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CC NI ACT - Complaint Case 138 NI Act

India Tourism Development Corporation Ltd +1 moreVsM/S BEIGH CONSTRUCTION COMPANY PVT LTD +1 more

CNR DLND02006656202268-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3267/2022
Registration Date
26 Mar 2022
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1India Tourism Development Corporation Ltd
    2. 2THE ASHOK HOTEL , A UNIT OF ITDC

    Respondent

    1. 1M/S BEIGH CONSTRUCTION COMPANY PVT LTD
    2. 2Mr. Imran Beigh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · OF · US

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6651/2022
Filing Date: 25-03-2022
eFiling Number: ECDLND02025042022
eFiling Date: 25-03-2022
First Hearing Date: 26th March 2022
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    22
    Interim Order 11
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 3267/2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD /0 (Chanakaya Puri)
29.04.2026
File is received from Ld. JMFC NI Act Digital Court, New Delhi by way of transfer
pursuant to orders of Hon’ble High Court of Delhi.
Present : Mr. Ashish Uppal, Ld. counsel for complainant via VC.
Perusal of record shows that order sheets are not placed on record in the
file.
Ahlmad is directed to complete the file and put up before the Court on
NDOH.
Considering the fact that the offence is punishable under Section 138 NI
Act which is compoundable in nature, let the matter be referred before upcoming
Lok Adalat.
Let notice be issued to the respondent to appear before Lok Adalat for
09.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
29.04.2026
-- 1 of 1 --
    Interim Order 10
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3267-2022, 3272-2022 (2 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
07.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for complainant.
Ld. Counsel for complainant could not be heard due to connectivity
issue.
Let previous order be complied with afresh.
Put up for purpose fixed/further proceedings on 29.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.11.2025
-- 1 of 1 --
    Interim Order 9
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3267-2022, 3272-2022 (2 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ..................
28.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any/or e-filing history of the filing of the complaint showing
the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 07.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.06.2025
-- 1 of 1 --
    Interim Order 8
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 3267-2022, 3272-2022 (2 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ........................
28.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 28.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.01.2025
-- 1 of 1 --
    Interim Order 7
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 3267-2022, 3272-2022 (2 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. .................
28.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 28.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.09.2024
-- 1 of 1 --
    Interim Order 6
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3267-22 and 3272-22
28.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Upal counsel for complainant.
Put up for filing of E-filing history on 05.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.11.2023
-- 1 of 1 --
    Interim Order 5
    17 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3267-22 and 3272-22
17.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Put up for filing of MCA data of the accused company on 28.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.08.2023
-- 1 of 1 --
    Interim Order 4
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4071-21
25.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 31.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.04.2023
-- 1 of 1 --
    Interim Order 3
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3267-22 and 3272-22
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs.................
01.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Original file not on record.
Put up for filing of the same on 25.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Interim Order 2
    05 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-3267-2022 (DLND020066562022)
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD
CC NI ACT 3272-2022 (DLND020066552022)
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD
05.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
Originals are informed to have not been received by the Reader. One last opportunity is
granted for the same. Complainant is directed to deposit the originals at least one week prior to the
next date of hearing i.e. 01.12.2022. Reader is directed to give advance report regarding the com-
pliance of the SOP by the Hon’ble High Court of Delhi for submitting original records.
List this matter for 01.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-05.08.2022
-- 1 of 1 --
    Interim Order 1Full order available
    26 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3267/2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD CC NI ACT 3272/2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 26.03.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are…

    Read Full Order
    Order 11
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 3267/2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD /0 (Chanakaya Puri)
29.04.2026
File is received from Ld. JMFC NI Act Digital Court, New Delhi by way of transfer
pursuant to orders of Hon’ble High Court of Delhi.
Present : Mr. Ashish Uppal, Ld. counsel for complainant via VC.
Perusal of record shows that order sheets are not placed on record in the
file.
Ahlmad is directed to complete the file and put up before the Court on
NDOH.
Considering the fact that the offence is punishable under Section 138 NI
Act which is compoundable in nature, let the matter be referred before upcoming
Lok Adalat.
Let notice be issued to the respondent to appear before Lok Adalat for
09.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
29.04.2026
-- 1 of 1 --
    Order 10
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 3267-2022, 3272-2022 (2 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
07.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for complainant.
Ld. Counsel for complainant could not be heard due to connectivity
issue.
Let previous order be complied with afresh.
Put up for purpose fixed/further proceedings on 29.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.11.2025
-- 1 of 1 --
    Order 9
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 3267-2022, 3272-2022 (2 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ..................
28.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any/or e-filing history of the filing of the complaint showing
the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 07.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.06.2025
-- 1 of 1 --
    Order 8
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 3267-2022, 3272-2022 (2 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ........................
28.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 28.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.01.2025
-- 1 of 1 --
    Order 7
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 3267-2022, 3272-2022 (2 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. .................
28.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 28.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.09.2024
-- 1 of 1 --
    Order 6
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3267-22 and 3272-22
28.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Upal counsel for complainant.
Put up for filing of E-filing history on 05.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.11.2023
-- 1 of 1 --
    Order 5
    17 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3267-22 and 3272-22
17.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Put up for filing of MCA data of the accused company on 28.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.08.2023
-- 1 of 1 --
    Order 4
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4071-21
25.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 31.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.04.2023
-- 1 of 1 --
    Order 3
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3267-22 and 3272-22
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs.................
01.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Original file not on record.
Put up for filing of the same on 25.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Order 2
    05 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-3267-2022 (DLND020066562022)
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD
CC NI ACT 3272-2022 (DLND020066552022)
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD
05.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
Originals are informed to have not been received by the Reader. One last opportunity is
granted for the same. Complainant is directed to deposit the originals at least one week prior to the
next date of hearing i.e. 01.12.2022. Reader is directed to give advance report regarding the com-
pliance of the SOP by the Hon’ble High Court of Delhi for submitting original records.
List this matter for 01.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-05.08.2022
-- 1 of 1 --
    Order 1Full order available
    26 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3267/2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD CC NI ACT 3272/2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 26.03.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are…

    Read Full Order

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