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CC NI ACT - Complaint Case 138 NI Act

BMW INDIA FINANCIAL SERVICES PVT LTDVsHAFIZ AGRO INTERNATIONAL PRIVATE LIMITED

CNR DLCT020278162026508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
9335/2026
Registration Date
03 Jul 2026
Next Hearing Date
10 Apr 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BMW INDIA FINANCIAL SERVICES PVT LTD

    Respondent

    1. 1HAFIZ AGRO INTERNATIONAL PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 10-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27815/2026
Filing Date: 11-06-2026
eFiling Number: ADL20230002695C202600105
eFiling Date: 01-06-2026
First Hearing Date: 18th September 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    2
    Interim Order 1
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 9335/2026
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. HAFIZ AGRO
INTERNATIONAL PRIVATE LIMITED
18.09.2026
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Himanshu Mehra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal shows that cheque in question IS DRAWN IN THE NAME OF
COMPANY but the complainant has arrayed the said entity AS AN ACCUSED
THROUGH A PROPRIETOR.
Hence, clarifications are required with respect to entity of the drawer
of cheque in question.
Complainant seeks and is granted an opportunity to clarify about the
entity of the proposed accused being a proprietor or a company.
The complainant is also directed to file the GST details/ master data of
proposed accused.
At request of complainant, matter stands adjourned.
Put up consideration/clarification/ filing of GST/master data on
01.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.09.2026
-- 1 of 1 --
    Order 1
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 9335/2026
BMW INDIA FINANCIAL SERVICES PVT LTD Vs. HAFIZ AGRO
INTERNATIONAL PRIVATE LIMITED
18.09.2026
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Himanshu Mehra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal shows that cheque in question IS DRAWN IN THE NAME OF
COMPANY but the complainant has arrayed the said entity AS AN ACCUSED
THROUGH A PROPRIETOR.
Hence, clarifications are required with respect to entity of the drawer
of cheque in question.
Complainant seeks and is granted an opportunity to clarify about the
entity of the proposed accused being a proprietor or a company.
The complainant is also directed to file the GST details/ master data of
proposed accused.
At request of complainant, matter stands adjourned.
Put up consideration/clarification/ filing of GST/master data on
01.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.09.2026
-- 1 of 1 --

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