CC NI ACT - Complaint Case 138 NI Act

Dmi Housing Finance Pvt LtdVsVijay Malpani

CNR DLND02033222202478-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: 23088/2024
Registration Date: 31 May 2024
Next Hearing Date: 25 Jul 2028
Case Stage: Consideration

Advocates

For Petitioner

ANISH BHOLA

For Respondent

Not available

Parties

Petitioner

1Dmi Housing Finance Pvt Ltd

Respondent

1Vijay Malpani

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 31-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: FP
Reason For Adjournment: PF not filed
Next Purpose: Consideration
Next Hearing Date: 25-07-2028

Additional Case Details

Filing Number: 33223/2024
Filing Date: 30-05-2024
eFiling Number: ADL20230006881C202401339
eFiling Date: 18-05-2024
First Hearing Date: 31st May 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 4

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 23088/2024 Dmi Housing Finance Pvt Ltd Vs. Vijay
Malpani / ()
05.10.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+ cases.
Parcha.
Present: Ms. Parul 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 25.07.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2026
-- 1 of 1 --

Interim Order 3

27 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT – 23074, 23075, 23076, 23077, 23079, 23080, 23083, 23085, 23086, 23088
-2024
Dmi Housing Finance Pvt Ltd Vs. ----------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.10.2025
Pr: Ms Parul Bhola Ld Counsel for the complainant.
None for the accused.
The complaint is not uploaded on layers software.
The Ahlmad is directed to take steps in this regard forthwith.
Put up for consideration on 03.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-27.10.2025
-- 1 of 1 --

Interim Order 2

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT – 23074, 23075, 23076, 23077, 23079, 23080, 23083, 23085, 23086 & 23088 -
2024
Dmi Housing Finance Pvt Ltd Vs. ---------
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.02.2025
Pr: Ms Seema Sharma Ld proxy Counsel for the complainant.
Due to a technical error the Ld. proxy counsel for the complainant is not audible. She is
directed to be careful in future.
Proxy counsel requests for an adjournment as main counsel is not available.
Heard and allowed for today. However no adjournment shall be granted on NDOH.
Put up for consideration on 27.10.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-12.02.2025
-- 1 of 1 --

Interim Order 1

31 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 23074-2024, 23075-2024, 23076-2024, 23077-2024, 23079-2024, 23080-2024,
23083-2024, 23084-2024, 23085-2024, 23086-2024, 23087-2024, 23088-2024
Dmi Housing Finance Pvt Ltd VS _________________________________
31.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 12.02.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-31.05.2024
-- 1 of 1 --

Order 4