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CC NI ACT - Complaint Case 138 NI Act

HINDWARE LIMITEDVsN A TRADERS

CNR DLND02030313202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20478/2025
Registration Date
20 May 2025
Next Hearing Date
27 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HINDWARE LIMITED

    Respondent

    1. 1N A TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: d
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: misc
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30314/2025
    Filing Date: 19-05-2025
    eFiling Number: ADL20230000723C202500208
    eFiling Date: 08-05-2025
    First Hearing Date: 20th May 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 116 CC NI ACT / 20478/2025 HINDWARE LIMITED Vs. N A TRADERS /0 (Barakhamba
    Road)
    03.08.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 37000+
    cases.
    Parcha.
    Present: Sh. Shrejan Rawat, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant despite giving
    three opportunities.
    No original documents are shown which are necessary for the
    purpose of summoning, to ascertain that complainant is the holder of the
    cheque/mandate, to ascertain that e-filed documents are the genuine one and not
    the forged/self made and to avoid the duplicacy of the proceedings.
    Be awaited.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.08.2026
    At 11.50 AM
    Present: Same as above.
    One more opportunity is given to the complainant to submit the
    original file and document, subject to cost of Rs.500/- to be deposited in NDBA
    Member Welfare Fund and receipt be filed on NDOH.
    Put up for consideration on 27.07.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.08.2026
    -- 1 of 1 --
    Interim Order 2
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT / 20478/2025 HINDWARE LIMITED Vs. N A TRADERS /0 (Barakhamba
    Road)
    17.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Parcha.
    Present: Ms. Jhanvi, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the
    purpose of summoning, to ascertain that complainant is the holder of the
    cheque/mandate, to ascertain that e-filed documents are the genuine one and
    not the forged/self made and to avoid the duplicacy of the proceedings.
    Put up for consideration on 03.08.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/17.11.2025
    -- 1 of 1 --
    Interim Order 1
    20 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.20432/2025, 20433/2025, 20434/2025, 20435/2025,
    20436/2025, 20437/2025, 20438/2025, 20439/2025, 20440/2025,
    20442/2025, 20443/2025, 20445/2025, 20446/2025, 20447/2025,
    20448/2025, 20449/2025, 20450/2025, 20451/2025, 20463/2025,
    20464/2025, 20465/2025, 20466/2025, 20469/2025, 20470/2025,
    20476/2025, 20478/2025, 20480/2025
    20.05.2025
    Today, the undersigned is working as Duty JMFC.
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 17.11.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/20.05.2025
    -- 1 of 1 --
    Order 3
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 116 CC NI ACT / 20478/2025 HINDWARE LIMITED Vs. N A TRADERS /0 (Barakhamba
    Road)
    03.08.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 37000+
    cases.
    Parcha.
    Present: Sh. Shrejan Rawat, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant despite giving
    three opportunities.
    No original documents are shown which are necessary for the
    purpose of summoning, to ascertain that complainant is the holder of the
    cheque/mandate, to ascertain that e-filed documents are the genuine one and not
    the forged/self made and to avoid the duplicacy of the proceedings.
    Be awaited.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.08.2026
    At 11.50 AM
    Present: Same as above.
    One more opportunity is given to the complainant to submit the
    original file and document, subject to cost of Rs.500/- to be deposited in NDBA
    Member Welfare Fund and receipt be filed on NDOH.
    Put up for consideration on 27.07.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.08.2026
    -- 1 of 1 --
    Order 2
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT / 20478/2025 HINDWARE LIMITED Vs. N A TRADERS /0 (Barakhamba
    Road)
    17.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Parcha.
    Present: Ms. Jhanvi, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the
    purpose of summoning, to ascertain that complainant is the holder of the
    cheque/mandate, to ascertain that e-filed documents are the genuine one and
    not the forged/self made and to avoid the duplicacy of the proceedings.
    Put up for consideration on 03.08.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/17.11.2025
    -- 1 of 1 --
    Order 1
    20 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.20432/2025, 20433/2025, 20434/2025, 20435/2025,
    20436/2025, 20437/2025, 20438/2025, 20439/2025, 20440/2025,
    20442/2025, 20443/2025, 20445/2025, 20446/2025, 20447/2025,
    20448/2025, 20449/2025, 20450/2025, 20451/2025, 20463/2025,
    20464/2025, 20465/2025, 20466/2025, 20469/2025, 20470/2025,
    20476/2025, 20478/2025, 20480/2025
    20.05.2025
    Today, the undersigned is working as Duty JMFC.
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 17.11.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/20.05.2025
    -- 1 of 1 --

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