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CC NI ACT - Complaint Case 138 NI Act

M/S PAMR INDUSTRIES PVT . LTD.VsM/S DELSTONE INFRA PVT LTD +2 more

CNR DLET020130112023451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3541/2023
Registration Date
04 Nov 2023
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-11-2023
    Business: MISS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13006/2023
    Filing Date: 04-11-2023
    First Hearing Date: 07th November 2023
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    20
    Interim Order 10
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT LTD /0
    (Patpar Ganj Industrial Area)
    15.09.2026
    Present: Ld. counsel for the complainant through VC.
    Last opportunity is provided to the complainant to file fresh address in
    the present matter failing which the matter shall be dismissed for non prosecution.
    List for 16.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/15.09.2026
    -- 1 of 1 --
    Interim Order 9
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT LTD
    /0 (Patpar Ganj
    04.05.2026
    VC of this court is not functioning today.
    Present: None for the complainant.
    Relist for 15.09.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/04.05.2026
    -- 1 of 1 --
    Interim Order 8
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT LTD (Patpar
    GanjIndustrial Area)
    19.01.2026
    Present: Ld. counsel for the complainant through VC.
    One last and final opportunity is granted to the complainant to comply with
    the previous order, else the matter be dismissed for non prosecution.
    Put up on 04.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/19.01.2026
    -- 1 of 1 --
    Interim Order 7
    22 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT
    LTD
    (Patpar Ganj Industrial Area)
    22.08.2025
    Lawyers are on strike today.
    Present: None.
    No adverse order is being passed.
    Put up for purpose fixed on 19.01.2026.
    (Ankit Solanki)
    JMFC, East/KKD,Delhi/ 22.08.2025
    -- 1 of 1 --
    Interim Order 6
    25 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT 3541/2023 M/S PAMR INDUSTRIES PVT . LTD. Vs.
    M/S DELSTONE INFRA PVT LTD
    /0 (Patpar Ganj
    Industrial Area)
    25.04.2025
    Present: Ld counsel for complainant through VC.
    Process server HC Sunil in person.
    None for accused.
    BWs issued against the accused received back unexecuted.
    Clarifications sought from process server HC Sunil.
    It is submitted that accused was not found and given address was not
    traceable. Perusal of the record shows that even on 02.08.2024, although summons
    were received back with the report of refused to accept. However, as per the report
    of PF, Sector 65 Gurugram, Haryana, accused Adesh Kumar as well as accused
    company was not found and no information regarding the given address could be
    obtained.
    In view of the above, complainant is directed to file fresh address, if
    any. In alternative, affidavit of physical verification of the address of the accused
    be filed on or before NDOH.
    Be put up on 22.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/25.04.2025
    -- 1 of 1 --
    Interim Order 5
    18 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3541/2023 M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA
    PVT LTD /0 (Patpar Ganj Industrial Area)
    18.12.2024
    Digitally signed order is not uploaded as digital sign has expired. New
    digital signatures are yet to be received.
    Present: Ld counsel for complainant through VC.
    Accused No. 1 is a company.
    None for accused NO. 2 to 4.
    BWs issued against the accused No. 2 to 4 received back with the
    report that the addresses are untraceable.
    Perusal of the record shows that on the LDOH, summons qua accused
    were received back with the report of refusal.
    In view of these reports, the court is unable to conclude as to how that
    addresses become untraceable within period of four months.
    Let fresh BWs in the sum of Rs 10000/-be issued against the accused
    No. 2 to 4 through DCP concerned for the NDOH. Copy of this order be also
    annexed. Also, issue notice to process server HC Sunil to appear in person on the
    NDOH.
    Be put up for further proceedings on 25.04.2025.
    (Navdeep Gupta)
    JM1st C( NI Act), East/ KKD,Delhi/18.12.2024
    -- 1 of 1 --
    Interim Order 4
    02 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 3541/2023 M/S PAMR INDUSTRIES PVT . LTD. Vs.
    M/S DELSTONE INFRA PVT LTD /0 (Patpar Ganj Industrial Area)
    02.08.2024
    Matters are taken up through hybrid mode.
    Regular peon of this court is on long medical leave.
    Today, the undersigned is also working as Duty JMFC.
    Present: None.
    Accused no. 01 is a company.
    Accused no. 02 to Accused no. 04, absent.
    Matter is at the stage of appearance of accused persons.
    Summons issued to the accused no. 01, 02, 03 and 04 received back
    with remarks "refused to accept" which amounts to deemed service. Reports
    taken on record.
    Today, none has appeared on behalf of accused persons despite
    repeated calls and wait. Be awaited.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/02.08.2024
    At 12:30 pm.
    PR: As above.
    In view of non-appearnace of accused no. 02, 03 and 04, issue
    B/W for a sum of Rs.5000/- against accused no. 02 ,03 and 04 to be executed
    through SHO PS returnable on NDOH.
    Issue court notice to the accused no. 01 for NDOH.
    Put up for report/appearance of accused persons on 18.12.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/02.08.2024
    -- 1 of 1 --
    Interim Order 3
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT3541/2023M/S PAMR INDUSTRIES PVT . LTD. Vs.M/S
    DELSTONE INFRA PVT LTD/0 (Patpar GanjIndustrial Area)
    31.01.2024
    Today, the undersigned is also working as Link MM for first half
    to the Court of Ms. Rishika Srivastava, Ld. MM, East.
    Present: Sh. Sanjay Kumar Mishra, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Information in compliance of previous order has been placed on
    record by the complainant. Taken on record.
    Perusal of the record reveals that return memo is unstamped and
    unsigned.
    Time is sought to bring on record the stamped and signed return
    memo.
    Allowed.
    Put up for consideration on 16.02.2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    31.01.2024
    -- 1 of 1 --
    Interim Order 2
    11 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 33CC NI ACT3541/2023M/S PAMR INDUSTRIES PVT . LTD. Vs.M/S
    DELSTONE INFRA PVT LTD/0 (Patpar GanjIndustrial Area)
    11.12.2023
    Today the Ld. undersigned is also working as Link MM of the court of Sh.
    Bhanu Pratap Singh, Ld. MM, East.
    Regular Stenographer is on leave today.
    Present: Sh. Pawan Kumar, Ld. counsel for complainant.
    Matter is at the stage of consideration.
    Complainant is directed to comply with directions enumerated in
    the judgment titled as “Sudeep Jain Vs. E.C.E Industries CRL.M.C.
    1821/2013” passed by Hon’ble Delhi High Court by NDOH.
    Put up for purpose fixed on 31.01.2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    11.12.2023
    -- 1 of 1 --
    Interim Order 1
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT3541/2023M/S PAMR INDUSTRIES PVT . LTD. Vs.M/S
    DELSTONE INFRA PVT LTD/0 (Patpar GanjIndustrial Area)
    07.11.2023
    Fresh case is received by way of assignment. It be checked and
    registered.
    Today, the undersigned is working as Link MM to the Court of
    Sh. Bhanu Pratap, Ld. MM, East.
    Present: None.
    Matter is at the stage of consideration.
    Today, none has appeared on behalf of complainant despite
    repeated calls and wait.
    In view of the above, the matter stands adjourned.
    Put up for consideration on 11.12.2023.
    (Pooja Yadav)
    MM NI Act /East/KKD Courts/Delhi
    07.11.2023
    -- 1 of 1 --
    Order 10
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT LTD /0
    (Patpar Ganj Industrial Area)
    15.09.2026
    Present: Ld. counsel for the complainant through VC.
    Last opportunity is provided to the complainant to file fresh address in
    the present matter failing which the matter shall be dismissed for non prosecution.
    List for 16.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/15.09.2026
    -- 1 of 1 --
    Order 9
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT LTD
    /0 (Patpar Ganj
    04.05.2026
    VC of this court is not functioning today.
    Present: None for the complainant.
    Relist for 15.09.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/04.05.2026
    -- 1 of 1 --
    Order 8
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT LTD (Patpar
    GanjIndustrial Area)
    19.01.2026
    Present: Ld. counsel for the complainant through VC.
    One last and final opportunity is granted to the complainant to comply with
    the previous order, else the matter be dismissed for non prosecution.
    Put up on 04.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/19.01.2026
    -- 1 of 1 --
    Order 7
    22 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT 3541/2023
    M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA PVT
    LTD
    (Patpar Ganj Industrial Area)
    22.08.2025
    Lawyers are on strike today.
    Present: None.
    No adverse order is being passed.
    Put up for purpose fixed on 19.01.2026.
    (Ankit Solanki)
    JMFC, East/KKD,Delhi/ 22.08.2025
    -- 1 of 1 --
    Order 6
    25 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT 3541/2023 M/S PAMR INDUSTRIES PVT . LTD. Vs.
    M/S DELSTONE INFRA PVT LTD
    /0 (Patpar Ganj
    Industrial Area)
    25.04.2025
    Present: Ld counsel for complainant through VC.
    Process server HC Sunil in person.
    None for accused.
    BWs issued against the accused received back unexecuted.
    Clarifications sought from process server HC Sunil.
    It is submitted that accused was not found and given address was not
    traceable. Perusal of the record shows that even on 02.08.2024, although summons
    were received back with the report of refused to accept. However, as per the report
    of PF, Sector 65 Gurugram, Haryana, accused Adesh Kumar as well as accused
    company was not found and no information regarding the given address could be
    obtained.
    In view of the above, complainant is directed to file fresh address, if
    any. In alternative, affidavit of physical verification of the address of the accused
    be filed on or before NDOH.
    Be put up on 22.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/25.04.2025
    -- 1 of 1 --
    Order 5
    18 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3541/2023 M/S PAMR INDUSTRIES PVT . LTD. Vs. M/S DELSTONE INFRA
    PVT LTD /0 (Patpar Ganj Industrial Area)
    18.12.2024
    Digitally signed order is not uploaded as digital sign has expired. New
    digital signatures are yet to be received.
    Present: Ld counsel for complainant through VC.
    Accused No. 1 is a company.
    None for accused NO. 2 to 4.
    BWs issued against the accused No. 2 to 4 received back with the
    report that the addresses are untraceable.
    Perusal of the record shows that on the LDOH, summons qua accused
    were received back with the report of refusal.
    In view of these reports, the court is unable to conclude as to how that
    addresses become untraceable within period of four months.
    Let fresh BWs in the sum of Rs 10000/-be issued against the accused
    No. 2 to 4 through DCP concerned for the NDOH. Copy of this order be also
    annexed. Also, issue notice to process server HC Sunil to appear in person on the
    NDOH.
    Be put up for further proceedings on 25.04.2025.
    (Navdeep Gupta)
    JM1st C( NI Act), East/ KKD,Delhi/18.12.2024
    -- 1 of 1 --
    Order 4
    02 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 3541/2023 M/S PAMR INDUSTRIES PVT . LTD. Vs.
    M/S DELSTONE INFRA PVT LTD /0 (Patpar Ganj Industrial Area)
    02.08.2024
    Matters are taken up through hybrid mode.
    Regular peon of this court is on long medical leave.
    Today, the undersigned is also working as Duty JMFC.
    Present: None.
    Accused no. 01 is a company.
    Accused no. 02 to Accused no. 04, absent.
    Matter is at the stage of appearance of accused persons.
    Summons issued to the accused no. 01, 02, 03 and 04 received back
    with remarks "refused to accept" which amounts to deemed service. Reports
    taken on record.
    Today, none has appeared on behalf of accused persons despite
    repeated calls and wait. Be awaited.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/02.08.2024
    At 12:30 pm.
    PR: As above.
    In view of non-appearnace of accused no. 02, 03 and 04, issue
    B/W for a sum of Rs.5000/- against accused no. 02 ,03 and 04 to be executed
    through SHO PS returnable on NDOH.
    Issue court notice to the accused no. 01 for NDOH.
    Put up for report/appearance of accused persons on 18.12.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi/02.08.2024
    -- 1 of 1 --
    Order 3
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT3541/2023M/S PAMR INDUSTRIES PVT . LTD. Vs.M/S
    DELSTONE INFRA PVT LTD/0 (Patpar GanjIndustrial Area)
    31.01.2024
    Today, the undersigned is also working as Link MM for first half
    to the Court of Ms. Rishika Srivastava, Ld. MM, East.
    Present: Sh. Sanjay Kumar Mishra, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Information in compliance of previous order has been placed on
    record by the complainant. Taken on record.
    Perusal of the record reveals that return memo is unstamped and
    unsigned.
    Time is sought to bring on record the stamped and signed return
    memo.
    Allowed.
    Put up for consideration on 16.02.2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    31.01.2024
    -- 1 of 1 --
    Order 2
    11 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 33CC NI ACT3541/2023M/S PAMR INDUSTRIES PVT . LTD. Vs.M/S
    DELSTONE INFRA PVT LTD/0 (Patpar GanjIndustrial Area)
    11.12.2023
    Today the Ld. undersigned is also working as Link MM of the court of Sh.
    Bhanu Pratap Singh, Ld. MM, East.
    Regular Stenographer is on leave today.
    Present: Sh. Pawan Kumar, Ld. counsel for complainant.
    Matter is at the stage of consideration.
    Complainant is directed to comply with directions enumerated in
    the judgment titled as “Sudeep Jain Vs. E.C.E Industries CRL.M.C.
    1821/2013” passed by Hon’ble Delhi High Court by NDOH.
    Put up for purpose fixed on 31.01.2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    11.12.2023
    -- 1 of 1 --
    Order 1
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT3541/2023M/S PAMR INDUSTRIES PVT . LTD. Vs.M/S
    DELSTONE INFRA PVT LTD/0 (Patpar GanjIndustrial Area)
    07.11.2023
    Fresh case is received by way of assignment. It be checked and
    registered.
    Today, the undersigned is working as Link MM to the Court of
    Sh. Bhanu Pratap, Ld. MM, East.
    Present: None.
    Matter is at the stage of consideration.
    Today, none has appeared on behalf of complainant despite
    repeated calls and wait.
    In view of the above, the matter stands adjourned.
    Put up for consideration on 11.12.2023.
    (Pooja Yadav)
    MM NI Act /East/KKD Courts/Delhi
    07.11.2023
    -- 1 of 1 --

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