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CC NI ACT - Complaint Case 138 NI Act

HAVELLS INDIA LTDVsVIKAS TRADING COMPANY

CNR DLND020439272024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SINE-DIE
Decision Date: 18th September 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
28346/2024
Registration Date
14 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HAVELLS INDIA LTD

    Respondent

    1. 1VIKAS TRADING COMPANY

    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: 07-09-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: sine die
Nature Of Disposal: SINE-DIE
Disposal Date: 18-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 43928/2024
Filing Date: 13-08-2024
eFiling Number: ADL20230004242C202400021
eFiling Date: 09-08-2024
First Hearing Date: 07th September 2024
Decision Date: 18th September 2026
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    15
    Final Order 8
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 28346/2024 HAVELLS INDIA Vs. Vikas Trading
18.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Gunjan Rathore, Ld. Proxy Counsel for complainant.
Matter is fixed for filing of fresh address today.
Ld. Counsel for the complainant submits that despite best efforts, fresh
address of the accused could not be traced.
Ld. Counsel further submits that she does not have instructions to withdraw
the case and that she has no objections, if the same is adjourned sine die.
In the light of the submissions of the Ld. Counsel regarding the address
being untraceable, this court is of the opinion that keeping the matter pending on the docket
of this court will serve no purpose.
Accordingly, the case is hereby adjourned sine die.
File be consigned to record room.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-18.09.2026
-- 1 of 1 --
    Interim Order 7
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING COMPANY
(Connaught Place)
17.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Ms. Gunjan, Ld. Counsel for complainant through VC.
Matter is fixed for filing of fresh address today.
Ld. Counsel for the complainant requests that one last and final opportunity be
granted to bring the fresh address on record as the same is being procured.
At request of the Ld. Counsel for the complainant and in the interest of justice, one
last and final opportunity is granted.
Put up for filing of fresh address on 18.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.04.2026
-- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING
COMPANY /0 ()
09.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Naveen Goyal, Ld. Counsel for complainant.
AR through VC.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 17.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.12.2025
-- 1 of 1 --
    Interim Order 5
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING
COMPANY /0 ()
20.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Mridul Shukla, Ld. Counsel for complainant.
On the last date of hearing, BWs were issued against the accused.
Report has been received stating that the accused has left the address
around 1.5 years ago and his current whereabouts are remain unknown.
In view of the above, the complainant is directed to file fresh address
of accused, if any or file an affidavit qua the physical verification of the already
given address in terms of judgment of the Hon’ble Delhi High Court in HDFC v.
Amit Kumar 2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the
address of accused on 09.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-20.09.2025
-- 1 of 1 --
    Interim Order 4
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING
COMPANY /0 ()
05.07.2025
This court has a pendency of more than 14500 cases. Shorter dates are not given on
account of heavy pendency.
Ld. PO is on leave today.
Present: Ms. Bandita, Ld. Counsel for complainant through VC.
Process received back. Same is taken on record.
Put up for consideration on 20.09.2025.
(Kavita Bist)
4th Link JMFC-(Mahila Court-01)
PHC, NDD-ND-05.07.2025
-- 1 of 1 --
    Interim Order 3
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT - 28346-2024
HAVELLS INDIA LTD Vs. VIKAS TRADING COMPANY
21.04.2025
Present: Mr. Mridul Shukla, Ld. Counsel for complainant.
Summons issued to accused received back unserved with the
report ‘addressee left without instructions’. Tracking report has been filed
as per which the accused has been duly served with the summons through
email. However despite service the accused is not present.
Accordingly, issue bailable warrants against accused through
SHO concerned in the sum of Rs.5,000/- with one surety in the like amount
on filing of PF within 30 days returnable on 05.07.2025.
(Surbhi Sharma)
JMFC (NI Act)-02-PHC
NDD-ND-21.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    25 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT - 28346-2024 HAVELLS INDIA LTD Vs. VIKAS TRADING COMPANY 25.01.2025 Present: Mr. Mridul Shukla, Ld. Counsel for complainant. AR of the complainant (through VC). Pre cognizance notice issued to proposed accused returned back unserved. Ld. Counsel for the complainant has filed service report as per which the proposed accused has been served by way of email. Since none is present on behalf of proposed accused today his right at…

    Read Full Order
    Interim Order 1
    07 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT - 28346-2024 HAVELLS INDIA LTD Vs.
VIKAS TRADING COMPANY
07.09.2024
Today I am looking after the work of Ld. Link JM Ms. Akanksha
Garg.
Present: Mr. Mridul Shukla and Mr. Keshav Gaur, Ld.
counsel for complainant.
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
E-filing history of the present case has been filed.
Arguments heard. Record perused.
Let pre cognizance notice u/s 223 of BNSS be issued
to the proposed accused on filing of PF within 60 days returnable
for 25.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-07.09.2024
-- 1 of 1 --
    Order 7
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING COMPANY
(Connaught Place)
17.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Ms. Gunjan, Ld. Counsel for complainant through VC.
Matter is fixed for filing of fresh address today.
Ld. Counsel for the complainant requests that one last and final opportunity be
granted to bring the fresh address on record as the same is being procured.
At request of the Ld. Counsel for the complainant and in the interest of justice, one
last and final opportunity is granted.
Put up for filing of fresh address on 18.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.04.2026
-- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING
COMPANY /0 ()
09.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Naveen Goyal, Ld. Counsel for complainant.
AR through VC.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 17.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.12.2025
-- 1 of 1 --
    Order 5
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING
COMPANY /0 ()
20.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Mridul Shukla, Ld. Counsel for complainant.
On the last date of hearing, BWs were issued against the accused.
Report has been received stating that the accused has left the address
around 1.5 years ago and his current whereabouts are remain unknown.
In view of the above, the complainant is directed to file fresh address
of accused, if any or file an affidavit qua the physical verification of the already
given address in terms of judgment of the Hon’ble Delhi High Court in HDFC v.
Amit Kumar 2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the
address of accused on 09.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-20.09.2025
-- 1 of 1 --
    Order 4
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 28346/2024 HAVELLS INDIA LTD Vs. VIKAS TRADING
COMPANY /0 ()
05.07.2025
This court has a pendency of more than 14500 cases. Shorter dates are not given on
account of heavy pendency.
Ld. PO is on leave today.
Present: Ms. Bandita, Ld. Counsel for complainant through VC.
Process received back. Same is taken on record.
Put up for consideration on 20.09.2025.
(Kavita Bist)
4th Link JMFC-(Mahila Court-01)
PHC, NDD-ND-05.07.2025
-- 1 of 1 --
    Order 3
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT - 28346-2024
HAVELLS INDIA LTD Vs. VIKAS TRADING COMPANY
21.04.2025
Present: Mr. Mridul Shukla, Ld. Counsel for complainant.
Summons issued to accused received back unserved with the
report ‘addressee left without instructions’. Tracking report has been filed
as per which the accused has been duly served with the summons through
email. However despite service the accused is not present.
Accordingly, issue bailable warrants against accused through
SHO concerned in the sum of Rs.5,000/- with one surety in the like amount
on filing of PF within 30 days returnable on 05.07.2025.
(Surbhi Sharma)
JMFC (NI Act)-02-PHC
NDD-ND-21.04.2025
-- 1 of 1 --
    Order 2Full order available
    25 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT - 28346-2024 HAVELLS INDIA LTD Vs. VIKAS TRADING COMPANY 25.01.2025 Present: Mr. Mridul Shukla, Ld. Counsel for complainant. AR of the complainant (through VC). Pre cognizance notice issued to proposed accused returned back unserved. Ld. Counsel for the complainant has filed service report as per which the proposed accused has been served by way of email. Since none is present on behalf of proposed accused today his right at…

    Read Full Order
    Order 1
    07 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT - 28346-2024 HAVELLS INDIA LTD Vs.
VIKAS TRADING COMPANY
07.09.2024
Today I am looking after the work of Ld. Link JM Ms. Akanksha
Garg.
Present: Mr. Mridul Shukla and Mr. Keshav Gaur, Ld.
counsel for complainant.
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
E-filing history of the present case has been filed.
Arguments heard. Record perused.
Let pre cognizance notice u/s 223 of BNSS be issued
to the proposed accused on filing of PF within 60 days returnable
for 25.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-07.09.2024
-- 1 of 1 --

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