CC NI ACT - Complaint Case 138 NI Act
HAVELLS INDIA LTDVsAarti Electronic Co
CNR DLND020298622024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
14Interim Order 709 Mar 2026
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 621 Nov 2025
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 528 Aug 2025
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 421 Apr 2025
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 314 Jan 2025
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 225 Oct 2024
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 116 Oct 2024
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 709 Mar 2026
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 621 Nov 2025
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 528 Aug 2025
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 421 Apr 2025
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 314 Jan 2025
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 225 Oct 2024
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 116 Oct 2024
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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