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CC NI ACT - Complaint Case 138 NI Act

WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHAVsETN DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER/AUTHORIZED SIGNATORY MR. KULDEEP PARTNER +1 more

CNR DLND020066832023778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
3470/2023
Registration Date
04 Mar 2023
Next Hearing Date
19 May 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHA

    Respondent

    1. 1ETN DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER/AUTHORIZED SIGNATORY MR. KULDEEP PARTNER
    2. 2KULDEEP AUTHORIZED SIGNATORY PARTNER OF ETN DISTRIBUTORS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-03-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-07-2023

Date: 22-07-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: Ld. PO is on first half day leave today.
Further proceedings.
Reason For Adjournment: Judge on Leave
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6664/2023
Filing Date: 03-03-2023
eFiling Number: ECDLND02020592023
eFiling Date: 03-03-2023
First Hearing Date: 04th March 2023
Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    20
    Interim Order 10
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 3470/2023 WESTWAY ELECTRONICS
LIMITED,THROUGH ITSAAUTHORIZED REPRESENTATIVE
MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS A
PARTNERSHIP FIRM THROUGH ITS PARTNER/AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER /0 ()
20.07.2026
Ld. PO is on first half day leave today.
Present: Ld. proxy Counsel for complainant.
Be put up for purpose fixed on 19.05.2027.
(SHIVAM GUPTA)
Link/Reliver-JMFC-08, PHC, ND
20.07.2026
-- 1 of 1 --
    Interim Order 9
    06 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 92 CC NI ACT 3470/2023 WESTWAY ELECTRONICS
LIMITED,THROUGH ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU
VASHISTHA Vs. ETN DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS
PARTNER/AUTHORIZED SIGNATORY MR. KULDEEP PARTNER
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
06.11.2025
Lawyers are abstaining from work today.
Present: None for complainant
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 20.07.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
06.11.2025
-- 1 of 1 --
    Interim Order 8
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH
ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN
DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings are conducted through Video Conferencing.
22.03.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance of
complainant/further proceedings on 06.11.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.03.2025
-- 1 of 1 --
    Interim Order 7
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH
ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN
DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings conducted through VC.
10.02.2025
Present : Sh.Rajiv Kumar, ld. counsel for the complainant.
At request, list the matter for purpose already fixed on 22.03.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.02.2025
-- 1 of 1 --
    Interim Order 6
    06 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS A PARTNERSHIP
FIRM THROUGH ITS PARTNER-AUTHORIZED SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
06.09.2024
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 10.02.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI 06.09.2024
-- 1 of 1 --
    Interim Order 5
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH
ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHA VS. ETN
DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
05.09.2024
Present: Sh.Vikash Kumar Jha, Ld. Counsel for complainant.
Ms.Bhoomika Aggarwal, ld. Proxy counsel for accused.
List the matter on 06.09.2024 for recording of statement of ld. Counsel for the
complainant.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL Court 01
PHC NEW DELHI 05.09.2024
-- 1 of 1 --
    Interim Order 4
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 3470-2023
WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS
A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER
22.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rajiv Kumar, Ld. Counsel for complainant.
It is submitted by ld counsel for complainant that complaint has been
filed without any delay and E-filing history of the complaint showing the relevant
date has been filed.
Put up on 29.06.2024 for consideration.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.05.2024
-- 1 of 1 --
    Interim Order 3
    21 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3469-2023, 3470-2023 (2 Cases)
WESTWAY ELECTRONICS LIMITED THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHZRIGU VASHISTHA Vs. .......
21.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on half day leave today.
Present: Sh. Rajiv Kumar, Ld. Counsel for complainant.
Put up for purpose already fixed on 22.05.2024.
(NEHA GARG)
MM (NI Act)-02, LINK JUDGE
PHC-New Delhi-21.12.2023
-- 1 of 1 --
    Interim Order 2
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3470-2023
WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS
A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER
22.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Rajiv Kumar, 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 along with 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 21.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.07.2023
-- 1 of 1 --
    Interim Order 1
    04 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3469-2023, 3470-2023 (2 Cases)
WESTWAY ELECTRONICS LIMITED THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHZRIGU VASHISTHA Vs.
04.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
22.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.03.2023
-- 1 of 1 --
    Order 10
    20 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 3470/2023 WESTWAY ELECTRONICS
LIMITED,THROUGH ITSAAUTHORIZED REPRESENTATIVE
MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS A
PARTNERSHIP FIRM THROUGH ITS PARTNER/AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER /0 ()
20.07.2026
Ld. PO is on first half day leave today.
Present: Ld. proxy Counsel for complainant.
Be put up for purpose fixed on 19.05.2027.
(SHIVAM GUPTA)
Link/Reliver-JMFC-08, PHC, ND
20.07.2026
-- 1 of 1 --
    Order 9
    06 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 92 CC NI ACT 3470/2023 WESTWAY ELECTRONICS
LIMITED,THROUGH ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU
VASHISTHA Vs. ETN DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS
PARTNER/AUTHORIZED SIGNATORY MR. KULDEEP PARTNER
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
06.11.2025
Lawyers are abstaining from work today.
Present: None for complainant
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 20.07.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
06.11.2025
-- 1 of 1 --
    Order 8
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH
ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN
DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings are conducted through Video Conferencing.
22.03.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance of
complainant/further proceedings on 06.11.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.03.2025
-- 1 of 1 --
    Order 7
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH
ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN
DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings conducted through VC.
10.02.2025
Present : Sh.Rajiv Kumar, ld. counsel for the complainant.
At request, list the matter for purpose already fixed on 22.03.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 10.02.2025
-- 1 of 1 --
    Order 6
    06 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS A PARTNERSHIP
FIRM THROUGH ITS PARTNER-AUTHORIZED SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
06.09.2024
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant/further
proceedings on 10.02.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI 06.09.2024
-- 1 of 1 --
    Order 5
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 3470-2023 WESTWAY ELECTRONICS LIMITED,THROUGH
ITSAAUTHORIZED REPRESENTATIVE MR. BHARIGU VASHISTHA VS. ETN
DISTRIBUTORS A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
05.09.2024
Present: Sh.Vikash Kumar Jha, Ld. Counsel for complainant.
Ms.Bhoomika Aggarwal, ld. Proxy counsel for accused.
List the matter on 06.09.2024 for recording of statement of ld. Counsel for the
complainant.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL Court 01
PHC NEW DELHI 05.09.2024
-- 1 of 1 --
    Order 4
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 3470-2023
WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS
A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER
22.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Rajiv Kumar, Ld. Counsel for complainant.
It is submitted by ld counsel for complainant that complaint has been
filed without any delay and E-filing history of the complaint showing the relevant
date has been filed.
Put up on 29.06.2024 for consideration.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.05.2024
-- 1 of 1 --
    Order 3
    21 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3469-2023, 3470-2023 (2 Cases)
WESTWAY ELECTRONICS LIMITED THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHZRIGU VASHISTHA Vs. .......
21.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on half day leave today.
Present: Sh. Rajiv Kumar, Ld. Counsel for complainant.
Put up for purpose already fixed on 22.05.2024.
(NEHA GARG)
MM (NI Act)-02, LINK JUDGE
PHC-New Delhi-21.12.2023
-- 1 of 1 --
    Order 2
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3470-2023
WESTWAY ELECTRONICS LIMITED,THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHARIGU VASHISTHA Vs. ETN DISTRIBUTORS
A PARTNERSHIP FIRM THROUGH ITS PARTNER-AUTHORIZED
SIGNATORY MR. KULDEEP PARTNER
22.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Rajiv Kumar, 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 along with 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 21.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.07.2023
-- 1 of 1 --
    Order 1
    04 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3469-2023, 3470-2023 (2 Cases)
WESTWAY ELECTRONICS LIMITED THROUGH ITSAAUTHORIZED
REPRESENTATIVE MR. BHZRIGU VASHISTHA Vs.
04.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
22.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.03.2023
-- 1 of 1 --

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