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CC NI ACT - Complaint Case 138 NI Act

India Tourism Development Corporation Limited +1 moreVsM/S BEIGH CONSTRUCTION COMPANY PVT LTD +1 more

CNR DLND020126902022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
5253/2022
Registration Date
03 Jun 2022
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1India Tourism Development Corporation Limited
    2. 2THE ASHOK HOTEL , A UNIT OF ITDC

    Respondent

    1. 1M/S BEIGH CONSTRUCTION COMPANY PVT LTD
    2. 2Mr. Imran Beigh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · OF · US

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-06-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2022

Date: 14-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: LD. P.O. HAS BEEN TRANSFERRED
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12685/2022
Filing Date: 02-06-2022
eFiling Number: ECDLND02048342022
eFiling Date: 02-06-2022
First Hearing Date: 03rd June 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    26
    Interim Order 13
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 5253/2022INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
06.08.2026
There is pendency of more than 41,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter was earlier received by way of transfer.
Present : Sh. Ashish Uppal, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons.
Physical file deposited.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 12 weeks from
today returnable for 08.1.27.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.08.26
-- 1 of 1 --
    Interim Order 12
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file application for
substitution of AR.
Heard and time granted.
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 04.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.09.2025
-- 1 of 1 --
    Interim Order 11Full order available
    29 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 5253-2022 INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 29.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Ashish Uppal, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by…

    Read Full Order
    Interim Order 10
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M-S BEIGH
CONSTRUCTION COMPANY PVT LTD
17.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed/further proceedings on 29.04.2025.
(Yashdeep Chahal)
Link JMFC
(NI Act) Digital Court-02
PHC, New Delhi
17.12.2024
-- 1 of 1 --
    Interim Order 9
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/s BEIGH
CONSTRUCTION COMPANY PVT LTD
09.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
The Ld. Counsel for complainant seeks some time to file e-filing history.
Heard and time granted.
Put up for filing the same/further proceedings on 17.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.08.2024
-- 1 of 1 --
    Interim Order 8
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file e-filing history of
filing of complaint.
Put up for purpose fixed/further proceedings on 09.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.08.2024
-- 1 of 1 --
    Interim Order 7
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/s BEIGH
CONSTRUCTION COMPANY PVT LTD
29.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file e-filing history of
filing of complaint.
Heard and time granted.
Put up for filing of e-filing history/further proceedings on 01.08.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.07.2024
-- 1 of 1 --
    Interim Order 6
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/s BEIGH
CONSTRUCTION COMPANY PVT LTD
05.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal and Sh. Anoop Minocha, Ld. Counsels for
complainant.
MCA data is not placed on record.
Put up for purpose fixed/further proceedings on 29.07.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.07.2024
-- 1 of 1 --
    Interim Order 5
    06 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S
BEIGH CONSTRUCTION COMPANY PVT LTD
06.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for the complainant.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy workload, no effective orders can be passed today. Put up for
further proceedings on 05/07/2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-06.01.2024
-- 1 of 1 --
    Interim Order 4
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5253-22
19.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Put up for filing of MCA data and form 12 on 06.01.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.08.2023
-- 1 of 1 --
    Interim Order 3
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5253-22
13.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Counsel for complainant.
Put up for purpose fixed on 19.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.04.2023
-- 1 of 1 --
    Interim Order 2
    14 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5253-22
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S
BEIGH CONSTRUCTION COMPANY PVT LTD
14.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Original file not on record.
Put up for filing of the same on 13.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-14.11.2022
-- 1 of 1 --
    Interim Order 1Full order available
    03 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5253/2022 03.06.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original record complete in every…

    Read Full Order
    Order 13
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 5253/2022INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
06.08.2026
There is pendency of more than 41,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter was earlier received by way of transfer.
Present : Sh. Ashish Uppal, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons.
Physical file deposited.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 12 weeks from
today returnable for 08.1.27.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.08.26
-- 1 of 1 --
    Order 12
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file application for
substitution of AR.
Heard and time granted.
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 04.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.09.2025
-- 1 of 1 --
    Order 11Full order available
    29 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT 5253-2022 INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 29.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Ashish Uppal, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by…

    Read Full Order
    Order 10
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M-S BEIGH
CONSTRUCTION COMPANY PVT LTD
17.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed/further proceedings on 29.04.2025.
(Yashdeep Chahal)
Link JMFC
(NI Act) Digital Court-02
PHC, New Delhi
17.12.2024
-- 1 of 1 --
    Order 9
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/s BEIGH
CONSTRUCTION COMPANY PVT LTD
09.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
The Ld. Counsel for complainant seeks some time to file e-filing history.
Heard and time granted.
Put up for filing the same/further proceedings on 17.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.08.2024
-- 1 of 1 --
    Order 8
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
01.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file e-filing history of
filing of complaint.
Put up for purpose fixed/further proceedings on 09.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
01.08.2024
-- 1 of 1 --
    Order 7
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/s BEIGH
CONSTRUCTION COMPANY PVT LTD
29.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file e-filing history of
filing of complaint.
Heard and time granted.
Put up for filing of e-filing history/further proceedings on 01.08.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.07.2024
-- 1 of 1 --
    Order 6
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/s BEIGH
CONSTRUCTION COMPANY PVT LTD
05.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal and Sh. Anoop Minocha, Ld. Counsels for
complainant.
MCA data is not placed on record.
Put up for purpose fixed/further proceedings on 29.07.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.07.2024
-- 1 of 1 --
    Order 5
    06 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 5253-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S
BEIGH CONSTRUCTION COMPANY PVT LTD
06.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for the complainant.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy workload, no effective orders can be passed today. Put up for
further proceedings on 05/07/2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-06.01.2024
-- 1 of 1 --
    Order 4
    19 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5253-22
19.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Put up for filing of MCA data and form 12 on 06.01.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.08.2023
-- 1 of 1 --
    Order 3
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5253-22
13.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Counsel for complainant.
Put up for purpose fixed on 19.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.04.2023
-- 1 of 1 --
    Order 2
    14 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5253-22
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S
BEIGH CONSTRUCTION COMPANY PVT LTD
14.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Original file not on record.
Put up for filing of the same on 13.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-14.11.2022
-- 1 of 1 --
    Order 1Full order available
    03 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5253/2022 03.06.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original record complete in every…

    Read Full Order

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