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CC NI ACT - Complaint Case 138 NI Act

GINNI FILAMENTS LIMITEDVsARORA INDUSTRIES

CNR DLND02009699202338-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4931/2023
Registration Date
29 Mar 2023
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GINNI FILAMENTS LIMITED

    Respondent

    1. 1ARORA INDUSTRIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    PARLIAMENT STREET CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2023

Date: 16-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Reason For Adjournment: Ld. PO is on Training
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9679/2023
Filing Date: 28-03-2023
eFiling Number: ECDLND02042632023
eFiling Date: 28-03-2023
First Hearing Date: 29th March 2023
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    16
    Interim Order 8
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 4931/2023
GINNI FILAMENTS LIMITED VS. ARORA INDUSTRIES
/0 (PARLIAMENT STREET CIRCLE)
06.08.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Kapil, Ld. Counsel for the complainant through VC.
Sh. Abdul Karim Singh, Ld. counsel for the accused.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 18.11.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.08.2026
-- 1 of 1 --
    Interim Order 7
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 49312023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES 0
(PARLIAMENT STREET CIRCLE)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:delhidistrictcourts.webex.commeetninewdelhi3 .
10.02.2025
Pr: Sh Nikhil Verma Ld Counsel for the complainant.
None for the accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused and the
report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 19.09.2025.
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-10.02.2025
-- 1 of 1 --
    Interim Order 6
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4931-2023
GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES
06.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Kapil Sharma, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that he had alreadysupplied the copy
of complaint and annexed documents to the opposite side.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is to be noted that the accused had already entered his appearance in the
matter.
No bail bonds have been furnished on behalf of accused.
Be awaited for the appearance of accused at 12 PM.
At 12 PM.
Present: Same as above.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
10.02.2025.
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-06.07.2024
-- 1 of 1 --
    Interim Order 5
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1953-2023 & 4931-2023
GINNI FILAMENTS LIMITED Vs. __________________
29.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
The internet services at PHC, New Delhi are suspended and due to the same
reason, effective orders could not be passed today.
Put up for purpose fixed on 06.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-29.02.2024
-- 1 of 1 --
    Interim Order 4
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1953-2023 & 4931-2023
GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES AND ANOTHER
16.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Put up for further proceedings on 29.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    07 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1953-2023 & 4931-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES AND ANOTHER 07.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ms. Prabhleen Kaur, Ld. counsel for the accused. This is a consolidated order in all the above captioned matters. Matter is fixed for appearance of accused. Memo of appearance and exemption application on behalf of…

    Read Full Order
    Interim Order 2Full order available
    19 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4931-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 19.04.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

    Read Full Order
    Interim Order 1
    29 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4931-2023
GINNI FILAMENTS LIMITED
Vs
ARORA INDUSTRIES
29.03.2023
(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.
Present: Sh. Nikhil Verma, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 19.04.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/29.03.2023
-- 1 of 1 --
    Order 8
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 4931/2023
GINNI FILAMENTS LIMITED VS. ARORA INDUSTRIES
/0 (PARLIAMENT STREET CIRCLE)
06.08.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Kapil, Ld. Counsel for the complainant through VC.
Sh. Abdul Karim Singh, Ld. counsel for the accused.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 18.11.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.08.2026
-- 1 of 1 --
    Order 7
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 49312023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES 0
(PARLIAMENT STREET CIRCLE)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:delhidistrictcourts.webex.commeetninewdelhi3 .
10.02.2025
Pr: Sh Nikhil Verma Ld Counsel for the complainant.
None for the accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused and the
report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 19.09.2025.
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-10.02.2025
-- 1 of 1 --
    Order 6
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4931-2023
GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES
06.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Kapil Sharma, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that he had alreadysupplied the copy
of complaint and annexed documents to the opposite side.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is to be noted that the accused had already entered his appearance in the
matter.
No bail bonds have been furnished on behalf of accused.
Be awaited for the appearance of accused at 12 PM.
At 12 PM.
Present: Same as above.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
10.02.2025.
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-06.07.2024
-- 1 of 1 --
    Order 5
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1953-2023 & 4931-2023
GINNI FILAMENTS LIMITED Vs. __________________
29.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
The internet services at PHC, New Delhi are suspended and due to the same
reason, effective orders could not be passed today.
Put up for purpose fixed on 06.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-29.02.2024
-- 1 of 1 --
    Order 4
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1953-2023 & 4931-2023
GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES AND ANOTHER
16.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Put up for further proceedings on 29.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.11.2023
-- 1 of 1 --
    Order 3Full order available
    07 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1953-2023 & 4931-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES AND ANOTHER 07.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ms. Prabhleen Kaur, Ld. counsel for the accused. This is a consolidated order in all the above captioned matters. Matter is fixed for appearance of accused. Memo of appearance and exemption application on behalf of…

    Read Full Order
    Order 2Full order available
    19 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4931-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 19.04.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…

    Read Full Order
    Order 1
    29 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4931-2023
GINNI FILAMENTS LIMITED
Vs
ARORA INDUSTRIES
29.03.2023
(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.
Present: Sh. Nikhil Verma, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 19.04.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/29.03.2023
-- 1 of 1 --

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