CC NI ACT - Complaint Case 138 NI Act

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

CNR DLND020167692025772-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: 10516/2025
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: 16770/2025
Filing Date: 19-04-2025
eFiling Number: ADL20230005767C202500030
eFiling Date: 11-04-2025
First Hearing Date: 21st April 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 3Full 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 2

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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Interim Order 1

21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-21.04.2025
CC 	No. 	10516, 	10517, 	10518, 	10520, 	10521, 	10522, 	10523 	-2025
The 	Delhi 	Safe 	Deposit 	Vs 	-------
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
Fresh 	complaint 	case 	has 	been 	received 	by 	way 	of 	assignment.
22.04.2025
Present: 	None.
This 	is 	a 	consolidated 	order 	in 	all 	the 	above 	captioned 	matters.
Complaint 	is 	not 	uploaded 	on 	the 	layers 	software. 	Ahlmad 	requests 	for
sometime 	to 	upload 	the 	same 	alongwith 	other 	relevant 	documents.
Put 	up 	for 	consideration-scrutiny 	of 	documents 	on 	21.11.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per
rules.
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Order 3Full order available