CC NI ACT - Complaint Case 138 NI Act

THE DELHI SAFE DEPOSIT CO LTDVsSANJAY TANEJA PROPRIETOR OF TANEJA PAINTS AND HARDWARE STORE

CNR DLND020167652025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 10522/2025
Registration Date: 21 Apr 2025
Next Hearing Date: 27 Oct 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIVEK BHAGAT

For Respondent

Not available

Parties

Petitioner

1THE DELHI SAFE DEPOSIT CO LTD

Respondent

1SANJAY TANEJA PROPRIETOR OF TANEJA PAINTS AND HARDWARE STORE

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2027

Additional Case Details

Filing Number: 16766/2025
Filing Date: 19-04-2025
eFiling Number: ADL20230005767C202500034
eFiling Date: 16-04-2025
First Hearing Date: 21st April 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 2Full order available

01 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 Cc Ni Act / 10516/2025 The Delhi Safe Deposit Co Ltd Vs. Sanjay Taneja Proprietor Of Taneja Paints And Hardware Store 76 Cc Ni Act / 10522/2025 The Delhi Safe Deposit Co Ltd Vs. Sanjay Taneja Proprietor Of Taneja Paints And Hardware Store 01.09.2026 Present : Sh. Vivek Bhagat, Ld. counsel for complainant along- with AR of the complainant. Physical file submitted. An application for substitution of AR of the complainant…

Read Full Order

Interim Order 1

21 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 10516/2025
The Delhi Safe Deposit Co Ltd Vs. Sanjay Taneja Proprietor Of Taneja
Paints And Hardware Store
64 CC NI ACT 10517/2025
The Delhi Safe Deposit Co Ltd Vs. Taneja Complete Home Solutions
Private Limited And Ors
65 CC NI ACT 10518/2025
The Delhi Safe Deposit Co Ltd Vs. Taneja Complete Homo Solutions
Private Limited And Ors
66 CC NI ACT 10520/2025
The Delhi Safe Deposit Co Ltd Vs. Tanoja Complete Home Solutions
Private Limited And Ors
67 CC NI ACT 10521/2025
The Delhi Safo Deposit Co Ltd Vs. Neeraj Mohra Proprietor Of Metal
Mart
68 CC NI ACT 10522/2025
The Delhi Safe Deposit Co Ltd Vs. Sanjay Taneja Proprietor Of Taneja
Paints And Hardware Store
69 CC NI ACT 10523/2025
The Delhi Safe Deposit Co Ltd Vs. Naveen Kumar Sharma Proprietor of
Md Textiles
21.11.2025
Vide order no. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025
of 	Ld. CJM/PHC/NDD file has been transferred from the Digital
Court No.3.
Present : 	None.
Relist for purpose fixed on 01.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.11.2025
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Order 2Full order available