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CC NI ACT - Complaint Case 138 NI Act

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

CNR DLND02097912202239-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9796/2022
Registration Date
22 Sept 2022
Next Hearing Date
13 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1India Tourism Development Corporation Limited
    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 · ACT · NI · OF · US

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 96758/2022
Filing Date: 21-09-2022
eFiling Number: ECDLND02100932022
eFiling Date: 21-09-2022
First Hearing Date: 22nd September 2022
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    16
    Interim Order 8
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC Mahila Court-01/PHC/ND
21.09.2026
4 CC NI ACT 9796/2022 INDIA TOURISM DEVELOPMENT
CORPORATION LIMITED Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD /0 (Chanakaya Puri)
21.09.2026
Lawyers are on strike today.
Present: None.
Complete ordersheets not received.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let court notice be also issued to the complainant through
DCP concerned for NDOH to appear before the court and pursue the present
matter.
Let the matter be put up for further proceedings on 13.09.2027.
-- 1 of 1 --
    Interim Order 7
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 9796/2022
INDIA TOURISM DEVELOPMENT
CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
/0 (Chanakaya Puri)
30.03.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ahlmad of transferrer court is directed to
appear before the court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
21.09.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
30.03.2026
-- 1 of 1 --
    Interim Order 6
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 9796-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
12.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 30.03.2026.
(Shivangi Vyas)
2nd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.09.2025
-- 1 of 1 --
    Interim Order 5
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 9796-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
12.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 12.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.02.2025
-- 1 of 1 --
    Interim Order 4Full order available
    16 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT 9796-2022 INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 16.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Ashish Uppal, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, authorization in favour of the AR of complainant, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present…

    Read Full Order
    Interim Order 3
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9796-22
05.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Physical file not on record.
Put up for filing of the same on 16.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-05.09.2023
-- 1 of 1 --
    Interim Order 2
    03 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.9796-22
03.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 05.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    22 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 9796-22 India Tourism Development Corporation Limited Vs. M/s Beigh Construction Company Pvt. Ltd. 22.09.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant…

    Read Full Order
    Order 8
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC Mahila Court-01/PHC/ND
21.09.2026
4 CC NI ACT 9796/2022 INDIA TOURISM DEVELOPMENT
CORPORATION LIMITED Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD /0 (Chanakaya Puri)
21.09.2026
Lawyers are on strike today.
Present: None.
Complete ordersheets not received.
In view of the above, Ld. Counsel for the complainant is
directed to file the complete ordersheet before the court on NDOH.
Let court notice be also issued to the complainant through
DCP concerned for NDOH to appear before the court and pursue the present
matter.
Let the matter be put up for further proceedings on 13.09.2027.
-- 1 of 1 --
    Order 7
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 9796/2022
INDIA TOURISM DEVELOPMENT
CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
/0 (Chanakaya Puri)
30.03.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Perusal of the record reflect that the complete ordersheets are
not received along with the original file.
In view of the above, Ahlmad of transferrer court is directed to
appear before the court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
21.09.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
30.03.2026
-- 1 of 1 --
    Order 6
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 9796-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
12.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 30.03.2026.
(Shivangi Vyas)
2nd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.09.2025
-- 1 of 1 --
    Order 5
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 9796-2022
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
12.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 12.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.02.2025
-- 1 of 1 --
    Order 4Full order available
    16 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT 9796-2022 INDIA TOURISM DEVELOPMENT CORPORATION LIMITED Vs. M/S BEIGH CONSTRUCTION COMPANY PVT LTD 16.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Ashish Uppal, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, authorization in favour of the AR of complainant, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present…

    Read Full Order
    Order 3
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9796-22
05.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal counsel for complainant.
Physical file not on record.
Put up for filing of the same on 16.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-05.09.2023
-- 1 of 1 --
    Order 2
    03 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.9796-22
03.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 05.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.05.2023
-- 1 of 1 --
    Order 1Full order available
    22 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 9796-22 India Tourism Development Corporation Limited Vs. M/s Beigh Construction Company Pvt. Ltd. 22.09.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant…

    Read Full Order

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