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…
CC NI ACT - Complaint Case 138 NI Act
Sai Ram Metals Private LimitedVsAARADHYA ENTERPRISES +1 more
CNR DLNE020051052024770-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
- 634/2024
- Registration Date
- 27 May 2024
- Next Hearing Date
- 13 Apr 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 806 Oct 2026
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 708 May 2026
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 608 Dec 2025
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 523 Aug 2025
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
Interim Order 321 Dec 2024
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 221 Sept 2024
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 107 Aug 2024
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 806 Oct 2026
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 708 May 2026
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 608 Dec 2025
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 523 Aug 2025
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…
Order 321 Dec 2024
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 221 Sept 2024
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 107 Aug 2024
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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