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CC NI ACT - Complaint Case 138 NI Act

GP STALLION INDUSTRIES PVT LTDVsDHANRAJ RAGHUNATH BANGDE

CNR DLCT020563012025508-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
16394/2025
Registration Date
26 Nov 2025
Next Hearing Date
09 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 56301/2025
    Filing Date: 24-11-2025
    eFiling Number: ADL20230000174C202500023
    eFiling Date: 22-11-2025
    First Hearing Date: 19th March 2026
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2Full order available
    18 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 16394/2025 GP STALLION INDUSTRIES PVT LTD Vs. DHANRAJ RAGHUNATH BANGDE 18.09.2026 Present: Sh. Abhishek Gupta, Ld. Counsel for complainant (through VC). None for accused proprietor. In between dates of hearing, complainant has filed original postal receipts and tracking report on summons filed with the report ‘item delivered’ along with proof of service through online mode with requisite affidavit. Taken on record. None has appeared on behalf of accused despite…

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    Interim Order 1Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 16394/2025 Gp Stallion Industries Pvt Ltd Vs. Dhanraj Raghunath Bangde 19.03.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Abhishek Gupta, Ld. Counsel for complainant through VC. 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 opinion that prima…

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    Order 2Full order available
    18 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 16394/2025 GP STALLION INDUSTRIES PVT LTD Vs. DHANRAJ RAGHUNATH BANGDE 18.09.2026 Present: Sh. Abhishek Gupta, Ld. Counsel for complainant (through VC). None for accused proprietor. In between dates of hearing, complainant has filed original postal receipts and tracking report on summons filed with the report ‘item delivered’ along with proof of service through online mode with requisite affidavit. Taken on record. None has appeared on behalf of accused despite…

    Read Full Order
    Order 1Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 16394/2025 Gp Stallion Industries Pvt Ltd Vs. Dhanraj Raghunath Bangde 19.03.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Abhishek Gupta, Ld. Counsel for complainant through VC. 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 opinion that prima…

    Read Full Order

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