CC NI ACT - Complaint Case 138 NI Act

S DIVASAA

CNR DLND02008686202538-Judicial Magistrate First Class-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 5262/2025
Registration Date: 12 Mar 2025
Next Hearing Date: 01 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Hardik Aggarwal

For Respondent

Not available

Parties

Petitioner

1M/S SHREE DURGA TEXFAB

Respondent

1M/S DIVASAA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 12-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2027

Additional Case Details

Filing Number: 8687/2025
Filing Date: 11-03-2025
eFiling Number: ADL20230011432C202500022
eFiling Date: 07-03-2025
First Hearing Date: 12th March 2025
Court Number And Judge: 38-Judicial Magistrate First Class-01

Orders

Interim Order 4

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 5262/2025
M/S SHREE DURGA TEXFAB Vs. M/s Divasaa / ()
18.08.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Physical file has not been received from the concerned court.
Complainant / Ahlmad is directed to do the needful.
List the matter for 01.04.2027.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/18.08.2026
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Interim Order 3

20 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 62603/2024
SIEMENS FINANCIAL SERVICES PVT LTD Vs. Dakshita Enginee1ing PROP
Rajasekar A /0 (Barakhamba Road)
34 CC NI ACT / 62604/2024
SIEMENS FINANCIAL SERVICES PVT LTD Vs. A K Associates PROP Ashok
Kalenetti /0 (Barakhamba Road)
35 CC NI ACT / 62605/2024
SIEMENS FINANCIAL SERVICE SPVT LTD Vs. Innovative Fenestration Solutions
PROP Anita Santosh /0 (Barakhamba Road)
36 CC NI ACT / 62606/2024
SIEMENS FINANCIAL SERVICES PVRT LTD Vs. Idea Engineers PROP Ajayakumar
Ks /0 (Barakhamba Road)
37 CC NI ACT / 62607/2024
SIEMENS FINANCIAL SERVICES PVT LTD Vs. Gv Techno Plast Pvt Ltd /0
(Barakhamba Road)
38 CC NI ACT / 62609/2024
SIEMENS FINANCIAL SERVICES PVT LTD Vs. Gomti Medical Diagnostic Centre Pvt
Ltd /0 (Barakhamba Road)
20.03.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Physical file has not been received from the concerned court.
Complainant / Ahlmad is directed to do the needful.
List the matter for purpose fixed on 18.08.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/20.03.2026
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Interim Order 2

05 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-05.07.2025
76 	CC 	NI 	ACT 	- 	5262-2025 	M-S 	SHREE 	DURGA 	TEXFAB 	Vs. 	M-s 	Divasaa 	-
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
05.07.2025
Pr: 	Sh 	Hardik 	Aggarwal 	Ld 	Counsel 	for 	the 	complainant.
Perusal 	of 	the 	complaint 	shows 	that 	the 	present 	matter 	has 	been 	filed 	after 	01.07.2024
and 	the 	same 	falls 	under 	Bhartiya 	Nagarik 	Suraksha 	Sanhita, 	2023. 	As 	per 	proviso 	1to 	Section
223 	of 	BNSS, 	it 	is 	mandatory 	to 	issue 	notice 	to 	the 	proposed 	accused 	before 	taking 	cognizance.
Accordingly, 	issue 	notice 	to 	the 	proposed 	accused 	qua 	the 	present 	complaint 	on 	filing 	of
PF 	within 	15 	days) 	through 	all 	permissible 	modes 	including 	speed 	post, 	whatsapp 	and 	email,
returnable 	on 	-20.03.2026.
Tracking 	report 	of 	notice 	sent 	through 	speed 	post 	be 	placed 	on 	record 	on
the 	NDOH.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
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Interim Order 1

12 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5262-2025
M/s Shree Durga Vs. M/s Divasaa
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Fresh complaint case has been received by way of assignment.
12.03.2025
Present: None.
Complaint is not uploaded on the layers software. Ahlmad requests for
sometime to upload the same alongwith other relevant documents.
Put up for consideration-scrutiny of documents on 05.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-12.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
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Order 4