CC NI ACT - Complaint Case 138 NI Act

SAI RAM METALS PVT. LTDVsVR INDUSTRIES +1 more

CNR DLNE020005102025770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 45/2025
Registration Date: 14 Jan 2025
Next Hearing Date: 18 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

JAI PRAKASH SRIVASTAVA

For Respondent

Not available

Parties

Petitioner

1SAI RAM METALS PVT. LTD

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Ld. PO is on half day leave( forenoon)
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

Additional Case Details

Filing Number: 510/2025
Filing Date: 14-01-2025
eFiling Number: ADL20230008340C202500001
eFiling Date: 13-01-2025
First Hearing Date: 20th January 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 6

11 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 45/2025
SAI RAM METALS PVT. LTD Vs. VR INDUSTRIES
(Bhajan Pura)
CNR No. DLNE020005102025
11.08.2026
(VC proceedings through CISCO Webex)
Present: Sh. J.P. Srivastava, Ld Counsel for the complainant.
Ld Counsel for the complainant is directed to file affidavit regarding service of
legal demand notice.
Put up for compliance/consideration on 18.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/11.08.2026
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Interim Order 5

15 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 45/2025
SAI RAM METALS PVT. LTD Vs. VR INDUSTRIES /0 (Bhajan Pura)
15.05.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. J.P. Srivastava.
Part arguments heard.
Perusal of the record shows that the cheque in question is drawn from the
account of ‘VR Industries’.
The counsel for the complainant submits that the proposed accused is the
proprietor of the abovestated entity and requests for an opportunity to file the GST certificate
of the same.
Heard and allowed.
Put up for compliance/consideration on 11.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/15.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Interim Order 4

10 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 45/2025
SAI RAM METALS PVT. LTD Vs. VR
INDUSTRIES
(Bhajan Pura)
10.12.2025
Present: Sh. J.P. Srivastava, Ld Counsel for the complainant through VC.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tara vs Kishore S Borcar 2025 INSC 1158.
At Request, put up for arguments on cognizance and summoning on
15.05.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/10.12.2025
-- 1 of 1 --

Interim Order 3

31 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/45/2025
SAI RAM METALS PVT. LTD Vs. VRINDUSTRIES/0 (Bhajan Pura)
31.07.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Sh. J. P. Srivastava, Ld. Counsel for complainant
Put up for purpose fixed on 10/12/2025
(MINAKSHI MEENA)
Reliever JMFC;
North-East/KKD/31.07.2025
-- 1 of 1 --

Interim Order 2

03 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT/45/2025SAI RAM METALS PVT. LTD Vs.
VRINDUSTRIES/0 (Bhajan Pura)
03.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. J.P. Srivastava, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
31.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.05.2025
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Interim Order 1

20 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/45/2025
SAI RAM METALS PVT. LTD Vs. VRINDUSTRIES/0 (Bhajan Pura)
20.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. J.P. Srivastava, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for 03.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.01.2025
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Order 6