CC NI ACT - Complaint Case 138 NI Act
Balaji sewing machine pvt ltdVsM/S SAMTECH MACHINERY
CNR DLCT021117002024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 14867/2024
- Registration Date
- 20 Dec 2024
- Next Hearing Date
- 12 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Sarai Rohilla
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 07-03-2025 Business: fp Next Purpose: Consideration Next Hearing Date: 31-05-2025 Date: 31-05-2025 Business: fp Next Purpose: Consideration Next Hearing Date: 15-09-2025 Date: 15-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-04-2026 Date: 08-04-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-08-2026 Date: 01-08-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-01-2027
Additional Case Details
Additional Case Details
Filing Number: 111612/2024 Filing Date: 16-12-2024 eFiling Number: ADL20230014000C202400012 eFiling Date: 12-12-2024 First Hearing Date: 07th March 2025 Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Orders
12Interim Order 601 Aug 2026
01 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 26CC NI ACT/14867/2024 CNR NO.:-DLCT021117002024 BALAJI SEWING MACHINE PVT LTD VS. M/S SAMTECH MACHINERY 01.08.2026 Present : Sh.Sanuj Arora, Ld. Counsel for the complainant (through VC). AR for complainant Sumit Gupta (through VC). Sh.Sumit Gupta, Ld. Counsel for the proposed accused. Proposed accused Sameer Kukreja (through VC). Ld. Counsel for complainant submits that total seven installments have been received from the proposed accused, qua the settlement of the cheque amount. At request, re-list the matter for verification of payment on 12.01.2027. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 01.08.2026 -- 1 of 1 --
Interim Order 408 Apr 2026
08 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 32CC NI ACT/14867/2024 CNR NO.:-DLCT021117002024 BALAJI SEWING MACHINE PVT LTD VS. M/S SAMTECH MACHINERY 08.04.2026 Present : Sh.Sanuj Arora, Ld. Counsel for the complainant with AR Sh. Sumit Gupta through VC. Accused in person. Ld. Counsel for complainant submits that accused has paid three installments, as per schedule of out of court settlement qua the cheque amount. Re-list the matter for verification of further payment on 01.08.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 08.04.2026 -- 1 of 1 --
Interim Order 506 Jan 2026
06 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 35CC NI ACT/14867/2024 DLCT021117002024 BALAJI SEWING MACHINE PVT LTD VS. M/S SAMTECH MACHINERY 06.01.2026 Today, Ld. Presiding Officer is working as Duty JMFC. Wifi of this court is not working today. Present : None for complainant. Proposed accused Sameer Kukreja in person. Proposed accused submits that the present case has been settled for full and final settlement of Rs.5,56,710/-, payable before 20th of each month, in installment of Rs.15,000/- per month, commencing from January, 2026. He further submits that Rs.5,000/- for this has already been paid and remaining Rs.10,000/- will be paid before 20th of this month. Complainant is directed to verify the said settlement before next date of hearing. Re-list the matter for settlement / FP on 08.04.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 06.01.2026 At 12:07 p.m. Present : Sh. Sanuj Arora, Ld. Counsel for complainant. Ld. Counsel for complainant verifies the settlement entered with the proposed accused and the payment of Rs.5,000/- made by the proposed accused. Re-list the matter for settlement / FP on 08.04.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC06.01.2026 -- 1 of 1 --
Interim Order 315 Sept 2025
15 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT/14867/2024 DLCT021117002024 Balaji sewing machine pvt ltd Vs. M/S SAMTECH MACHINERY 15.09.2025 Present : Sh. Sanuj Arora,Ld. Counsel for the complainant. Proposed Accused Samir Kukreja in person. Proposed accused submits that his name is wrongly mentioned as ‘Anuj Kujreja’ in the META data and the present complaint, as he is the proprietor of the proposed accused firm. Both the parties submits that out of settlement is going on between the parties. Copy of complaint and annexed documents supplied. Re-list the matter for settlement, if any / consideration on 06.01.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 15.09.2025 -- 1 of 1 --
Interim Order 231 May 2025
31 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Vide order no. 3102-3136/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025, the undersigned has been transferred. CC NI ACT/14867/2024 DLCT021117002024 Balaji sewing machine pvt ltd Vs. M/S SAMTECH MACHINERY 31.05.2025 Present : Sh. Sanuj Arora, ld. counsel for the complainant. Previous order has not been complied with. Let the same be complied with by the next date of hearing. Re-list the matter for 15.09.2025. (Amit Rana) JMFC, NI Act-06, Central District, THC/31.05.2025 -- 1 of 1 --
Interim Order 107 Mar 2025
07 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 .CC NI ACT/14867/2024 DLCT021117002024 Balaji sewing machine pvt ltd Vs. M/S SAMTECH MACHINERY 07.03.2025 Fresh case received by way of assignment. It be checked and registered. Present : AR Sumit Gupta with ld. Counsel Sh. Sanuj Arora. Since the complaint has been filed after the enactment of BNSS 2023, issue court notice to the proposed accused on filing of PF alongwith copy of complaint. List the matter for arguments on summoning on 31.05.2025. (Amit Rana) JMFC, NI Act-06, Central District, THC/07.03.2025 -- 1 of 1 --
Order 601 Aug 2026
01 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 26CC NI ACT/14867/2024 CNR NO.:-DLCT021117002024 BALAJI SEWING MACHINE PVT LTD VS. M/S SAMTECH MACHINERY 01.08.2026 Present : Sh.Sanuj Arora, Ld. Counsel for the complainant (through VC). AR for complainant Sumit Gupta (through VC). Sh.Sumit Gupta, Ld. Counsel for the proposed accused. Proposed accused Sameer Kukreja (through VC). Ld. Counsel for complainant submits that total seven installments have been received from the proposed accused, qua the settlement of the cheque amount. At request, re-list the matter for verification of payment on 12.01.2027. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 01.08.2026 -- 1 of 1 --
Order 408 Apr 2026
08 Apr 2026
Order Details: COPY OF ORDER Pdf Text: 32CC NI ACT/14867/2024 CNR NO.:-DLCT021117002024 BALAJI SEWING MACHINE PVT LTD VS. M/S SAMTECH MACHINERY 08.04.2026 Present : Sh.Sanuj Arora, Ld. Counsel for the complainant with AR Sh. Sumit Gupta through VC. Accused in person. Ld. Counsel for complainant submits that accused has paid three installments, as per schedule of out of court settlement qua the cheque amount. Re-list the matter for verification of further payment on 01.08.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 08.04.2026 -- 1 of 1 --
Order 506 Jan 2026
06 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 35CC NI ACT/14867/2024 DLCT021117002024 BALAJI SEWING MACHINE PVT LTD VS. M/S SAMTECH MACHINERY 06.01.2026 Today, Ld. Presiding Officer is working as Duty JMFC. Wifi of this court is not working today. Present : None for complainant. Proposed accused Sameer Kukreja in person. Proposed accused submits that the present case has been settled for full and final settlement of Rs.5,56,710/-, payable before 20th of each month, in installment of Rs.15,000/- per month, commencing from January, 2026. He further submits that Rs.5,000/- for this has already been paid and remaining Rs.10,000/- will be paid before 20th of this month. Complainant is directed to verify the said settlement before next date of hearing. Re-list the matter for settlement / FP on 08.04.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 06.01.2026 At 12:07 p.m. Present : Sh. Sanuj Arora, Ld. Counsel for complainant. Ld. Counsel for complainant verifies the settlement entered with the proposed accused and the payment of Rs.5,000/- made by the proposed accused. Re-list the matter for settlement / FP on 08.04.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC06.01.2026 -- 1 of 1 --
Order 315 Sept 2025
15 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT/14867/2024 DLCT021117002024 Balaji sewing machine pvt ltd Vs. M/S SAMTECH MACHINERY 15.09.2025 Present : Sh. Sanuj Arora,Ld. Counsel for the complainant. Proposed Accused Samir Kukreja in person. Proposed accused submits that his name is wrongly mentioned as ‘Anuj Kujreja’ in the META data and the present complaint, as he is the proprietor of the proposed accused firm. Both the parties submits that out of settlement is going on between the parties. Copy of complaint and annexed documents supplied. Re-list the matter for settlement, if any / consideration on 06.01.2026. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC 15.09.2025 -- 1 of 1 --
Order 231 May 2025
31 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Vide order no. 3102-3136/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025, the undersigned has been transferred. CC NI ACT/14867/2024 DLCT021117002024 Balaji sewing machine pvt ltd Vs. M/S SAMTECH MACHINERY 31.05.2025 Present : Sh. Sanuj Arora, ld. counsel for the complainant. Previous order has not been complied with. Let the same be complied with by the next date of hearing. Re-list the matter for 15.09.2025. (Amit Rana) JMFC, NI Act-06, Central District, THC/31.05.2025 -- 1 of 1 --
Order 107 Mar 2025
07 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 .CC NI ACT/14867/2024 DLCT021117002024 Balaji sewing machine pvt ltd Vs. M/S SAMTECH MACHINERY 07.03.2025 Fresh case received by way of assignment. It be checked and registered. Present : AR Sumit Gupta with ld. Counsel Sh. Sanuj Arora. Since the complaint has been filed after the enactment of BNSS 2023, issue court notice to the proposed accused on filing of PF alongwith copy of complaint. List the matter for arguments on summoning on 31.05.2025. (Amit Rana) JMFC, NI Act-06, Central District, THC/07.03.2025 -- 1 of 1 --
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