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CC NI ACT - Complaint Case 138 NI Act

Apollo Pipes LtdVsAjai Machinery Store

CNR DLET020457622025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3620/2025
Registration Date
16 Dec 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Apollo Pipes Ltd

    Respondent

    1. 1Ajai Machinery Store

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 45753/2025
Filing Date: 16-12-2025
eFiling Number: ADL20230005847C202500044
eFiling Date: 15-12-2025
First Hearing Date: 21st January 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3620/2025
Apollo Pipes Ltd Vs. Ajai Machinery Store /0 (Preet Vihar)
15.09.2026
Present: Ms. Viddyawati, Ld. counsel for the complainant.
No report on notice issued to the concerned bank witness received.
Issue fresh notice to the concerned bank witness in terms of order dated
15.05.2026 on filing of PF within 15 days, returnable on NDOH.
List for 18.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/15.09.2026
-- 1 of 1 --
    Interim Order 2
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3620/2025
Apollo Pipes Ltd Vs. Ajai Machinery Store /0 (Preet Vihar)
15.05.2026
Present: Ms. Geeta Barawal and Ms. Priyanka Mishra, Ld. counsel for the
complainant.
Ld. counsel for the complainant has submitted that despite requests the
concerned bank has not given them the stamped return memo.
Accordingly, issue summons to the concerned bank manager, Union
Bank, Preet Vihar Branch to bring relevant record as regards the returning memo
dated 18.09.2025 pertaining to cheque nos. 119970 and 001551 on filing of PF,
returnable on NDOH.
List on 15.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/15.05.2026
-- 1 of 1 --
    Interim Order 1
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 3620/2025
Apollo Pipes Ltd Vs. Ajai Machinery Store /0 (Preet Vihar)
21.01.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
The complainant is directed to file GST certificate of the proposed accused
firm.
Upon perusal it has been apprised that the return memo of the cheque is not
stamped. Ld. counsel for complainant wishes to file stamped return memo.
Opportunity granted.
Put up on 15.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/21.01.2026
-- 1 of 1 --
    Order 3
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3620/2025
Apollo Pipes Ltd Vs. Ajai Machinery Store /0 (Preet Vihar)
15.09.2026
Present: Ms. Viddyawati, Ld. counsel for the complainant.
No report on notice issued to the concerned bank witness received.
Issue fresh notice to the concerned bank witness in terms of order dated
15.05.2026 on filing of PF within 15 days, returnable on NDOH.
List for 18.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/15.09.2026
-- 1 of 1 --
    Order 2
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3620/2025
Apollo Pipes Ltd Vs. Ajai Machinery Store /0 (Preet Vihar)
15.05.2026
Present: Ms. Geeta Barawal and Ms. Priyanka Mishra, Ld. counsel for the
complainant.
Ld. counsel for the complainant has submitted that despite requests the
concerned bank has not given them the stamped return memo.
Accordingly, issue summons to the concerned bank manager, Union
Bank, Preet Vihar Branch to bring relevant record as regards the returning memo
dated 18.09.2025 pertaining to cheque nos. 119970 and 001551 on filing of PF,
returnable on NDOH.
List on 15.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/15.05.2026
-- 1 of 1 --
    Order 1
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 3620/2025
Apollo Pipes Ltd Vs. Ajai Machinery Store /0 (Preet Vihar)
21.01.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
The complainant is directed to file GST certificate of the proposed accused
firm.
Upon perusal it has been apprised that the return memo of the cheque is not
stamped. Ld. counsel for complainant wishes to file stamped return memo.
Opportunity granted.
Put up on 15.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/21.01.2026
-- 1 of 1 --

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