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CC NI ACT - Complaint Case 138 NI Act

M/s Vini Sales CorporationVsM/s Neelambari Aluminium

CNR DLCT020399362024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11493/2024
Registration Date
03 Oct 2024
Next Hearing Date
22 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Vini Sales Corporation

    Respondent

    1. 1M/s Neelambari Aluminium

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39851/2024
Filing Date: 21-09-2024
eFiling Number: ADL20230008696C202400032
eFiling Date: 18-09-2024
First Hearing Date: 10th February 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    16
    Interim Order 8
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation Vs. M/s Neelambari Aluminium
19.09.2026
Today, Ld. Presiding Officer is on leave.
Present : None.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 22.02.2027 for appearance of
parties .
(Mudita Gairola)
Reliever JMFC,
Central District, THC
19.09.2026
-- 1 of 1 --
    Interim Order 7
    25 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT/11493/2024
CNR NO:-DLCT020399362024
M/s Vini Sales Corporation Vs. M/s Neelambari Aluminium
25.04.2026
Present : Sh.Ankur Gupta, Ld. Counsel for the complainant
(through VC).
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 19.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.04.2026
-- 1 of 1 --
    Interim Order 6Full order available
    07 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 62CC NI ACT/11493/2024 DLCT020399362024 M/S VINI SALES CORPORATION VS. M/S NEELAMBARI ALUMINIUM 07.02.2026 Present : Sh.Ankur Gupta, Ld. Counsel for the complainant. AR Sh. Vinod Kumar Katiyal for complainant. GST certificate of complainant filed. Taken on record. Ld. Counsel for complainant submits that there is no offer of settlement from the proposed accused and prays that the matter be proceeded further. Heard. Allowed. Submissions heard. Record perused. The Hon’ble Supreme Court in the…

    Read Full Order
    Interim Order 5
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 48CC NI ACT/11493/2024
DLCT020399362024
M/S VINI SALES CORPORATION
VS.
M/S NEELAMBARI ALUMINIUM
07.11.2025
Present : Sh.Ankur Gupta, Ld. Counsel for the complainant with
AR Sh.Vinod Kumar.
Court notice issued to the proposed accused has been
received back as duly served. Taken on record.
Ld. Counsel for complainant submits that no settlement
has been entered with the proposed accused and prays that the
matter be proceeded with. Heard. Allowed.
Copy of GST record of the complainant filed. Taken on
record.
Ld. Counsel for complainant seeks some time to file
GST registration certificate of accused firm. Heard. Allowed till
next date of hearing.
Re-list the matter for 07.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.11.2025
-- 1 of 1 --
    Interim Order 4
    25 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 63
CC NI ACT/11493/2024
CNR NO.:-DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
25.08.2025
Lawyers are abstaining from work today.
Present : None for complainant.
Ld. Counsel for proposed accused through VC.
Ld. Counsel for the proposed accused submits that the
copy of complaint has not been supplied yet. Same be supplied by
the complainant on mobile number 9711318487.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Ld. Counsel for proposed accused is directed to apprise
the court about settlement, if any, to the court on NDOH.
Re-list the matter for consideration on 07.11.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/25.08.2025
-- 1 of 1 --
    Interim Order 3
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
03.06.2025
Present : Sh. Ankur Gupta, ld. counsel for the complainant with complainant.
Sh. J. Andrush, ld. counsel for the proposed accused (memo of appearance
filed).
Matter is at the stage of arguments on the point of summoning.
Court notice issued to proposed accused received back duly served.
Ld. counsel for the proposed accused submits that the copy of complaint
alongwith annexed documents have not been supplied to the proposed accused.
Complainant is directed to supply the same. The contact number of ld.
counsel for proposed accused is 9711318487.
Exemption application filed on behalf of the proposed accused on the
ground that the accused is indisposed and therefore, could not enter appearance today.
Accepted for today.
Both the parties are directed to intimate the status of settlement on NODH.
Re-list the matter for 25.08.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/03.06.2025
-- 1 of 1 --
    Interim Order 2
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
03.04.2025
Present : Complainant with ld. counsel Sh. Ankur Gupta.
Court notice issued to proposed accused not received back.
In these circumstances, fresh court notice be issued to the proposed accused
through SHO concerned on filing of PF and copy of complaint.
Re-list the matter for 03.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.04.2025
-- 1 of 1 --
    Interim Order 1
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
10.02.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Ankur Gupta, Ld. Counsel for the complainant through VC.
Since the complaint has been filed after the enactment of BNSS
2024, issue court notice to the proposed accused.
List the matter for arguments on summoning on 03.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 10.02.2025
-- 1 of 1 --
    Order 8
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation Vs. M/s Neelambari Aluminium
19.09.2026
Today, Ld. Presiding Officer is on leave.
Present : None.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 22.02.2027 for appearance of
parties .
(Mudita Gairola)
Reliever JMFC,
Central District, THC
19.09.2026
-- 1 of 1 --
    Order 7
    25 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT/11493/2024
CNR NO:-DLCT020399362024
M/s Vini Sales Corporation Vs. M/s Neelambari Aluminium
25.04.2026
Present : Sh.Ankur Gupta, Ld. Counsel for the complainant
(through VC).
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 19.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.04.2026
-- 1 of 1 --
    Order 6Full order available
    07 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 62CC NI ACT/11493/2024 DLCT020399362024 M/S VINI SALES CORPORATION VS. M/S NEELAMBARI ALUMINIUM 07.02.2026 Present : Sh.Ankur Gupta, Ld. Counsel for the complainant. AR Sh. Vinod Kumar Katiyal for complainant. GST certificate of complainant filed. Taken on record. Ld. Counsel for complainant submits that there is no offer of settlement from the proposed accused and prays that the matter be proceeded further. Heard. Allowed. Submissions heard. Record perused. The Hon’ble Supreme Court in the…

    Read Full Order
    Order 5
    07 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 48CC NI ACT/11493/2024
DLCT020399362024
M/S VINI SALES CORPORATION
VS.
M/S NEELAMBARI ALUMINIUM
07.11.2025
Present : Sh.Ankur Gupta, Ld. Counsel for the complainant with
AR Sh.Vinod Kumar.
Court notice issued to the proposed accused has been
received back as duly served. Taken on record.
Ld. Counsel for complainant submits that no settlement
has been entered with the proposed accused and prays that the
matter be proceeded with. Heard. Allowed.
Copy of GST record of the complainant filed. Taken on
record.
Ld. Counsel for complainant seeks some time to file
GST registration certificate of accused firm. Heard. Allowed till
next date of hearing.
Re-list the matter for 07.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.11.2025
-- 1 of 1 --
    Order 4
    25 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 63
CC NI ACT/11493/2024
CNR NO.:-DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
25.08.2025
Lawyers are abstaining from work today.
Present : None for complainant.
Ld. Counsel for proposed accused through VC.
Ld. Counsel for the proposed accused submits that the
copy of complaint has not been supplied yet. Same be supplied by
the complainant on mobile number 9711318487.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Ld. Counsel for proposed accused is directed to apprise
the court about settlement, if any, to the court on NDOH.
Re-list the matter for consideration on 07.11.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/25.08.2025
-- 1 of 1 --
    Order 3
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
03.06.2025
Present : Sh. Ankur Gupta, ld. counsel for the complainant with complainant.
Sh. J. Andrush, ld. counsel for the proposed accused (memo of appearance
filed).
Matter is at the stage of arguments on the point of summoning.
Court notice issued to proposed accused received back duly served.
Ld. counsel for the proposed accused submits that the copy of complaint
alongwith annexed documents have not been supplied to the proposed accused.
Complainant is directed to supply the same. The contact number of ld.
counsel for proposed accused is 9711318487.
Exemption application filed on behalf of the proposed accused on the
ground that the accused is indisposed and therefore, could not enter appearance today.
Accepted for today.
Both the parties are directed to intimate the status of settlement on NODH.
Re-list the matter for 25.08.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/03.06.2025
-- 1 of 1 --
    Order 2
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
03.04.2025
Present : Complainant with ld. counsel Sh. Ankur Gupta.
Court notice issued to proposed accused not received back.
In these circumstances, fresh court notice be issued to the proposed accused
through SHO concerned on filing of PF and copy of complaint.
Re-list the matter for 03.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.04.2025
-- 1 of 1 --
    Order 1
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11493/2024
DLCT020399362024
M/s Vini Sales Corporation
Vs.
M/s Neelambari Aluminium
10.02.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Ankur Gupta, Ld. Counsel for the complainant through VC.
Since the complaint has been filed after the enactment of BNSS
2024, issue court notice to the proposed accused.
List the matter for arguments on summoning on 03.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 10.02.2025
-- 1 of 1 --

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