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CC NI ACT - Complaint Case 138 NI Act

SUVIDHI INTERNATIONAL PVT LTDVsHARSH PANWAR, PROP

CNR DLCT020632672025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
623/2026
Registration Date
13 Jan 2026
Next Hearing Date
18 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUVIDHI INTERNATIONAL PVT LTD

    Respondent

    1. 1HARSH PANWAR, PROP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 63267/2025
Filing Date: 26-12-2025
eFiling Number: ADL20230003566C202500020
eFiling Date: 26-12-2025
First Hearing Date: 09th April 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/03/08/2026 70 CC NI ACT / 623/2026 SUVIDHI INTERNATIONAL PVT LTD Vs. HARSH PANWAR, PROP 03.08.2026 Present: Ld. counsel for the complainant. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of…

    Read Full Order
    Interim Order 1
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 623/2026
SUVIDHI INTERNATIONAL PVT LTD Vs. HARSH PANWAR, PROP
09.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Ashutosh Abhishek, Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up on 03/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 09.04.2026
-- 1 of 1 --
    Order 2Full order available
    03 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/03/08/2026 70 CC NI ACT / 623/2026 SUVIDHI INTERNATIONAL PVT LTD Vs. HARSH PANWAR, PROP 03.08.2026 Present: Ld. counsel for the complainant. Original complaint alongwith documents has already been filed. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of…

    Read Full Order
    Order 1
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 623/2026
SUVIDHI INTERNATIONAL PVT LTD Vs. HARSH PANWAR, PROP
09.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Ashutosh Abhishek, Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up on 03/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 09.04.2026
-- 1 of 1 --

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