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CC NI ACT - Complaint Case 138 NI Act

HAVELLS INDIA LTDVsSHRI GIRIRAJ TRADERS PROPRIETORSHIP FIRM

CNR DLND02030488202678-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
25680/2026
Registration Date
27 Mar 2026
Next Hearing Date
16 Dec 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HAVELLS INDIA LTD

    Respondent

    1. 1SHRI GIRIRAJ TRADERS PROPRIETORSHIP FIRM

    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: 27-03-2026
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30486/2026
Filing Date: 25-03-2026
eFiling Number: ADL20230004242C202600007
eFiling Date: 23-03-2026
First Hearing Date: 27th March 2026
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    2
    Interim Order 1
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 25680/2026 HAVELLS INDIA LTD Vs. SHRI GIRIRAJ
TRADERS PROPRIETORSHIP FIRM /0 (Connaught Place)
25.04.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 30000+ cases.
Parcha.
Present: AR for the complainant.
Sh. Vishesh, 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 16.12.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/25.04.2026
-- 1 of 1 --
    Order 1
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 25680/2026 HAVELLS INDIA LTD Vs. SHRI GIRIRAJ
TRADERS PROPRIETORSHIP FIRM /0 (Connaught Place)
25.04.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 30000+ cases.
Parcha.
Present: AR for the complainant.
Sh. Vishesh, 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 16.12.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/25.04.2026
-- 1 of 1 --

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