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CC NI ACT - Complaint Case 138 NI Act

KEI INDUSTRRIES LIMITEDVsARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS

CNR DLND020016782022770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1007/2022
Registration Date
03 Feb 2022
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first16 dates/groups
    Case ongoingFinal outcome awaited ···

    24 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 14

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 151 CC NI ACT 1007/2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 24.08.2026 There is pendency of more than 42,000 cases in the…

    Read Full Order →
    Order 14

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 151 CC NI ACT 1007/2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 24.08.2026 There is pendency of more than 42,000 cases in the…

    Read Full Order →

    24 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 169 CC NI ACT 1007/2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 24.02.2026 There is pendency of more than 35,000 cases in the…

    Read Full Order →
    Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 169 CC NI ACT 1007/2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 24.02.2026 There is pendency of more than 35,000 cases in the…

    Read Full Order →

    18 Nov 2025

    3 records
    Court Proceeding

    f

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 95 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS CC NI ACT 18.11.2025 Proceedings conducted through video…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS CC NI ACT
    18.11.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P.O. is on leave.
    Present: None.
    Put up for purpose fixed-further proceedings on 24.02.2026.
    (NISHTHA MEHTANI)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    18.11.2025
    -- 1 of 1 --
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 95 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS CC NI ACT 18.11.2025 Proceedings conducted through video…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS CC NI ACT
    18.11.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P.O. is on leave.
    Present: None.
    Put up for purpose fixed-further proceedings on 24.02.2026.
    (NISHTHA MEHTANI)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    18.11.2025
    -- 1 of 1 --

    02 Sept 2025

    3 records
    Court Proceeding

    f

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 106 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 02.09.2025 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS
    02.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: Sh. Anshwender Singh, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 18.11.2025.
    (Nishtha Mehtani)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    02.09.2025
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 106 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 02.09.2025 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS
    02.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: Sh. Anshwender Singh, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 18.11.2025.
    (Nishtha Mehtani)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    02.09.2025
    -- 1 of 1 --

    31 Jan 2025

    3 records
    Court Proceeding

    f

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 31.01.2025 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS
    31.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    None for accused.
    No Report of NBWs received back.
    Accordingly, issue fresh non-bailable warrants against the accused,
    through SHO concerned, on filing of PF by the complainant within 15 days,
    returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 02.09.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    31.01.2025
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 31.01.2025 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS
    31.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    None for accused.
    No Report of NBWs received back.
    Accordingly, issue fresh non-bailable warrants against the accused,
    through SHO concerned, on filing of PF by the complainant within 15 days,
    returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 02.09.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    31.01.2025
    -- 1 of 1 --

    04 Oct 2024

    3 records
    Court Proceeding

    f

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 04.10.2024 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS
    04.10.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Tanya Gupta, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Ms. Tanya Gupta, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
    for the NDOH.
    Renotify for report on NBWs/appearance of accused/further proceedings
    on 31.01.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.10.2024
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 04.10.2024 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B
    B ELECTRICALS
    04.10.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Tanya Gupta, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Ms. Tanya Gupta, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
    for the NDOH.
    Renotify for report on NBWs/appearance of accused/further proceedings
    on 31.01.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.10.2024
    -- 1 of 1 --

    23 Aug 2024

    1 record
    Court Proceeding

    f

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence

    08 May 2024

    3 records
    Court Proceeding

    f

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 08.05.2024 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR
    OF B B ELECTRICALS
    08.05.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant along with AR.
    None for accused.
    The Ld. Counsel for complainant submits that no one appeared on behalf
    of the accused at the mediation centre.
    Be awaited at 12.30 PM.
    AT 12.30 PM.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 2.00 PM.
    AT 2.00 PM.
    Present: None.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant within 7 days, returnable for the NDOH.
    Put up for appearance of accused/framing of notice/further proceedings
    on 23.08.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    08.05.2024
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 1007-2022 KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR OF B B ELECTRICALS 08.05.2024 Proceedings conducted through video conferencing via…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 1007-2022
    KEI INDUSTRRIES LIMITED Vs. ARUP BHATTACHARYA PROPRIETOR
    OF B B ELECTRICALS
    08.05.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant along with AR.
    None for accused.
    The Ld. Counsel for complainant submits that no one appeared on behalf
    of the accused at the mediation centre.
    Be awaited at 12.30 PM.
    AT 12.30 PM.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 2.00 PM.
    AT 2.00 PM.
    Present: None.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of
    PF by the complainant within 7 days, returnable for the NDOH.
    Put up for appearance of accused/framing of notice/further proceedings
    on 23.08.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    08.05.2024
    -- 1 of 1 --

    27 Jan 2024

    1 record
    Court Proceeding

    f

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence

    09 Oct 2023

    3 records
    Court Proceeding

    F/P

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: F/P
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1007-22 09.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sakshi Bhalla counsel for complainant with AR. Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1007-22
    09.10.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Bhalla counsel for complainant with AR.
    Sh. Kuleep Rai counsel for accused.
    At the request of parties, matter be sent to the mediation center for
    settlement on 25.11.2023 at 02.00 PM and report before the court on 27.01.2024. In
    case of failure, matter shall be listed for CE on the NDOH.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-09.10.2023
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1007-22 09.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sakshi Bhalla counsel for complainant with AR. Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1007-22
    09.10.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Bhalla counsel for complainant with AR.
    Sh. Kuleep Rai counsel for accused.
    At the request of parties, matter be sent to the mediation center for
    settlement on 25.11.2023 at 02.00 PM and report before the court on 27.01.2024. In
    case of failure, matter shall be listed for CE on the NDOH.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-09.10.2023
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 1678/2022
    Filing Date: 02-02-2022
    eFiling Number: ECDLND02076782021
    eFiling Date: 02-02-2022
    First Hearing Date: 03rd February 2022
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

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