CC NI ACT - Complaint Case 138 NI Act

Ugro Capital LimitedVsShree Baalaji Traders

CNR DLCT020417052025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13400/2025
Registration Date: 08 Sept 2025
Next Hearing Date: 28 Jan 2027
Case Stage: Arguments

Advocates

For Petitioner

DILIP KUMAR

For Respondent

Not available

Parties

Petitioner

1Ugro Capital Limited

Respondent

1Shree Baalaji Traders

Acts & Sections

Payment and Settlement Act · Sec 25

Police / FIR Details

Police Station: I P Estate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-09-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 28-01-2027

Additional Case Details

Filing Number: 41705/2025
Filing Date: 04-09-2025
eFiling Number: ADL20230001850C202500116
eFiling Date: 15-07-2025
First Hearing Date: 24th September 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3

14 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/14.10.2026
54 CC NI ACT / 13400/2025
Ugro capital limited Vs. Shree Baalaji Traders
14.10.2026
Present: Ld. Counsel for the complainant (through VC).
Matter is listed for arguments on cognizance.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Ld. Counsel for the complainant seeks sometime to argue on the point of
cognizance. Allowed.
Complainant is directed to take steps diligently in pursuing the present matter.
Put up for arguments on cognizance on 28/01/2027.
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Interim Order 2

27 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 90 CC NI ACT / 13400/2025
Ugro capital limited Vs. Shree Baalaji Traders
27.03.2026
Ld. Presiding Officer is on maternity leave.
Present: None.
Be put up for purpose fixed on 14/10/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 27.03.2026
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Interim Order 1Full order available

24 Sept 2025

Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 13400/2025 Ugro capital limited Vs. Shree Baalaji Traders 24.09.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: None for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha…

Read Full Order

Order 3