CC NI ACT - Complaint Case 138 NI Act
CANADIAN SPECIALTY VINYLSVsSp Fabricreators
CNR DLND02009724202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 8450/2024
- Registration Date
- 07 Feb 2024
- Next Hearing Date
- 21 Sept 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 07-02-2024 Business: FF Next Purpose: Misc./ Appearance Next Hearing Date: 09-03-2024 Date: 09-03-2024 Business: adj Next Purpose: Misc./ Appearance Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: u Next Purpose: Misc./ Appearance Next Hearing Date: 05-09-2024 Date: 05-09-2024 Business: g Next Purpose: Misc./ Appearance Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 04-10-2024 Date: 04-10-2024 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 12-12-2024 Date: 12-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 20-03-2025 Date: 20-03-2025 Business: i Next Purpose: Misc./ Appearance Next Hearing Date: 22-07-2025 Date: 22-07-2025 Business: r Next Purpose: Misc./ Appearance Next Hearing Date: 13-09-2025 Date: 13-09-2025 Business: t Next Purpose: Misc./ Appearance Next Hearing Date: 02-03-2026 Date: 02-03-2026 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 14-03-2026 Date: 14-03-2026 Business: y Reason For Adjournment: Accused Absent Next Purpose: Misc./ Appearance Next Hearing Date: 21-09-2027
Additional Case Details
Additional Case Details
Filing Number: 9725/2024 Filing Date: 06-02-2024 eFiling Number: ADL20230000824C202400020 eFiling Date: 15-01-2024 First Hearing Date: 07th February 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
16Interim Order 814 Mar 2026
14 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators / () 14.03.2026 (Also through VC Proceedings via CISCO Webex) This is a parcha yaadasht. Present: SH. Nikhil, ld. counsel for the complainant. File is not traceable. Ahlmad is directed to trace out the file. Put up for purpose fixed on 21.09.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.03.2026 -- 1 of 1 --
Interim Order 722 Jul 2025
22 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators / () 22.07.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Ravish Thukral, ld. counsel for the complainant. Proposed accused absent. Matter is at the stage of consideration. Ld. counsel for the complainant submits that settlement talks are going on. At request put up for before lok adalat on 13.09.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/22.07.2025 -- 1 of 1 --
Interim Order 620 Mar 2025
20 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators 20.03.2025 Matter taken up through hybrid hearing. Present : Sh. Sarthak Saxena, Ld. Counsel for the complainant through VC. It is submitted by Ld.Counsel for the complainant that settlement talks are going on between the parties. At request, put up for verification of settlement, if any/ further proceedings on 22.07.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/20.03.2025 -- 1 of 1 --
Interim Order 512 Dec 2024
12 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators 12.12.2024 Present: None despite repeated calls. In the interest of justice, no adverse orders are being passed today. However, all the concerned parties are directed to remain present on the NDOH failing which appropriate action as per law may be taken against the erring parties. Put up for the further proceedings on 20.03.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.12.2024 -- 1 of 1 --
Interim Order 412 Sept 2024
12 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8450/2024, 20604/2023, 20610/2023 12.09.2024 Present : None. Put up for withdrawal of the present case on 04.10.2024. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.09.2024 -- 1 of 1 --
Interim Order 305 Sept 2024
05 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8450/2024 05.09.2024 Present : None. Put up for withdrawal of the present case on 12.09.2024. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/05.09.2024 -- 1 of 1 --
Interim Order 218 Jul 2024
18 Jul 2024
Order Details: COPY OF ORDER Pdf Text: CC No.8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators 18.07.2024 Matter taken up through hybrid hearing. Present : Sh. Sarthak Saxena, Ld. Counsel for the complainant through VC. At request, put up this matter for Pre-Lok Adalat Sitting on 05.09.2024 at 4pm. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/18.07.2024 -- 1 of 1 --
Interim Order 107 Feb 2024
07 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 8438/2024, 8439/2024, 8440/2024, 8441/2024, 8442/2024, 8443/2024, 8444/2024, 8445/2024, 8446/2024, 8447/2024, 8448/2024, 8449/2024, 8450/2024 07.02.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present : None. The complainant is directed to submit the complete set of complaint alongwith proof of e-filing, territorial jurisdiction of this court to try the present complaint and all the original documents with the Ahlmad of the court positively within 07 working days from today. Since the present complaint has been filed for the offence U/s 138 NI Act which is compoundable and accordingly, there are elements of settlement in the present case. Hence, the present matter is referred to the upcoming National Lok Adalat to be held on 09.03.2024. Notice be issued to the proposed accused to appear before the concerned bench at the National Lok Adalat on 09.03.2024. Put up for the outcome of the National Lok Adalat or in the alternative for PSE/ consideration on 18.07.2024. (Anam Rais Khan) MM (NI Act) - 01/PHC/New Delhi/07.02.2024 -- 1 of 1 --
Order 814 Mar 2026
14 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators / () 14.03.2026 (Also through VC Proceedings via CISCO Webex) This is a parcha yaadasht. Present: SH. Nikhil, ld. counsel for the complainant. File is not traceable. Ahlmad is directed to trace out the file. Put up for purpose fixed on 21.09.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.03.2026 -- 1 of 1 --
Order 722 Jul 2025
22 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT / 8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators / () 22.07.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Ravish Thukral, ld. counsel for the complainant. Proposed accused absent. Matter is at the stage of consideration. Ld. counsel for the complainant submits that settlement talks are going on. At request put up for before lok adalat on 13.09.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/22.07.2025 -- 1 of 1 --
Order 620 Mar 2025
20 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators 20.03.2025 Matter taken up through hybrid hearing. Present : Sh. Sarthak Saxena, Ld. Counsel for the complainant through VC. It is submitted by Ld.Counsel for the complainant that settlement talks are going on between the parties. At request, put up for verification of settlement, if any/ further proceedings on 22.07.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/20.03.2025 -- 1 of 1 --
Order 512 Dec 2024
12 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators 12.12.2024 Present: None despite repeated calls. In the interest of justice, no adverse orders are being passed today. However, all the concerned parties are directed to remain present on the NDOH failing which appropriate action as per law may be taken against the erring parties. Put up for the further proceedings on 20.03.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.12.2024 -- 1 of 1 --
Order 412 Sept 2024
12 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8450/2024, 20604/2023, 20610/2023 12.09.2024 Present : None. Put up for withdrawal of the present case on 04.10.2024. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.09.2024 -- 1 of 1 --
Order 305 Sept 2024
05 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8450/2024 05.09.2024 Present : None. Put up for withdrawal of the present case on 12.09.2024. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/05.09.2024 -- 1 of 1 --
Order 218 Jul 2024
18 Jul 2024
Order Details: COPY OF ORDER Pdf Text: CC No.8450/2024 Canadian Specialty Vinyls Vs. Sp Fabricreators 18.07.2024 Matter taken up through hybrid hearing. Present : Sh. Sarthak Saxena, Ld. Counsel for the complainant through VC. At request, put up this matter for Pre-Lok Adalat Sitting on 05.09.2024 at 4pm. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/18.07.2024 -- 1 of 1 --
Order 107 Feb 2024
07 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 8438/2024, 8439/2024, 8440/2024, 8441/2024, 8442/2024, 8443/2024, 8444/2024, 8445/2024, 8446/2024, 8447/2024, 8448/2024, 8449/2024, 8450/2024 07.02.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present : None. The complainant is directed to submit the complete set of complaint alongwith proof of e-filing, territorial jurisdiction of this court to try the present complaint and all the original documents with the Ahlmad of the court positively within 07 working days from today. Since the present complaint has been filed for the offence U/s 138 NI Act which is compoundable and accordingly, there are elements of settlement in the present case. Hence, the present matter is referred to the upcoming National Lok Adalat to be held on 09.03.2024. Notice be issued to the proposed accused to appear before the concerned bench at the National Lok Adalat on 09.03.2024. Put up for the outcome of the National Lok Adalat or in the alternative for PSE/ consideration on 18.07.2024. (Anam Rais Khan) MM (NI Act) - 01/PHC/New Delhi/07.02.2024 -- 1 of 1 --
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