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CC NI ACT - Complaint Case 138 NI Act

WHIRLPOOL OF INDIA LTDVsMS S C SHAH AND COMPANY PRIVATE LIMITED

CNR DLND02030307202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20474/2025
Registration Date
20 May 2025
Next Hearing Date
12 Nov 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1WHIRLPOOL OF INDIA LTD

    Respondent

    1. 1MS S C SHAH AND COMPANY PRIVATE LIMITED

    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: 20-05-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: e
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30308/2025
Filing Date: 19-05-2025
eFiling Number: ADL20230013047C202500014
eFiling Date: 13-05-2025
First Hearing Date: 20th May 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT / 20474/2025 WHIRLPOOL OF INDIA LTD Vs. MS S C
SHAH AND COMPANY PRIVATE LIMITED /0 (Connaught Place)
16.04.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 12.11.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.04.2026
-- 1 of 1 --
    Interim Order 1
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.20474/2025
WHIRLPOOL OF INDIA LTD Vs MS S C SHAH AND
COMPANY PRIVATE LIMITED
20.05.2025
Today, the undersigned is working as Duty JMFC.
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Ms. Ayushi Bansal, Ld. Counsel for the complainant
through VC.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 25.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.05.2025
-- 1 of 1 --
    Order 2
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT / 20474/2025 WHIRLPOOL OF INDIA LTD Vs. MS S C
SHAH AND COMPANY PRIVATE LIMITED /0 (Connaught Place)
16.04.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 12.11.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.04.2026
-- 1 of 1 --
    Order 1
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.20474/2025
WHIRLPOOL OF INDIA LTD Vs MS S C SHAH AND
COMPANY PRIVATE LIMITED
20.05.2025
Today, the undersigned is working as Duty JMFC.
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Ms. Ayushi Bansal, Ld. Counsel for the complainant
through VC.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 25.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.05.2025
-- 1 of 1 --

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