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CC NI ACT - Complaint Case 138 NI Act

BALAJI SEWING MACHINES PVT LTDVsDUTTA INDUSTRIAL SEWING MACHINE CORPORATION

CNR DLCT021100702024508-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
14445/2024
Registration Date
11 Dec 2024
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BALAJI SEWING MACHINES PVT LTD

    Respondent

    1. 1DUTTA INDUSTRIAL SEWING MACHINE CORPORATION

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 109983/2024
Filing Date: 07-12-2024
eFiling Number: ADL20230014000C202400007
eFiling Date: 05-12-2024
First Hearing Date: 30th January 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6
    10 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL SEWING
MACHINE CORPORATION
10.06.2026
Present: Sh. Sumeet Gupta, AR of the complainant (through VC).
Sh. Sanuj Arora, Ld. Counsel for complainant (through VC).
Accused no. 1 is a Partnership firm through Subhash Chandra (Partner
and signatory) through VC).
Accused no. 2 and 3 were not summoned.
Sh. Abhishek Pandey, Ld. Counsel for accused no. 1 (through VC).
It is submitted by accused side that they have received the copy of
complaint and annexures.
An application has been moved on behalf of accused for exemption
from personal appearance due to bereavement in the family. Same is considered and
allowed for today only.
Accused is directed to appear in person.
No exemption shall be entertained on behalf of the accused on the
NDOH.
Accused side submits that there is no possibility of settlement.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 23.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.06.2026
-- 1 of 1 --
    Interim Order 5Full order available
    31 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 14445/2024 BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL SEWING MACHINE CORPORATION 31.01.2026 Present: Sh. Sanuj Arora, Ld. Counsel for complainant with AR through VC. Proposed accused no. 1 is a partnership firm through Partner and Signatory Subhash Chander. Proposed accused no. 2, Aruna, Partner. Proposed accused no. 3, Itin, is absent. Sh. Abhishek Pandey, Ld. Counsel for proposed accused. Fresh Vakalatnama filed on behalf of accused. Taken on…

    Read Full Order
    Interim Order 4Full order available
    06 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 14445/2024 Balaji Sewing Machines Pvt Ltd Vs. Dutta Industrial Machine Corporation 06.09.2025 Present: Sh. Sanuj Arora and Sh. Jaspreet Singh, Ld. Counsels for the complainant. AR of the complainant through VC. Proposed accused no.1 is a Parnerhsip firm through Subhash, Partner. Proposed accused no. 2, Aruna, Partner is absent. Proposed accused no. 3, Itin, Partner is absent. None for the proposed accused. Matter is at the stage of consideration.…

    Read Full Order
    Interim Order 3
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL
SEWING MACHINE CORPORATION
31.05.2025
The undersigned has been transferred vide order No.
16/DHC/Gaz.-IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Present: None.
Be put up for purpose fixed/ further proceedings on 06.09.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.05.2025
-- 1 of 1 --
    Interim Order 2
    20 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL
SEWING MACHINE CORPORATION
20.03.2025
Present: None.
Be put up for purpose already fixed/ further proceedings on
31.05.2025.
At 2:08 p.m.
Sh. Sanuj Arora, Ld. Counsel for complainant has appeared
through VC and he is apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.03.2025
-- 1 of 1 --
    Interim Order 1
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL
SEWING MACHINE CORPORATION
30.01.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Sanuj Arora, Ld. Counsel for complainant with AR of
complainant.
Counsel for the complainant seeks time to file amended memo of
parties.
Put up for the said purpose on 20.03.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --
    Order 6
    10 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL SEWING
MACHINE CORPORATION
10.06.2026
Present: Sh. Sumeet Gupta, AR of the complainant (through VC).
Sh. Sanuj Arora, Ld. Counsel for complainant (through VC).
Accused no. 1 is a Partnership firm through Subhash Chandra (Partner
and signatory) through VC).
Accused no. 2 and 3 were not summoned.
Sh. Abhishek Pandey, Ld. Counsel for accused no. 1 (through VC).
It is submitted by accused side that they have received the copy of
complaint and annexures.
An application has been moved on behalf of accused for exemption
from personal appearance due to bereavement in the family. Same is considered and
allowed for today only.
Accused is directed to appear in person.
No exemption shall be entertained on behalf of the accused on the
NDOH.
Accused side submits that there is no possibility of settlement.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 23.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.06.2026
-- 1 of 1 --
    Order 5Full order available
    31 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 14445/2024 BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL SEWING MACHINE CORPORATION 31.01.2026 Present: Sh. Sanuj Arora, Ld. Counsel for complainant with AR through VC. Proposed accused no. 1 is a partnership firm through Partner and Signatory Subhash Chander. Proposed accused no. 2, Aruna, Partner. Proposed accused no. 3, Itin, is absent. Sh. Abhishek Pandey, Ld. Counsel for proposed accused. Fresh Vakalatnama filed on behalf of accused. Taken on…

    Read Full Order
    Order 4Full order available
    06 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 14445/2024 Balaji Sewing Machines Pvt Ltd Vs. Dutta Industrial Machine Corporation 06.09.2025 Present: Sh. Sanuj Arora and Sh. Jaspreet Singh, Ld. Counsels for the complainant. AR of the complainant through VC. Proposed accused no.1 is a Parnerhsip firm through Subhash, Partner. Proposed accused no. 2, Aruna, Partner is absent. Proposed accused no. 3, Itin, Partner is absent. None for the proposed accused. Matter is at the stage of consideration.…

    Read Full Order
    Order 3
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL
SEWING MACHINE CORPORATION
31.05.2025
The undersigned has been transferred vide order No.
16/DHC/Gaz.-IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Present: None.
Be put up for purpose fixed/ further proceedings on 06.09.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.05.2025
-- 1 of 1 --
    Order 2
    20 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL
SEWING MACHINE CORPORATION
20.03.2025
Present: None.
Be put up for purpose already fixed/ further proceedings on
31.05.2025.
At 2:08 p.m.
Sh. Sanuj Arora, Ld. Counsel for complainant has appeared
through VC and he is apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.03.2025
-- 1 of 1 --
    Order 1
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 14445/2024
BALAJI SEWING MACHINES PVT LTD Vs. DUTTA INDUSTRIAL
SEWING MACHINE CORPORATION
30.01.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Sanuj Arora, Ld. Counsel for complainant with AR of
complainant.
Counsel for the complainant seeks time to file amended memo of
parties.
Put up for the said purpose on 20.03.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --

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