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CC NI ACT - Complaint Case 138 NI Act

G4S SECURE SOLUTIONS INDIA PRIVATE LIMITEDVsCANNON INDUSTRIES PVT. LTD. +2 more

CNR DLND0201482120224-Judicial Magistrate First Class-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6364/2022
Registration Date
02 Jul 2022
Next Hearing Date
14 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1G4S SECURE SOLUTIONS INDIA PRIVATE LIMITED

    Respondent

    1. 1CANNON INDUSTRIES PVT. LTD.
    2. 2Rakesh Kumar Goyal
    3. 3GEETA GOYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-07-2022
Business: for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2022

Date: 16-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2023

Date: 03-06-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: LD. P.O. HAS BEEN TRANSFERRED
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14816/2022
Filing Date: 01-07-2022
eFiling Number: ECDLND02063952022
eFiling Date: 01-07-2022
First Hearing Date: 02nd July 2022
Court Number And Judge: 4-Judicial Magistrate First Class-03

    Orders

    16
    Interim Order 8
    07 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 6364/2022
G4S SECURE SOLUTIONS INDIA
PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD.
/0 (Barakhamba Road
Circle)
07.02.2026
(Hybrid Proceedings)
The present case has been transferred to the court of the undersigned pursuant
to the abolition of digital court.
Present: Ld. Counsel for the complainant through V/C.
None for accused despite repeated calls.
Accused no.2 and 3 are absent.
Let BWs be issued against accused no.2 and 3 in a sum of Rs.
5,000/- with one surety in the like amount, returnable on NDOH on filing of
PF. PF to be filed within 10 days.
Put up for appearance of accused/further proceedings on
14.10.2026.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/07.02.2026
-- 1 of 1 --
    Interim Order 7
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 6364-2022
G4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 07.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Interim Order 6
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 6364-2022
G4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD
26.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manoj Kumar, Ld. Counsel for complainant.
Sh. Pradeep, Ld. Proxy Counsel for accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- 9717656653.
Put up for purpose fixed/further proceedings on 25.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.03.2025
-- 1 of 1 --
    Interim Order 5
    03 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 6364-2022
G-4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD
03.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Varun Garg, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 26.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.07.2024
-- 1 of 1 --
    Interim Order 4
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6364-22
02.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Varun Garg, 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 03/07/2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-02.01.2024
-- 1 of 1 --
    Interim Order 3
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6364-22
03.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Varun Garg counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 02.01.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.06.2023
-- 1 of 1 --
    Interim Order 2Full order available
    16 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6364-22 G4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON INDUSTRIES PVT. LTD. 16.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Varun Garg counsel for complainant. As per e-filing history, date of initial filing is 04.06.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned.…

    Read Full Order
    Interim Order 1Full order available
    02 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.6364-2022 G4S SECURE SOLUTION INDIA PVT. LTD VS. CANNON INDUSTRIES PVTG. LTD. 02.07.2022 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…

    Read Full Order
    Order 8
    07 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 6364/2022
G4S SECURE SOLUTIONS INDIA
PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD.
/0 (Barakhamba Road
Circle)
07.02.2026
(Hybrid Proceedings)
The present case has been transferred to the court of the undersigned pursuant
to the abolition of digital court.
Present: Ld. Counsel for the complainant through V/C.
None for accused despite repeated calls.
Accused no.2 and 3 are absent.
Let BWs be issued against accused no.2 and 3 in a sum of Rs.
5,000/- with one surety in the like amount, returnable on NDOH on filing of
PF. PF to be filed within 10 days.
Put up for appearance of accused/further proceedings on
14.10.2026.
(Aridaman Singh Cheema)
JMFC-03/New Delhi District
Patiala House Courts/07.02.2026
-- 1 of 1 --
    Order 7
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 6364-2022
G4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 07.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Order 6
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 6364-2022
G4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD
26.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manoj Kumar, Ld. Counsel for complainant.
Sh. Pradeep, Ld. Proxy Counsel for accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- 9717656653.
Put up for purpose fixed/further proceedings on 25.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.03.2025
-- 1 of 1 --
    Order 5
    03 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 6364-2022
G-4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON
INDUSTRIES PVT. LTD
03.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Varun Garg, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 26.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.07.2024
-- 1 of 1 --
    Order 4
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6364-22
02.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Varun Garg, 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 03/07/2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-02.01.2024
-- 1 of 1 --
    Order 3
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6364-22
03.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Varun Garg counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 02.01.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.06.2023
-- 1 of 1 --
    Order 2Full order available
    16 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6364-22 G4S SECURE SOLUTIONS INDIA PRIVATE LIMITED Vs. CANNON INDUSTRIES PVT. LTD. 16.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Varun Garg counsel for complainant. As per e-filing history, date of initial filing is 04.06.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned.…

    Read Full Order
    Order 1Full order available
    02 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.6364-2022 G4S SECURE SOLUTION INDIA PVT. LTD VS. CANNON INDUSTRIES PVTG. LTD. 02.07.2022 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…

    Read Full Order

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