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CC NI ACT - Complaint Case 138 NI Act

MS ROOPALI TRADERSVsMS MALHOTRA RETAILS

CNR DLET020229422026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2562/2026
Registration Date
22 May 2026
Next Hearing Date
29 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS ROOPALI TRADERS

    Respondent

    1. 1MS MALHOTRA RETAILS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22941/2026
Filing Date: 22-05-2026
eFiling Number: ADL20240012597C202600026
eFiling Date: 21-05-2026
First Hearing Date: 18th July 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    2
    Interim Order 1Full order available
    18 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 2562/2026 MS ROOPALI TRADERS Vs. MS MALHOTRA RETAILS /0 (Gandhi Nagar) 18.07.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: Complainant in person alongwith Ld. counsel, Sh. Tarang Kaushik. 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…

    Read Full Order
    Order 1Full order available
    18 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 2562/2026 MS ROOPALI TRADERS Vs. MS MALHOTRA RETAILS /0 (Gandhi Nagar) 18.07.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: Complainant in person alongwith Ld. counsel, Sh. Tarang Kaushik. 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…

    Read Full Order

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