CC NI ACT - Complaint Case 138 NI Act

SUBHASH CHANDVsNEPTUNE AUTOMATION SWM PVT LTD +1 more

CNR DLNE020159492025770-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: 1851/2025
Registration Date: 01 Dec 2025
Next Hearing Date: 27 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Brijesh Kumar Sharma

For Respondent

Not available

Parties

Petitioner

1SUBHASH CHAND

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: 01-12-2025
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: ld is on jail duty today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: LD. P.O. IS ON LEAVE TODAY.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

Additional Case Details

Filing Number: 15949/2025
Filing Date: 28-11-2025
eFiling Number: ADL20230002025C202500086
eFiling Date: 28-11-2025
First Hearing Date: 01st December 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

16 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1851/2025
Subhash Chand Vs. Neptune Automation SWM Pvt Ltd /0 (Bhajan Pura)
16.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Brijesh Kumar Sharm, Ld Counsel for the complainant.
Put up for purpose fixed on 27.02.2027.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/16.10.2026
-- 1 of 1 --

Interim Order 3

21 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1851/2025
Subhash Chand Vs. Neptune Automation SWM Pvt Ltd /0 (Bhajan Pura)
21.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Brijesh Kumar Sharma, Ld Counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
13.08.2026.
PA is directed to do updation of the case and upload the order as per rules.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/21.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --

Interim Order 2Full order available

12 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 1851/2025 Subhash Chand Vs. Neptune Automation SWM Pvt Ltd (Bhajan Pura) 12.01.2026 (VC proceedings through CISCO Webex) Present: Sh. Brijesh Kumar Sharma, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said…

Read Full Order

Interim Order 1

01 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.
Subhash Chand vs Neptune Automation
01.12.2025
Fresh case received. It be checked and registered.
Present: Sh. Brijesh Kumar Sharma, Ld Counsel for the complainant.
Part arguments heard.
Put up for filing of complete Master Data on 12.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/01.12.2025
-- 1 of 1 --

Order 4

16 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1851/2025
Subhash Chand Vs. Neptune Automation SWM Pvt Ltd /0 (Bhajan Pura)
16.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Brijesh Kumar Sharm, Ld Counsel for the complainant.
Put up for purpose fixed on 27.02.2027.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/16.10.2026
-- 1 of 1 --

Order 3

21 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1851/2025
Subhash Chand Vs. Neptune Automation SWM Pvt Ltd /0 (Bhajan Pura)
21.05.2026
(VC proceedings through CISCO Webex)
Present: Sh. Brijesh Kumar Sharma, Ld Counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
13.08.2026.
PA is directed to do updation of the case and upload the order as per rules.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/21.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --

Order 2Full order available

12 Jan 2026

Read Full Order

Order 1

01 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.
Subhash Chand vs Neptune Automation
01.12.2025
Fresh case received. It be checked and registered.
Present: Sh. Brijesh Kumar Sharma, Ld Counsel for the complainant.
Part arguments heard.
Put up for filing of complete Master Data on 12.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/01.12.2025
-- 1 of 1 --

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