CC NI ACT - Complaint Case 138 NI Act

India Tourism Development Corporation Limited +1 moreVsM/s Beigh Custruction Company Private Limited

CNR DLND020168192024769-Judicial Magistrate First Class (Mahila Court-02)

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 12558/2024
Registration Date: 16 Mar 2024
Next Hearing Date: 14 Dec 2026
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

ASHISH UPPAL

For Respondent

Not available

Parties

Petitioner

Respondent

1M/s Beigh Custruction Company Private Limited

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 18-03-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-04-2025

Date: 11-04-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-12-2026

Additional Case Details

Filing Number: 16820/2024
Filing Date: 16-03-2024
eFiling Number: ADL20230011125C202400008
eFiling Date: 10-03-2024
First Hearing Date: 18th March 2024
Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

Orders

Interim Order 5

12 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 12558/2024 India Tourism Development Corporation Limited
Vs. M/s Beigh Custruction Company Private Limited / ()
12.06.2026
Present: Sh. Ashish, Ld. Counsel for the complainant through VC.
No effective orders can be passed today as previous ordersheet and
filed not submitted even after specific direction to the complainant on the LDOH.
As such, one more opportunity is granted to the complainant to file the same
seven days before the NDOH. Ahlmad is directed to put up the ordersheets in the
court file in a correct sequence.
Both the parties alongwith their respective counsel are directed to
appear physically on the NDOH.
Now to come up for further proceedings on 14.12.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/12.06.2026
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Interim Order 4

31 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 12558/2024
India Tourism Development Corporation Limited Vs. M/s Beigh Custruction
Company Private Limited / ()
31.01.2026
File received by way of transfer from the Digital Court (NI ACT).
Present: Sh. Ashish Uppal, Ld. Counsel for the complainant through VC.
The case file is not received from the digital court.
As such, complainant is now directed to file originals alongwith other
documents and previous ordersheets seven days before the NDOH.
Now to come up for purpose fixed on 12.06.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/31.01.2026
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Interim Order 3

18 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 91 CC NI ACT / 12558/2024 India Tourism Development Corporation Limited Vs.
M/s Beigh Custruction Company Private Limited / ()
92 CC NI ACT / 12559/2024 India Tourism Development Corporation Limited Vs.
M/s Beigh Custruction Company Private Limited / ()
93 CC NI ACT / 12560/2024 India Tourism Development Corporation Limited Vs.
M/s Beigh Custruction Company Private Limited / ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link
https://districtcourtdelhi.webex.com/meet/ninewdelhi1
18.11.2025
Present: Sh. Ashish, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant has submitted that AR has been changed and the
application for substitution of AR along with evidence affidavit shall be e-filed, and he has sought
time for the same.
At request, put up for consideration on 31.01.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
18.11.2025
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Interim Order 2

11 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: (BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
56 CC NI ACT - 12558-2024 India Tourism Development Corporation Limited Vs. M-s
Beigh Custruction Company Private Limited - ()
MATTER TAKEN UP TODAY AS 11.04.2025 WAS HOLIDAY.
Proceedings are conducted via VC.
15.04.2025
Present : Ld. counsel for the complainant.
Relist the matter for purpose fixed on 18.11.2025.
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Interim Order 1

24 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT - 12558-2024 India Tourism Development Corporation Limited Vs. M-s Beigh
Custruction Company Private Limited - ()
Proceedings conducted through video conferencing via Cisco Webex App.
24.10.2024
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse order is
being passed against complainant. List the matter for appearance of complainant/further proceedings on
11.04.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 24.10.2024
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Order 5