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CC NI ACT - Complaint Case 138 NI Act

Ram Lal Bansiwal and SonsVsKube Autotech Private Limited

CNR DLCT020528412025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
16327/2025
Registration Date
21 Nov 2025
Next Hearing Date
25 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Section138

    Case History / Proceedings

    Case History
    Date: 23-02-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: FRESH APPLICATION
    Next Hearing Date: 25-09-2026
    
    Date: 25-09-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 52841/2025
    Filing Date: 10-11-2025
    eFiling Number: ADL20230005128C202500040
    eFiling Date: 06-11-2025
    First Hearing Date: 23rd February 2026
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 16327/2025 Ram Lal Bansiwal and Sons Vs. Kube Autotech Private Limited 25.09.2026 Present: Sh. Vikas Sharma, Ld. Counsel for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Ayush, Director and signatory is absent. Accused no. 3 Samir, Director and non signatory is absent. None for all accused. Summons issued against all accused received back unserved with report that no information of the accused…

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    Interim Order 1Full order available
    23 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 16327/2025 Ram Lal Bansiwal and Sons Vs. Kube Autotech Private Limited 23.02.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Vikas Sharma and Sh. Madhukar Bansiwal, Ld. Counsels for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered…

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    Order 2Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 16327/2025 Ram Lal Bansiwal and Sons Vs. Kube Autotech Private Limited 25.09.2026 Present: Sh. Vikas Sharma, Ld. Counsel for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Ayush, Director and signatory is absent. Accused no. 3 Samir, Director and non signatory is absent. None for all accused. Summons issued against all accused received back unserved with report that no information of the accused…

    Read Full Order
    Order 1Full order available
    23 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 16327/2025 Ram Lal Bansiwal and Sons Vs. Kube Autotech Private Limited 23.02.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Vikas Sharma and Sh. Madhukar Bansiwal, Ld. Counsels for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered…

    Read Full Order

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