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CC NI ACT - Complaint Case 138 NI Act

GREENLAM INDUSTRIES LTDVsSai Traders

CNR DLND021065332025771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
107051/2025
Registration Date
17 Nov 2025
Next Hearing Date
20 Feb 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-11-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: f
    Next Purpose: Misc. cases
    Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 106534/2025
    Filing Date: 15-11-2025
    eFiling Number: ADL20250003864C202500009
    eFiling Date: 28-10-2025
    First Hearing Date: 17th November 2025
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    4
    Interim Order 2Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: - 2 - Magistrate may call upon the complainant to remain present before the Court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the N.I. Act.” In view of the above-mentioned judgment, it is not incumbent upon this Court to examine the complainant on oath before issuing process. I have carefully scrutinized the complaint,…

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    Interim Order 1Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 & 35 GREENLAM INDUSTRIES LIMITED Vs. 29.01.2026 Present : Ld. Counsel for Complainant. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding to the stage of cognizance. Ld. Counsel for…

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    Order 2Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: - 2 - Magistrate may call upon the complainant to remain present before the Court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the N.I. Act.” In view of the above-mentioned judgment, it is not incumbent upon this Court to examine the complainant on oath before issuing process. I have carefully scrutinized the complaint,…

    Read Full Order
    Order 1Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 & 35 GREENLAM INDUSTRIES LIMITED Vs. 29.01.2026 Present : Ld. Counsel for Complainant. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding to the stage of cognizance. Ld. Counsel for…

    Read Full Order

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