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CC NI ACT - Complaint Case 138 NI Act

M/S COMPLETE DEWATERING SYSTEMS PVT LTDVsMR SANJESH YADAV

CNR DLND020620342025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
44138/2025
Registration Date
18 Aug 2025
Next Hearing Date
10 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S COMPLETE DEWATERING SYSTEMS PVT LTD

    Respondent

    1. 1MR SANJESH YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-08-2025
Business: for further proceeding s
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 62035/2025
Filing Date: 14-08-2025
eFiling Number: ADL20230016181C202500014
eFiling Date: 08-08-2025
First Hearing Date: 18th August 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    10
    Interim Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR
SANJESH YADAV
26.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Mr. M. Taiyab Khan, Ld. Counsel for complainant with AR.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 03 months with directions to the process
server to serve the accused person through affixation in case of non-availability, refusal or
if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 10.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-26.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    04 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 233 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR SANJESH YADAV 04.05.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M. Taiyab Khan, Ld. Counsel for complainant. Matter is fixed for report on notice u/sec 223 BNSS. It is pertinent to note that vide judgment dated 25.09.2025 in the matter of Sanjabij Tari…

    Read Full Order
    Interim Order 3
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd
Vs. MR SANJESH YADAV /0 ()
20.11.2025
This court has a pendency of more than 18800 cases. Shorter dates are not
given on account of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Diwakar Kumar, AR of complainant.
None for accused.
Affidavit of service filed.
Put up for purpose fixed on 04.05.2026.
(CHARAN SALWAN)
1st Link JMFC
PHC NDD-ND/20.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 128 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR SANJESH YADAV /0 () 29.08.2025 This court has a pendency of more than 17200 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M. Taiyab Khan, Ld. Counsel for complainant along with AR Sh. Diwakar Kumar. Matter is fixed for consideration today. Perusal of the file reveals that the file is complete in all…

    Read Full Order
    Interim Order 1
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR SANJESH
YADAV /0 ()
18.08.2025
This court has a pendency of more than 16000 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: None.
Put up for consideration on 29.08.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-18.08.2025
-- 1 of 1 --
    Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR
SANJESH YADAV
26.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Mr. M. Taiyab Khan, Ld. Counsel for complainant with AR.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 03 months with directions to the process
server to serve the accused person through affixation in case of non-availability, refusal or
if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 10.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-26.09.2026
-- 1 of 1 --
    Order 4Full order available
    04 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 233 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR SANJESH YADAV 04.05.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M. Taiyab Khan, Ld. Counsel for complainant. Matter is fixed for report on notice u/sec 223 BNSS. It is pertinent to note that vide judgment dated 25.09.2025 in the matter of Sanjabij Tari…

    Read Full Order
    Order 3
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd
Vs. MR SANJESH YADAV /0 ()
20.11.2025
This court has a pendency of more than 18800 cases. Shorter dates are not
given on account of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Diwakar Kumar, AR of complainant.
None for accused.
Affidavit of service filed.
Put up for purpose fixed on 04.05.2026.
(CHARAN SALWAN)
1st Link JMFC
PHC NDD-ND/20.11.2025
-- 1 of 1 --
    Order 2Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 128 CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR SANJESH YADAV /0 () 29.08.2025 This court has a pendency of more than 17200 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. M. Taiyab Khan, Ld. Counsel for complainant along with AR Sh. Diwakar Kumar. Matter is fixed for consideration today. Perusal of the file reveals that the file is complete in all…

    Read Full Order
    Order 1
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 44138/2025 M/S Complete Dewatering Systems Pvt Ltd Vs. MR SANJESH
YADAV /0 ()
18.08.2025
This court has a pendency of more than 16000 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: None.
Put up for consideration on 29.08.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-18.08.2025
-- 1 of 1 --

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