CC NI ACT - Complaint Case 138 NI Act

APOLLO PIPES LIMITEDVsSri Krisha Shobha A One Build Tec

CNR DLET020018612024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 285/2024
Registration Date: 20 Feb 2024
Next Hearing Date: 29 Jan 2027
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

NAVDEEP KUMAR

For Respondent

Not available

Parties

Petitioner

1APOLLO PIPES LIMITED

Respondent

1Sri Krisha Shobha A One Build Tec

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Preet Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 29-01-2027

Additional Case Details

Filing Number: 1861/2024
Filing Date: 13-02-2024
eFiling Number: ADL20230005847C202400011
eFiling Date: 12-02-2024
First Hearing Date: 23rd February 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 10

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 285/2024
Apollo Pipes Limited Vs. Sri Krisha Shobha A One Build Tec /0 (Preet Vihar)
07.10.2026
Present: Sh. Navdeep Kumar, Ms. Aruna Rani and Ms. Viddyawati, Ld.
counsel for the complainant alngwith AR of complainant.
Sh. Akshay Pratap Singh, Ld. proxy counsel for the accused.
Matter is listed for CE today.
However, Ld. proxy counsel for the accused has submitted that the main
counsel is not available today.
In view of the same, one more opportunity is provided to the accused to
cross-examine the complainant subject to cost of Rs.1500/- to be paid on or before
NDOH.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. In view of averments made, same stands
allowed and accused is exempted for today only.
List for CE on 29.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Interim Order 9Full order available

23 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 285/2024 Apollo Pipes Limited Vs. Sri Krisha Shobha A One Build Tec /0 (Preet Vihar) 23.05.2026 Present: Sh. Navdeep Kumar and Ms. Viddyawati, Ld. counsel for the complainant. Accused in person alongwith Ld. counsel. An application for substitution has been filed on behalf of the complainant. Same is taken on record. Ld. counsel for the accused has not objected to the same. Hence, the present application is…

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Interim Order 8

18 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 285/2024
Apollo Pipes Limited Vs. Sri Krisha Shobha A One Build Tec /0 (Preet Vihar)
18.02.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Oral exemption is sought on behalf of accused. Same is allowed for today
only.
Put up on 23.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.02.2026
-- 1 of 1 --

Interim Order 7

24 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 285/2024
Apollo Pipes Limited Vs. Sri Krisha Shobha A One Build Tec
(Preet Vihar)
24.09.2025
Present: Ms. Viddywati, Ms. Jyoti and Ms. Geeta Barwal, Ld. counsel for the
complainant.
Ld. counsel for the accused.
An application for exemption from personal appearance has been moved on
behalf of accused. Heard. Perused. In view of averments made, same stands allowed and
accused is exempted for today only.
Ld. counsel for the proposed accused submits that proposed accused is yet
to receive the copy of complaint. Copy of complaint be supplied to proposed accused
before the NDOH.
Put up for framing of notice on 18.02.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/24.09.2025
-- 1 of 1 --

Interim Order 6

31 May 2025

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 285/2024 Apollo Pipes Limited Vs. Sri Krisha
Shobha A One Build Tec /0 (Preet Vihar)
31.05.2025
Present: AR with Ld counsel for complainant.
None for accused.
The undersigned is under the order of transfer vide Order No.
16/DHC/Gaz-IIB, G-7, VI.E.2(a)/2025 dated 30.05.2025 of Hon’ble High Court of
Delhi.
Ld counsel for complainant has filed pre-summoning evidence by way
of affidavit. Same is taken on record.
BWs issued against the accused received back unexecuted. Report
perused.
Fresh BW be issued against accused in terms of last order on all the
addresses available on record to be executed through DCP concerned for the NDOH.
Be put up on 24.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/31.05.2025
-- 1 of 1 --

Interim Order 5

14 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 285/2024 Apollo Pipes Limited Vs. Sri Krisha
Shobha A One Build Tec /0 (Preet Vihar)
14.02.2025
Present: Proposed AR with Ld counsel.
None for accused.
An application for substitution of AR alongwith evidence affidavit has
been filed on behalf of the complainant. Taken on record. Submissions heard.
Record perused. In view of the above, previous AR namely Ankit Sharma a stands
substituted with new AR namely Vikas Sharma. Let the copy of evidence affidavit
be filed by the NDOH.
BWs issued against the accused received back unexecuted due to Delhi
Election. Fresh BWs in the sum of Rs 5000/- be issued against the accused through
DCP on filing of PF for 31.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/14.02.2025
-- 1 of 1 --

Interim Order 4

15 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 285/2024 Apollo Pipes Limited Vs. Sri Krisha
Shobha A One Build Tec /0 (Preet Vihar)
15.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Sh. Navdeep Kumar, Ld. counsel for complainant. AR of the complainant is
appearing through VC.
None for accused.
Matter is at the stage of appearance of accused.
Summons to the accused received back served through Whatsapp. Taken on
record. Perused.
Tracking report has been filed. Taken on record. Perused. As per which also,
service has been effected.
However, today, none has appeared on behalf of accused despite repeated calls
and wait. Be awaited.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/15.10.2024
At 12:30 pm.
PR: As above.
Issue B/W for a sum of Rs.5000/- against accused to be executed through SHO
PS returnable on NDOH.
Put up for report/appearance of accused on 14.02.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/15.10.2024
-- 1 of 1 --

Interim Order 3Full order available

16 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28CC NI ACT/285/2024Apollo Pipes Limited Vs. Sri Krisha ShobhaA One Build Tec/0 (Preet Vihar) 16.04.2024 Regular Steno and Reader are on leave today. Present: Sh. Navdeep Kumar, Ms. Viddya and Ms. Geeta Barawal, Ld. counsels for complainant with AR of the complainant. Matter is at the stage of consideration. File perused. It appears to be prima facie in order. Complainant has led pre-summoning evidence by way of affidavit along with supporting documents.…

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Interim Order 2

28 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT/285/2024Apollo Pipes Limited Vs. Sri KrishaShobha A One
Build Tec/0 (Preet Vihar)
28.03.2024
Today, the undersigned is also working as Duty MM.
Present: Sh. Navdeep Kumar, ,Ld. counsel for complainant.
Sh. Kumar Manish, Senior Manager, Union Bank of India, Preet
Vihar.
Matter is at the stage of consideration.
Court notice issued to the bank witness received back served.
Bank witness is present today.
Bank witness examined and discharged.
For want of complainant, the matter stands adjourned.
Put up for PSE on 16.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
28.03.2024
-- 1 of 1 --

Interim Order 1

23 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/285/2024Apollo Pipes Limited Vs. Sri Krisha ShobhaA One
Build Tec/0 (Preet Vihar)
23.02.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Pradeep Kumar, Ld. Counsel for complainant.
AR is on VC.
Matter is at the stage of consideration.
Perusal of the record reveals that return memo neither signed nor
stamped.
In view of the above, let court notice be issued to the concerned
bank witness alongwith copy of cheque in question and return memo to appear
before the court alongwith relevant record qua the cheque in question upon
filing PF (within 7 days) for NDOH.
Put up for consideration on 28.03.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
23.02.2024
-- 1 of 1 --

Order 10

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 285/2024
Apollo Pipes Limited Vs. Sri Krisha Shobha A One Build Tec /0 (Preet Vihar)
07.10.2026
Present: Sh. Navdeep Kumar, Ms. Aruna Rani and Ms. Viddyawati, Ld.
counsel for the complainant alngwith AR of complainant.
Sh. Akshay Pratap Singh, Ld. proxy counsel for the accused.
Matter is listed for CE today.
However, Ld. proxy counsel for the accused has submitted that the main
counsel is not available today.
In view of the same, one more opportunity is provided to the accused to
cross-examine the complainant subject to cost of Rs.1500/- to be paid on or before
NDOH.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. In view of averments made, same stands
allowed and accused is exempted for today only.
List for CE on 29.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Order 9Full order available

23 May 2026

Read Full Order

Order 8

18 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 285/2024
Apollo Pipes Limited Vs. Sri Krisha Shobha A One Build Tec /0 (Preet Vihar)
18.02.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Oral exemption is sought on behalf of accused. Same is allowed for today
only.
Put up on 23.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.02.2026
-- 1 of 1 --

Order 7

24 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 285/2024
Apollo Pipes Limited Vs. Sri Krisha Shobha A One Build Tec
(Preet Vihar)
24.09.2025
Present: Ms. Viddywati, Ms. Jyoti and Ms. Geeta Barwal, Ld. counsel for the
complainant.
Ld. counsel for the accused.
An application for exemption from personal appearance has been moved on
behalf of accused. Heard. Perused. In view of averments made, same stands allowed and
accused is exempted for today only.
Ld. counsel for the proposed accused submits that proposed accused is yet
to receive the copy of complaint. Copy of complaint be supplied to proposed accused
before the NDOH.
Put up for framing of notice on 18.02.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/24.09.2025
-- 1 of 1 --

Order 6

31 May 2025

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 285/2024 Apollo Pipes Limited Vs. Sri Krisha
Shobha A One Build Tec /0 (Preet Vihar)
31.05.2025
Present: AR with Ld counsel for complainant.
None for accused.
The undersigned is under the order of transfer vide Order No.
16/DHC/Gaz-IIB, G-7, VI.E.2(a)/2025 dated 30.05.2025 of Hon’ble High Court of
Delhi.
Ld counsel for complainant has filed pre-summoning evidence by way
of affidavit. Same is taken on record.
BWs issued against the accused received back unexecuted. Report
perused.
Fresh BW be issued against accused in terms of last order on all the
addresses available on record to be executed through DCP concerned for the NDOH.
Be put up on 24.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/31.05.2025
-- 1 of 1 --

Order 5

14 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 285/2024 Apollo Pipes Limited Vs. Sri Krisha
Shobha A One Build Tec /0 (Preet Vihar)
14.02.2025
Present: Proposed AR with Ld counsel.
None for accused.
An application for substitution of AR alongwith evidence affidavit has
been filed on behalf of the complainant. Taken on record. Submissions heard.
Record perused. In view of the above, previous AR namely Ankit Sharma a stands
substituted with new AR namely Vikas Sharma. Let the copy of evidence affidavit
be filed by the NDOH.
BWs issued against the accused received back unexecuted due to Delhi
Election. Fresh BWs in the sum of Rs 5000/- be issued against the accused through
DCP on filing of PF for 31.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/14.02.2025
-- 1 of 1 --

Order 4

15 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 285/2024 Apollo Pipes Limited Vs. Sri Krisha
Shobha A One Build Tec /0 (Preet Vihar)
15.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Sh. Navdeep Kumar, Ld. counsel for complainant. AR of the complainant is
appearing through VC.
None for accused.
Matter is at the stage of appearance of accused.
Summons to the accused received back served through Whatsapp. Taken on
record. Perused.
Tracking report has been filed. Taken on record. Perused. As per which also,
service has been effected.
However, today, none has appeared on behalf of accused despite repeated calls
and wait. Be awaited.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/15.10.2024
At 12:30 pm.
PR: As above.
Issue B/W for a sum of Rs.5000/- against accused to be executed through SHO
PS returnable on NDOH.
Put up for report/appearance of accused on 14.02.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/15.10.2024
-- 1 of 1 --

Order 3Full order available

16 Apr 2024

Read Full Order

Order 2

28 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT/285/2024Apollo Pipes Limited Vs. Sri KrishaShobha A One
Build Tec/0 (Preet Vihar)
28.03.2024
Today, the undersigned is also working as Duty MM.
Present: Sh. Navdeep Kumar, ,Ld. counsel for complainant.
Sh. Kumar Manish, Senior Manager, Union Bank of India, Preet
Vihar.
Matter is at the stage of consideration.
Court notice issued to the bank witness received back served.
Bank witness is present today.
Bank witness examined and discharged.
For want of complainant, the matter stands adjourned.
Put up for PSE on 16.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
28.03.2024
-- 1 of 1 --

Order 1

23 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/285/2024Apollo Pipes Limited Vs. Sri Krisha ShobhaA One
Build Tec/0 (Preet Vihar)
23.02.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Pradeep Kumar, Ld. Counsel for complainant.
AR is on VC.
Matter is at the stage of consideration.
Perusal of the record reveals that return memo neither signed nor
stamped.
In view of the above, let court notice be issued to the concerned
bank witness alongwith copy of cheque in question and return memo to appear
before the court alongwith relevant record qua the cheque in question upon
filing PF (within 7 days) for NDOH.
Put up for consideration on 28.03.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
23.02.2024
-- 1 of 1 --

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