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CC NI ACT - Complaint Case 138 NI Act

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

CNR DLND020129972021770-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
4474/2021
Registration Date
08 Sept 2021
Next Hearing Date
19 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1India Tourism Development Corporation Ltd
    2. 2THE ASHOK

    Respondent

    1. 1M/S BEIGH CONSTRUCTION COMPANY PVT LTD
    2. 2IMRAN BEIGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-09-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2021

Date: 22-12-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2022

Date: 17-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12994/2021
Filing Date: 07-09-2021
eFiling Number: ECDLND02042072021
eFiling Date: 07-09-2021
First Hearing Date: 08th September 2021
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    22
    Interim Order 11
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 4474/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD
28 CC NI ACT 4477/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD
29 CC NI ACT 4553/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S DAWAR STUDIO THROUGH
ITS PROPRIETOR MR MANISH DAWAR
30 CC NI ACT 4557/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD /0
33 CC NI ACT 4572/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S DEWAR STUDIO /0
18.04.2026
Ld. PO is on leave today.
Matter taken up as the same has been received by way of transfer.
Present : Sh Ashish Uppal, Ld. Counsel for complainant
through VC.
Physical file deposited.
Put up for purpose fixed on 19.11.26.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Deshna Jain)
Reliever JMFC /PHC/ND/18.04.2026
-- 1 of 1 --
    Interim Order 10
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
27.09.2025
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.
Put up for purpose already fixed/further proceedings on 18.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.09.2025
-- 1 of 1 --
    Interim Order 9
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ......................
01.05.2025
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.
Put up for purpose fixed/further proceedings on 27.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --
    Interim Order 8
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474-2021, 4477-2021, 4553-2021, 4557-2021
08.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, 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 work load, no effective orders can be passed today. Put up for
further proceedings on 22.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-08.02.2024
-- 1 of 1 --
    Interim Order 7
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474/21, 4477/21, 4553/21, 4557/21, 4572/21
25.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Counsel for complainant seeks some time to comply order dated
27.06.2023.
Put up for compliance on 08.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.08.2023
-- 1 of 1 --
    Interim Order 6
    29 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
29.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish counsel for complainant.
Let order dated 27.06.2022 be complied afresh for 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-29.03.2023
-- 1 of 1 --
    Interim Order 5
    17 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC Nos. 4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
India Tourism Development Corporation Ltd. Vs.........................
17.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 29.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.09.2022
-- 1 of 1 --
    Interim Order 4
    27 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474-2021
INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S. BEIGH CONSTRUCTION COMPANY PVT.
LTD.
27.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld counsel for the complainant.
Complainant is directed to file the clear legible copy of the postal receipt
with respect to the demand notice stated to have been issued to the proposed accused.
Relisted the matter on 17.09.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/27.06.2022
-- 1 of 1 --
    Interim Order 3
    31 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 &
4572/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. ________
31.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel for the Complainant.
AR for the Complainant is not available. Ld. Counsel
for the Complainant has requested for adjournment in all the five
connected matters. It appears that he has not prepared to assist
today.
Relist the matter for consideration/purpose fixed by
way of last opportunity on 27.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/31.03.2022
-- 1 of 1 --
    Interim Order 2
    22 Dec 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 AND
4572/2021
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. __________________________________
22.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY
Present: Mr. Ashish Uppal, Ld. Counsel for complainant.
Put up for purpose fixed on 31.03.2022
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /22.12.2021
-- 1 of 1 --
    Interim Order 1Full order available
    08 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS No.4474/2021 INDIA TOURISM DEVELOPMENT CORPORATION LTD. VS. M/S BEIGH CONSTRUCTIONS COMPANY PVT. LTD. 08.09.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals)…

    Read Full Order
    Order 11
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 4474/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD
28 CC NI ACT 4477/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD
29 CC NI ACT 4553/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S DAWAR STUDIO THROUGH
ITS PROPRIETOR MR MANISH DAWAR
30 CC NI ACT 4557/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD /0
33 CC NI ACT 4572/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S DEWAR STUDIO /0
18.04.2026
Ld. PO is on leave today.
Matter taken up as the same has been received by way of transfer.
Present : Sh Ashish Uppal, Ld. Counsel for complainant
through VC.
Physical file deposited.
Put up for purpose fixed on 19.11.26.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Deshna Jain)
Reliever JMFC /PHC/ND/18.04.2026
-- 1 of 1 --
    Order 10
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
27.09.2025
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.
Put up for purpose already fixed/further proceedings on 18.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.09.2025
-- 1 of 1 --
    Order 9
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ......................
01.05.2025
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.
Put up for purpose fixed/further proceedings on 27.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --
    Order 8
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474-2021, 4477-2021, 4553-2021, 4557-2021
08.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, 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 work load, no effective orders can be passed today. Put up for
further proceedings on 22.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-08.02.2024
-- 1 of 1 --
    Order 7
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474/21, 4477/21, 4553/21, 4557/21, 4572/21
25.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Counsel for complainant seeks some time to comply order dated
27.06.2023.
Put up for compliance on 08.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.08.2023
-- 1 of 1 --
    Order 6
    29 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
29.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish counsel for complainant.
Let order dated 27.06.2022 be complied afresh for 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-29.03.2023
-- 1 of 1 --
    Order 5
    17 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC Nos. 4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
India Tourism Development Corporation Ltd. Vs.........................
17.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 29.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.09.2022
-- 1 of 1 --
    Order 4
    27 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474-2021
INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S. BEIGH CONSTRUCTION COMPANY PVT.
LTD.
27.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld counsel for the complainant.
Complainant is directed to file the clear legible copy of the postal receipt
with respect to the demand notice stated to have been issued to the proposed accused.
Relisted the matter on 17.09.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/27.06.2022
-- 1 of 1 --
    Order 3
    31 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 &
4572/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. ________
31.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel for the Complainant.
AR for the Complainant is not available. Ld. Counsel
for the Complainant has requested for adjournment in all the five
connected matters. It appears that he has not prepared to assist
today.
Relist the matter for consideration/purpose fixed by
way of last opportunity on 27.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/31.03.2022
-- 1 of 1 --
    Order 2
    22 Dec 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 AND
4572/2021
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. __________________________________
22.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY
Present: Mr. Ashish Uppal, Ld. Counsel for complainant.
Put up for purpose fixed on 31.03.2022
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /22.12.2021
-- 1 of 1 --
    Order 1Full order available
    08 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CS No.4474/2021 INDIA TOURISM DEVELOPMENT CORPORATION LTD. VS. M/S BEIGH CONSTRUCTIONS COMPANY PVT. LTD. 08.09.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals)…

    Read Full Order

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