CC NI ACT - Complaint Case 138 NI Act

HAVELLS INDIA LTDVsM/S VIJAY TRADING COMPANY

CNR DLND02051174202678-Judicial Magistrate First Class (NI ACT)-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 43684/2026
Registration Date: 14 May 2026
Next Hearing Date: 24 Feb 2027
Case Stage: Notice

Advocates

For Petitioner

NIRAJ SINGH

For Respondent

Not available

Parties

Petitioner

1HAVELLS INDIA LTD

Respondent

1M/S VIJAY TRADING COMPANY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-05-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: g
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Notice
Next Hearing Date: 24-02-2027

Additional Case Details

Filing Number: 51172/2026
Filing Date: 13-05-2026
eFiling Number: ADL20230004242C202600026
eFiling Date: 12-05-2026
First Hearing Date: 14th May 2026
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 2

02 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 43684/2026 HAVELLS INDIA LTD Vs. M/S VIJAY
TRADING COMPANY /0 (Connaught Place)
02.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Ms. Gunjan Rathore, ld. counsel for the complainant.
Summons issued to the accused received back duly served being
refused.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India
for wasting court/litigants date and time for granting further opportunity. Receipt
be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 24.02.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.09.2026
-- 1 of 1 --

Interim Order 1Full order available

14 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT/43592/2026 Padmashree Internation Vs Jai Bhikshu Motors 2 CC NI ACT/43593/2026 Mayco Freight and Travels Pvt Ltd Vs MS Uniyal Cargo Movers Private Limited 3 CC NI ACT/43594/2026 Jubilant Agri And Consumer Products Limited Vs parul dubey 4 CC NI ACT/43595/2026 RAJ KUMARJINDAL Vs R V INFRATECH 5 CC NI ACT/43598/2026 Moneywise Financial Services Pvt Ltd Vs MUNNA LAL 6 CC NI ACT/43600/2026 Moneywise Financial Services Pvt Ltd Vs…

Read Full Order

Order 2

02 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 43684/2026 HAVELLS INDIA LTD Vs. M/S VIJAY
TRADING COMPANY /0 (Connaught Place)
02.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Ms. Gunjan Rathore, ld. counsel for the complainant.
Summons issued to the accused received back duly served being
refused.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India
for wasting court/litigants date and time for granting further opportunity. Receipt
be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 24.02.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.09.2026
-- 1 of 1 --

Order 1Full order available

14 May 2026

Read Full Order

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