CC NI ACT - Complaint Case 138 NI Act

TIRUPATI STRUCTURALS LTD.VsKANTI LAL ALIAS MALI KANTI LAL

CNR DLET020012672025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 85/2025
Registration Date: 15 Jan 2025
Next Hearing Date: 17 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Dilip Agarwal

For Respondent

Not available

Parties

Petitioner

1TIRUPATI STRUCTURALS LTD.

Respondent

1KANTI LAL ALIAS MALI KANTI LAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD LO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

Additional Case Details

Filing Number: 1267/2025
Filing Date: 13-01-2025
eFiling Number: ADL20230007004C202500001
eFiling Date: 13-01-2025
First Hearing Date: 18th January 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 6

03 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL / ()
03.10.2026
Ld. Presiding Officer is on leave today.
Present: AR of complainant in person.
Ld. counsel for the complainant through VC.
NBWs issued against accused not received back.
Let the previous order be complied afresh for NDOH.
List for 17.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --

Interim Order 5

21 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL / ()
21.05.2026
Present: Ld. counsel for the complainant through VC.
Report on NBWs received back unexecuted.
Issue fresh NBW against accused to be executed through DCP
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/21.05.2026
-- 1 of 1 --

Interim Order 4

13 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL
13.01.2026
Present: Complainant in person alongwith Ld. counsel.
Accused absent.
BWs received back duly executed. However, none has appeared on behalf
of accused.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/13.01.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused alongwith notice to his surety to be executed
through SHO PS concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 21.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/13.01.2026
-- 1 of 1 --

Interim Order 3

09 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL
09.09.2025
Present: Complainant in person alongwith Ld. counsel.
Report of summons not received back.
However, the complainant has made the contention that summons have
been delivered upon the accused. In support of the same the complainant has filed an
affidavit alongwith tracking report of the speed post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have been duly
delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 13.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.09.2025
-- 1 of 1 --

Interim Order 2Full order available

08 May 2025

Order Details: COPY OF ORDER Pdf Text: 33 85/2025 Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL 08.05.2025 Present: AR of the complainant in person. Ld counsel for complainant through VC. Proposed accused absent despite service. Court notice issued to proposed accused received back served. However he is absent. It is already 12:30 pm. Accordingly, right of proposed accused to make submissions on point of summoning in terms of provision u/s 223 BNSS stands closed. Arguments heard on…

Read Full Order

Interim Order 1

18 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 85/2025 Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI
KANTI LAL
18.01.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant with AR.
It is submitted that the present complaint was filed on 13.01.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 08.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/18.01.2025
-- 1 of 1 --

Order 6

03 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL / ()
03.10.2026
Ld. Presiding Officer is on leave today.
Present: AR of complainant in person.
Ld. counsel for the complainant through VC.
NBWs issued against accused not received back.
Let the previous order be complied afresh for NDOH.
List for 17.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --

Order 5

21 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL / ()
21.05.2026
Present: Ld. counsel for the complainant through VC.
Report on NBWs received back unexecuted.
Issue fresh NBW against accused to be executed through DCP
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
List on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/21.05.2026
-- 1 of 1 --

Order 4

13 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL
13.01.2026
Present: Complainant in person alongwith Ld. counsel.
Accused absent.
BWs received back duly executed. However, none has appeared on behalf
of accused.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/13.01.2026
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused alongwith notice to his surety to be executed
through SHO PS concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 21.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/13.01.2026
-- 1 of 1 --

Order 3

09 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 85/2025
Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI KANTI LAL
09.09.2025
Present: Complainant in person alongwith Ld. counsel.
Report of summons not received back.
However, the complainant has made the contention that summons have
been delivered upon the accused. In support of the same the complainant has filed an
affidavit alongwith tracking report of the speed post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have been duly
delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 13.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.09.2025
-- 1 of 1 --

Order 2Full order available

08 May 2025

Read Full Order

Order 1

18 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 85/2025 Tirupati Structurals Ltd. Vs. KANTI LAL ALIAS MALI
KANTI LAL
18.01.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant with AR.
It is submitted that the present complaint was filed on 13.01.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 08.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/18.01.2025
-- 1 of 1 --

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