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CC NI ACT - Complaint Case 138 NI Act

Sbj Corrugations Pvt LtdVsASHWANI NAGPAL

CNR DLNT020002622024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
96/2024
Registration Date
12 Jan 2024
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sbj Corrugations Pvt Ltd

    Respondent

    1. 1ASHWANI NAGPAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 262/2024
Filing Date: 10-01-2024
eFiling Number: ADL20230001164C202400001
eFiling Date: 09-01-2024
First Hearing Date: 05th September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 96/2024 Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal /0 (Prashant Vihar)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: None
Put up on purpose fixed on 13.01.2027.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 4
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 96/2024 Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal /0 (Prashant
Vihar)
23.04.2026
Present: Ld. counsel for the complainant (through VC).
Accused is absent.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
At request, put up for further proceedings on 11.09.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 3
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 96/2024
Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal
(Prashant Vihar)
08.07.2025 (Proceedings conducted through Cisco Webex)
Present: Ms. Preeti, Ld. Proxy Counsel for the complainant.
Report of BWs received back with the remark that the warrants could not be
executed upon the accused as he has left the address mentioned in the warrants.
Ld. counsel for the complainant is directed to furnish the fresh address of the
accused.
Put up for furnishing of fresh address on 10.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.07.2025
-- 1 of 1 --
    Interim Order 2
    25 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 96/2024
Sbj Corrugations Pvt Ltd Vs. Ashwani
Nagpal (Prashant Vihar)
25.01.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant.
Report of summons received back with the remark that
“refused”.
In view of the same, it appears that the accused is
deliberately avoiding service of summons. Accordingly, issue bailable
warrants against the accused in the sum of Rs. 10,000/- with one surety of
like amount through SHO concerned. Bailable warrants to be issued on
filing of PF within seven days from today.
Put up for further proceedings on 08.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    05 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 96/2024 Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal (Prashant Vihar) 05.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by…

    Read Full Order
    Order 5
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 96/2024 Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal /0 (Prashant Vihar)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: None
Put up on purpose fixed on 13.01.2027.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Order 4
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 96/2024 Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal /0 (Prashant
Vihar)
23.04.2026
Present: Ld. counsel for the complainant (through VC).
Accused is absent.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
At request, put up for further proceedings on 11.09.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 3
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 96/2024
Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal
(Prashant Vihar)
08.07.2025 (Proceedings conducted through Cisco Webex)
Present: Ms. Preeti, Ld. Proxy Counsel for the complainant.
Report of BWs received back with the remark that the warrants could not be
executed upon the accused as he has left the address mentioned in the warrants.
Ld. counsel for the complainant is directed to furnish the fresh address of the
accused.
Put up for furnishing of fresh address on 10.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.07.2025
-- 1 of 1 --
    Order 2
    25 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 96/2024
Sbj Corrugations Pvt Ltd Vs. Ashwani
Nagpal (Prashant Vihar)
25.01.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant.
Report of summons received back with the remark that
“refused”.
In view of the same, it appears that the accused is
deliberately avoiding service of summons. Accordingly, issue bailable
warrants against the accused in the sum of Rs. 10,000/- with one surety of
like amount through SHO concerned. Bailable warrants to be issued on
filing of PF within seven days from today.
Put up for further proceedings on 08.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.01.2025
-- 1 of 1 --
    Order 1Full order available
    05 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 96/2024 Sbj Corrugations Pvt Ltd Vs. Ashwani Nagpal (Prashant Vihar) 05.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by…

    Read Full Order

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