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CC NI ACT - Complaint Case 138 NI Act

AKASH MAURYAVsSUBNJANA CONSTRUCTION PVT LTD

CNR DLET020183162024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2895/2024
Registration Date
09 Dec 2024
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-12-2024
    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: 05-08-2025
    
    Date: 05-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18312/2024
    Filing Date: 07-11-2024
    eFiling Number: ADL20240003712C202400039
    eFiling Date: 07-11-2024
    First Hearing Date: 16th December 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    03 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CC NI ACT
    /
    2895/2024
    AKASH MAURYA Vs. SUBNJANA CONSTRUCTION PVT
    LTD
    /0 (Gazipur)
    03.09.2026
    Present : Sh. Gaurav Soni Ld. counsel for complainant
    through VC.
    Ld. counsel for complainant has filed the affidavit
    regarding the proof of service of summons.
    None has appeared on behalf of accused despite
    repeated calls.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 15.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/03.09.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    03 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.12.2025 East, KKD, Delhi 16 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA CONSTRUCTION PVT LTD /0 (Gazipur) Present: Sh. Manvir Singh, Ld. counsel for the complainant. 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 :…

    Read Full Order
    Interim Order 3
    05 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.08.2025
    East, KKD, Delhi.
    29 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA
    CONSTRUCTION PVT LTD /0 (Gazipur)
    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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 03.12.2025.
    Scan the QR Code for downloading (Divyam Lila)
    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
    32 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA
    CONSTRUCTION PVT LTD /0 (Gazipur)
    Present: AR of the complainant with Ld. Counsel.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 05.08.2025.
    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
    16 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.12.2024 East, KKD, Delhi 48 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA CONSTRUCTION PVT LTD /0 (Gazipur) Present: Sh. Gaurav Soni and Sh. Manvir Singh, Ld. counsel with 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.…

    Read Full Order
    Order 5
    03 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CC NI ACT
    /
    2895/2024
    AKASH MAURYA Vs. SUBNJANA CONSTRUCTION PVT
    LTD
    /0 (Gazipur)
    03.09.2026
    Present : Sh. Gaurav Soni Ld. counsel for complainant
    through VC.
    Ld. counsel for complainant has filed the affidavit
    regarding the proof of service of summons.
    None has appeared on behalf of accused despite
    repeated calls.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 15.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/03.09.2026
    -- 1 of 1 --
    Order 4Full order available
    03 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.12.2025 East, KKD, Delhi 16 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA CONSTRUCTION PVT LTD /0 (Gazipur) Present: Sh. Manvir Singh, Ld. counsel for the complainant. 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 :…

    Read Full Order
    Order 3
    05 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.08.2025
    East, KKD, Delhi.
    29 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA
    CONSTRUCTION PVT LTD /0 (Gazipur)
    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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 03.12.2025.
    Scan the QR Code for downloading (Divyam Lila)
    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
    32 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA
    CONSTRUCTION PVT LTD /0 (Gazipur)
    Present: AR of the complainant with Ld. Counsel.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 05.08.2025.
    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
    16 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.12.2024 East, KKD, Delhi 48 CC NI ACT / 2895/2024 AKASH MAURYA Vs. SUBNJANA CONSTRUCTION PVT LTD /0 (Gazipur) Present: Sh. Gaurav Soni and Sh. Manvir Singh, Ld. counsel with 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.…

    Read Full Order

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