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CC NI ACT - Complaint Case 138 NI Act

STCI Finance LimitedVsIMP POWER LIMITED

CNR DLND021060382022772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11422/2022
Registration Date
23 Dec 2022
Next Hearing Date
05 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STCI Finance Limited

    Respondent

    1. 1IMP POWER LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · SECTION · UNDER

    Case History / Proceedings

    Case History
    Date: 23-12-2022
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 104875/2022
Filing Date: 22-12-2022
eFiling Number: ECDLND02128232022
eFiling Date: 22-12-2022
First Hearing Date: 23rd December 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    20
    Interim Order 10Full order available
    16 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Cc Ni Act 3692/2023 Stci Finance Limited Vs. Imp Power Limited And Ors 7 Cc Ni Act 564/2020 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 10 Cc Ni Act 1614/2021 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 11 Cc Ni Act 3774/2021 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 12 Cc Ni Act 3933/2021 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 13 Cc…

    Read Full Order
    Interim Order 9
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3692-2023, 564-2020, 1614-2021, 3774-2021, 3933-2021, 3939-2021,
4516-2021, 5341-2021, 16-2022, 3677-2022, 6228-2022, 11422-2022, 10159-2022,
2177-2021, 2750-2022, 7376-2022 (16 Cases)
STCI FINANCE LIMITED Vs. .........................
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar, Ld. Counsel for complainant.
Sh. Gaurav Kakar, Ld. Counsel for accused no. 2, 3 and 4 along with
accused persons.
At joint request, put up for purpose fixed/further proceedings on
16.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.07.2025
-- 1 of 1 --
    Interim Order 8
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 11422-2022 STCI FINANCE LIMITED Vs. IMP POWER
LIMITED /0 ()
23.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar, Ld. Counsel for complainant.
Sh. Gaurav Kakar, Ld. Counsel for accused no.2,3 and 4.
Ld. Counsel for the accused could not be heard due to internet issue.
The Ld. Counsel for the accused has furnished copy of order passed by
NCLT as per which, the Hon’ble Tribunal has stayed all the criminal proceedings
pending against the accused.
Record perused.
The Ld. Counsel for the complainant has also admitted the above order.
Put up for further proceedings on 18.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.12.2024
-- 1 of 1 --
    Interim Order 7
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11422-22
20.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on Jail Duty at Tihar Jail.
Present: Sh. Abhishek Srivastava, Ld. Counsel for complainant.
Sh. Gaurav Kakkar and Sh. Manish Sharma, Ld. Counsels for accused
no. 2 to 4.
Sh. Bakul Desai, Ld. Counsel for accused no. 5.
Put up for purpose fixed/further proceedings on 23.12.2024.
(Yashdeep Chahal)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
20.04.2024
-- 1 of 1 --
    Interim Order 6
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11422-22
12.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar counel for complainant.
Sh. Gaurav Kakar counsel for accused no. 2, 3 and 4.
Sh. Mukesh Kumar counsel for accused no. 1.
Counsel for accused has filed an application seeking stay of present
proceedings in the view proceeding filed under section 95 (1) of IBC. Copy supplied.
Put up for filing of reply and arguments on the said application on
20.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-12.09.2023
-- 1 of 1 --
    Interim Order 5
    18 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.11422-22 and 10159-22
18.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar counsel for complainant.
Put up for purpose fixed on 12.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.04.2023
-- 1 of 1 --
    Interim Order 4
    18 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.11422-22 and 10159-22
18.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar counsel for complainant.
Put up for purpose fixed on 12.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.04.2023
-- 1 of 1 --
    Interim Order 3Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11422-2022 STCI FINANCE LIMITED Vs. IMP POWERLIMITED 29.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shantanu Tomar, Ld. counsel for the complainant. The Ld. Counsel for the complainant submits that there is another matter between the same parties and with respect to the same transaction which has been filed first before the court of Sh. Sahil Monga Ld. MM (NI…

    Read Full Order
    Interim Order 2
    15 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11422-2022
STCI FINANCE LIMITED Vs. IMP POWERLIMITED
15.03.2023
(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.
Complainant is strictly directed to appear on the NDOH, failing which adverse
view shall be taken.
Put up for purpose fixed on 29.03.2023.
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/15.03.2023
-- 1 of 1 --
    Interim Order 1
    23 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11422/2022
STCI FINANCE LIMITED Vs. IMP POWER LIMITED
23.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on Leave today.
Fresh complaint case has been received by way of assignment.
Present: Adv. Shantanu Tomar, Ld. counsel for the complainant.
Put up for purpose fixed/further proceedings on 15.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI ACT) Digital Court-03
New Delhi, PHC/Delhi/23.12.2022
-- 1 of 1 --
    Order 10Full order available
    16 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Cc Ni Act 3692/2023 Stci Finance Limited Vs. Imp Power Limited And Ors 7 Cc Ni Act 564/2020 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 10 Cc Ni Act 1614/2021 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 11 Cc Ni Act 3774/2021 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 12 Cc Ni Act 3933/2021 Stci Finance Ltd Vs. Imp Powers Ltd And Ors 13 Cc…

    Read Full Order
    Order 9
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3692-2023, 564-2020, 1614-2021, 3774-2021, 3933-2021, 3939-2021,
4516-2021, 5341-2021, 16-2022, 3677-2022, 6228-2022, 11422-2022, 10159-2022,
2177-2021, 2750-2022, 7376-2022 (16 Cases)
STCI FINANCE LIMITED Vs. .........................
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar, Ld. Counsel for complainant.
Sh. Gaurav Kakar, Ld. Counsel for accused no. 2, 3 and 4 along with
accused persons.
At joint request, put up for purpose fixed/further proceedings on
16.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.07.2025
-- 1 of 1 --
    Order 8
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 11422-2022 STCI FINANCE LIMITED Vs. IMP POWER
LIMITED /0 ()
23.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar, Ld. Counsel for complainant.
Sh. Gaurav Kakar, Ld. Counsel for accused no.2,3 and 4.
Ld. Counsel for the accused could not be heard due to internet issue.
The Ld. Counsel for the accused has furnished copy of order passed by
NCLT as per which, the Hon’ble Tribunal has stayed all the criminal proceedings
pending against the accused.
Record perused.
The Ld. Counsel for the complainant has also admitted the above order.
Put up for further proceedings on 18.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.12.2024
-- 1 of 1 --
    Order 7
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11422-22
20.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on Jail Duty at Tihar Jail.
Present: Sh. Abhishek Srivastava, Ld. Counsel for complainant.
Sh. Gaurav Kakkar and Sh. Manish Sharma, Ld. Counsels for accused
no. 2 to 4.
Sh. Bakul Desai, Ld. Counsel for accused no. 5.
Put up for purpose fixed/further proceedings on 23.12.2024.
(Yashdeep Chahal)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
20.04.2024
-- 1 of 1 --
    Order 6
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11422-22
12.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar counel for complainant.
Sh. Gaurav Kakar counsel for accused no. 2, 3 and 4.
Sh. Mukesh Kumar counsel for accused no. 1.
Counsel for accused has filed an application seeking stay of present
proceedings in the view proceeding filed under section 95 (1) of IBC. Copy supplied.
Put up for filing of reply and arguments on the said application on
20.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-12.09.2023
-- 1 of 1 --
    Order 5
    18 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.11422-22 and 10159-22
18.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar counsel for complainant.
Put up for purpose fixed on 12.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.04.2023
-- 1 of 1 --
    Order 4
    18 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.11422-22 and 10159-22
18.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shantanu Tomar counsel for complainant.
Put up for purpose fixed on 12.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.04.2023
-- 1 of 1 --
    Order 3Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11422-2022 STCI FINANCE LIMITED Vs. IMP POWERLIMITED 29.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shantanu Tomar, Ld. counsel for the complainant. The Ld. Counsel for the complainant submits that there is another matter between the same parties and with respect to the same transaction which has been filed first before the court of Sh. Sahil Monga Ld. MM (NI…

    Read Full Order
    Order 2
    15 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11422-2022
STCI FINANCE LIMITED Vs. IMP POWERLIMITED
15.03.2023
(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.
Complainant is strictly directed to appear on the NDOH, failing which adverse
view shall be taken.
Put up for purpose fixed on 29.03.2023.
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/15.03.2023
-- 1 of 1 --
    Order 1
    23 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11422/2022
STCI FINANCE LIMITED Vs. IMP POWER LIMITED
23.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on Leave today.
Fresh complaint case has been received by way of assignment.
Present: Adv. Shantanu Tomar, Ld. counsel for the complainant.
Put up for purpose fixed/further proceedings on 15.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI ACT) Digital Court-03
New Delhi, PHC/Delhi/23.12.2022
-- 1 of 1 --

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