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CC NI ACT - Complaint Case 138 NI Act

M S Skycrappers Build techVsM S Trade Finance Capital

CNR DLET020156392024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2867/2024
Registration Date
09 Dec 2024
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M S Skycrappers Build tech

    Respondent

    1. 1M S Trade Finance Capital

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-12-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15635/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230002864C202400002
eFiling Date: 17-09-2024
First Hearing Date: 13th December 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT
/
2867/2024
M S Skycrappers Build tech Vs. M S Trade Finance Capital
/0 (Pandav Nagar)
02.09.2026
Present : Sh. Sunil Agarwal Ld. counsel for complainant
through VC.
Ms. Sudha Shukla Ld. Counsel for accused no. 2.
Dhanesh Kumar Gupta.
Ahlmad had filed parcha-e-yaadast and submitted
that file is not traceable. He is warned to be careful in future.
Ahlmad is directed to trace the file and place it on
record before the NDOH.
Previous order be complied afresh.
Be put up for further proceedings on 06.11.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/02.09.2026
-- 1 of 1 --
    Interim Order 6
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/2867/2024M S Skycrappers Build tech Vs. M S
TradeFinance Capital/0 (Pandav Nagar)
30.05.2026
Present: None for complainant.
Ms. Sudha Shukla, Ld. Counsel for the accused No. 3
Naresh Kumar.
Accused No.1 is a partnership concern.
Accused No. 2 Sachin Rawat absent.
Accused No.3 Naresh Kumar absent.
Memorandum of appearance filed on behalf of accused
No. 3. Taken on record.
Exemption application filed on behalf of accuse dno. 3 on
the ground that wife of accused is bedridden. Allowed for today only.
Issue fresh summons to accused no. 2 and accused no. 1
on filing of pf within 14 working days.
Put up for appearance of accused on 02.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 30.05.2026
At 12.00 PM,
At this stage, Ld. counsel for complainant, Sh. Sunil Arora has
appeared and apprised about the morning proceedings.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 30.05.2026
-- 1 of 1 --
    Interim Order 5Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.01.2026 East, KKD, Delhi 27CC NI ACT/2867/2024 Skycrappers Build tech Vs. M S Trade Finance Capital (Pandav Nagar) Present: Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms…

    Read Full Order
    Interim Order 4Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025 East, KKD, Delhi. 20 CC NI ACT/2867/2024 M S Skycrappers Build tech Vs. M S TradeFinance Capital (Pandav Nagar) Present: Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment…

    Read Full Order
    Interim Order 3
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2025
East, KKD, Delhi
31 CC NI ACT / 2867/2024
M S Skycrappers Build tech Vs. M S Trade Finance Capital /0 (Pandav Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Notice is received back unserved with report that address
incomplete, and therefore, the same could not be located.
Let the complainant verify the address of the respondent, if
possible by physical verification of the same alongwith photograph of the
property and the affidavit for the same. The affidavit may also be filed for
verifying the phone number of the respondent / accused for the purpose of
the service. If new address is found out, the same be also filed alongwith
application and affidavit of verification. The new address if found, the
complainant shall also filed amended memo of parties, reflecting the new
address.
Opportunity for the complainant to verify the address of the
accused and file report.
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2025
East, KKD, Delhi
31 CC NI ACT / 2867/2024
M S Skycrappers Build tech Vs. M S Trade Finance Capital /0 (Pandav Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Notice is received back unserved with report that address
incomplete, and therefore, the same could not be located.
Let the complainant verify the address of the respondent, if
possible by physical verification of the same alongwith photograph of the
property and the affidavit for the same. The affidavit may also be filed for
verifying the phone number of the respondent / accused for the purpose of
the service. If new address is found out, the same be also filed alongwith
application and affidavit of verification. The new address if found, the
complainant shall also filed amended memo of parties, reflecting the new
address.
Opportunity for the complainant to verify the address of the
accused and file report.
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 1Full order available
    13 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.12.2024 East, KKD, Delhi 28 CC NI ACT / 2867/2024 M S Skycrappers Build tech Vs. M S Trade Finance Capital /0 (Pandav Nagar) Present: Ld. counsel for the complainant None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be…

    Read Full Order
    Order 7
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT
/
2867/2024
M S Skycrappers Build tech Vs. M S Trade Finance Capital
/0 (Pandav Nagar)
02.09.2026
Present : Sh. Sunil Agarwal Ld. counsel for complainant
through VC.
Ms. Sudha Shukla Ld. Counsel for accused no. 2.
Dhanesh Kumar Gupta.
Ahlmad had filed parcha-e-yaadast and submitted
that file is not traceable. He is warned to be careful in future.
Ahlmad is directed to trace the file and place it on
record before the NDOH.
Previous order be complied afresh.
Be put up for further proceedings on 06.11.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/02.09.2026
-- 1 of 1 --
    Order 6
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/2867/2024M S Skycrappers Build tech Vs. M S
TradeFinance Capital/0 (Pandav Nagar)
30.05.2026
Present: None for complainant.
Ms. Sudha Shukla, Ld. Counsel for the accused No. 3
Naresh Kumar.
Accused No.1 is a partnership concern.
Accused No. 2 Sachin Rawat absent.
Accused No.3 Naresh Kumar absent.
Memorandum of appearance filed on behalf of accused
No. 3. Taken on record.
Exemption application filed on behalf of accuse dno. 3 on
the ground that wife of accused is bedridden. Allowed for today only.
Issue fresh summons to accused no. 2 and accused no. 1
on filing of pf within 14 working days.
Put up for appearance of accused on 02.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 30.05.2026
At 12.00 PM,
At this stage, Ld. counsel for complainant, Sh. Sunil Arora has
appeared and apprised about the morning proceedings.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 30.05.2026
-- 1 of 1 --
    Order 5Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.01.2026 East, KKD, Delhi 27CC NI ACT/2867/2024 Skycrappers Build tech Vs. M S Trade Finance Capital (Pandav Nagar) Present: Ld. counsel for the complainant through VC. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms…

    Read Full Order
    Order 4Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025 East, KKD, Delhi. 20 CC NI ACT/2867/2024 M S Skycrappers Build tech Vs. M S TradeFinance Capital (Pandav Nagar) Present: Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment…

    Read Full Order
    Order 3
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2025
East, KKD, Delhi
31 CC NI ACT / 2867/2024
M S Skycrappers Build tech Vs. M S Trade Finance Capital /0 (Pandav Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Notice is received back unserved with report that address
incomplete, and therefore, the same could not be located.
Let the complainant verify the address of the respondent, if
possible by physical verification of the same alongwith photograph of the
property and the affidavit for the same. The affidavit may also be filed for
verifying the phone number of the respondent / accused for the purpose of
the service. If new address is found out, the same be also filed alongwith
application and affidavit of verification. The new address if found, the
complainant shall also filed amended memo of parties, reflecting the new
address.
Opportunity for the complainant to verify the address of the
accused and file report.
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.04.2025
East, KKD, Delhi
31 CC NI ACT / 2867/2024
M S Skycrappers Build tech Vs. M S Trade Finance Capital /0 (Pandav Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Notice is received back unserved with report that address
incomplete, and therefore, the same could not be located.
Let the complainant verify the address of the respondent, if
possible by physical verification of the same alongwith photograph of the
property and the affidavit for the same. The affidavit may also be filed for
verifying the phone number of the respondent / accused for the purpose of
the service. If new address is found out, the same be also filed alongwith
application and affidavit of verification. The new address if found, the
complainant shall also filed amended memo of parties, reflecting the new
address.
Opportunity for the complainant to verify the address of the
accused and file report.
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1Full order available
    13 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.12.2024 East, KKD, Delhi 28 CC NI ACT / 2867/2024 M S Skycrappers Build tech Vs. M S Trade Finance Capital /0 (Pandav Nagar) Present: Ld. counsel for the complainant None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be…

    Read Full Order

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