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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 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

    12
    Interim Order 6
    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 4
    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 5
    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 3
    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 2
    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 1
    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 6
    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 4
    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 5
    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 3
    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 2
    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 1
    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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