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CC NI ACT - Complaint Case 138 NI Act

M/S AKG STEEL INDUSTRIESVsM/S YALAVARTI PROJECTS PVT LTD

CNR DLND020495392025771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
34940/2025
Registration Date
17 Jul 2025
Next Hearing Date
02 Nov 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-07-2025
    Business: Fresh case. Physical file not deposited. Be put up for consideration.
    Next Purpose: Consideration
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 49540/2025
    Filing Date: 16-07-2025
    eFiling Number: ADL20250001626C202500004
    eFiling Date: 12-07-2025
    First Hearing Date: 17th July 2025
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    4
    Interim Order 2Full order available
    24 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 217 CC NI ACT / 34940/2025 M/S AKG STEEL INDUSTRIES Vs. M/S YALAVARTI PROJECTS PVT LTD 24.03.2026 Present: Mr. Ujjawal Jain, Mr. Harsh Dhingra, Ld. Counsel for the complainant. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been…

    Read Full Order
    Interim Order 1
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT/34940/2025 M/S AKG STEEL INDUSTRIES Vs M/S
    YALAVARTI PROJECTS PVT LTD
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited).
    Present: None for the complainant.
    Let all the original documents including the dishonoured
    cheque/s, dishonoured memo/memos, legal demand notice, dispatch
    receipt and service proof, reply if, any apart from physical signed
    complaint and attested affidavit of pre-summoning evidence be
    deposited with the ahlmad of this court.
    Put up for compliance and consideration on summoning
    on 26.11.2025.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    17.07.2025
    -- 1 of 1 --
    Order 2Full order available
    24 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 217 CC NI ACT / 34940/2025 M/S AKG STEEL INDUSTRIES Vs. M/S YALAVARTI PROJECTS PVT LTD 24.03.2026 Present: Mr. Ujjawal Jain, Mr. Harsh Dhingra, Ld. Counsel for the complainant. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been…

    Read Full Order
    Order 1
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18CC NI ACT/34940/2025 M/S AKG STEEL INDUSTRIES Vs M/S
    YALAVARTI PROJECTS PVT LTD
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited).
    Present: None for the complainant.
    Let all the original documents including the dishonoured
    cheque/s, dishonoured memo/memos, legal demand notice, dispatch
    receipt and service proof, reply if, any apart from physical signed
    complaint and attested affidavit of pre-summoning evidence be
    deposited with the ahlmad of this court.
    Put up for compliance and consideration on summoning
    on 26.11.2025.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    17.07.2025
    -- 1 of 1 --

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