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CC NI ACT - Complaint Case 138 NI Act

M/S HELPAGE FINLEASE LTDVsGMDM Global Energy Pvt Ltd

CNR DLET020229572024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
29/2025
Registration Date
07 Jan 2025
Next Hearing Date
27 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22952/2024
    Filing Date: 26-12-2024
    eFiling Number: ADL20230014941C202400009
    eFiling Date: 25-12-2024
    First Hearing Date: 09th January 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    31 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT
    /
    29/2025
    M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT
    LTD
    /0 (Preet Vihar)
    31.07.2026
    Present: Sh. Harshu, Ld. Counsel for the complainant.
    Sh. Nikhil Rajput, Ld. Counsel for the accused No. 1 and 2.
    Exemption is sought by counsel on behalf of accused No. 2.
    Heard. Considered. Allowed for today only.
    Accused No. 2 is directed to remain present physically on the
    NDOH.
    Amended memo of parties filed by the complainant.
    Put up on 07.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/31.07.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    22 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.12.2025 East, KKD, Delhi 34CC NI ACT/29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT LTD Present: Ld. counsel for complainant. Sh. Nikhil Rajput, Ld counsel for the accused no. 1 & 2. 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.…

    Read Full Order
    Interim Order 4Full order available
    09 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.09.2025 East, KKD, Delhi 18 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT LTD /0 (Preet Vihar) (It is noted that the present case pertains to cheque dishonour and having element of settlement, parties are directed to appear for lok adalat on 13.09.2025 (Saturday) for perusing settlement. Ahlmad to issue court notice for the same, if…

    Read Full Order
    Interim Order 3
    30 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
    East, KKD, Delhi
    65 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM
    GLOBAL ENERGY PVT LTD /0 (Preet Vihar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent.
    The complaint and documents to the respondent / accused has
    been supplied in the court today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 09.09.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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
    30 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
    East, KKD, Delhi
    65 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM
    GLOBAL ENERGY PVT LTD /0 (Preet Vihar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent.
    The complaint and documents to the respondent / accused has
    been supplied in the court today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 09.09.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.01.2025 East, KKD, Delhi 50 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT LTD /0 (Preet Vihar) Present: Sh. Vikash, 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…

    Read Full Order
    Order 6
    31 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT
    /
    29/2025
    M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT
    LTD
    /0 (Preet Vihar)
    31.07.2026
    Present: Sh. Harshu, Ld. Counsel for the complainant.
    Sh. Nikhil Rajput, Ld. Counsel for the accused No. 1 and 2.
    Exemption is sought by counsel on behalf of accused No. 2.
    Heard. Considered. Allowed for today only.
    Accused No. 2 is directed to remain present physically on the
    NDOH.
    Amended memo of parties filed by the complainant.
    Put up on 07.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/31.07.2026
    -- 1 of 1 --
    Order 5Full order available
    22 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.12.2025 East, KKD, Delhi 34CC NI ACT/29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT LTD Present: Ld. counsel for complainant. Sh. Nikhil Rajput, Ld counsel for the accused no. 1 & 2. 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.…

    Read Full Order
    Order 4Full order available
    09 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.09.2025 East, KKD, Delhi 18 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT LTD /0 (Preet Vihar) (It is noted that the present case pertains to cheque dishonour and having element of settlement, parties are directed to appear for lok adalat on 13.09.2025 (Saturday) for perusing settlement. Ahlmad to issue court notice for the same, if…

    Read Full Order
    Order 3
    30 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
    East, KKD, Delhi
    65 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM
    GLOBAL ENERGY PVT LTD /0 (Preet Vihar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent.
    The complaint and documents to the respondent / accused has
    been supplied in the court today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 09.09.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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
    30 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
    East, KKD, Delhi
    65 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM
    GLOBAL ENERGY PVT LTD /0 (Preet Vihar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the respondent.
    Vakalatnama has been filed on behalf of the respondent.
    The complaint and documents to the respondent / accused has
    been supplied in the court today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 09.09.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    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
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.01.2025 East, KKD, Delhi 50 CC NI ACT / 29/2025 M/S HELPAGE FINLEASE LTD Vs. GMDM GLOBAL ENERGY PVT LTD /0 (Preet Vihar) Present: Sh. Vikash, 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…

    Read Full Order

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