CC NI ACT - Complaint Case 138 NI Act

HINDWARE HOME INNOVATION LIMITEDVsPallavi Devathaneni Prop Sri Balaji Agencies

CNR DLND02055989202414-Judicial Magistrate First Class-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 35011/2024
Registration Date: 07 Nov 2024
Next Hearing Date: 01 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

D.S. Chauhan

For Respondent

Not available

Parties

Petitioner

1HINDWARE HOME INNOVATION LIMITED

Respondent

1Pallavi Devathaneni Prop Sri Balaji Agencies

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

Additional Case Details

Filing Number: 55987/2024
Filing Date: 06-11-2024
eFiling Number: ADL20230002637C202400052
eFiling Date: 26-10-2024
First Hearing Date: 07th November 2024
Court Number And Judge: 14-Judicial Magistrate First Class-02

Orders

Interim Order 5

06 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 8729/2024 Hero Fincorp Ltd Vs. Sanjiv Kumar Garg / ()
06.06.2026
Present: None for complainant.
Sh. Ankit Yadav Ahlmad from the Court of Ld. Transferor Court is present.
Ordersheets passed by Ld. Transferor Court have been filed by Assistant
Ahmad. The same are taken on record.
Previous order be complied with for 01.12.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
06.06.2026
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Interim Order 4

31 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 35011/2024
Hindware Home Innovation Limited Vs.
Pallavi Devathaneni Prop Sri Balaji Agencies
(Barakhamba Road)
31.01.2026
Ld. PO is on half day leave ( pre-lunch session).
Present: Sh. Prashant Kumar, Ld. Counsel for complainant through VC.
Ahlmad has reported that the present case has been transferred to this Court
from Digital NI Court, however, no physical case file has been received from the
concerned transferor Court. It is also not clear as to whether any physical file was
maintained separately by transferor Court or not.
Let notice be issued to the complainant to file physical documents before
this Court positively by the NDOH.
Let notice be issued to the concerned Ahlmad of the transferor Court to put
up all the previous ordersheets related to the present case before this court positively on
the NDOH.
Put up for consideration on 06.06.2026.
(Ms. Vidushi Garg)
1st Link/JMFC/Digital Traffic Court & Virtual
Traffic Court/PHC/ND
31.01.2026
-- 1 of 1 --

Interim Order 3

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-05.08.2025
46 	CC 	NI 	ACT 	- 	35011-2024 	Hindware 	Home 	Innovation 	Limited 	Vs. 	Pallavi
Devathaneni 	Prop 	Sri 	Balaji 	Agencies 	-0 	47
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
05.08.2025
Pr: 	Sh 	Prashant 	Kumar 	Ld 	Counsel 	for 	the 	complainant.
Part 	arguments 	heard.
Perusal 	of 	the 	case 	documents 	reflects 	that 	complaint 	is 	prima 	facie 	barred
by 	limitation.
Counsel 	for 	complainant 	requests 	for 	sometime 	to 	file 	efiling
history/condonation 	of 	delay 	application 	, 	if 	any. 	Heard 	and 	allowed.
Put 	up 	for 	compliance 	on 	31.01.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --

Interim Order 2

07 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT – 35011, 35012, 35061, 35065-2024
Hindware Home Innovation Limited Vs. -------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.04.2025
Pr: Sh Prashant Kumar Ld Counsel for the complainant.
Ld. counsel for the complainant requests for sometime to go thorugh the file. Heard
and allowed.
Put up for consideration on 05.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.04.2025
-- 1 of 1 --

Interim Order 1

07 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35011, 35012, 35061 & 35065-2024
Hindware Home Innovation Limited Vs ------------
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Fresh complaint case has been received by way of assignment.
07.11.2024.
Present: None.
This is a consolidated order in all the above captioned matters.
Complaint is not uploaded on the layers software. Ahlmad requests for sometime to upload
the same alongwith other relevant documents.
Put up for consideration/scrutiny of documents on 07.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.11.2024
-- 1 of 1 --

Order 5