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CC NI ACT - Complaint Case 138 NI Act

m/s shyam tradingVsM/s Mahadev Industries Co

CNR DLCT020414232024790-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
11495/2024
Registration Date
03 Oct 2024
Next Hearing Date
11 Dec 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1m/s shyam trading

    Respondent

    1. 1M/s Mahadev Industries Co

    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: 18-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-03-2025

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

Date: 06-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41338/2024
Filing Date: 30-09-2024
eFiling Number: ADL20230008696C202400035
eFiling Date: 27-09-2024
First Hearing Date: 18th November 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    16
    Interim Order 8
    10 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 65CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading Vs. M/s Mahadev Industries Co
10.06.2026
Ld. Presiding Officer is on leave today.
Present : None for complainant.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Be put up for 11.12.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
10.06.2026
-- 1 of 1 --
    Interim Order 7
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 136CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading Vs. M/s Mahadev Industries Co
13.12.2025
Present : Sh. Ankur Gupta, AR for the complainant.
Court notice be issued to complainant and proposed
received back duly served.
At request, re-list the matter for withdrawal of
statement 10.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.12.2025
-- 1 of 1 --
    Interim Order 6
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 60
CC NI ACT/11495/2024
CNR NO.:-DLCT020414232024
m/s shyam trading
Vs.
M/s Mahadev Industries Co
16.10.2025
Present : None for the complainant.
Proposed accused is absent.
Vide previous order, AR for the complainant submitted
that full and final payment has been received from the proposed
accused and sought liberty to withdraw the present case.
Issue court notice to the complainant and proposed
accused, through SHO concerned, for next date of hearing.
Re-list the matter for withdrawal proceedings on
13.12.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.10.2025
-- 1 of 1 --
    Interim Order 5
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NI ACT/11495/2024
CNR NO.:-DLCT020414232024
M/S SHYAM TRADING
VS.
M/S MAHADEV INDUSTRIES CO
04.10.2025
Present : Sh. Ankur Gupta, AR for the complainant through VC.
Sh. Mridul, Ld. Proxy counsel for the complainant.
Sh. Pramod Pandey, Ld. Counsel for the proposed
accused along with proposed accused Amit Sharma.
Fresh Vakalatnama filed on behalf of proposed accused.
Taken on record.
Court notice issued against proposed accused received
back duly served through Whatsapp.
AR for the complainant submits that full and final
payment has been received from the accused, therefore, he seeks the
liberty to withdraw the present complaint case.
In view of the aforesaid submissions, let the matter be
put up for withdrawal statement on 16.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.10.2025
-- 1 of 1 --
    Interim Order 4
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: VC of this court is not working due to wifi problem.
CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading
Vs.
M/s Mahadev Industries Co
27.06.2025
Present : Sh. Ankur Gupta, AR for complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023,
issue court notice to the proposed accused on filing of PF alongwith copy of
complaint.
List the matter for arguments on summoning on
Re-list the matter for 04.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/27.06.2025
The ordersheets could not be digitally signed today due to technical issues.
-- 1 of 1 --
    Interim Order 3
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11495/2024
DLCT020414232024
M/s Shyam trading
Vs.
M/s Mahadev Industries Co
Ld. Presiding officer is on leave today.
06.06.2025
Present : Sh. Ankur Gupta, Ld. Counsel for complainant.
Re-list the matter for 27.06.2025 for purpose fixed.
(Akshay Prakash)
Reliever JMFC, CENTRAL, THC/06.06.2025
-- 1 of 1 --
    Interim Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46.
CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading
Vs.
M/s Mahadev Industries Co
04.03.2025
Present : None.
Re-list the matter for consideration on 06.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/04.03.2025
-- 1 of 1 --
    Interim Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11495/2024
DLCT020414232024
M/s shyam trading
Vs.
M/s Mahadev Industries Co
18.11.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Sh. Ankur Gupta, Ld. Counsel for the complainant.
List the matter for consideration on 04.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 18.11.2024
-- 1 of 1 --
    Order 8
    10 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 65CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading Vs. M/s Mahadev Industries Co
10.06.2026
Ld. Presiding Officer is on leave today.
Present : None for complainant.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Be put up for 11.12.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
10.06.2026
-- 1 of 1 --
    Order 7
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 136CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading Vs. M/s Mahadev Industries Co
13.12.2025
Present : Sh. Ankur Gupta, AR for the complainant.
Court notice be issued to complainant and proposed
received back duly served.
At request, re-list the matter for withdrawal of
statement 10.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.12.2025
-- 1 of 1 --
    Order 6
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 60
CC NI ACT/11495/2024
CNR NO.:-DLCT020414232024
m/s shyam trading
Vs.
M/s Mahadev Industries Co
16.10.2025
Present : None for the complainant.
Proposed accused is absent.
Vide previous order, AR for the complainant submitted
that full and final payment has been received from the proposed
accused and sought liberty to withdraw the present case.
Issue court notice to the complainant and proposed
accused, through SHO concerned, for next date of hearing.
Re-list the matter for withdrawal proceedings on
13.12.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.10.2025
-- 1 of 1 --
    Order 5
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NI ACT/11495/2024
CNR NO.:-DLCT020414232024
M/S SHYAM TRADING
VS.
M/S MAHADEV INDUSTRIES CO
04.10.2025
Present : Sh. Ankur Gupta, AR for the complainant through VC.
Sh. Mridul, Ld. Proxy counsel for the complainant.
Sh. Pramod Pandey, Ld. Counsel for the proposed
accused along with proposed accused Amit Sharma.
Fresh Vakalatnama filed on behalf of proposed accused.
Taken on record.
Court notice issued against proposed accused received
back duly served through Whatsapp.
AR for the complainant submits that full and final
payment has been received from the accused, therefore, he seeks the
liberty to withdraw the present complaint case.
In view of the aforesaid submissions, let the matter be
put up for withdrawal statement on 16.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.10.2025
-- 1 of 1 --
    Order 4
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: VC of this court is not working due to wifi problem.
CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading
Vs.
M/s Mahadev Industries Co
27.06.2025
Present : Sh. Ankur Gupta, AR for complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023,
issue court notice to the proposed accused on filing of PF alongwith copy of
complaint.
List the matter for arguments on summoning on
Re-list the matter for 04.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/27.06.2025
The ordersheets could not be digitally signed today due to technical issues.
-- 1 of 1 --
    Order 3
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11495/2024
DLCT020414232024
M/s Shyam trading
Vs.
M/s Mahadev Industries Co
Ld. Presiding officer is on leave today.
06.06.2025
Present : Sh. Ankur Gupta, Ld. Counsel for complainant.
Re-list the matter for 27.06.2025 for purpose fixed.
(Akshay Prakash)
Reliever JMFC, CENTRAL, THC/06.06.2025
-- 1 of 1 --
    Order 2
    04 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46.
CC NI ACT/11495/2024
DLCT020414232024
m/s shyam trading
Vs.
M/s Mahadev Industries Co
04.03.2025
Present : None.
Re-list the matter for consideration on 06.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/04.03.2025
-- 1 of 1 --
    Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11495/2024
DLCT020414232024
M/s shyam trading
Vs.
M/s Mahadev Industries Co
18.11.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Sh. Ankur Gupta, Ld. Counsel for the complainant.
List the matter for consideration on 04.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 18.11.2024
-- 1 of 1 --

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