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CC NI ACT - Complaint Case 138 NI Act

CANADIAN SPECIALTY VINYLSVsSp Fabricreators

CNR DLND02009724202478-Judicial Magistrate First Class (NI ACT)-01
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    16
    Interim Order 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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