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CC NI ACT - Complaint Case 138 NI Act

HAVELLS INDIA LTDVsAarti Electronic Co

CNR DLND020298622024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20563/2024
Registration Date
14 May 2024
Next Hearing Date
23 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29863/2024
    Filing Date: 14-05-2024
    eFiling Number: ADL20230004242C202400015
    eFiling Date: 06-05-2024
    First Hearing Date: 15th May 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    14
    Interim Order 7
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    09.03.2026
    There is pendency of more than 35,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present: Sh. Naman Goyal, Ld. Counsel for the complainant.
    Matter is listed for compliance by way of last and final
    opportunity.
    Ld. Counsel for complainant seeks one more opportunity to
    comply with the previous order.
    Last and final opportunity is being given to comply, failing
    which the complaint shall stand dismissed for non-compliance and non-
    prosecution returnable for 23.11.2026.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/09.03.2026
    -- 1 of 1 --
    Interim Order 6
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 120 CC NI ACT / 20563/2024 Havells India Ltd Vs. Aarti
    Electronic Co
    21.11.2025
    There is pendency of more than 22,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link ACJM-01.
    Present : Sh. Naman Goel, Ld. Counsel for complainant.
    AR of the complainant is present through VC.
    Matter is listed for compliance by way of last and
    final opportunity i.e. furnishing fresh address.
    In the alternate,if by the NDOH a fresh address is
    not traced out, complainant is at liberty to furnish an affidavit
    stating the last known correct address in terms of the GST
    records of the accused proprietorship.
    Now to come up for compliance by way of last and
    final opportunity i.e. furnishing fresh address on 09.03.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.11.2025
    -- 1 of 1 --
    Interim Order 5
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT / 20563/2024 Havells India Ltd Vs. Aarti
    Electronic Co
    28.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Lawyers are on strike today.
    Present : Proxy Counsel for complainant through VC.
    Matter is listed for compliance i.e. furnishing fresh
    address.
    Last and final opportunity is being given to comply
    with previous order, failing which the complaint shall stand
    dismissed for non-compliance and non-prosecution.
    Now to come up for compliance on 21.11.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/28.08.2025
    -- 1 of 1 --
    Interim Order 4
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 107 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    21.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Mridul Shukla, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    filed. As per the report, summons are unserved by way of speed
    post.
    Complainant is directed to file fresh address of the
    accused after due verification, so that service of process can be
    done upon him.
    Put up for compliance by complainant on
    28.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.04.2025
    -- 1 of 1 --
    Interim Order 3
    14 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    14.01.2025
    Ld.PO is on leave today
    Present: Ms. Harhista Jain, Ld. Counsel for Complainant.
    Put up for purpose fixed on 21.04.2025.
    (Hala Quamar)
    Reliever JMFC/PHC/NDD
    14.01.2025
    -- 1 of 1 --
    Interim Order 2
    25 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 162 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    25.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Harishita Jain, Ld. Counsel for Complainant.
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    14.01.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.10.2024
    -- 1 of 1 --
    Interim Order 1
    16 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    16.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Harshita Jain, Ld. Counsel for Complainant.
    None for the accused.
    At request, put up for purpose fixed on 25.10.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    16.10.2024
    -- 1 of 1 --
    Order 7
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    09.03.2026
    There is pendency of more than 35,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present: Sh. Naman Goyal, Ld. Counsel for the complainant.
    Matter is listed for compliance by way of last and final
    opportunity.
    Ld. Counsel for complainant seeks one more opportunity to
    comply with the previous order.
    Last and final opportunity is being given to comply, failing
    which the complaint shall stand dismissed for non-compliance and non-
    prosecution returnable for 23.11.2026.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/09.03.2026
    -- 1 of 1 --
    Order 6
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 120 CC NI ACT / 20563/2024 Havells India Ltd Vs. Aarti
    Electronic Co
    21.11.2025
    There is pendency of more than 22,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link ACJM-01.
    Present : Sh. Naman Goel, Ld. Counsel for complainant.
    AR of the complainant is present through VC.
    Matter is listed for compliance by way of last and
    final opportunity i.e. furnishing fresh address.
    In the alternate,if by the NDOH a fresh address is
    not traced out, complainant is at liberty to furnish an affidavit
    stating the last known correct address in terms of the GST
    records of the accused proprietorship.
    Now to come up for compliance by way of last and
    final opportunity i.e. furnishing fresh address on 09.03.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/21.11.2025
    -- 1 of 1 --
    Order 5
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT / 20563/2024 Havells India Ltd Vs. Aarti
    Electronic Co
    28.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Lawyers are on strike today.
    Present : Proxy Counsel for complainant through VC.
    Matter is listed for compliance i.e. furnishing fresh
    address.
    Last and final opportunity is being given to comply
    with previous order, failing which the complaint shall stand
    dismissed for non-compliance and non-prosecution.
    Now to come up for compliance on 21.11.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/28.08.2025
    -- 1 of 1 --
    Order 4
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 107 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    21.04.2025
    There is pendency of more than 14,500 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Mridul Shukla, Ld. Counsel for Complainant.
    Tracking report along with original postal receipts
    filed. As per the report, summons are unserved by way of speed
    post.
    Complainant is directed to file fresh address of the
    accused after due verification, so that service of process can be
    done upon him.
    Put up for compliance by complainant on
    28.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.04.2025
    -- 1 of 1 --
    Order 3
    14 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    14.01.2025
    Ld.PO is on leave today
    Present: Ms. Harhista Jain, Ld. Counsel for Complainant.
    Put up for purpose fixed on 21.04.2025.
    (Hala Quamar)
    Reliever JMFC/PHC/NDD
    14.01.2025
    -- 1 of 1 --
    Order 2
    25 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 162 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    25.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Harishita Jain, Ld. Counsel for Complainant.
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    14.01.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.10.2024
    -- 1 of 1 --
    Order 1
    16 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT / 20563/2024
    Havells India Ltd Vs. Aarti Electronic Co
    16.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Harshita Jain, Ld. Counsel for Complainant.
    None for the accused.
    At request, put up for purpose fixed on 25.10.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    16.10.2024
    -- 1 of 1 --

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