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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Patpar Ganj Industrial Area
- 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
20Interim Order 1015 Sept 2026
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 904 May 2026
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 819 Jan 2026
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 722 Aug 2025
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 625 Apr 2025
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 518 Dec 2024
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 402 Aug 2024
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 331 Jan 2024
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 211 Dec 2023
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 107 Nov 2023
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 1015 Sept 2026
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 904 May 2026
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 819 Jan 2026
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 722 Aug 2025
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 625 Apr 2025
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 518 Dec 2024
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 402 Aug 2024
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 331 Jan 2024
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 211 Dec 2023
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 107 Nov 2023
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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