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CC NI ACT - Complaint Case 138 NI Act

Hindware Home Innovation LtdVsKALYANA CHAKARVARTHY GANDURI

CNR DLND020082622023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4208/2023
Registration Date
20 Mar 2023
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Hindware Home Innovation Ltd

    Respondent

    1. 1KALYANA CHAKARVARTHY GANDURI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2025

Date: 12-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8243/2023
Filing Date: 18-03-2023
eFiling Number: ECDLND02041192023
eFiling Date: 18-03-2023
First Hearing Date: 20th March 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    12
    Interim Order 6
    05 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 4208/2023 HINDWARE HOME INNOVATION LTD Vs.
KALYANA CHAKARVARTHY GANDURI
05.06.2026
There is pendency of more than 39,000 cases in the present court, therefore, it is not possible to give
shorter date in the cases.
Present : Ms. Janvi, Ld. proxy Counsel for complainant.
Matter received by way of transfer.
Physical file deposited.
Matter is listed for report on BWs.
Assistant Ahlmad has reported that BWs were not
issued as PF was not filed.
Complainant seeks one more opportunity to file the
PF.
Let BWs be issued against the accused in terms of
the previous order upon filing of PF within six months from
today returnable for 28.01.2027.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/05.06.2026
-- 1 of 1 --
    Interim Order 5
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4200/2023 & 4208/2023
HINDWARE HOME INNOVATION LTD Vs. ______
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : None.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 05.06.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --
    Interim Order 4
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 4200-2023, 4208-2023 (2 Cases)
HINDWARE HOME INNOVATION LTD Vs. ..................
13.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 12.05.2025 was holiday on account of Budha Purnima.
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 18.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.05.2025
-- 1 of 1 --
    Interim Order 3
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2Full order available
    06 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4200-23, 4202-23, 4205-23, 4206-23 and 4208-23 06.07.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Mridul Shukla counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of…

    Read Full Order
    Interim Order 1Full order available
    20 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4200-23, 4202-23, 4205-23, 4206-23 and 4208-23 20.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Chetan Yadav counsel for complainant. 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. Complainant is further directed…

    Read Full Order
    Order 6
    05 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 4208/2023 HINDWARE HOME INNOVATION LTD Vs.
KALYANA CHAKARVARTHY GANDURI
05.06.2026
There is pendency of more than 39,000 cases in the present court, therefore, it is not possible to give
shorter date in the cases.
Present : Ms. Janvi, Ld. proxy Counsel for complainant.
Matter received by way of transfer.
Physical file deposited.
Matter is listed for report on BWs.
Assistant Ahlmad has reported that BWs were not
issued as PF was not filed.
Complainant seeks one more opportunity to file the
PF.
Let BWs be issued against the accused in terms of
the previous order upon filing of PF within six months from
today returnable for 28.01.2027.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/05.06.2026
-- 1 of 1 --
    Order 5
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4200/2023 & 4208/2023
HINDWARE HOME INNOVATION LTD Vs. ______
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : None.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 05.06.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --
    Order 4
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 4200-2023, 4208-2023 (2 Cases)
HINDWARE HOME INNOVATION LTD Vs. ..................
13.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 12.05.2025 was holiday on account of Budha Purnima.
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 18.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.05.2025
-- 1 of 1 --
    Order 3
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2Full order available
    06 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4200-23, 4202-23, 4205-23, 4206-23 and 4208-23 06.07.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Mridul Shukla counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of…

    Read Full Order
    Order 1Full order available
    20 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4200-23, 4202-23, 4205-23, 4206-23 and 4208-23 20.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Chetan Yadav counsel for complainant. 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. Complainant is further directed…

    Read Full Order

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