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CC NI ACT - Complaint Case 138 NI Act

IM Securities Private LimitedVsKEYGENES SOLUTIONS PRIVATE LIMITED

CNR DLND020484702026773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
40775/2026
Registration Date
06 May 2026
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 06-05-2026
    Business: fresh cases listed today
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 48468/2026
    Filing Date: 05-05-2026
    eFiling Number: ADL20230004700C202600073
    eFiling Date: 29-04-2026
    First Hearing Date: 06th May 2026
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    4
    Interim Order 2
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT / 40772/2026 IM Securities Private Limited Vs. Keygenes Security Private
    Limited /0 (Parliament Street)
    97 CC NI ACT / 40775/2026 IM Securities Private Limited Vs. Keygenes Solutions Private
    Limited /0 (Parliament Street)
    29.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    File is taken up today as 27.08.2026 was declared holiday vide Notification no.
    85/G-4/Genl.I/DHC dated 21.08.2026 passed by the Hon’ble High Court of Delhi.
    The undersigned is also looking after the work of Duty MM.
    Present: Ms. Roli Mishra, Ld. Counsel for complainant.
    Bank witness Sh. Nasim Khan, Relationship Manager, ICICI Bank,
    Parliament Street, New Delhi (8595386206).
    Matter is fixed for appearance of bank witness for the purpose of
    clarifications.
    The bank witness seeks some time to retrieve the records to clarify the exact
    reason as to why the account was blocked.
    Diet money of Rs.500/- to be paid to the bank witness.
    Bank witness is bound down for NDOH.
    Put up for appearance of bank witntess/ recording of statement on 29.10.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-29.08.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    06 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 169 CC NI ACT/40772/2026 IM Securities Private Limited Vs Keygenes Security Private Limited 172 CC NI ACT/40775/2026 IM Securities Private Limited Vs Keygenes Solutions Private Limited 06.05.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Fresh e-case has been received by way of assignment. It be checked and registered. Present: Ms. Roli Mishra, Ld. Counsel for complainant. Perusal of record…

    Read Full Order
    Order 2
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT / 40772/2026 IM Securities Private Limited Vs. Keygenes Security Private
    Limited /0 (Parliament Street)
    97 CC NI ACT / 40775/2026 IM Securities Private Limited Vs. Keygenes Solutions Private
    Limited /0 (Parliament Street)
    29.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    File is taken up today as 27.08.2026 was declared holiday vide Notification no.
    85/G-4/Genl.I/DHC dated 21.08.2026 passed by the Hon’ble High Court of Delhi.
    The undersigned is also looking after the work of Duty MM.
    Present: Ms. Roli Mishra, Ld. Counsel for complainant.
    Bank witness Sh. Nasim Khan, Relationship Manager, ICICI Bank,
    Parliament Street, New Delhi (8595386206).
    Matter is fixed for appearance of bank witness for the purpose of
    clarifications.
    The bank witness seeks some time to retrieve the records to clarify the exact
    reason as to why the account was blocked.
    Diet money of Rs.500/- to be paid to the bank witness.
    Bank witness is bound down for NDOH.
    Put up for appearance of bank witntess/ recording of statement on 29.10.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-29.08.2026
    -- 1 of 1 --
    Order 1Full order available
    06 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 169 CC NI ACT/40772/2026 IM Securities Private Limited Vs Keygenes Security Private Limited 172 CC NI ACT/40775/2026 IM Securities Private Limited Vs Keygenes Solutions Private Limited 06.05.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Fresh e-case has been received by way of assignment. It be checked and registered. Present: Ms. Roli Mishra, Ld. Counsel for complainant. Perusal of record…

    Read Full Order

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