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CC NI ACT - Complaint Case 138 NI Act

M/s Allied TractorsVsM/s Sarla Enterprises

CNR DLCT020293132024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9226/2024
Registration Date
14 Aug 2024
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Allied Tractors

    Respondent

    1. 1M/s Sarla Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29310/2024
Filing Date: 09-08-2024
eFiling Number: ADL20230016475C202400011
eFiling Date: 08-08-2024
First Hearing Date: 21st August 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 9226/2024
M/s Allied Tractors Vs. M/s Sarla Enterprises
03.08.2026
Present: None.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 18.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 9226/2024
M/s Allied Tractors Vs. M/s Sarla Enterprises
21.04.2026
Present: Mr. Shubham, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 03.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6Full order available
    22 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9226/2024 M/s Allied Tractors Vs. M/s Sarla Enterprises 22.11.2025 Present: Sh. Shubham Karnwal, Ld. Counsel for the complainant. Son of proposed accused through VC. Matter is at the stage of report on notice sent to the proposed accused. However, the said exercise of pre-congnizance notice is not required as per the latest pronouncement of the Hon’ble Supreme Court of India. The instant complaint has been filed u/s 138 of…

    Read Full Order
    Interim Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9226/2024
M/s Allied Tractors Vs. M/s Sarla
Enterprises
(Kashmiri Gate (Metro)
02.08.2025
Present: Sh. Shubham, Ld. Counsel for the complainant.
None for proposed accused.
Time is sought to furnish affidavit verifying the address of the proposed
accused alongwith proof of verification. Time granted till NDOH.
List the matter for filing of the aforesaid on NDOH.
In the meantime, also issue notice to proposed accused through
electronic mode and dasti, if requested, returnable on 22.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.08.2025
-- 1 of 1 --
    Interim Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9226/2024
M/s Allied Tractors Vs. M/s Sarla
Enterprises
(Kashmiri Gate (Metro)
23.04.2025
Present: Sh. Shubham Karadwal, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused received back unserved with the
report that the address was found locked. Further, a neighbour stated that it is closed
for the last 5-6 months.
Ld. Counsel for the complainant seeks some time to trace the address of
the proposed accused.
List the matter for filing of aforesaid on 02.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.04.2025
-- 1 of 1 --
    Interim Order 3Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9226/2024 M/s Allied Tractors Vs. M/s Sarla Enterprises 18.01.2025 Present: Sh. Shubham, Ld. Counsel for the complainant. Notice of application for condonation of delay issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, it has been duly served. Ld. Counsel for the complainant has also filed screenshot of Whatsapp service alongwith…

    Read Full Order
    Interim Order 2
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 9226/2024
M/s Allied Tractors Vs. M/s Sarla Enterprises
09.12.2024
Present: Sh. Shubham and Ms. Henna, Ld. Counsels for the complainant.
None for proposed accused.
List the matter for consideration on 18.01.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.12.2024
-- 1 of 1 --
    Interim Order 1
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9226/2024
M/S ALLIED TRACTORS VS. M/S SARLA ENTERPRISES
21.08.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Ms. Heena Narula and Sh. Shubham Kandwal, Ld.
Counsels for the Complainant.
Ld. Counsel for the complainant submits that there is
delay of 8 days in filing the present complaint case and an application
for condonation of delay is already on record.
Heard. Record Perused.
Issue notice to the proposed accused through all
modes including electronic mode alongwith application for
condonation of delay on fling of PF within 2 weeks, returnable on
09.12.2024.
Copy of application for condonation of delay be also
attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
21.08.2024
-- 1 of 1 --
    Order 8
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 9226/2024
M/s Allied Tractors Vs. M/s Sarla Enterprises
03.08.2026
Present: None.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 18.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 9226/2024
M/s Allied Tractors Vs. M/s Sarla Enterprises
21.04.2026
Present: Mr. Shubham, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 03.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6Full order available
    22 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9226/2024 M/s Allied Tractors Vs. M/s Sarla Enterprises 22.11.2025 Present: Sh. Shubham Karnwal, Ld. Counsel for the complainant. Son of proposed accused through VC. Matter is at the stage of report on notice sent to the proposed accused. However, the said exercise of pre-congnizance notice is not required as per the latest pronouncement of the Hon’ble Supreme Court of India. The instant complaint has been filed u/s 138 of…

    Read Full Order
    Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9226/2024
M/s Allied Tractors Vs. M/s Sarla
Enterprises
(Kashmiri Gate (Metro)
02.08.2025
Present: Sh. Shubham, Ld. Counsel for the complainant.
None for proposed accused.
Time is sought to furnish affidavit verifying the address of the proposed
accused alongwith proof of verification. Time granted till NDOH.
List the matter for filing of the aforesaid on NDOH.
In the meantime, also issue notice to proposed accused through
electronic mode and dasti, if requested, returnable on 22.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.08.2025
-- 1 of 1 --
    Order 4
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9226/2024
M/s Allied Tractors Vs. M/s Sarla
Enterprises
(Kashmiri Gate (Metro)
23.04.2025
Present: Sh. Shubham Karadwal, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused received back unserved with the
report that the address was found locked. Further, a neighbour stated that it is closed
for the last 5-6 months.
Ld. Counsel for the complainant seeks some time to trace the address of
the proposed accused.
List the matter for filing of aforesaid on 02.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.04.2025
-- 1 of 1 --
    Order 3Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9226/2024 M/s Allied Tractors Vs. M/s Sarla Enterprises 18.01.2025 Present: Sh. Shubham, Ld. Counsel for the complainant. Notice of application for condonation of delay issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, it has been duly served. Ld. Counsel for the complainant has also filed screenshot of Whatsapp service alongwith…

    Read Full Order
    Order 2
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 9226/2024
M/s Allied Tractors Vs. M/s Sarla Enterprises
09.12.2024
Present: Sh. Shubham and Ms. Henna, Ld. Counsels for the complainant.
None for proposed accused.
List the matter for consideration on 18.01.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.12.2024
-- 1 of 1 --
    Order 1
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9226/2024
M/S ALLIED TRACTORS VS. M/S SARLA ENTERPRISES
21.08.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Ms. Heena Narula and Sh. Shubham Kandwal, Ld.
Counsels for the Complainant.
Ld. Counsel for the complainant submits that there is
delay of 8 days in filing the present complaint case and an application
for condonation of delay is already on record.
Heard. Record Perused.
Issue notice to the proposed accused through all
modes including electronic mode alongwith application for
condonation of delay on fling of PF within 2 weeks, returnable on
09.12.2024.
Copy of application for condonation of delay be also
attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
21.08.2024
-- 1 of 1 --

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