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CC NI ACT - Complaint Case 138 NI Act

MAHESHWARI TRADING COMPANY +1 moreVsTiya Trading Co

CNR DLET020156292026768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1600/2026
Registration Date
01 Apr 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MAHESHWARI TRADING COMPANY
    2. 2MAHESH KUMAR DUDHANI

    Respondent

    1. 1Tiya Trading Co

    Acts & Sections

    0

    No Act or Section information is available.

    Case Timeline

    Newest first2 dates/groups

    16 Sept 2026

    1 record
    Court Proceeding

    fp

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    Business: fp
Next Purpose: Misc./ Appearance

    09 Apr 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 78 CC NI ACT / 1600/2026 Maheshwari Trading Company Vs. Tiya Trading Co /0 () 09.04.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules.…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 78 CC NI ACT / 1600/2026 Maheshwari Trading Company Vs. Tiya Trading Co /0 () 09.04.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 15628/2026
Filing Date: 30-03-2026
eFiling Number: ADL20260003208C202600009
eFiling Date: 28-03-2026
First Hearing Date: 09th April 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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