CC NI ACT - Complaint Case 138 NI Act

SUMIT BANGAVsM/S THE MAGMA INDUSTIES LTD

CNR DLCT020286432024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9007/2024
Registration Date: 12 Aug 2024
Next Hearing Date: 04 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Shri Prakash Sharma

For Respondent

Not available

Parties

Petitioner

1SUMIT BANGA

Respondent

1M/S THE MAGMA INDUSTIES LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Lahori Gate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2027

Additional Case Details

Filing Number: 28640/2024
Filing Date: 05-08-2024
eFiling Number: ADL20230003025C202400034
eFiling Date: 02-08-2024
First Hearing Date: 12th September 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 8

01 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 9007/2024
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI CARGO MOVERS PVT
LTD Vs. M/S THE MAGMA INDUSTIES LTD THROUGH ITS MANAGING
DIRECTOR ARPIT RAJVANSHI /0 (Lahori Gate)
01.08.2026
Present: Ms. Nisha, Ld. counsel for the complainant.
Notice issued to the SHO to verify death of the proposed accused No. 2
received back with the report that the death of the proposed accused No. 2 is duly
verified from the concerned authority. Further, copy of death certificate has also been
annexed with the report.
In view of the same, the proceedings against the proposed accused No. 2
are abated.
Ld. counsel for the complainant submits that the proposed accused No. 1
is either a company or a proprietorship firm however, she needs to contact the
complainant to affirm the status of the same and accordingly, take further steps.
Time granted till NDOH.
Complainant is directed to file company master data of proposed
accused company if any.
List the matter for further proceedings on 04.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/01.08.2026
-- 1 of 1 --

Interim Order 7

10 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 9007/2024 SUMIT BANGA DIRECTOR OF M/S VIJAY
LAKSHMI CARGO MOVERS PVT LTD Vs.
M/S THE MAGMA INDUSTIES LTD THROUGH ITS MANAGING DIRECTOR
ARPIT RAJVANSHI
10.03.2026
Present: Ms. Nisha, Ld. Counsel for complainant.
Perusal of record reveals that notice issued to the proposed accused no.2
was received back with the report that the proposed accused no.2 has expired.
Issue notice to the SHO to verify the death of the proposed accused no.2,
returnable on 01.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.03.2026
-- 1 of 1 --

Interim Order 6

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT/9007/2024
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI CARGO MOVERS PVT
LTD Vs. M/S THE MAGMA INDUSTIES LTD
04.02.2026
Ld. Presiding Officer is on leave today.
Present: None.
Put up for purpose fixed on 10.03.2026.
(AMIT RANA)
Reliever JMFC/ Central District
THC/Delhi/04.02.2026
-- 1 of 1 --

Interim Order 5

14 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI Act No. 9007/2024
PS LAHORI GATE
SUMIT BANGA Vs. M/S THE MAGMA INDUSTIES LTD
14.10.2025
Present: None for complainant.
Proposed accused no. 1 is a company.
Proposed accused no. 2 is stated to have expired.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused no. 1 company has been
received back served by way of affixation.
Despite directions, complainant has not verified / confirmed death
of proposed accused no. 2.
Last and final opportunity is granted to complainant to pursue the
present case, failing which complaint shall stand dismissed.
Put up for purpose fixed on 04.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/14.10.2025
-- 1 of 1 --

Interim Order 4

30 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 9007/2024
PS Lahori Gate
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI CARGO MOVERS PVT
LTD Vs. M/S THE MAGMA INDUSTIES LTD THROUGH ITS MANAGING
DIRECTOR ARPIT RAJVANSHI
30.06.2025
Present:- None for complainant.
None for proposed accused persons.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused no. 1 company has been
received back unserved.
Notice issued to proposed accused no. 2 has been received back
with the report that the said person has already expired.
Let notice be issued to proposed accused no. 1 company afresh
for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Complainant is directed to verify the death of accused no. 2.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 14.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/30.06.2025
-- 1 of 1 --

Interim Order 3

29 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 9007/2024
SUMIT BANGA Vs. M/S THE MAGMA INDUSTIES LTD
29.03.2025
Present:- Ms. Nisha Aleyamma E.T., Ld. Counsel for
complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 30/06/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.03.2025
-- 1 of 1 --

Interim Order 2

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 9007/2024
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI
CARGO MOVERS PVT LTD Vs. M/S THE MAGMA
INDUSTIES LTD THROUGH ITS MANAGING DIRECTOR
ARPIT RAJVANSHI
20.12.2024
This is a Parcha Yaddasht.
Present:- Ms. Nisha, Ld. Counsel for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 29/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.12.2024
-- 1 of 1 --

Interim Order 1Full order available

12 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 9007/2024 SUMIT BANGA Vs. M/S THE MAGMA INDUSTIES 12.09.2024 Regular stenographer is on leave. Fresh case has been received on assignment. It be checked and registered. Present:- AR for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present…

Read Full Order

Order 8

01 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 9007/2024
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI CARGO MOVERS PVT
LTD Vs. M/S THE MAGMA INDUSTIES LTD THROUGH ITS MANAGING
DIRECTOR ARPIT RAJVANSHI /0 (Lahori Gate)
01.08.2026
Present: Ms. Nisha, Ld. counsel for the complainant.
Notice issued to the SHO to verify death of the proposed accused No. 2
received back with the report that the death of the proposed accused No. 2 is duly
verified from the concerned authority. Further, copy of death certificate has also been
annexed with the report.
In view of the same, the proceedings against the proposed accused No. 2
are abated.
Ld. counsel for the complainant submits that the proposed accused No. 1
is either a company or a proprietorship firm however, she needs to contact the
complainant to affirm the status of the same and accordingly, take further steps.
Time granted till NDOH.
Complainant is directed to file company master data of proposed
accused company if any.
List the matter for further proceedings on 04.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/01.08.2026
-- 1 of 1 --

Order 7

10 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 9007/2024 SUMIT BANGA DIRECTOR OF M/S VIJAY
LAKSHMI CARGO MOVERS PVT LTD Vs.
M/S THE MAGMA INDUSTIES LTD THROUGH ITS MANAGING DIRECTOR
ARPIT RAJVANSHI
10.03.2026
Present: Ms. Nisha, Ld. Counsel for complainant.
Perusal of record reveals that notice issued to the proposed accused no.2
was received back with the report that the proposed accused no.2 has expired.
Issue notice to the SHO to verify the death of the proposed accused no.2,
returnable on 01.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.03.2026
-- 1 of 1 --

Order 6

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT/9007/2024
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI CARGO MOVERS PVT
LTD Vs. M/S THE MAGMA INDUSTIES LTD
04.02.2026
Ld. Presiding Officer is on leave today.
Present: None.
Put up for purpose fixed on 10.03.2026.
(AMIT RANA)
Reliever JMFC/ Central District
THC/Delhi/04.02.2026
-- 1 of 1 --

Order 5

14 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI Act No. 9007/2024
PS LAHORI GATE
SUMIT BANGA Vs. M/S THE MAGMA INDUSTIES LTD
14.10.2025
Present: None for complainant.
Proposed accused no. 1 is a company.
Proposed accused no. 2 is stated to have expired.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused no. 1 company has been
received back served by way of affixation.
Despite directions, complainant has not verified / confirmed death
of proposed accused no. 2.
Last and final opportunity is granted to complainant to pursue the
present case, failing which complaint shall stand dismissed.
Put up for purpose fixed on 04.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/14.10.2025
-- 1 of 1 --

Order 4

30 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 9007/2024
PS Lahori Gate
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI CARGO MOVERS PVT
LTD Vs. M/S THE MAGMA INDUSTIES LTD THROUGH ITS MANAGING
DIRECTOR ARPIT RAJVANSHI
30.06.2025
Present:- None for complainant.
None for proposed accused persons.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused no. 1 company has been
received back unserved.
Notice issued to proposed accused no. 2 has been received back
with the report that the said person has already expired.
Let notice be issued to proposed accused no. 1 company afresh
for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Complainant is directed to verify the death of accused no. 2.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 14.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/30.06.2025
-- 1 of 1 --

Order 3

29 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 9007/2024
SUMIT BANGA Vs. M/S THE MAGMA INDUSTIES LTD
29.03.2025
Present:- Ms. Nisha Aleyamma E.T., Ld. Counsel for
complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 30/06/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.03.2025
-- 1 of 1 --

Order 2

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 9007/2024
SUMIT BANGA DIRECTOR OF M/S VIJAY LAKSHMI
CARGO MOVERS PVT LTD Vs. M/S THE MAGMA
INDUSTIES LTD THROUGH ITS MANAGING DIRECTOR
ARPIT RAJVANSHI
20.12.2024
This is a Parcha Yaddasht.
Present:- Ms. Nisha, Ld. Counsel for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 29/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.12.2024
-- 1 of 1 --

Order 1Full order available

12 Sept 2024

Read Full Order

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