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CC NI ACT - Complaint Case 138 NI Act

SHIB DASS METALS PVT LTDVsISHV REALTORS PVT LTD

CNR DLCT020467692025810-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
14808/2025
Registration Date
08 Oct 2025
Next Hearing Date
25 Oct 2026
Case Stage
Proper Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 07-11-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: fp
    Next Purpose: Proper Order
    Next Hearing Date: 10-10-2026
    
    Date: 10-10-2026
    Business: FP
    Next Purpose: Proper Order
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 46769/2025
    Filing Date: 25-09-2025
    eFiling Number: ADL20230007754C202500029
    eFiling Date: 25-09-2025
    First Hearing Date: 07th November 2025
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    12
    Interim Order 6
    10 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central/ THC/ Delhi/10.10.2026
    37 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    10.10.2026
    Present: None.
    Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
    09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
    Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
    Adalat on 25/10/2026.
    -- 1 of 1 --
    Interim Order 5
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/09/09/2026
    99 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    09.09.2026
    Present: Ms. Shruti Goyal, Ld. Counsel for the complainant.
    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.
    It is submitted by the Ld. Counsel for the complainant that the matter stands settled
    between the parties herein and accordingly seeks permission to withdraw the present case.
    Separate statement of the Ld. Counsel for the complainant has been recorded to
    this effect.
    Let the matter be referred to National Lok Adalat for consideration to be held on
    10/10/2026.
    File be placed before Ld. PO, Lok Adalat, well within time.
    -- 1 of 1 --
    Interim Order 4
    08 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/08/09/2026
    100 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    08.09.2026
    Present: Ms. Shruti Goyal, Ld. Counsel for the complainant.
    Matter is listed for recording of settlement.
    Ld. Counsel for the complainant seeks time for withdrawal of the present
    complaint. Allowed.
    Put up for recording of settlement on 09/09/2026.
    -- 1 of 1 --
    Interim Order 3
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi
    18.08.2026
    69 CC NI ACT / 14808/2025 SHIB DASS METALS PVT LTD Vs. ISHV
    REALTORS PVT LTD /0 (Darya Ganj)
    18.08.2026
    Present: Ld. Counsel for the complainant (through VC).
    Ld. Counsel for the accused (through VC).
    Ld. Counsel for the complainant submits that the matter has been amicably settled
    between both the parties and the complainant wishes to withdraw the present complaint.
    An adjournment has been sought on behalf of the complainant on the ground that
    the complainant is not available today for recording of settlement.
    Heard. Allowed for today only.
    At request, put up for recording of settlement on 08.09.2026.
    -- 1 of 1 --
    Interim Order 2
    16 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    16.03.2026
    Ld. Presiding Officer is on leave today.
    Present: Sh. Dhruv Kapur, Ld. Counsel for the complainant (through VC).
    Sh. Abhimanyu Singh, Ld. Counsel for all accused (through VC).
    Be put up for purpose fixed on 18/08/2026.
    (Aradhana)
    First Link JMFC (NI Act) -09,
    Central, THC, Delhi/16.03.2026
    -- 1 of 1 --
    Interim Order 1
    07 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT / 14808/2025 SHIB DASS METALS PVT LTD Vs.
    ISHV REALTORS PVT LTD
    07.11.2025
    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 : Mr. Dhruv Kapoor, Ld. counsel for the complainant
    through V.C.
    Clarification sought as to the period of limitation in
    sending the legal demand notice to the proposed accused.
    Put up for clarification/consideration on 16.03.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC, Delhi/07.11.2025
    -- 1 of 1 --
    Order 6
    10 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central/ THC/ Delhi/10.10.2026
    37 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    10.10.2026
    Present: None.
    Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
    09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
    Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
    Adalat on 25/10/2026.
    -- 1 of 1 --
    Order 5
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/09/09/2026
    99 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    09.09.2026
    Present: Ms. Shruti Goyal, Ld. Counsel for the complainant.
    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.
    It is submitted by the Ld. Counsel for the complainant that the matter stands settled
    between the parties herein and accordingly seeks permission to withdraw the present case.
    Separate statement of the Ld. Counsel for the complainant has been recorded to
    this effect.
    Let the matter be referred to National Lok Adalat for consideration to be held on
    10/10/2026.
    File be placed before Ld. PO, Lok Adalat, well within time.
    -- 1 of 1 --
    Order 4
    08 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/08/09/2026
    100 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    08.09.2026
    Present: Ms. Shruti Goyal, Ld. Counsel for the complainant.
    Matter is listed for recording of settlement.
    Ld. Counsel for the complainant seeks time for withdrawal of the present
    complaint. Allowed.
    Put up for recording of settlement on 09/09/2026.
    -- 1 of 1 --
    Order 3
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi
    18.08.2026
    69 CC NI ACT / 14808/2025 SHIB DASS METALS PVT LTD Vs. ISHV
    REALTORS PVT LTD /0 (Darya Ganj)
    18.08.2026
    Present: Ld. Counsel for the complainant (through VC).
    Ld. Counsel for the accused (through VC).
    Ld. Counsel for the complainant submits that the matter has been amicably settled
    between both the parties and the complainant wishes to withdraw the present complaint.
    An adjournment has been sought on behalf of the complainant on the ground that
    the complainant is not available today for recording of settlement.
    Heard. Allowed for today only.
    At request, put up for recording of settlement on 08.09.2026.
    -- 1 of 1 --
    Order 2
    16 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT / 14808/2025
    SHIB DASS METALS PVT LTD Vs. ISHV REALTORS PVT LTD
    16.03.2026
    Ld. Presiding Officer is on leave today.
    Present: Sh. Dhruv Kapur, Ld. Counsel for the complainant (through VC).
    Sh. Abhimanyu Singh, Ld. Counsel for all accused (through VC).
    Be put up for purpose fixed on 18/08/2026.
    (Aradhana)
    First Link JMFC (NI Act) -09,
    Central, THC, Delhi/16.03.2026
    -- 1 of 1 --
    Order 1
    07 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT / 14808/2025 SHIB DASS METALS PVT LTD Vs.
    ISHV REALTORS PVT LTD
    07.11.2025
    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 : Mr. Dhruv Kapoor, Ld. counsel for the complainant
    through V.C.
    Clarification sought as to the period of limitation in
    sending the legal demand notice to the proposed accused.
    Put up for clarification/consideration on 16.03.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC, Delhi/07.11.2025
    -- 1 of 1 --

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