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CC NI ACT - Complaint Case 138 NI Act

KEI INDUSTRIES LIMITEDVsChauhan Enterprises +1 more

CNR DLND020114622022772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4681/2022
Registration Date
21 May 2022
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    16 Jul 2026

    3 records
    Court Proceeding

    app

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: app
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 Cc Ni Act 4680/2022 Kei Industries Ltd Vs. Ajay Kumar, Proprietor Of Skyline Technology 7 Cc Ni Act 4681/2022 Kei Industries Limited Vs. Chauhan Enterprises…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 Cc Ni Act 4680/2022
    Kei Industries Ltd Vs. Ajay Kumar, Proprietor Of Skyline
    Technology
    7 Cc Ni Act 4681/2022
    Kei Industries Limited Vs. Chauhan Enterprises
    16.07.2026
    Present : Sh. Anshvendra Singh, Ld. counsel for complainant
    appeared through VC.
    None for accused.
    Tracking report of summons filed.
    Put up for further proceedings on 23.08.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.07.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 Cc Ni Act 4680/2022 Kei Industries Ltd Vs. Ajay Kumar, Proprietor Of Skyline Technology 7 Cc Ni Act 4681/2022 Kei Industries Limited Vs. Chauhan Enterprises…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 Cc Ni Act 4680/2022
    Kei Industries Ltd Vs. Ajay Kumar, Proprietor Of Skyline
    Technology
    7 Cc Ni Act 4681/2022
    Kei Industries Limited Vs. Chauhan Enterprises
    16.07.2026
    Present : Sh. Anshvendra Singh, Ld. counsel for complainant
    appeared through VC.
    None for accused.
    Tracking report of summons filed.
    Put up for further proceedings on 23.08.2027.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    16.07.2026
    -- 1 of 1 --

    26 Aug 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 4680-2022, 4681-2022 (2 Cases) KEI INDUSTRIES LTD Vs. ......................... 26.08.2025 Proceedings conducted through video conferencing via Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 4680-2022, 4681-2022 (2 Cases)
    KEI INDUSTRIES LTD Vs. .........................
    26.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Adv. Saurabh Tyagi, Ld. Proxy Counsel from BAR.
    Vide circular referrence number NDBA/2025/7941, the counsels are
    abstaining from judicial work. Accordingly, no adverse orders are being passed.
    Let previous effective order be complied with afresh.
    Put up for purpose fixed-further proceedings on 16.07.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    26.08.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 4680-2022, 4681-2022 (2 Cases) KEI INDUSTRIES LTD Vs. ......................... 26.08.2025 Proceedings conducted through video conferencing via Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 4680-2022, 4681-2022 (2 Cases)
    KEI INDUSTRIES LTD Vs. .........................
    26.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Adv. Saurabh Tyagi, Ld. Proxy Counsel from BAR.
    Vide circular referrence number NDBA/2025/7941, the counsels are
    abstaining from judicial work. Accordingly, no adverse orders are being passed.
    Let previous effective order be complied with afresh.
    Put up for purpose fixed-further proceedings on 16.07.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    26.08.2025
    -- 1 of 1 --

    07 Feb 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 4680-2022, 4681-2022 (2 Cases) KEI INDUSTRIES LIMITED Vs. .............. 07.02.2025 Proceedings conducted through video conferencing via Cisco Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4680-2022, 4681-2022 (2 Cases)
    KEI INDUSTRIES LIMITED Vs. ..............
    07.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 26.08.2025.
    (Priyanka Devi)
    Reliever JMFC
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.02.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 4680-2022, 4681-2022 (2 Cases) KEI INDUSTRIES LIMITED Vs. .............. 07.02.2025 Proceedings conducted through video conferencing via Cisco Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4680-2022, 4681-2022 (2 Cases)
    KEI INDUSTRIES LIMITED Vs. ..............
    07.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 26.08.2025.
    (Priyanka Devi)
    Reliever JMFC
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.02.2025
    -- 1 of 1 --

    29 Aug 2024

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4680-2022, 4681-2022 (2 Cases) KEI INDUSTRIES LTD Vs. ………….. 29.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 4680-2022, 4681-2022 (2 Cases)
    KEI INDUSTRIES LTD Vs. …………..
    29.08.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    No report of summons received back.
    Let fresh summons be issued against the accused, through all permissible
    mode, on filing of PF/RC by the complainant within 15 days, returnable for the NDOH.
    The complainant is at liberty to file tracking report if any.
    Put up for appearance of accused/further proceedings on 07.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.08.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4680-2022, 4681-2022 (2 Cases) KEI INDUSTRIES LTD Vs. ………….. 29.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 4680-2022, 4681-2022 (2 Cases)
    KEI INDUSTRIES LTD Vs. …………..
    29.08.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant.
    No report of summons received back.
    Let fresh summons be issued against the accused, through all permissible
    mode, on filing of PF/RC by the complainant within 15 days, returnable for the NDOH.
    The complainant is at liberty to file tracking report if any.
    Put up for appearance of accused/further proceedings on 07.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.08.2024
    -- 1 of 1 --

    15 Feb 2024

    1 record
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance

    25 Aug 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4681/22 25.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant. As per…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4681/22 25.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sakshi Bhalla, Ld. Counsel for complainant. As per…

    Read Full Order →

    13 Apr 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4680-22 and 4681-22 13.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. Put up for purpose fixed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4680-22 and 4681-22
    13.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Counsel for complainant.
    Put up for purpose fixed on 25.08.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-13.04.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4680-22 and 4681-22 13.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. Put up for purpose fixed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4680-22 and 4681-22
    13.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Counsel for complainant.
    Put up for purpose fixed on 25.08.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-13.04.2023
    -- 1 of 1 --

    19 Oct 2022

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4680-22 and 4681-22 KEI INDUSTRIES LTD Vs. ....................... 19.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4680-22 and 4681-22
    KEI INDUSTRIES LTD Vs. .......................
    19.10.2022
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on half day leave.
    Present: Ms. Rajni Juneja counsel for complainant.
    Put up for purpose fixed on 13.04.2023.
    (PADMA LANDOL)
    Link MM NI Digital Court-02
    PHC-New Delhi-19.10.2022
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4680-22 and 4681-22 KEI INDUSTRIES LTD Vs. ....................... 19.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4680-22 and 4681-22
    KEI INDUSTRIES LTD Vs. .......................
    19.10.2022
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on half day leave.
    Present: Ms. Rajni Juneja counsel for complainant.
    Put up for purpose fixed on 13.04.2023.
    (PADMA LANDOL)
    Link MM NI Digital Court-02
    PHC-New Delhi-19.10.2022
    -- 1 of 1 --

    21 May 2022

    1 record
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 11457/2022
    Filing Date: 20-05-2022
    eFiling Number: ECDLND02051422022
    eFiling Date: 20-05-2022
    First Hearing Date: 21st May 2022
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

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