CC NI ACT - Complaint Case 138 NI Act

AMARNATHVsSHIVANI PACKAGING PAPER TUBE CO

CNR DLET020259672025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2036/2025
Registration Date: 18 Aug 2025
Next Hearing Date: 01 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Tarun Agarwal

For Respondent

Not available

Parties

Petitioner

1AMARNATH

Respondent

1SHIVANI PACKAGING PAPER TUBE CO

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Patpar Ganj Industrial Area
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2027

Additional Case Details

Filing Number: 25965/2025
Filing Date: 13-08-2025
eFiling Number: ADL20230013348C202500032
eFiling Date: 13-08-2025
First Hearing Date: 08th September 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 4

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2036/2025
AMARNATH Vs. SHIVANI PACKAGING PAPER TUBE CO /0 (Patpar Ganj
Industrial Area)
13.10.2026
Present: Complainant in person alongwith Ld. counsel.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 01.03.2027.
(Prithvi Joshi)
JUDICIAL MAGISTRATE, 1ST CLASS
(East)/KKD COURTS/13.10.2026
-- 1 of 1 --

Interim Order 3Full order available

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 2036/2025 AMARNATH Vs. SHIVANI PACKAGING PAPER TUBE CO (Patpar Ganj Industrial Area) 29.06.2026 Present: Complainant in person alongwith Ld. counsel. 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 a special law as per the definition…

Read Full Order

Interim Order 2

10 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2036/2025
AMARNATH Vs. SHIVANI PACKAGING PAPER TUBE CO
(Patpar Ganj Industrial Area)
10.02.2026
Present: Complainant in person alongwith Ld. counsel.
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 29.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.02.2026
-- 1 of 1 --

Interim Order 1

08 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 2036/2025
AMARNATH Vs. SHIVANI PACKAGING PAPER TUBE CO
(Patpar Ganj Industrial Area)
08.09.2025
Lawyers are on strike today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
It is submitted that the present complaint was filed on 13.08.2025.
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 10.02.2026.
Let the matter be referred to the upcoming National Lok Adalat on
13.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.09.2025
-- 1 of 1 --

Order 4

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2036/2025
AMARNATH Vs. SHIVANI PACKAGING PAPER TUBE CO /0 (Patpar Ganj
Industrial Area)
13.10.2026
Present: Complainant in person alongwith Ld. counsel.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 01.03.2027.
(Prithvi Joshi)
JUDICIAL MAGISTRATE, 1ST CLASS
(East)/KKD COURTS/13.10.2026
-- 1 of 1 --

Order 3Full order available

29 Jun 2026

Read Full Order

Order 2

10 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2036/2025
AMARNATH Vs. SHIVANI PACKAGING PAPER TUBE CO
(Patpar Ganj Industrial Area)
10.02.2026
Present: Complainant in person alongwith Ld. counsel.
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 29.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.02.2026
-- 1 of 1 --

Order 1

08 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 2036/2025
AMARNATH Vs. SHIVANI PACKAGING PAPER TUBE CO
(Patpar Ganj Industrial Area)
08.09.2025
Lawyers are on strike today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
It is submitted that the present complaint was filed on 13.08.2025.
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 10.02.2026.
Let the matter be referred to the upcoming National Lok Adalat on
13.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.09.2025
-- 1 of 1 --

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