CC NI ACT - Complaint Case 138 NI Act

Apollo Pipes LtdVsSai Traders

CNR DLET020197122025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1473/2025
Registration Date: 02 Jul 2025
Next Hearing Date: 19 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NAVDEEP KUMAR

For Respondent

Not available

Parties

Petitioner

1Apollo Pipes Ltd

Respondent

1Sai Traders

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Preet Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 11-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2027

Additional Case Details

Filing Number: 19711/2025
Filing Date: 01-07-2025
eFiling Number: ADL20230005847C202500018
eFiling Date: 01-07-2025
First Hearing Date: 11th August 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 3

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1473/2025
Apollo Pipes Ltd Vs. Sai Traders /0 (Preet Vihar)
07.10.2026
Present: AR of complainant in person alongwith Ld. counsel, Sh.
Navdeep Kumar, Ms. Aruna Rani, Ms. Viddyawati and Ms.
Akshita Sharma.
Tracking report filed, as per which summons have not been served.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 19.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Interim Order 2Full order available

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1473/2025 Apollo Pipes Ltd Vs. Sai Traders /0 (Preet Vihar) 25.05.2026 Present: AR of complainant through VC. Sh. Navdeep Kumar and Ms. Viddyawati, Ld. counsel for the complainant. Matter is listed for consideration. Ld. counsel for the complainant has moved an application for substitution of AR. Since, cognizance in the present matter is yet to be taken, present application stands allowed. Matter is listed for consideration. As…

Read Full Order

Interim Order 1

11 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1473/2025
Apollo Pipes Ltd Vs. Sai Traders
P.S. Preet Vihar
11.08.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
01.07.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
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 27.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.08.2025
-- 1 of 1 --

Order 3

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1473/2025
Apollo Pipes Ltd Vs. Sai Traders /0 (Preet Vihar)
07.10.2026
Present: AR of complainant in person alongwith Ld. counsel, Sh.
Navdeep Kumar, Ms. Aruna Rani, Ms. Viddyawati and Ms.
Akshita Sharma.
Tracking report filed, as per which summons have not been served.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 19.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Order 2Full order available

25 May 2026

Read Full Order

Order 1

11 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1473/2025
Apollo Pipes Ltd Vs. Sai Traders
P.S. Preet Vihar
11.08.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
01.07.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
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 27.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.08.2025
-- 1 of 1 --

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