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CC NI ACT - Complaint Case 138 NI Act

M/S MANN BRICKSVsM/S UNICON BULIDTECH +1 more

CNR DLNT020013922023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
269/2023
Registration Date
30 Jan 2023
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shabad Dairy
    FIR Number / Year
    0

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    10 Jun 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    17 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 9

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER
    Order 9

    Order Details: COPY OF ORDER

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    Order Details: COPY OF ORDER

    27 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    26 Jul 2025

    5 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    07 Apr 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICON BULIDTECH (Shabad Dairy) 07.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Arun Dabas, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 269/2023
    M/S MANN BRICKS Vs. M/S UNICON
    BULIDTECH (Shabad Dairy)
    07.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Arun Dabas, Ld. Counsel for the complainant.
    Sh. Vikram Shukla, Ld. Counsel for the accused
    alongwith AR of the accused.
    On the last date of hearing, bailable warrants were issued
    against the accused.
    Warrants received back executed.
    Offence being bailable, accused is admitted to bail
    subject to furnishing personal bonds and surety bonds in a sum of Rs.
    70,000/-. Time granted till the next date of hearing.
    Ld. counsel for the complainant is directed to supply
    copies of complaint and documents to Ld. Counsel for accused through
    whatsapp no. (8010215314) within three days.
    Ld. counsel for the complainant is directed to keep proof
    of supply of the copy till the next date of hearing.
    Put up for furnishing of bail bond/framing of notice on
    26.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.04.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICON BULIDTECH (Shabad Dairy) 07.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Arun Dabas, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 269/2023
    M/S MANN BRICKS Vs. M/S UNICON
    BULIDTECH (Shabad Dairy)
    07.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Arun Dabas, Ld. Counsel for the complainant.
    Sh. Vikram Shukla, Ld. Counsel for the accused
    alongwith AR of the accused.
    On the last date of hearing, bailable warrants were issued
    against the accused.
    Warrants received back executed.
    Offence being bailable, accused is admitted to bail
    subject to furnishing personal bonds and surety bonds in a sum of Rs.
    70,000/-. Time granted till the next date of hearing.
    Ld. counsel for the complainant is directed to supply
    copies of complaint and documents to Ld. Counsel for accused through
    whatsapp no. (8010215314) within three days.
    Ld. counsel for the complainant is directed to keep proof
    of supply of the copy till the next date of hearing.
    Put up for furnishing of bail bond/framing of notice on
    26.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.04.2025
    -- 1 of 1 --

    28 Sept 2024

    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 ORDER Pdf Text: 20 CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICON BULIDTECH (Shabad Dairy) 28.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT 269/2023
    M/S MANN BRICKS Vs. M/S UNICON
    BULIDTECH (Shabad Dairy)
    28.09.2024
    (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: Sh. Arun, Ld. Counsel for the complainant.
    Report of summons not received back. However, Ld.
    counsel for the complainant has submitted that summons have been
    effected upon the accused through speed post. Tracking report of the
    same has been e-mailed to this court. Same is taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue fresh bailable warrants against the accused in the
    sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned. PF be filed within seven days from today.
    Put up for appearance of accused on 07.04.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    28.09.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICON BULIDTECH (Shabad Dairy) 28.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT 269/2023
    M/S MANN BRICKS Vs. M/S UNICON
    BULIDTECH (Shabad Dairy)
    28.09.2024
    (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: Sh. Arun, Ld. Counsel for the complainant.
    Report of summons not received back. However, Ld.
    counsel for the complainant has submitted that summons have been
    effected upon the accused through speed post. Tracking report of the
    same has been e-mailed to this court. Same is taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue fresh bailable warrants against the accused in the
    sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned. PF be filed within seven days from today.
    Put up for appearance of accused on 07.04.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    28.09.2024
    -- 1 of 1 --

    12 Jan 2024

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance

    08 Jul 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICONBULIDTECH (Shabad Dairy) 08.07.2023 Present: Sh. Arun Dabas, Ld. Counsel for complainant. The case is at the stage…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICONBULIDTECH (Shabad Dairy) 08.07.2023 Present: Sh. Arun Dabas, Ld. Counsel for complainant. The case is at the stage…

    Read Full Order →

    22 May 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICONBULIDTECH (Shabad Dairy) "Court proceedings are suspended as LAYERS is not accessible and the undersigned is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT 269/2023
    M/S MANN BRICKS Vs. M/S UNICONBULIDTECH
    (Shabad Dairy)
    "Court proceedings are suspended as LAYERS is not accessible and the
    undersigned is unable to access the previous order sheets and case files."
    22.05.2023
    Present: Sh. Arun Dabas, Ld. Counsel for complainant.
    Put up for purpose fixed on 08.07.2023.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    22.05.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICONBULIDTECH (Shabad Dairy) "Court proceedings are suspended as LAYERS is not accessible and the undersigned is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT 269/2023
    M/S MANN BRICKS Vs. M/S UNICONBULIDTECH
    (Shabad Dairy)
    "Court proceedings are suspended as LAYERS is not accessible and the
    undersigned is unable to access the previous order sheets and case files."
    22.05.2023
    Present: Sh. Arun Dabas, Ld. Counsel for complainant.
    Put up for purpose fixed on 08.07.2023.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    22.05.2023
    -- 1 of 1 --

    30 Jan 2023

    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 JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICONBULIDTECH PS (Shabad Dairy) 30.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT 269/2023 M/S MANN BRICKS Vs. M/S UNICONBULIDTECH PS (Shabad Dairy) 30.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 1392/2023
    Filing Date: 28-01-2023
    eFiling Number: ECDLNT02002192023
    eFiling Date: 27-01-2023
    First Hearing Date: 30th January 2023
    Court Number And Judge: 436-Judicial Magistrate First Class-02

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