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CC NI ACT - Complaint Case 138 NI Act

M/s Alpine PolyflexVsAnant Sachdeva

CNR DLND02031946202478-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
21956/2024
Registration Date
20 May 2024
Next Hearing Date
17 Mar 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Alpine Polyflex

    Respondent

    1. 1Anant Sachdeva

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: F.P.
Next Purpose: Notice
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: FP
Next Purpose: Notice
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: misxc
Reason For Adjournment: Accused Absent
Next Purpose: Notice
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31947/2024
Filing Date: 18-05-2024
eFiling Number: ADL20230004061C202400014
eFiling Date: 16-05-2024
First Hearing Date: 20th May 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 21956/2024 M/s Alpine Polyflex Vs. Anant Sachdeva
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
03.09.2025
Present: Sh. Vipin, Ld. Counsel for complainant through VC.
None for accused.
B/Ws issued vide last order received back unexecuted with the report
that ‘the premises was to be locked and it was informed by the neighbours that the
company has shifted from the said address’.
Ld. Counsel for complainant is directed to file fresh address of the
accused.
Re-list the matter on 20.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
03.09.2025
-- 1 of 1 --
    Interim Order 5
    29 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.05.2025
65 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0
29.05.2025 (Proceedings are conducting via Video Conferencing)
Present : Ld. Counsel for the complainant.
BWs not issued as the PF was not filed.
Accordingly, issue fresh bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further
orders on 03.09.2025.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 4
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 ()
Proceedings are conducted through Video Conferencing.
26.03.2025
Present : AR the complainant.
None for the accused.
Accused is absent.
Accordingly, issue fresh bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further
orders on 29.05.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.03.2025
-- 1 of 1 --
    Interim Order 3
    22 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 ()
Proceedings are conducting through Video Conferencing.
22.02.2025 (Ld. Advocates are on strike today).
Present : None.
Ld. Advocates are on strike today. In the interest of justice, no adverse order is
being passed. Relist the matter on 26.03.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.02.2025
-- 1 of 1 --
    Interim Order 2
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 ()
Proceedings are conducted through Video Conferencing.
20.01.2025
Present : Sh.Vipin Raturi, ld. Counsel for the complainant.
Sh.Yash Wahi, ld. Counsel for the accused.
Accused is absent.
Oral exemption is sought on behalf of the accused. Same is allowed for today
only. Relist the matter for framing of notice on 22.02.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 20.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 110 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 () Proceedings conducted through video conferencing via Cisco Webex App. 21.10.2024 Present : Sh.Vipin Raturi, ld. Counsel for the complainant. Matter is listed for PSE. I have perused the tracking report, which is not legible and the date is also clear. Ld. Proxy counsel seeks some time to file physical copy of the same. Pass over till 12 : 45…

    Read Full Order
    Order 6
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 21956/2024 M/s Alpine Polyflex Vs. Anant Sachdeva
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
03.09.2025
Present: Sh. Vipin, Ld. Counsel for complainant through VC.
None for accused.
B/Ws issued vide last order received back unexecuted with the report
that ‘the premises was to be locked and it was informed by the neighbours that the
company has shifted from the said address’.
Ld. Counsel for complainant is directed to file fresh address of the
accused.
Re-list the matter on 20.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
03.09.2025
-- 1 of 1 --
    Order 5
    29 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.05.2025
65 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0
29.05.2025 (Proceedings are conducting via Video Conferencing)
Present : Ld. Counsel for the complainant.
BWs not issued as the PF was not filed.
Accordingly, issue fresh bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further
orders on 03.09.2025.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 4
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 ()
Proceedings are conducted through Video Conferencing.
26.03.2025
Present : AR the complainant.
None for the accused.
Accused is absent.
Accordingly, issue fresh bailable warrants against the accused in the sum of
Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by the
complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of the warrants positively by
atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court Concerned.
Renotify for report on BWs/appearance of accused/framing of notice/further
orders on 29.05.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.03.2025
-- 1 of 1 --
    Order 3
    22 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 ()
Proceedings are conducting through Video Conferencing.
22.02.2025 (Ld. Advocates are on strike today).
Present : None.
Ld. Advocates are on strike today. In the interest of justice, no adverse order is
being passed. Relist the matter on 26.03.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.02.2025
-- 1 of 1 --
    Order 2
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 ()
Proceedings are conducted through Video Conferencing.
20.01.2025
Present : Sh.Vipin Raturi, ld. Counsel for the complainant.
Sh.Yash Wahi, ld. Counsel for the accused.
Accused is absent.
Oral exemption is sought on behalf of the accused. Same is allowed for today
only. Relist the matter for framing of notice on 22.02.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 20.01.2025
-- 1 of 1 --
    Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 110 CC NI ACT - 21956-2024 M-s Alpine Polyflex Vs. Anant Sachdeva -0 () Proceedings conducted through video conferencing via Cisco Webex App. 21.10.2024 Present : Sh.Vipin Raturi, ld. Counsel for the complainant. Matter is listed for PSE. I have perused the tracking report, which is not legible and the date is also clear. Ld. Proxy counsel seeks some time to file physical copy of the same. Pass over till 12 : 45…

    Read Full Order

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