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CC NI ACT - Complaint Case 138 NI Act

BALAJI SEWING MACHINES PVT LTDVsPANKAJ ENTERPRISES

CNR DLCT021102192024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14464/2024
Registration Date
11 Dec 2024
Next Hearing Date
10 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BALAJI SEWING MACHINES PVT LTD

    Respondent

    1. 1PANKAJ ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: Notice u/s 251 CR. P.C. has been framed.
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 110132/2024
Filing Date: 09-12-2024
eFiling Number: ADL20230014000C202400009
eFiling Date: 08-12-2024
First Hearing Date: 30th January 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    12
    Interim Order 6
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs.
PANKAJ ENTERPRISES /0 (Sarai Rohilla)
20.07.2026
Present: Sh. Sanuj, Ld. Counsel for complainant along with AR.
Sh. Manish, Ld. Counsel for accused.
Accused (through VC).
Matter is at the stage of CE.
Both the parties are directed to appear at 2:30 pm for leading evidence as
the time period before that has already been assigned to other matters for leading
evidence.
Ld. Counsels for both the parties submit that they are not available at
2:30 pm as they have urgent matters in other courts and have requested for an
adjournment. Adjournment granted.
List the matter for CE on 10.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.07.2026
-- 1 of 1 --
    Interim Order 5
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs.
PANKAJ ENTERPRISES /0 (Sarai Rohilla)
18.02.2026
Present: Sh. Sanuj, Ld. Counsel for complainant (through VC).
Ms. Cherry, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of CE.
Ld. Counsel for complainant submits that the complainant is not
available today due to medical reasons and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 20.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.02.2026
-- 1 of 1 --
    Interim Order 4Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI Act No. 14464/2024 PS SARAI ROHILLA BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES 27.10.2025 Present: Sh. Sanuj Arora and Sh. Jaspreet Singh, Ld. Counsels for complainant. AR of complainant (through VC). Ms. Cherry Gupta, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of furnishing of bail bonds by the accused and framing of notice. Fresh Vakalatnama filed on behalf of the accused.…

    Read Full Order
    Interim Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 14464/2024
PS Sarai Rohilla
BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES
28.06.2025
Present:- Sh. Sanuj Arora, Ld. Counsel for complainant alongwith AR of
complainant (through VC).
Ms. Cherry Gupta, Ld. Counsel for accused alongwith the accused
(through VC).
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 50,000/- with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Put up for furnishing of bail bonds by the accused and framing of
notice on 27.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES 07.04.2025 Present:- Sh. Sanuj Arora, Ld. Counsel for complainant with AR (through VC). Court notice issued to the proposed accused received back with report ‘no such person’. Perused. Court notice issued to the proposed accused through WhatsApp received back served. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 07.04.2025…

    Read Full Order
    Interim Order 1Full order available
    30 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES 30.01.2025 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Sanuj Arora and Sh. Jasbir Singh, Ld. Counsels for complainant with AR. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531,…

    Read Full Order
    Order 6
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs.
PANKAJ ENTERPRISES /0 (Sarai Rohilla)
20.07.2026
Present: Sh. Sanuj, Ld. Counsel for complainant along with AR.
Sh. Manish, Ld. Counsel for accused.
Accused (through VC).
Matter is at the stage of CE.
Both the parties are directed to appear at 2:30 pm for leading evidence as
the time period before that has already been assigned to other matters for leading
evidence.
Ld. Counsels for both the parties submit that they are not available at
2:30 pm as they have urgent matters in other courts and have requested for an
adjournment. Adjournment granted.
List the matter for CE on 10.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.07.2026
-- 1 of 1 --
    Order 5
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs.
PANKAJ ENTERPRISES /0 (Sarai Rohilla)
18.02.2026
Present: Sh. Sanuj, Ld. Counsel for complainant (through VC).
Ms. Cherry, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of CE.
Ld. Counsel for complainant submits that the complainant is not
available today due to medical reasons and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 20.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.02.2026
-- 1 of 1 --
    Order 4Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI Act No. 14464/2024 PS SARAI ROHILLA BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES 27.10.2025 Present: Sh. Sanuj Arora and Sh. Jaspreet Singh, Ld. Counsels for complainant. AR of complainant (through VC). Ms. Cherry Gupta, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of furnishing of bail bonds by the accused and framing of notice. Fresh Vakalatnama filed on behalf of the accused.…

    Read Full Order
    Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 14464/2024
PS Sarai Rohilla
BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES
28.06.2025
Present:- Sh. Sanuj Arora, Ld. Counsel for complainant alongwith AR of
complainant (through VC).
Ms. Cherry Gupta, Ld. Counsel for accused alongwith the accused
(through VC).
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 50,000/- with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Put up for furnishing of bail bonds by the accused and framing of
notice on 27.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.06.2025
-- 1 of 1 --
    Order 2Full order available
    07 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES 07.04.2025 Present:- Sh. Sanuj Arora, Ld. Counsel for complainant with AR (through VC). Court notice issued to the proposed accused received back with report ‘no such person’. Perused. Court notice issued to the proposed accused through WhatsApp received back served. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 07.04.2025…

    Read Full Order
    Order 1Full order available
    30 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 14464/2024 BALAJI SEWING MACHINES PVT LTD Vs. PANKAJ ENTERPRISES 30.01.2025 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Sanuj Arora and Sh. Jasbir Singh, Ld. Counsels for complainant with AR. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531,…

    Read Full Order

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