CC NI ACT - Complaint Case 138 NI Act

MS HINDWARE LIMITEDVsVINAYAK SALES THROUGH ITS PROPRIETOR MR ASHOK KUMAR

CNR DLND02051075202578-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: 35840/2025
Registration Date: 22 Jul 2025
Next Hearing Date: 30 Jun 2027
Case Stage: Consideration

Advocates

For Petitioner

MANISH SHARMA

For Respondent

Not available

Parties

Petitioner

1MS HINDWARE LIMITED

Respondent

1VINAYAK SALES THROUGH ITS PROPRIETOR MR ASHOK KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-07-2025
Business: y
Next Purpose: Consideration
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: h
Next Purpose: Consideration
Next Hearing Date: 30-06-2027

Additional Case Details

Filing Number: 51076/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230000723C202500217
eFiling Date: 12-07-2025
First Hearing Date: 22nd July 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 2

16 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 35840/2025
MS HINDWARE LIMITED Vs. VINAYAK SALES THROUGH ITS PROPRIETOR
MR ASHOK KUMAR (Barakhamba Road)
16.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Chetan, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case. Clarification sought
with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 30.06.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.02.2026
-- 1 of 1 --

Interim Order 1Full order available

22 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT/35832/2025 HERO FINCORP LIMITED Vs OMPAL 22.07.2025 (Also through VC Proceedings via CISCO Webex) Parcha. Fresh case received. It be checked and registered. Present: None. 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…

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Order 2

16 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 35840/2025
MS HINDWARE LIMITED Vs. VINAYAK SALES THROUGH ITS PROPRIETOR
MR ASHOK KUMAR (Barakhamba Road)
16.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Chetan, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case. Clarification sought
with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 30.06.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/16.02.2026
-- 1 of 1 --

Order 1Full order available

22 Jul 2025

Read Full Order

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