CC NI ACT - Complaint Case 138 NI Act

Madhuram Paper Pvt LtdVsKDA PACKAGING PVT LTD

CNR DLET020048002026451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 574/2026
Registration Date: 27 Jan 2026
Next Hearing Date: 22 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Tarun Agarwal

For Respondent

Not available

Parties

Petitioner

1Madhuram Paper Pvt Ltd

Respondent

1KDA PACKAGING PVT LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Mayur Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

Additional Case Details

Filing Number: 4800/2026
Filing Date: 24-01-2026
eFiling Number: ADL20230013348C202600004
eFiling Date: 23-01-2026
First Hearing Date: 09th February 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 3

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 574/2026
MADHURAM PAPER PVT LTD Vs. KDA PACKAGING PVT LTD /0 (Mayur
Vihar)
13.10.2026
Present: Ld. counsel for the complainant.
No report on BWs received.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 22.02.2027.
(Prithvi Joshi)
JUDICIAL MAGISTRATE, 1ST CLASS
(East)/KKD COURTS/13.10.2026
-- 1 of 1 --

Interim Order 2

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 574/2026
MADHURAM PAPER PVT LTD Vs. KDA PACKAGING PVT LTD /0 (Mayur
Vihar)
29.06.2026
Present: Ld. counsel for the complainant.
None for the accused.
Affidavit of service of summons through e-mail has been filed, as per
which service of summons has been done to the accused company.
None has appeared on behalf of the accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable for NDOH.
List for 13.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.06.2026
-- 1 of 1 --

Interim Order 1Full order available

09 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 574/2026 MADHURAM PAPER PVT LTD Vs. KDA PACKAGING PVT LTD (Mayur Vihar) 09.02.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has…

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Order 3

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 574/2026
MADHURAM PAPER PVT LTD Vs. KDA PACKAGING PVT LTD /0 (Mayur
Vihar)
13.10.2026
Present: Ld. counsel for the complainant.
No report on BWs received.
Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned, returnable on NDOH.
List for 22.02.2027.
(Prithvi Joshi)
JUDICIAL MAGISTRATE, 1ST CLASS
(East)/KKD COURTS/13.10.2026
-- 1 of 1 --

Order 2

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 574/2026
MADHURAM PAPER PVT LTD Vs. KDA PACKAGING PVT LTD /0 (Mayur
Vihar)
29.06.2026
Present: Ld. counsel for the complainant.
None for the accused.
Affidavit of service of summons through e-mail has been filed, as per
which service of summons has been done to the accused company.
None has appeared on behalf of the accused.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable for NDOH.
List for 13.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.06.2026
-- 1 of 1 --

Order 1Full order available

09 Feb 2026

Read Full Order

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