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CC NI ACT - Complaint Case 138 NI Act

Sai Ram Metals Private LimitedVsAARADHYA ENTERPRISES +1 more

CNR DLNE020051052024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
634/2024
Registration Date
27 May 2024
Next Hearing Date
13 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2025
    
    Date: 23-08-2025
    Business: Lawyers are abstaining work
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5104/2024
    Filing Date: 20-05-2024
    eFiling Number: ADL20230008340C202400006
    eFiling Date: 18-05-2024
    First Hearing Date: 07th August 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises
    (Bhajan Pura)
    06.10.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. J.P. Srivastava, Ld Counsel for the complainant.
    Ultimate opportunity granted for compliance of order dt. 08.05.2026.
    Put up on 13.04.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/06.10.2026
    -- 1 of 1 --
    Interim Order 7
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    08.05.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. J.P. Srivastava, Ld Counsel for the complainant through VC.
    Ld Counsel for the complainant submits that the accused has left the address,
    therefore he seeks some time to file fresh address. Allowed.
    Put up on 06.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/08.05.2026
    Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
    -- 1 of 1 --
    Interim Order 6
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs.
    Aaradhya Enterprises
    (Bhajan Pura)
    08.12.2025
    Present: Sh. J.P. Srivastava, Ld Counsel for the complainant through VC.
    Ld. counsel submits that inadvertently, PF was not filed and requests for
    one more opportunity. Heard and granted by way of last opportunity.
    Ld. counsel for the complainant submits that inadvertently dasti summons
    could not be collected and request for one more opportunity to collect the same and file the
    delivery report by the NDOH. Heard and allowed subject to last and final opportunity.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days. Complainant is directed to get the service of the summons
    done at his end also through all permissible modes. Dasti summons allowed.
    In case steps are not taken adverse view shall be taken.
    Put up for report/appearance of accused and further proceedings on
    08.05.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC (NI Act)/NE/KKD
    Courts/Delhi/08.12.2025
    -- 1 of 1 --
    Interim Order 5
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    23.08.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: None.
    Put up before NLA on 13.09.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/23.08.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/634/2024 Sai Ram Metals Private Limited Vs.Aaradhya Enterprises (Bhajan Pura) 16.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. J.P. Srivastava, ld counsel for the complainant. Matter is at the stage of consideration. In compliance of previous order, affidavit of last known address alongwith google location and photograph has been annexed. Taken on record. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint…

    Read Full Order
    Interim Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NO.634/2024
    Sai Ram Metals vs Aaradhya Enterprises
    21.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Aashish Jain, AR of the complainant a/w Sh. J.P.Srivastav, Ld.
    Counsel.
    Matter is at the stage of consideration.
    Previous order not complied. One more opportunity is granted to
    complainant to comply with the previous order.
    Put up for consideration on 16.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.12.2024
    At 4.02 PM
    Present : Sh. J.P. Srivastava, ld. Counsel for complainant.
    Ld. Counsel for complainant has filed affidavit qua last know
    address in compliance with previous order. The perusal of aforesaid affidavit
    reflects that it only verifies the last known address of the accused and does not
    verify and affirm as to the factum of service of legal demand notice on last
    address of accused. Therefore aforesaid affidavit is not taken on record.
    Ld. Counsel for complainant seeks some time to furnish affidavit
    qua the service of legal notice upon the last known address of accused along with
    google location and photographs.
    Put up for consideration on 16.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.12.2024
    -- 1 of 1 --
    Interim Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    21.09.2024
    (VC Proceedings through CISCO Webex)
    Present: AR for complainant with counsel Sh. J.P. Shrivastava.
    Matter is at the stage of consideration.
    Certain clarification sought with respect to tracking report.
    Time sought to file affidavit with regard to last known address
    alongwith relevant documents and google location & photographs.
    Put up for consideration on 21.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.09.2024
    -- 1 of 1 --
    Interim Order 1
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    07.08.2024
    (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 consideration on 21.09.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/07.08.2024
    -- 1 of 1 --
    Order 8
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises
    (Bhajan Pura)
    06.10.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. J.P. Srivastava, Ld Counsel for the complainant.
    Ultimate opportunity granted for compliance of order dt. 08.05.2026.
    Put up on 13.04.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/06.10.2026
    -- 1 of 1 --
    Order 7
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    08.05.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. J.P. Srivastava, Ld Counsel for the complainant through VC.
    Ld Counsel for the complainant submits that the accused has left the address,
    therefore he seeks some time to file fresh address. Allowed.
    Put up on 06.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/08.05.2026
    Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
    -- 1 of 1 --
    Order 6
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs.
    Aaradhya Enterprises
    (Bhajan Pura)
    08.12.2025
    Present: Sh. J.P. Srivastava, Ld Counsel for the complainant through VC.
    Ld. counsel submits that inadvertently, PF was not filed and requests for
    one more opportunity. Heard and granted by way of last opportunity.
    Ld. counsel for the complainant submits that inadvertently dasti summons
    could not be collected and request for one more opportunity to collect the same and file the
    delivery report by the NDOH. Heard and allowed subject to last and final opportunity.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days. Complainant is directed to get the service of the summons
    done at his end also through all permissible modes. Dasti summons allowed.
    In case steps are not taken adverse view shall be taken.
    Put up for report/appearance of accused and further proceedings on
    08.05.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC (NI Act)/NE/KKD
    Courts/Delhi/08.12.2025
    -- 1 of 1 --
    Order 5
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    23.08.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: None.
    Put up before NLA on 13.09.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/23.08.2025
    -- 1 of 1 --
    Order 4Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/634/2024 Sai Ram Metals Private Limited Vs.Aaradhya Enterprises (Bhajan Pura) 16.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. J.P. Srivastava, ld counsel for the complainant. Matter is at the stage of consideration. In compliance of previous order, affidavit of last known address alongwith google location and photograph has been annexed. Taken on record. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint…

    Read Full Order
    Order 3
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NO.634/2024
    Sai Ram Metals vs Aaradhya Enterprises
    21.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Aashish Jain, AR of the complainant a/w Sh. J.P.Srivastav, Ld.
    Counsel.
    Matter is at the stage of consideration.
    Previous order not complied. One more opportunity is granted to
    complainant to comply with the previous order.
    Put up for consideration on 16.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.12.2024
    At 4.02 PM
    Present : Sh. J.P. Srivastava, ld. Counsel for complainant.
    Ld. Counsel for complainant has filed affidavit qua last know
    address in compliance with previous order. The perusal of aforesaid affidavit
    reflects that it only verifies the last known address of the accused and does not
    verify and affirm as to the factum of service of legal demand notice on last
    address of accused. Therefore aforesaid affidavit is not taken on record.
    Ld. Counsel for complainant seeks some time to furnish affidavit
    qua the service of legal notice upon the last known address of accused along with
    google location and photographs.
    Put up for consideration on 16.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.12.2024
    -- 1 of 1 --
    Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    21.09.2024
    (VC Proceedings through CISCO Webex)
    Present: AR for complainant with counsel Sh. J.P. Shrivastava.
    Matter is at the stage of consideration.
    Certain clarification sought with respect to tracking report.
    Time sought to file affidavit with regard to last known address
    alongwith relevant documents and google location & photographs.
    Put up for consideration on 21.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.09.2024
    -- 1 of 1 --
    Order 1
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 634/2024
    Sai Ram Metals Private Limited Vs. Aaradhya Enterprises /0 (Bhajan Pura)
    07.08.2024
    (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 consideration on 21.09.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/07.08.2024
    -- 1 of 1 --

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