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CC NI ACT - Complaint Case 138 NI Act

HINDWARE LIMITEDVsKARTHIKEYA WORLD

CNR DLND020134662023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7151/2023
Registration Date
01 May 2023
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HINDWARE LIMITED

    Respondent

    1. 1KARTHIKEYA WORLD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2025

Date: 14-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13446/2023
Filing Date: 29-04-2023
eFiling Number: ECDLND02058272023
eFiling Date: 29-04-2023
First Hearing Date: 01st May 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    12
    Interim Order 6
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7151/2023 HINDWARE LIMITED Vs. KARTHIKEYA WORLD /0 ()
3 CC NI ACT 7152/2023 HINDWARE LIMITED Vs. JSH CREATION /0 ()
4 CC NI ACT 7153/2023 HINDWARE LIMITED Vs. SINGHAL PIPES PRIVATE
LIMITED /0 ()
5 CC NI ACT 7154/2023 HINDWARE LIMITED Vs. UNITED BUILDING STORES /0 ()
23.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Chetan Yadav,Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Summons issued to the bank witness not received back.
Ld. Counsel for complainant submits that he shall file the GST details of the
proposed accused by the NDOH.
Put up for compliance on 19.12.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-23.07.2026
-- 1 of 1 --
    Interim Order 5
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7151-2023, 7152-2023, 7153-2023, 7154-2023 (4 Cases)
HINDWARE LIMITED Vs. ...................
14.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
Perusal of the record shows that it is not clear who has signed the
cheque.
Let summons be issued to the concerned bank manager along with the
copy of the cheque to clarify as to who has signed the cheque on filing of PF,
returnable for the NDOH.
Put up for purpose fixed/further proceedings on 23.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.10.2025
-- 1 of 1 --
    Interim Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 7151-2023, 7152-2023, 7153-2023, 7154-2023 (4 Cases)
HINDWARE LIMITED Vs. ......................
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 14.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: Adv. Aaron Simon, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 14.10.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Interim Order 3
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 7151-2023, 7152-2023, 7153-2023, 7154-2023 (4 Cases)
HINDWARE LIMITED Vs. ................
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Manish Sharma, Ld. Counsel for complainant along with AR.
Put up for purpose fixed-further proceedings on 14.03.2025.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Interim Order 2
    20 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7151-23, 7152-23, 7153-23 and 7154-23
20.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chetan Anand Yadav counsel for complainant.
Physical file not on record.
Put up for filing of the same on 27.06.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    01 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7151-23, 7152-23, 7153-23 and 7154-23 01.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. 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…

    Read Full Order
    Order 6
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7151/2023 HINDWARE LIMITED Vs. KARTHIKEYA WORLD /0 ()
3 CC NI ACT 7152/2023 HINDWARE LIMITED Vs. JSH CREATION /0 ()
4 CC NI ACT 7153/2023 HINDWARE LIMITED Vs. SINGHAL PIPES PRIVATE
LIMITED /0 ()
5 CC NI ACT 7154/2023 HINDWARE LIMITED Vs. UNITED BUILDING STORES /0 ()
23.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Chetan Yadav,Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Summons issued to the bank witness not received back.
Ld. Counsel for complainant submits that he shall file the GST details of the
proposed accused by the NDOH.
Put up for compliance on 19.12.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-23.07.2026
-- 1 of 1 --
    Order 5
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7151-2023, 7152-2023, 7153-2023, 7154-2023 (4 Cases)
HINDWARE LIMITED Vs. ...................
14.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chetan Yadav, Ld. Counsel for complainant.
Perusal of the record shows that it is not clear who has signed the
cheque.
Let summons be issued to the concerned bank manager along with the
copy of the cheque to clarify as to who has signed the cheque on filing of PF,
returnable for the NDOH.
Put up for purpose fixed/further proceedings on 23.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.10.2025
-- 1 of 1 --
    Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 7151-2023, 7152-2023, 7153-2023, 7154-2023 (4 Cases)
HINDWARE LIMITED Vs. ......................
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 14.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: Adv. Aaron Simon, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 14.10.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Order 3
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 7151-2023, 7152-2023, 7153-2023, 7154-2023 (4 Cases)
HINDWARE LIMITED Vs. ................
27.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Manish Sharma, Ld. Counsel for complainant along with AR.
Put up for purpose fixed-further proceedings on 14.03.2025.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
27.06.2024
-- 1 of 1 --
    Order 2
    20 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7151-23, 7152-23, 7153-23 and 7154-23
20.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chetan Anand Yadav counsel for complainant.
Physical file not on record.
Put up for filing of the same on 27.06.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.11.2023
-- 1 of 1 --
    Order 1Full order available
    01 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7151-23, 7152-23, 7153-23 and 7154-23 01.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. 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…

    Read Full Order

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