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CC NI ACT - Complaint Case 138 NI Act

HINDWARE LIMITEDVsNeetu Sharma

CNR DLND02001588202367-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
906/2023
Registration Date
16 Jan 2023
Next Hearing Date
27 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HINDWARE LIMITED

    Respondent

    1. 1Neetu Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 16-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
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: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1588/2023
Filing Date: 13-01-2023
eFiling Number: ECDLND02136322022
eFiling Date: 13-01-2023
First Hearing Date: 16th January 2023
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    14
    Interim Order 7
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 906/2023 HINDWARE LIMITED Vs. NEETU
SHARMA /0 ()
03.09.2026
Present: Ld. Counsel for complainant through VC.
Summons not issued as PF not filed.
Complainant is directed to be extremely careful in the future.
Issue fresh summons to the Accused through all modes on filing of
PF/RC/speed post within 7 days for NDOH. Summons be given dasti as
prayed for.
Ld. Counsel for complainant is directed to file the affidavit of
service alongwith the tracking report and proof of service through
electronic mode on NDOH.
Put up for appearance of the Accused / further proceedings on
27.01.2027.
(Twinkle Chawla)
JMFC-04/PHC/ND
03.09.2026
-- 1 of 1 --
    Interim Order 6
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 906/2023 HINDWARE LIMITED Vs. NEETU
SHARMA /0
25.05.2026
Ld. Presiding Officer is working as Duty JMFC today.
Present: Sh. Chetan Anand Yadav, Ld. Counsel for the complainant.
Summons not issued as PF not filed.
Complainant is directed to be extremely careful in the future.
Issue fresh summons to the Accused through all modes on
filing of PF/RC/speed post within 7 days for NDOH. Summons be given
dasti as prayed for.
Ld. Counsel for complainant is directed to file the affidavit of
service alongwith the tracking report and proof of service through
electronic mode on NDOH.
Put up for appearance of the Accused / further proceedings on
03.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
25.05.2026
-- 1 of 1 --
    Interim Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 893-2023, 894-2023, 906-2023, 907-2023 (4 cases)
HINDWARE LIMITED Vs. ...................
22.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Mr. Aaron Simon, Ld. Counsel for complainant as PF could not be filed.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 17.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.05.2025
-- 1 of 1 --
    Interim Order 4
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 893-2023, 894-2023, 906-2023, 907-2023 (4 Cases)
HINDWARE LIMITED Vs. ..............
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chetan Anand Yadav, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 22.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
-- 1 of 1 --
    Interim Order 3
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 893-2023, 894-2023,906-2023,907-2023, 908-2023 (4 cases)
HINDWARE LIMITED Vs. .............
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 14.11.2024.
(Abhinav Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
30.03.2024
-- 1 of 1 --
    Interim Order 2Full order available
    17 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 893-23, 894-23, 906-23, 907-23 and 908-23 17.07.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Janhavi Singh counsel for complainant. As per e-filing history, date of initial filing is 23.12.2022, however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed…

    Read Full Order
    Interim Order 1Full order available
    16 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 893-2023, 894-2023, 906-2023, 907-2023 & 980-2023 Hindware Limited Vs................... 16.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Mridul Shukla counsel for compainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court.…

    Read Full Order
    Order 7
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 906/2023 HINDWARE LIMITED Vs. NEETU
SHARMA /0 ()
03.09.2026
Present: Ld. Counsel for complainant through VC.
Summons not issued as PF not filed.
Complainant is directed to be extremely careful in the future.
Issue fresh summons to the Accused through all modes on filing of
PF/RC/speed post within 7 days for NDOH. Summons be given dasti as
prayed for.
Ld. Counsel for complainant is directed to file the affidavit of
service alongwith the tracking report and proof of service through
electronic mode on NDOH.
Put up for appearance of the Accused / further proceedings on
27.01.2027.
(Twinkle Chawla)
JMFC-04/PHC/ND
03.09.2026
-- 1 of 1 --
    Order 6
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 906/2023 HINDWARE LIMITED Vs. NEETU
SHARMA /0
25.05.2026
Ld. Presiding Officer is working as Duty JMFC today.
Present: Sh. Chetan Anand Yadav, Ld. Counsel for the complainant.
Summons not issued as PF not filed.
Complainant is directed to be extremely careful in the future.
Issue fresh summons to the Accused through all modes on
filing of PF/RC/speed post within 7 days for NDOH. Summons be given
dasti as prayed for.
Ld. Counsel for complainant is directed to file the affidavit of
service alongwith the tracking report and proof of service through
electronic mode on NDOH.
Put up for appearance of the Accused / further proceedings on
03.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
25.05.2026
-- 1 of 1 --
    Order 5
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 893-2023, 894-2023, 906-2023, 907-2023 (4 cases)
HINDWARE LIMITED Vs. ...................
22.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Mr. Aaron Simon, Ld. Counsel for complainant as PF could not be filed.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 17.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.05.2025
-- 1 of 1 --
    Order 4
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 893-2023, 894-2023, 906-2023, 907-2023 (4 Cases)
HINDWARE LIMITED Vs. ..............
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chetan Anand Yadav, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 22.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
-- 1 of 1 --
    Order 3
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 893-2023, 894-2023,906-2023,907-2023, 908-2023 (4 cases)
HINDWARE LIMITED Vs. .............
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 14.11.2024.
(Abhinav Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
30.03.2024
-- 1 of 1 --
    Order 2Full order available
    17 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 893-23, 894-23, 906-23, 907-23 and 908-23 17.07.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Janhavi Singh counsel for complainant. As per e-filing history, date of initial filing is 23.12.2022, however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed…

    Read Full Order
    Order 1Full order available
    16 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 893-2023, 894-2023, 906-2023, 907-2023 & 980-2023 Hindware Limited Vs................... 16.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Mridul Shukla counsel for compainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court.…

    Read Full Order

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