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CC NI ACT - Complaint Case 138 NI Act

India Tourism Development Corporation Ltd +1 moreVsM/S BEIGH CONSTRUCTION COMPANY PVT LTD +1 more

CNR DLND020972532022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9410/2022
Registration Date
16 Sept 2022
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1India Tourism Development Corporation Ltd
    2. 2THE ASHOK HOTEL , A UNIT OF ITDC

    Respondent

    1. 1M/S BEIGH CONSTRUCTION COMPANY PVT LTD
    2. 2Mr. Imran Beigh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · CT · NIA · OF · US

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2023

Date: 30-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2023

Date: 23-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 96099/2022
Filing Date: 15-09-2022
eFiling Number: ECDLND02098842022
eFiling Date: 15-09-2022
First Hearing Date: 16th September 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    20
    Interim Order 10
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION
LTD Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
17.09.2025
Pr: Ld Counsel for the complainant.
None for the accused.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
In view of the same , matter is adjourned for the day.
Put up for purpose fixed on 10.03.2026.
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-17.09.2025
-- 1 of 1 --
    Interim Order 7
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
09.04.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 17.09.2025.
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-09.04.2025
-- 1 of 1 --
    Interim Order 6
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M-S BEIGH
CONSTRUCTION COMPANY PVT LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.10.2024
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date of
hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the complainant to
be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
Put up for purpose fixed on 09.04.2025.
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-14.10.2024
-- 1 of 1 --
    Interim Order 5
    13 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
13.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aashish Uppal, Ld. counsel for the complainant.
Ahlmad submits that the original file has not been traceable.
Perusal of the documents reflects that the demand notice has been send
to director and not to proposed accused no.1 company.
Ld. counsel for the complainant requests for sometime to furnish clarification
on this aspect and to supply the relevant judgment. Heard and granted by way of last and final
opportunity, failing which adverse view shall be taken.
Fresh court notice be issued in terms of the last order through all modes upon filing
of PF within 07 days.
Put up for compliance/report/appearance of proposed accused and further
proceedings on 14.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-13.05.2024
-- 1 of 1 --
    Interim Order 4
    23 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
BEIGHCONSTRUCTION COMPANY PVT LTD
23.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that he missed the LDOH. He is
directed to be regular in future, failing which adverse view shall be taken.
Fresh notice be issued in terms of last effective last order through all modes
upon filing of PF within 07 days.
Put up for report/appearance of proposed accused and further proceedings on
02.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.09.2023
-- 1 of 1 --
    Interim Order 3
    30 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
BEIGHCONSTRUCTION COMPANY PVT LTD
30.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Put up for further proceedings on 23.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.05.2023
-- 1 of 1 --
    Interim Order 2Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 01.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashish Uppal, Ld. counsel for the complainant Perusal of documents reflects that demand notice has been sent only to the director and not to proposed accused no.1 company. Ld. counsel for the complainant requests for one opportunity to address…

    Read Full Order
    Interim Order 1
    16 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD VS M/S BEIGH
CONSTRUCTION COMPANY PVT LTD.
16.09.2022
(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.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 01.02.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.09.2022
-- 1 of 1 --
    Order 10
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION
LTD Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
17.09.2025
Pr: Ld Counsel for the complainant.
None for the accused.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
In view of the same , matter is adjourned for the day.
Put up for purpose fixed on 10.03.2026.
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-17.09.2025
-- 1 of 1 --
    Order 7
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya Puri)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
09.04.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 17.09.2025.
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-09.04.2025
-- 1 of 1 --
    Order 6
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M-S BEIGH
CONSTRUCTION COMPANY PVT LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.10.2024
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date of
hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the complainant to
be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
Put up for purpose fixed on 09.04.2025.
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-14.10.2024
-- 1 of 1 --
    Order 5
    13 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
13.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aashish Uppal, Ld. counsel for the complainant.
Ahlmad submits that the original file has not been traceable.
Perusal of the documents reflects that the demand notice has been send
to director and not to proposed accused no.1 company.
Ld. counsel for the complainant requests for sometime to furnish clarification
on this aspect and to supply the relevant judgment. Heard and granted by way of last and final
opportunity, failing which adverse view shall be taken.
Fresh court notice be issued in terms of the last order through all modes upon filing
of PF within 07 days.
Put up for compliance/report/appearance of proposed accused and further
proceedings on 14.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-13.05.2024
-- 1 of 1 --
    Order 4
    23 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
BEIGHCONSTRUCTION COMPANY PVT LTD
23.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that he missed the LDOH. He is
directed to be regular in future, failing which adverse view shall be taken.
Fresh notice be issued in terms of last effective last order through all modes
upon filing of PF within 07 days.
Put up for report/appearance of proposed accused and further proceedings on
02.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.09.2023
-- 1 of 1 --
    Order 3
    30 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
BEIGHCONSTRUCTION COMPANY PVT LTD
30.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Put up for further proceedings on 23.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/30.05.2023
-- 1 of 1 --
    Order 2Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9410-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 01.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashish Uppal, Ld. counsel for the complainant Perusal of documents reflects that demand notice has been sent only to the director and not to proposed accused no.1 company. Ld. counsel for the complainant requests for one opportunity to address…

    Read Full Order
    Order 1
    16 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9410-2022
INDIA TOURISM DEVELOPMENT CORPORATION LTD VS M/S BEIGH
CONSTRUCTION COMPANY PVT LTD.
16.09.2022
(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.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 01.02.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.09.2022
-- 1 of 1 --

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