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CC NI ACT - Complaint Case 138 NI Act

M/s Tirupati Structurals LtdVsKRISHNA RAI PROPRIETOR/ AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION

CNR DLET020179852025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1331/2025
Registration Date
06 Jun 2025
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Tirupati Structurals Ltd

    Respondent

    1. 1KRISHNA RAI PROPRIETOR/ AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION

    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: 18-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17984/2025
Filing Date: 05-06-2025
eFiling Number: ADL20230007004C202500009
eFiling Date: 05-06-2025
First Hearing Date: 18th July 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1331/2025 M/s Tirupati Structurals Ltd Vs. KRISHNA RAI
PROPRIETOR/ AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION /0
(Preet Vihar)
09.10.2026
Present: Ld. counsel for the complainant.
Affidavit of service of summons through whatsapp filed. As per which
the summons were successfully served.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned returnable for NDOH.
List the matter on 23.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 4Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 1331/2025 M/s Tirupati Structurals Ltd Vs. KRISHNA RAI PROPRIETOR/ AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION (Preet Vihar) 21.05.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is…

    Read Full Order
    Interim Order 3
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 1331/2025
M/s Tirupati Structurals Ltd Vs. KRISHNA RAI PROPRIETOR/ AUTHORIZED
SIGNATORY OF M/S K K CONSTRUCTION
(Preet Vihar)
12.01.2026
Present: AR of the complainant in person.
Sh. Dilip Aggarwal, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 21.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/12.01.2026
-- 1 of 1 --
    Interim Order 2
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1331/2025
M/s Tirupati Structurals Ltd Vs. KRISHNA
RAI PROPRIETOR/ AUTHORIZED
SIGNATORY OF M/S K K
CONSTRUCTION
/0 (Preet Vihar)
18.10.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Sh. Dilip Aggarwal, Ld. counsel for the complainant.
Put up for purpose fixed on 12.01.2026.
(Pritu Raj)
1st LJMFC, East/ KKD,Delhi/18.10.2025
-- 1 of 1 --
    Interim Order 1
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1331/2025
M/s Tirupati Structurals Ltd Vs. KRISHNA RAI PROPRIETOR/
AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION
P.S. Preet Vihar
18.07.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant through VC.
It is submitted that the present complaint was filed on
05.06.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 05.06.2025.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH.
Put up for report/ consideration on 18.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.07.2025
-- 1 of 1 --
    Order 5
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1331/2025 M/s Tirupati Structurals Ltd Vs. KRISHNA RAI
PROPRIETOR/ AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION /0
(Preet Vihar)
09.10.2026
Present: Ld. counsel for the complainant.
Affidavit of service of summons through whatsapp filed. As per which
the summons were successfully served.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned returnable for NDOH.
List the matter on 23.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --
    Order 4Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 1331/2025 M/s Tirupati Structurals Ltd Vs. KRISHNA RAI PROPRIETOR/ AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION (Preet Vihar) 21.05.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is…

    Read Full Order
    Order 3
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 1331/2025
M/s Tirupati Structurals Ltd Vs. KRISHNA RAI PROPRIETOR/ AUTHORIZED
SIGNATORY OF M/S K K CONSTRUCTION
(Preet Vihar)
12.01.2026
Present: AR of the complainant in person.
Sh. Dilip Aggarwal, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 21.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/12.01.2026
-- 1 of 1 --
    Order 2
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1331/2025
M/s Tirupati Structurals Ltd Vs. KRISHNA
RAI PROPRIETOR/ AUTHORIZED
SIGNATORY OF M/S K K
CONSTRUCTION
/0 (Preet Vihar)
18.10.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Sh. Dilip Aggarwal, Ld. counsel for the complainant.
Put up for purpose fixed on 12.01.2026.
(Pritu Raj)
1st LJMFC, East/ KKD,Delhi/18.10.2025
-- 1 of 1 --
    Order 1
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1331/2025
M/s Tirupati Structurals Ltd Vs. KRISHNA RAI PROPRIETOR/
AUTHORIZED SIGNATORY OF M/S K K CONSTRUCTION
P.S. Preet Vihar
18.07.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant through VC.
It is submitted that the present complaint was filed on
05.06.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 05.06.2025.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH.
Put up for report/ consideration on 18.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.07.2025
-- 1 of 1 --

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