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CC NI ACT - Complaint Case 138 NI Act

M/S ASHWMEGH INDUSTRIES PVT LTDVsM/S NATURANO TRADERS PVT LTD +2 more

CNR DLNT020003282023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
58/2023
Registration Date
09 Jan 2023
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S ASHWMEGH INDUSTRIES PVT LTD

    Respondent

    1. 1M/S NATURANO TRADERS PVT LTD
    2. 2MR RAJEEV
    3. 3MS NEHA SAINI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2023

Date: 13-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2024

Date: 27-04-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 328/2023
Filing Date: 09-01-2023
eFiling Number: ECDLNT02000042023
eFiling Date: 09-01-2023
First Hearing Date: 09th January 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
(K.N. Katju Marg)
06.07.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
Put up with connected matter on 30.11.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
06.07.2026
-- 1 of 1 --
    Interim Order 7
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
(K.N. Katju Marg)
21.02.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 14.03.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 06.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.02.2026
-- 1 of 1 --
    Interim Order 6
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
(K.N. Katju Marg)
29.08.2025
Present: Ms. Jyoti, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 13.09.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 21.02.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.08.2025
-- 1 of 1 --
    Interim Order 5
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
31.01.2025
Present: Ms. Jyoti, Ld. Counsel for complainant thorugh VC.
Report not received back despite several orders.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused persons through SSP
concerned on filing PF through speed post, electronic means i.e whatsapp and/or email at
the address of accused for next date of hearing.
Put up on 29.08.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
31.01.2025
-- 1 of 1 --
    Interim Order 4
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTDVs. M/S NATURANO TRADERS PVT
LTD
Reader-cum-Ahlamad is on leave today. Ast. Ahlamd is on short today.
27.04.2024
Present: Ms. Jyoti, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 31.01.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
27.04.2024
-- 1 of 1 --
    Interim Order 3
    15 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTDVs. M/S NATURANO TRADERS PVT
LTD
15.09.2023
Present: Ms. Jhoti, Ld. Counsel for complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 27.04.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.09.2023
-- 1 of 1 --
    Interim Order 2Full order available
    03 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 58/2023 M/S ASHWMEGH INDUSTRIES PVT LTDVs. M/S NATURANO TRADERS PVT LTD 03.05.2023 Present: Ms. Jyoti, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Interim Order 1Full order available
    09 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 58/2023 M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT LTD 09.01.2022 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to…

    Read Full Order
    Order 8
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
(K.N. Katju Marg)
06.07.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
Put up with connected matter on 30.11.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
06.07.2026
-- 1 of 1 --
    Order 7
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
(K.N. Katju Marg)
21.02.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 14.03.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 06.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.02.2026
-- 1 of 1 --
    Order 6
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
(K.N. Katju Marg)
29.08.2025
Present: Ms. Jyoti, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 13.09.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 21.02.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.08.2025
-- 1 of 1 --
    Order 5
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT
LTD
31.01.2025
Present: Ms. Jyoti, Ld. Counsel for complainant thorugh VC.
Report not received back despite several orders.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused persons through SSP
concerned on filing PF through speed post, electronic means i.e whatsapp and/or email at
the address of accused for next date of hearing.
Put up on 29.08.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
31.01.2025
-- 1 of 1 --
    Order 4
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTDVs. M/S NATURANO TRADERS PVT
LTD
Reader-cum-Ahlamad is on leave today. Ast. Ahlamd is on short today.
27.04.2024
Present: Ms. Jyoti, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 31.01.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
27.04.2024
-- 1 of 1 --
    Order 3
    15 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 58/2023
M/S ASHWMEGH INDUSTRIES PVT LTDVs. M/S NATURANO TRADERS PVT
LTD
15.09.2023
Present: Ms. Jhoti, Ld. Counsel for complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 27.04.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.09.2023
-- 1 of 1 --
    Order 2Full order available
    03 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50CC NI ACT 58/2023 M/S ASHWMEGH INDUSTRIES PVT LTDVs. M/S NATURANO TRADERS PVT LTD 03.05.2023 Present: Ms. Jyoti, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Order 1Full order available
    09 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 58/2023 M/S ASHWMEGH INDUSTRIES PVT LTD Vs. M/S NATURANO TRADERS PVT LTD 09.01.2022 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to…

    Read Full Order

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