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CC NI ACT - Complaint Case 138 NI Act

Apollo Pipes LtdVsKODUR MARKETING ASSOCIATES

CNR DLET020049322026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
577/2026
Registration Date
27 Jan 2026
Next Hearing Date
19 Feb 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
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2026
    
    Date: 23-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4932/2026
    Filing Date: 24-01-2026
    eFiling Number: ADL20230005847C202600008
    eFiling Date: 24-01-2026
    First Hearing Date: 18th February 2026
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 577/2026
    APOLLO PIPES LTD Vs. KODUR MARKETING ASSOCIATES /0 (Preet Vihar)
    07.10.2026
    Present: AR of complainant in person alongwith Ld. counsel, Sh.
    Navdeep Kumar, Ms. Aruna Rani and Ms.Viddyawati.
    Report on notice issued to the concerned bank witness received back
    executed. However, none has entered appearance on behalf of the bank witness.
    Issue BW against the concerned bank witness in the sum of Rs. 5,000/-
    to be executed through SHO PS concerned, returnable on NDOH.
    List for 19.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
    -- 1 of 1 --
    Interim Order 2
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 577/2026
    APOLLO PIPES LTD Vs. KODUR MARKETING ASSOCIATES /0 (Preet Vihar)
    23.05.2026
    Present: Sh Navdeep Kumar and Ms. Viddyawati, Ld. counsel for the
    complainant.
    Matter is listed for consideration.
    Issue court notice to the bank witness from Union Bank of India, Preet
    Vihar branch to bring relevant records as regards return of cheque bearing no. 115203
    drawn on Axis bank, on filing of PF, returnable on 07.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/23.05.2026
    -- 1 of 1 --
    Interim Order 1
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 577/2026
    APOLLO PIPES LTD Vs. KODUR MARKETING ASSOCIATES /0 (Preet Vihar)
    18.02.2026
    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.
    Upon perusal it has been apprised that the return memo of the cheque is not
    stamped. Ld. counsel for complainant wishes to file stamped return memo.
    Opportunity granted.
    Put up on 23.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/18.02.2026
    -- 1 of 1 --
    Order 3
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 577/2026
    APOLLO PIPES LTD Vs. KODUR MARKETING ASSOCIATES /0 (Preet Vihar)
    07.10.2026
    Present: AR of complainant in person alongwith Ld. counsel, Sh.
    Navdeep Kumar, Ms. Aruna Rani and Ms.Viddyawati.
    Report on notice issued to the concerned bank witness received back
    executed. However, none has entered appearance on behalf of the bank witness.
    Issue BW against the concerned bank witness in the sum of Rs. 5,000/-
    to be executed through SHO PS concerned, returnable on NDOH.
    List for 19.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
    -- 1 of 1 --
    Order 2
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 577/2026
    APOLLO PIPES LTD Vs. KODUR MARKETING ASSOCIATES /0 (Preet Vihar)
    23.05.2026
    Present: Sh Navdeep Kumar and Ms. Viddyawati, Ld. counsel for the
    complainant.
    Matter is listed for consideration.
    Issue court notice to the bank witness from Union Bank of India, Preet
    Vihar branch to bring relevant records as regards return of cheque bearing no. 115203
    drawn on Axis bank, on filing of PF, returnable on 07.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/23.05.2026
    -- 1 of 1 --
    Order 1
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 577/2026
    APOLLO PIPES LTD Vs. KODUR MARKETING ASSOCIATES /0 (Preet Vihar)
    18.02.2026
    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.
    Upon perusal it has been apprised that the return memo of the cheque is not
    stamped. Ld. counsel for complainant wishes to file stamped return memo.
    Opportunity granted.
    Put up on 23.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/18.02.2026
    -- 1 of 1 --

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