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CC NI ACT - Complaint Case 138 NI Act

GREENLAM INDUSTRIES LTDVsPRAGATHI ASSOCIATES THROUGH ITS PROP MS SWETHA SUJITH RAI

CNR DLND021065362025771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
107058/2025
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

    Petitioner

    1. 1GREENLAM INDUSTRIES LTD

    Respondent

    1. 1PRAGATHI ASSOCIATES THROUGH ITS PROP MS SWETHA SUJITH RAI

    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: 106537/2025
Filing Date: 15-11-2025
eFiling Number: ADL20250003864C202500007
eFiling Date: 27-10-2025
First Hearing Date: 17th November 2025
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    2
    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…

    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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