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CC NI ACT - Complaint Case 138 NI Act

Amba Shakti Industries LimitedVsAkg Marketing Co

CNR DLND020117662024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
9798/2024
Registration Date
21 Feb 2024
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-05-2024
    Business: b
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: F/P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: for further proceeding s
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11767/2024
    Filing Date: 20-02-2024
    eFiling Number: ADL20230000125C202400007
    eFiling Date: 19-02-2024
    First Hearing Date: 13th May 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    20
    Interim Order 10Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 01.09.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC. None for the accused. Matter is fixed for framing of notice and furnishing of bail bonds today. Despite repeated calls, none has appeared on…

    Read Full Order
    Interim Order 9
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0
    (Barakhamba Road)
    10.07.2026
    This court has a pendency of more than 36000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Anuj Gupta and Ms. Saguna Gupta, Ld. Counsels for complainant.
    Son of the accused through VC.
    Matter is fixed for framing of notice and furnishing of bail bonds today.
    Son of the accused has orally prayed for an exemption on behalf of the
    accused today stating that the accused is unable to attend the Court hearing as the accused is
    residing in Ambala and due to flash floods they are unable to commute.
    Heard.
    Exemption is allowed for today only.
    Accused is directed to physically present on the NDOH.
    Put up for framing of notice and furnishing of bail bonds on 01.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-10.07.2026
    -- 1 of 1 --
    Interim Order 8
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co
    22.05.2026
    This court has a pendency of more than 34000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Daksh Sharma, Ld. Proxy Counsel for complainant.
    Husband of the accused through VC.
    Matter is fixed for framing of notice and furnishing of bail bonds today.
    Accused submits that he has already paid the cheque amount and the same is
    acknowledged by the Ld. Proxy counsel for the complainant.
    Ld. Proxy counsel for the complainant submits that the complainant does not
    wish to withdraw the present matter since litigation and other charges have not been paid.
    Accordingly, put up for framing of notice on 10.07.2026.
    Accused is directed to be physically present on the NDOH.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-22.05.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 17.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC. Matter is fixed for appearance of accused. Despite repeated calls, none has appeared on behalf of the accused. Accordingly, let BWs be issued against…

    Read Full Order
    Interim Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg
    Marketing Co /0 ()
    26.11.2025
    This court has a pendency of more than 19500 cases. Shorter dates are not given on
    account of heavy pendency.
    File taken up today as 25.11.2025 was holiday on account of 'Guru Teg Bahadur's
    Martyrdom Day'.
    Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC.
    Matter is fixed for appearance of accused.
    Summons issued on the LDOH not received back.
    Accordingly, let fresh summons be issued against the accused on filing
    of PF within 15 days from today.
    Accused is directed to appear in person on the NDOH.
    Put up for appearance of accused/ verification of settlement on
    17.02.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-26.11.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    11 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 11.08.2025 This court has a pendency of more than 16000 cases. Shorter dates are not given on account of heavy pendency. Today, the undersigned is also working as Duty MM. Present: Ms. Saguna Gupta, Ld. Counsel for the complainant. Sh. Anuj Gupta, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for report…

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    Interim Order 4
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg
    Marketing Co /0 ()
    29.05.2025
    Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC.
    Sh. Udai Singh Chauhan, Ld. Counsel for accused through VC.
    It is submitted by ld. Counsel for complainant that accused has made
    the payment of cheque amount to the complainant. However, it is submitted that
    some cost may also be paid by accused to the complainant with respect to legal
    charges.
    Parties are given time to work out terms of settlement.
    At request, put up on 11.08.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-29.05.2025
    -- 1 of 1 --
    Interim Order 3
    05 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 70 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs.
    Akg Marketing Co
    06.02.2025
    File taken up today as 05.02.2025 was declared holiday order
    dated 31.01.2025 by Hon’ble High Court of Delhi vide on account
    of General Elections 2025 in Legislative Assembly of NCT of
    Delhi.
    Present: Mr. Naveen Kumar, Ld. Counsel for the complainant
    (through VC).
    Previous process not received back.
    Accordingly, issue fresh bailable warrants against
    accused through SHO concerned in the sum of Rs.5,000/- with one
    surety in the like amount on filing of PF within 30 days returnable
    on 29.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-06.02.2025
    -- 1 of 1 --
    Interim Order 2
    24 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs.
    Akg Marketing Co
    24.10.2024
    Present: Ms. Saguna Gupta, Ld. Counsel for the complainant
    (through VC).
    Mr. Anmol, ld. Counsel for the complainant.
    Summons to accused through regd. post received
    back unserved with the report of refusal.
    As refusal tantamounts to valid service, the accused
    is deemed to have been served with the summons of the present
    case. However, despite service, none is present on behalf of
    accused.
    Accordingly, issue bailable warrants against accused
    through SHO concerned in the sum of Rs.20,000/- with one
    surety in the like amount on filing of PF within 30 days
    returnable on 05.02.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-24.10.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    13 May 2024

    Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 13.05.2024 Present: Mr. Anuj Gupta, Ld. Counsel for the complainant with AR (through VC). Counsel for complainant has sent the e-filing history of the present case on the official email ID of this court. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138…

    Read Full Order
    Order 10Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 01.09.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC. None for the accused. Matter is fixed for framing of notice and furnishing of bail bonds today. Despite repeated calls, none has appeared on…

    Read Full Order
    Order 9
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0
    (Barakhamba Road)
    10.07.2026
    This court has a pendency of more than 36000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Anuj Gupta and Ms. Saguna Gupta, Ld. Counsels for complainant.
    Son of the accused through VC.
    Matter is fixed for framing of notice and furnishing of bail bonds today.
    Son of the accused has orally prayed for an exemption on behalf of the
    accused today stating that the accused is unable to attend the Court hearing as the accused is
    residing in Ambala and due to flash floods they are unable to commute.
    Heard.
    Exemption is allowed for today only.
    Accused is directed to physically present on the NDOH.
    Put up for framing of notice and furnishing of bail bonds on 01.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-10.07.2026
    -- 1 of 1 --
    Order 8
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co
    22.05.2026
    This court has a pendency of more than 34000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Daksh Sharma, Ld. Proxy Counsel for complainant.
    Husband of the accused through VC.
    Matter is fixed for framing of notice and furnishing of bail bonds today.
    Accused submits that he has already paid the cheque amount and the same is
    acknowledged by the Ld. Proxy counsel for the complainant.
    Ld. Proxy counsel for the complainant submits that the complainant does not
    wish to withdraw the present matter since litigation and other charges have not been paid.
    Accordingly, put up for framing of notice on 10.07.2026.
    Accused is directed to be physically present on the NDOH.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-22.05.2026
    -- 1 of 1 --
    Order 7Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 17.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC. Matter is fixed for appearance of accused. Despite repeated calls, none has appeared on behalf of the accused. Accordingly, let BWs be issued against…

    Read Full Order
    Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg
    Marketing Co /0 ()
    26.11.2025
    This court has a pendency of more than 19500 cases. Shorter dates are not given on
    account of heavy pendency.
    File taken up today as 25.11.2025 was holiday on account of 'Guru Teg Bahadur's
    Martyrdom Day'.
    Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC.
    Matter is fixed for appearance of accused.
    Summons issued on the LDOH not received back.
    Accordingly, let fresh summons be issued against the accused on filing
    of PF within 15 days from today.
    Accused is directed to appear in person on the NDOH.
    Put up for appearance of accused/ verification of settlement on
    17.02.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-26.11.2025
    -- 1 of 1 --
    Order 5Full order available
    11 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 11.08.2025 This court has a pendency of more than 16000 cases. Shorter dates are not given on account of heavy pendency. Today, the undersigned is also working as Duty MM. Present: Ms. Saguna Gupta, Ld. Counsel for the complainant. Sh. Anuj Gupta, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for report…

    Read Full Order
    Order 4
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg
    Marketing Co /0 ()
    29.05.2025
    Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC.
    Sh. Udai Singh Chauhan, Ld. Counsel for accused through VC.
    It is submitted by ld. Counsel for complainant that accused has made
    the payment of cheque amount to the complainant. However, it is submitted that
    some cost may also be paid by accused to the complainant with respect to legal
    charges.
    Parties are given time to work out terms of settlement.
    At request, put up on 11.08.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-29.05.2025
    -- 1 of 1 --
    Order 3
    05 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 70 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs.
    Akg Marketing Co
    06.02.2025
    File taken up today as 05.02.2025 was declared holiday order
    dated 31.01.2025 by Hon’ble High Court of Delhi vide on account
    of General Elections 2025 in Legislative Assembly of NCT of
    Delhi.
    Present: Mr. Naveen Kumar, Ld. Counsel for the complainant
    (through VC).
    Previous process not received back.
    Accordingly, issue fresh bailable warrants against
    accused through SHO concerned in the sum of Rs.5,000/- with one
    surety in the like amount on filing of PF within 30 days returnable
    on 29.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-06.02.2025
    -- 1 of 1 --
    Order 2
    24 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs.
    Akg Marketing Co
    24.10.2024
    Present: Ms. Saguna Gupta, Ld. Counsel for the complainant
    (through VC).
    Mr. Anmol, ld. Counsel for the complainant.
    Summons to accused through regd. post received
    back unserved with the report of refusal.
    As refusal tantamounts to valid service, the accused
    is deemed to have been served with the summons of the present
    case. However, despite service, none is present on behalf of
    accused.
    Accordingly, issue bailable warrants against accused
    through SHO concerned in the sum of Rs.20,000/- with one
    surety in the like amount on filing of PF within 30 days
    returnable on 05.02.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-24.10.2024
    -- 1 of 1 --
    Order 1Full order available
    13 May 2024

    Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 13.05.2024 Present: Mr. Anuj Gupta, Ld. Counsel for the complainant with AR (through VC). Counsel for complainant has sent the e-filing history of the present case on the official email ID of this court. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138…

    Read Full Order

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