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CC NI ACT - Complaint Case 138 NI Act

M/S SANGUINE FINANCIAL CONSULTANCYVsM/S VASU SYSTEMS AND CONTROLS PVT LTD

CNR DLCT020289322025789-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
10958/2025
Registration Date
08 Jul 2025
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SANGUINE FINANCIAL CONSULTANCY

    Respondent

    1. 1M/S VASU SYSTEMS AND CONTROLS PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec U/S138NEGOTIABLEINSTRUMENTSACT1881

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28932/2025
Filing Date: 23-06-2025
eFiling Number: ADL20230002248C202500012
eFiling Date: 13-06-2025
First Hearing Date: 23rd September 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    8
    Interim Order 4
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10958/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs.
M/S VASU SYSTEMS AND CONTROLS PVT LTD
04.08.2026
Present: Ms. Sonali, Ld. Counsel for complainant.
BWs issued against the accused not received back.
Issue fresh BW against the accused for NDOH in the sum of Rs. 2,000/-
with one surety in the like amount on filing of PF within two weeks, returnable on
24.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/04.08.2026
-- 1 of 1 --
    Interim Order 3
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 10958/2025
M/S SANGUINE FINANCIAL
CONSULTANCY Vs. M/S VASU SYSTEMS
AND CONTROLS PVT LTD
/0 (Roop Nagar)
10.04.2026
Present: Sh. Sandeep Kumar, Sh. Nitin Sharma, Ld. Counsels for complainant.
Summons issued to the accused not received back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
04.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 10958/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU SYSTEMS AND CONTROLS PVT LTD 08.01.2026 Present: Sh. Nitin Sharma, Ld. proxy Counsel for complainant. Matter is at the stage of consideration. Today, amended complaint has been filed on behalf of the complainant in view of the order dt. 23.09.2025. Same be taken on record. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v.…

    Read Full Order
    Interim Order 1
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT No. 10958/2025
PS ROOP NAGAR
M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU SYSTEMS AND
CONTROLS PVT LTD
23.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Sandeep Kumar, Ld. Counsel for complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complainant is directed to file master data of proposed accused
no. 1 company alongwith certificate u/s 63 BSA on record.
Perusal of record reveals that nature of drawer of cheque in
question and the person responsible for the affairs of the drawer of cheque in
question have not been mentioned in the complaint.
Adjournment is sought on behalf of complainant to amend the
complaint to include the necessary averments. Since matter is at pre-
cognizance stage and considering the nature of amendment sought, request for
amendment is allowed.
Let amended complaint alongwith fresh evidence affidavit be filed
on NDOH.
Put up for purpose fixed on 08.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.09.2025
-- 1 of 1 --
    Order 4
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10958/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs.
M/S VASU SYSTEMS AND CONTROLS PVT LTD
04.08.2026
Present: Ms. Sonali, Ld. Counsel for complainant.
BWs issued against the accused not received back.
Issue fresh BW against the accused for NDOH in the sum of Rs. 2,000/-
with one surety in the like amount on filing of PF within two weeks, returnable on
24.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/04.08.2026
-- 1 of 1 --
    Order 3
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 10958/2025
M/S SANGUINE FINANCIAL
CONSULTANCY Vs. M/S VASU SYSTEMS
AND CONTROLS PVT LTD
/0 (Roop Nagar)
10.04.2026
Present: Sh. Sandeep Kumar, Sh. Nitin Sharma, Ld. Counsels for complainant.
Summons issued to the accused not received back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
04.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.04.2026
-- 1 of 1 --
    Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 10958/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU SYSTEMS AND CONTROLS PVT LTD 08.01.2026 Present: Sh. Nitin Sharma, Ld. proxy Counsel for complainant. Matter is at the stage of consideration. Today, amended complaint has been filed on behalf of the complainant in view of the order dt. 23.09.2025. Same be taken on record. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v.…

    Read Full Order
    Order 1
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT No. 10958/2025
PS ROOP NAGAR
M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU SYSTEMS AND
CONTROLS PVT LTD
23.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Sandeep Kumar, Ld. Counsel for complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complainant is directed to file master data of proposed accused
no. 1 company alongwith certificate u/s 63 BSA on record.
Perusal of record reveals that nature of drawer of cheque in
question and the person responsible for the affairs of the drawer of cheque in
question have not been mentioned in the complaint.
Adjournment is sought on behalf of complainant to amend the
complaint to include the necessary averments. Since matter is at pre-
cognizance stage and considering the nature of amendment sought, request for
amendment is allowed.
Let amended complaint alongwith fresh evidence affidavit be filed
on NDOH.
Put up for purpose fixed on 08.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.09.2025
-- 1 of 1 --

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