CC NI ACT - Complaint Case 138 NI Act

Ultratech Cement LtdVsTARINI CONSTRUCTION PVT LTD

CNR DLCT020439182025810-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: 14272/2025
Registration Date: 23 Sept 2025
Next Hearing Date: 02 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GURVINDER SINGH

For Respondent

Not available

Parties

Petitioner

1Ultratech Cement Ltd

Respondent

1TARINI CONSTRUCTION PVT LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Pahar Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-12-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

Additional Case Details

Filing Number: 43918/2025
Filing Date: 12-09-2025
eFiling Number: ADL20230001609C202500031
eFiling Date: 09-09-2025
First Hearing Date: 24th December 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3Full order available

25 Aug 2026

Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/25/08/2026 65 CC NI ACT / 14272/2025 ULTRATECH CEMENT LTD Vs. TARINI CONSTRUCTION PVT LTD 25.08.2026 Present: Ld. Counsel for the complainant. Matter is listed for arguments on cognizance. As per CIS record, the date of e-filing of the present complaint is 09/09/2005 Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of Negotiable Instruments Act,…

Read Full Order

Interim Order 2

09 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 14272/2025
ULTRATECH CEMENT LTD Vs. TARINI CONSTRUCTION PVT LTD
09.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Gurvinder Singh, Ld. Counsel for the complainant.
Be put up for purpose fixed on 25/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 09.04.2026
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Interim Order 1

24 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 14272/2025
ULTRATECH CEMENT LTD Vs. TARINI CONSTRUCTION PVT LTD
24.12.2025
Present: Sh. Gurvinder Singh, Ld. counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
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.
Complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 09.04.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 24.12.2025
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Order 3Full order available