CC NI ACT - Complaint Case 138 NI Act

SHUNYA TECHNOLOGY PRIVATE LIMITEDVsRI INDUSTRIES

CNR DLND020656302025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 21958/2025
Registration Date: 23 Aug 2025
Next Hearing Date: 09 Aug 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KALIMUDDIN

For Respondent

Not available

Parties

Petitioner

1SHUNYA TECHNOLOGY PRIVATE LIMITED

Respondent

1RI INDUSTRIES

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Naraina
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2027

Additional Case Details

Filing Number: 65631/2025
Filing Date: 22-08-2025
eFiling Number: ADL20240003069C202500018
eFiling Date: 21-08-2025
First Hearing Date: 23rd August 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 3

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 164 Ct Cases / 21958/2025
Shunya Technology Private Limited Vs. Ri Industries
12.05.2026
Present : Sh. Kalimuddin, Ld. counsel for complainant appeared
through VC.
None for accused.
Steps not taken.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 90 days
from today, returnable on 09.08.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.05.2026
-- 1 of 1 --

Interim Order 2Full order available

09 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 Ct Cases / 21958/2025 Shunya Technology Private Limited Vs. Ri Industries 09.12.2025 Present : Sh. Kalimuddin, Ld. counsel for complainant appeared through VC. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonored. Thereafter, the complainant made the demand for the payment of the…

Read Full Order

Interim Order 1

23 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 6 Ct Cases / 21958/2025
Shunya Technology Private Limited Vs. Ri Industries
23.08.2025
Ld. Presiding Officer is on leave today
Lawyers are abstaining from work today due to strike.
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted by complainant.
Complainant is 	directed 	to 	submit 	physical 	file 	on
NDOH.
Put up on 09.12.2025.
(Sahil Monga)
2nd Link JMFC(06)/PHC/NDD
23.08.2025
SAHIL
MONGA
Digitally
signed by
SAHIL
MONGA
Date:
2025.08.23
16:11:18
+0530
-- 1 of 1 --

Order 3

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 164 Ct Cases / 21958/2025
Shunya Technology Private Limited Vs. Ri Industries
12.05.2026
Present : Sh. Kalimuddin, Ld. counsel for complainant appeared
through VC.
None for accused.
Steps not taken.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 90 days
from today, returnable on 09.08.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.05.2026
-- 1 of 1 --

Order 2Full order available

09 Dec 2025

Read Full Order

Order 1

23 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 6 Ct Cases / 21958/2025
Shunya Technology Private Limited Vs. Ri Industries
23.08.2025
Ld. Presiding Officer is on leave today
Lawyers are abstaining from work today due to strike.
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted by complainant.
Complainant is 	directed 	to 	submit 	physical 	file 	on
NDOH.
Put up on 09.12.2025.
(Sahil Monga)
2nd Link JMFC(06)/PHC/NDD
23.08.2025
SAHIL
MONGA
Digitally
signed by
SAHIL
MONGA
Date:
2025.08.23
16:11:18
+0530
-- 1 of 1 --

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