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CC NI ACT - Complaint Case 138 NI Act

BALAJI SEWING MACHINES PVT LTDVsKapoor Machine House

CNR DLCT021117012024790-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
14868/2024
Registration Date
20 Dec 2024
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BALAJI SEWING MACHINES PVT LTD

    Respondent

    1. 1Kapoor Machine House

    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: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 111613/2024
Filing Date: 16-12-2024
eFiling Number: ADL20230014000C202400013
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
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT/14868/2024
DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
VS.
KAPOOR MACHINE HOUSE
22.07.2026
Today, Ld. Presiding Officer is working as Link JMFC.
Present : Sh.Sanuj Arora, Ld. Counsel for the complainant
(through VC).
BWs issued vide previous order received back
unexecuted with report of insufficiency of address. Taken on record.
Ld. counsel for complainant seeks some time to furnish
fresh address of accused.
Subject to furnishing of fresh address, issue fresh
bailable warrants through DCP concerned, in the sum of Rs.10,000/-
against the accused, returnable for next date of hearing.
Re-list the matter for 28.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
22.07.2026
-- 1 of 1 --
    Interim Order 5
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/14868/2024
CNR NO.:-DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
VS.
KAPOOR MACHINE HOUSE
08.04.2026
Present : Sh.Sanuj Arora, Ld. Counsel for the complainant with
AR Sh. Sumit Gupta through VC.
BWs issued vide previous order received back
unexecuted due to insufficiency of address and the contact number
mentioned on the warrants was found to be out of service. Taken on
record.
BWs issued against the accused in the present case was
also inadvertently issued against accused appearing in CC no.
14867/2024. Accordingly, it be not read as part of record.
Ld. Counsel for complainant submits that accused is
residing at the given address and prays to company the process
server at the time of execution of warrants.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Process server is directed to take assistance of
complainant at the time of execution of warrants on contact number
9899520608.
Re-list the matter for 22.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
08.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    06 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/14868/2024 DLCT021117012024 BALAJI SEWING MACHINES PVT LTD VS. KAPOOR MACHINE HOUSE 06.01.2026 Today, Ld. Presiding Officer is working as Duty JMFC. Wifi of this court is not working today. Present : None for complainant. PF filed. Summons issued vide previous order received back unserved due to insufficiency of address. Speed post courier received back with remark “ left”. Subject to furnishing of fresh address, issue summons against the accused, on filing…

    Read Full Order
    Interim Order 3Full order available
    15 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT/14868/2024 DLCT021117012024 BALAJI SEWING MACHINES PVT LTD Vs. Kapoor Machine House 15.09.2025 Present : Sh. Sanuj Arora,Ld. Counsel for the complainant. Court notice issued vide previous order received back unserved with report of insufficiency of address. Taken on record. Speed post courier received back with remark “ left”. It is deemed service. Since none has appeared on behalf of proposed accused, therefore, the effective compliance of proviso of Section 223…

    Read Full Order
    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/14868/2024
DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
Vs.
Kapoor Machine House
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: 61CC NI ACT/14868/2024
DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
Vs.
Kapoor Machine House
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
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT/14868/2024
DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
VS.
KAPOOR MACHINE HOUSE
22.07.2026
Today, Ld. Presiding Officer is working as Link JMFC.
Present : Sh.Sanuj Arora, Ld. Counsel for the complainant
(through VC).
BWs issued vide previous order received back
unexecuted with report of insufficiency of address. Taken on record.
Ld. counsel for complainant seeks some time to furnish
fresh address of accused.
Subject to furnishing of fresh address, issue fresh
bailable warrants through DCP concerned, in the sum of Rs.10,000/-
against the accused, returnable for next date of hearing.
Re-list the matter for 28.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
22.07.2026
-- 1 of 1 --
    Order 5
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/14868/2024
CNR NO.:-DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
VS.
KAPOOR MACHINE HOUSE
08.04.2026
Present : Sh.Sanuj Arora, Ld. Counsel for the complainant with
AR Sh. Sumit Gupta through VC.
BWs issued vide previous order received back
unexecuted due to insufficiency of address and the contact number
mentioned on the warrants was found to be out of service. Taken on
record.
BWs issued against the accused in the present case was
also inadvertently issued against accused appearing in CC no.
14867/2024. Accordingly, it be not read as part of record.
Ld. Counsel for complainant submits that accused is
residing at the given address and prays to company the process
server at the time of execution of warrants.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Process server is directed to take assistance of
complainant at the time of execution of warrants on contact number
9899520608.
Re-list the matter for 22.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
08.04.2026
-- 1 of 1 --
    Order 4Full order available
    06 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/14868/2024 DLCT021117012024 BALAJI SEWING MACHINES PVT LTD VS. KAPOOR MACHINE HOUSE 06.01.2026 Today, Ld. Presiding Officer is working as Duty JMFC. Wifi of this court is not working today. Present : None for complainant. PF filed. Summons issued vide previous order received back unserved due to insufficiency of address. Speed post courier received back with remark “ left”. Subject to furnishing of fresh address, issue summons against the accused, on filing…

    Read Full Order
    Order 3Full order available
    15 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT/14868/2024 DLCT021117012024 BALAJI SEWING MACHINES PVT LTD Vs. Kapoor Machine House 15.09.2025 Present : Sh. Sanuj Arora,Ld. Counsel for the complainant. Court notice issued vide previous order received back unserved with report of insufficiency of address. Taken on record. Speed post courier received back with remark “ left”. It is deemed service. Since none has appeared on behalf of proposed accused, therefore, the effective compliance of proviso of Section 223…

    Read Full Order
    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/14868/2024
DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
Vs.
Kapoor Machine House
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: 61CC NI ACT/14868/2024
DLCT021117012024
BALAJI SEWING MACHINES PVT LTD
Vs.
Kapoor Machine House
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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