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CC NI ACT - Complaint Case 138 NI Act

M/s Envirosafe CorporationVsSanjay Kumar Baid

CNR DLCT020443552025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14193/2025
Registration Date
20 Sept 2025
Next Hearing Date
14 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Envirosafe Corporation

    Respondent

    1. 1Sanjay Kumar Baid

    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: 28-10-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 44355/2025
Filing Date: 15-09-2025
eFiling Number: ADL20230005764C202500092
eFiling Date: 12-09-2025
First Hearing Date: 28th October 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    6
    Interim Order 3Full order available
    26 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT/14193/2025 CNR No. DLCT020443552025 M/s Envirosafe Corporation Vs. Sanjay Kumar Baid 26.09.2026 Present: Sh. Vikas Saini, Ld. Counsel for the complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear the proposed accused before taking cognizance. However, in light of…

    Read Full Order
    Interim Order 2
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT / 14193/2025
M/s Envirosafe Corporation Vs. Sanjay Kumar Baid
11.02.2026
Case received by way of transfer.
Present: Sh. Manoj Kumar, Ld. Counsel for the Complainant. (through
VC)
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 26.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
11.02.2026
-- 1 of 1 --
    Interim Order 1
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 73 CC NI ACT / 14193/2025 M/s Envirosafe Corporation Vs. Sanjay
Kumar Baid
28.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Put up for consideration/further proceedings on
11.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/28.10.2025
-- 1 of 1 --
    Order 3Full order available
    26 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT/14193/2025 CNR No. DLCT020443552025 M/s Envirosafe Corporation Vs. Sanjay Kumar Baid 26.09.2026 Present: Sh. Vikas Saini, Ld. Counsel for the complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear the proposed accused before taking cognizance. However, in light of…

    Read Full Order
    Order 2
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT / 14193/2025
M/s Envirosafe Corporation Vs. Sanjay Kumar Baid
11.02.2026
Case received by way of transfer.
Present: Sh. Manoj Kumar, Ld. Counsel for the Complainant. (through
VC)
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 26.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
11.02.2026
-- 1 of 1 --
    Order 1
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 73 CC NI ACT / 14193/2025 M/s Envirosafe Corporation Vs. Sanjay
Kumar Baid
28.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Put up for consideration/further proceedings on
11.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/28.10.2025
-- 1 of 1 --

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