present : AR of complainant in person alongwith Ld. Counsel, Mr. Sahil
Sharma.
Ld. Counsel for the complainant seeks time to ascertain the
date of filing.
Relist on 08.07.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.05.2025
-- 1 of 1 --

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