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CC NI ACT - Complaint Case 138 NI Act

SMAS AUTO LEASING PRIVATE LIMITEDVsDHAATRI MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS KEJRIWAL MIINIING PRIVATE LIMITED

CNR DLND021168912025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
114173/2025
Registration Date
02 Dec 2025
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMAS AUTO LEASING PRIVATE LIMITED

    Respondent

    1. 1DHAATRI MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS KEJRIWAL MIINIING PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    IGI Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-12-2025
Business: fresh cases listed today, for filing of hard copy
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Reason For Adjournment: File is not traceable
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 116892/2025
Filing Date: 01-12-2025
eFiling Number: ADL20240008020C202500029
eFiling Date: 28-11-2025
First Hearing Date: 02nd December 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    6
    Interim Order 3
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 118 CC NI ACT / 114173/2025 SMAS AUTO LEASING PRIVATE LIMITED Vs.
DHAATRI MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS
KEJRIWAL MIINIING PRIVATE LIMITED (IGI Metro)
12.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Simran Tandon, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant submits that the hard copy has been filed.
Ahlmad concerned is directed to trace the file if the same has been filed with
the Court.
Put up for compliance/ consideration on 23.12.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-12.08.2026
-- 1 of 1 --
    Interim Order 2
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 135 CC NI ACT / 114173/2025 SMAS AUTO LEASING PRIVATE LIMITED Vs.
DHAATRI MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS
KEJRIWAL MIINIING PRIVATE LIMITED (IGI Metro)
30.03.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Simran Tandon, Ld. Counsel for complainant through VC.
Hard copy not filed.
Put up for filing of hard copy on 12.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.03.2026
-- 1 of 1 --
    Interim Order 1
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 114173/2025 SMAS AUTO LEASING PRIVATE LIMITED Vs. DHAATRI
MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS KEJRIWAL
MIINIING PRIVATE LIMITED (IGI Metro)
02.12.2025
This court has a pendency of more than 19500 cases. Shorter dates are not given on account of
heavy pendency.
Fresh e-case has been received by way of assignment. It be checked and registered.
Present: None.
Complainant is directed to file original documents (dishonored cheque, cheque
return memo, legal demand notice, dispatch receipt, service proof, reply to the legal demand
notice (if any); hard-copy of the signed complaint; supporting affidavit, and attested affidavit of
pre-summoning evidence with the Ahlmad of the court one week before NDOH.
Put up for compliance consideration on 30.03.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-02.12.2025
-- 1 of 1 --
    Order 3
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 118 CC NI ACT / 114173/2025 SMAS AUTO LEASING PRIVATE LIMITED Vs.
DHAATRI MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS
KEJRIWAL MIINIING PRIVATE LIMITED (IGI Metro)
12.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Simran Tandon, Ld. Counsel for complainant through VC.
Ld. Counsel for complainant submits that the hard copy has been filed.
Ahlmad concerned is directed to trace the file if the same has been filed with
the Court.
Put up for compliance/ consideration on 23.12.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-12.08.2026
-- 1 of 1 --
    Order 2
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 135 CC NI ACT / 114173/2025 SMAS AUTO LEASING PRIVATE LIMITED Vs.
DHAATRI MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS
KEJRIWAL MIINIING PRIVATE LIMITED (IGI Metro)
30.03.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Simran Tandon, Ld. Counsel for complainant through VC.
Hard copy not filed.
Put up for filing of hard copy on 12.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-30.03.2026
-- 1 of 1 --
    Order 1
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 114173/2025 SMAS AUTO LEASING PRIVATE LIMITED Vs. DHAATRI
MINES RESOURCES PRIVATE LIMITED FORMERLY KNOWN AS KEJRIWAL
MIINIING PRIVATE LIMITED (IGI Metro)
02.12.2025
This court has a pendency of more than 19500 cases. Shorter dates are not given on account of
heavy pendency.
Fresh e-case has been received by way of assignment. It be checked and registered.
Present: None.
Complainant is directed to file original documents (dishonored cheque, cheque
return memo, legal demand notice, dispatch receipt, service proof, reply to the legal demand
notice (if any); hard-copy of the signed complaint; supporting affidavit, and attested affidavit of
pre-summoning evidence with the Ahlmad of the court one week before NDOH.
Put up for compliance consideration on 30.03.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-02.12.2025
-- 1 of 1 --

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