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CC NI ACT - Complaint Case 138 NI Act

GAE CARGO MOVERS PRIVATE LIMITEDVsBALAJI UMAMAHESHWARI

CNR DLCT020352712025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12318/2025
Registration Date
20 Aug 2025
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GAE CARGO MOVERS PRIVATE LIMITED

    Respondent

    1. 1BALAJI UMAMAHESHWARI

    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: 11-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
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: 10-09-2026

Date: 10-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35271/2025
Filing Date: 04-08-2025
eFiling Number: ADL20230002050C202500042
eFiling Date: 31-07-2025
First Hearing Date: 11th September 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    10 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI
UMAMAHESHWARI /0 (Darya Ganj)
11 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI UMAMAHESHWARI /0
(Darya Ganj)
10.09.2026
Present: Sh Sanjay Gupta and Mr Diwarkar Tiwary, Ld counsel for the complainant
Accused through VC.
Mr Deepak kumar, Ld counsel for the accused through VC.
(9868444402)
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. However, accused and
his counsel have appeared through VC and sought time to appear physically along with necessary
bail bonds.
Ld. Counsel for the accused submits that complete set of documents has not been
received. Let copy of the complaint and relevant documents annexed thereto be supplied to the
accused before the NDOH.
Be put up for framing of notice/furnishing of bail bonds on 14.01.2027.
Accused is directed to appear in person along with bail bonds on the NDOH,
failing which, NBWs shall be issued against him.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
10.09.2026
-- 1 of 1 --
    Interim Order 4
    21 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED
Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj)
46 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI
UMAMAHESHWARI /0 (Darya Ganj)
21.04.2026
Present: Mr Sanjay Gupta & Ms Disha Gupta, Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has filed tracking report regarding service of
summons. Perused. As per the same, summons were served upon the accused.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount. The process be executed through SSP Concerned.
Be put up for further proceedings on 10.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.04.2026
-- 1 of 1 --
    Interim Order 3Full order available
    20 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 31 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 20.03.2026 Present: Ld counsel for the complainant. Matter is at the stage of consideration. Affidavit in terms of last order has been filed. Perused. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Interim Order 2Full order available
    22 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 77 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 78 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 22.12.2025 Present: Mr Sanjay Gupta, Ld counsel for the complainant through VC None for the proposed accused. Matter is at the stage of consideration. Notice issued to proposed accused not received back. In the light of recent judgment of…

    Read Full Order
    Interim Order 1Full order available
    11 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI UMAMAHESHWARI 11.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Sanjay Gupta, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Perusal…

    Read Full Order
    Order 5
    10 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI
UMAMAHESHWARI /0 (Darya Ganj)
11 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI UMAMAHESHWARI /0
(Darya Ganj)
10.09.2026
Present: Sh Sanjay Gupta and Mr Diwarkar Tiwary, Ld counsel for the complainant
Accused through VC.
Mr Deepak kumar, Ld counsel for the accused through VC.
(9868444402)
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. However, accused and
his counsel have appeared through VC and sought time to appear physically along with necessary
bail bonds.
Ld. Counsel for the accused submits that complete set of documents has not been
received. Let copy of the complaint and relevant documents annexed thereto be supplied to the
accused before the NDOH.
Be put up for framing of notice/furnishing of bail bonds on 14.01.2027.
Accused is directed to appear in person along with bail bonds on the NDOH,
failing which, NBWs shall be issued against him.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
10.09.2026
-- 1 of 1 --
    Order 4
    21 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED
Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj)
46 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI
UMAMAHESHWARI /0 (Darya Ganj)
21.04.2026
Present: Mr Sanjay Gupta & Ms Disha Gupta, Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has filed tracking report regarding service of
summons. Perused. As per the same, summons were served upon the accused.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount. The process be executed through SSP Concerned.
Be put up for further proceedings on 10.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.04.2026
-- 1 of 1 --
    Order 3Full order available
    20 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 31 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 20.03.2026 Present: Ld counsel for the complainant. Matter is at the stage of consideration. Affidavit in terms of last order has been filed. Perused. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Order 2Full order available
    22 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 77 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 78 CC NI ACT / 12319/2025 GAE Cargo Movers Pvt Ltd Vs. BALAJI UMAMAHESHWARI /0 (Darya Ganj) 22.12.2025 Present: Mr Sanjay Gupta, Ld counsel for the complainant through VC None for the proposed accused. Matter is at the stage of consideration. Notice issued to proposed accused not received back. In the light of recent judgment of…

    Read Full Order
    Order 1Full order available
    11 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 12318/2025 GAE CARGO MOVERS PRIVATE LIMITED Vs. BALAJI UMAMAHESHWARI 11.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Sanjay Gupta, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Perusal…

    Read Full Order

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