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CC NI ACT - Complaint Case 138 NI Act

RANDEEPVsUltra White Company

CNR DLNT020010152024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
189/2024
Registration Date
27 Jan 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RANDEEP

    Respondent

    1. 1Ultra White Company

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    18 Aug 2026

    3 records
    Court Proceeding

    Details not available.

    Read full proceeding
    Interim Order 8
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) 18.08.2026 Present: Sh Shamsher Singh , Ld. counsel for the complainant. Complainant has filed the…
    Read Full Order →
    Order 8
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) 18.08.2026 Present: Sh Shamsher Singh , Ld. counsel for the complainant. Complainant has filed the…
    Read Full Order →
    05 Aug 2026
    3 records
    Court Proceeding
    fp
    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 7
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) 05.08.2026 Present: Sh. Amit Gupta and Sh. Shamsher Singh,Ld. counsel for both the complainant…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company
/0 (Alipur)
05.08.2026
Present: Sh. Amit Gupta and Sh. Shamsher Singh,Ld. counsel for both the
complainant
Meta data of the accused company not filed.
Ld. counsel for the complainant submits that he seeks short time
to file meta data through appropriate channel. Time granted,
Put up on 18.08.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/05.08.2026/Court No.14
-- 1 of 1 --
    Order 7
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) 05.08.2026 Present: Sh. Amit Gupta and Sh. Shamsher Singh,Ld. counsel for both the complainant…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company
/0 (Alipur)
05.08.2026
Present: Sh. Amit Gupta and Sh. Shamsher Singh,Ld. counsel for both the
complainant
Meta data of the accused company not filed.
Ld. counsel for the complainant submits that he seeks short time
to file meta data through appropriate channel. Time granted,
Put up on 18.08.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/05.08.2026/Court No.14
-- 1 of 1 --
    06 May 2026
    3 records
    Court Proceeding
    fp
    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) 06.05.2026 Present: Sh. Mayank Dubey, Ld. proxy counsel for the complainant. Meta data of the…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur)
06.05.2026
Present: Sh. Mayank Dubey, Ld. proxy counsel for the complainant.
Meta data of the accused company has not been filed in compliance of the
order dt. 07.05.2025. Be filed as last opportunity
At request, put up for further proceedings on 05.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/06.05.2026/Court No. 14
(s)
-- 1 of 1 --
    Order 6
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) 06.05.2026 Present: Sh. Mayank Dubey, Ld. proxy counsel for the complainant. Meta data of the…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur)
06.05.2026
Present: Sh. Mayank Dubey, Ld. proxy counsel for the complainant.
Meta data of the accused company has not been filed in compliance of the
order dt. 07.05.2025. Be filed as last opportunity
At request, put up for further proceedings on 05.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/06.05.2026/Court No. 14
(s)
-- 1 of 1 --
    05 Mar 2026
    3 records
    Court Proceeding
    fp
    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 5
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) File taken up today as on 05.03.2026 was holiday. Ld. P.O. is on Half day leave. (f/n) 06.03.2026…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur)
File taken up today as on 05.03.2026 was holiday.
Ld. P.O. is on Half day leave. (f/n)
06.03.2026
Present: None for the complainant.
Put up for purpose fixed on 06.05.2026.
Link JMFC/(North) Rohini Courts
Delhi/06.03.2026/Court No. 14
-- 1 of 1 --
    Order 5
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur) File taken up today as on 05.03.2026 was holiday. Ld. P.O. is on Half day leave. (f/n) 06.03.2026…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company /0 (Alipur)
File taken up today as on 05.03.2026 was holiday.
Ld. P.O. is on Half day leave. (f/n)
06.03.2026
Present: None for the complainant.
Put up for purpose fixed on 06.05.2026.
Link JMFC/(North) Rohini Courts
Delhi/06.03.2026/Court No. 14
-- 1 of 1 --
    15 Sept 2025
    3 records
    Court Proceeding
    fp
    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 15.09.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE TODAY.…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company
(Alipur)
15.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Shamsher Singh Ld. Counsel for complainant alongwith
complainant through VC.
None for accused.
Put up for purpose fixed on 05.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.09.2025
-- 1 of 1 --
    Order 4
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 15.09.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE TODAY.…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company
(Alipur)
15.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Shamsher Singh Ld. Counsel for complainant alongwith
complainant through VC.
None for accused.
Put up for purpose fixed on 05.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.09.2025
-- 1 of 1 --
    07 May 2025
    3 records
    Court Proceeding
    MISC
    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: MISC
Next Purpose: Misc./ Appearance
    Interim Order 3
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Shamsher Singh, Ld. Counsel for…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company (Alipur)
07.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shamsher Singh, Ld. Counsel for the complainant
alongwith complainant.
Last and final opportunity is granted for filing Master
Data of the accused.
Put up for filing of Master Data of accused on
15.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.05.2025
-- 1 of 1 --
    Order 3
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Shamsher Singh, Ld. Counsel for…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company (Alipur)
07.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shamsher Singh, Ld. Counsel for the complainant
alongwith complainant.
Last and final opportunity is granted for filing Master
Data of the accused.
Put up for filing of Master Data of accused on
15.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.05.2025
-- 1 of 1 --
    11 Feb 2025
    3 records
    Court Proceeding
    misc
    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: misc
Next Purpose: Misc./ Appearance
    Interim Order 2
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 11.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Shamsher Singh, Ld. Counsel for…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company (Alipur)
11.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shamsher Singh, Ld. Counsel for the complainant.
On perusal of the case file, it is found that Master Data of
the accused company has not been filed.
Ld. counsel for the complainant is directed to file the
Master Data before the next date of hearing.
Put up for consideration on 07.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.02.2025
-- 1 of 1 --
    Order 2
    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 11.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Shamsher Singh, Ld. Counsel for…
    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company (Alipur)
11.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Shamsher Singh, Ld. Counsel for the complainant.
On perusal of the case file, it is found that Master Data of
the accused company has not been filed.
Ld. counsel for the complainant is directed to file the
Master Data before the next date of hearing.
Put up for consideration on 07.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.02.2025
-- 1 of 1 --
    23 Sept 2024
    3 records
    Court Proceeding
    FP
    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 1
    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 23.09.2024 (Proceedings conducted through Cisco Webex) Present: Sh. Shamsher Singh, Ld. Counsel for the complainant…
    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company (Alipur)
23.09.2024
(Proceedings conducted through Cisco Webex)
Present: Sh. Shamsher Singh, Ld. Counsel for the complainant
alongwith complainant.
The matter is listed for consideration.
Physical file has not been deposited yet. The
complainant is hereby granted last opportunity to deposit the file
before the next date of hearing.
Put up for consideration on 11.02.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.09.2024
-- 1 of 1 --
    Order 1
    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 189/2024 Randeep Vs. Ultra White Company (Alipur) 23.09.2024 (Proceedings conducted through Cisco Webex) Present: Sh. Shamsher Singh, Ld. Counsel for the complainant…
    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 189/2024
Randeep Vs. Ultra White Company (Alipur)
23.09.2024
(Proceedings conducted through Cisco Webex)
Present: Sh. Shamsher Singh, Ld. Counsel for the complainant
alongwith complainant.
The matter is listed for consideration.
Physical file has not been deposited yet. The
complainant is hereby granted last opportunity to deposit the file
before the next date of hearing.
Put up for consideration on 11.02.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.09.2024
-- 1 of 1 --
    Additional Case Details
    Additional Case Details
    Filing Number: 1015/2024
Filing Date: 24-01-2024
eFiling Number: ADL20230006887C202400009
eFiling Date: 23-01-2024
First Hearing Date: 23rd September 2024
Court Number And Judge: 462-Judicial Magistrate First Class
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