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CC NI ACT - Complaint Case 138 NI Act

Nimbus Scaffolding SystemsVsS P Construction Company +1 more

CNR DLNT020021712024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
398/2024
Registration Date
20 Feb 2024
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Nimbus Scaffolding Systems

    Respondent

    1. 1S P Construction Company
    2. 2SANDEEP KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025

Date: 12-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: bulk
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2170/2024
Filing Date: 17-02-2024
eFiling Number: ADL20230006082C202400006
eFiling Date: 17-02-2024
First Hearing Date: 04th November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P
Construction Company /0 (NARELA)
18.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Stenographer is on leave today.
Present: Sh. SP Aggarwal , Ld. counsel for the complainant
through VC
Let summons be issued through all modes to the
accused on filing of PF within 03 days for the NDOH i.e.
Put up for report on 08.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/18.09.2026
-- 1 of 1 --
    Interim Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P Construction
Company /0 (NARELA)\
12.02.2026
(Undersigned is looking the work of Link Court MM).
Present: Ld. counsel for the complainant (through VC)
None for the accused.
Order dated 04.11.2024 be complied afresh on filing of PF within 03 days
for 04.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/12.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 398/2024
Nimbus Scaffolding Systems Vs. S P Construction Company
(NARELA)
26.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 12.02.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.08.2025
-- 1 of 1 --
    Interim Order 2Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P Construction Company (NARELA) 20.03.2025 (Proceedings conducted through Cisco Webex) Present: Complainant through VC. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on the email, whatsapp message…

    Read Full Order
    Interim Order 1Full order available
    04 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P Construction Company (NARELA) 04.11.2024 (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. S.P. Aggarwal, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld.…

    Read Full Order
    Order 5
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P
Construction Company /0 (NARELA)
18.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Stenographer is on leave today.
Present: Sh. SP Aggarwal , Ld. counsel for the complainant
through VC
Let summons be issued through all modes to the
accused on filing of PF within 03 days for the NDOH i.e.
Put up for report on 08.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/18.09.2026
-- 1 of 1 --
    Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P Construction
Company /0 (NARELA)\
12.02.2026
(Undersigned is looking the work of Link Court MM).
Present: Ld. counsel for the complainant (through VC)
None for the accused.
Order dated 04.11.2024 be complied afresh on filing of PF within 03 days
for 04.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/12.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 398/2024
Nimbus Scaffolding Systems Vs. S P Construction Company
(NARELA)
26.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 12.02.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.08.2025
-- 1 of 1 --
    Order 2Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P Construction Company (NARELA) 20.03.2025 (Proceedings conducted through Cisco Webex) Present: Complainant through VC. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on the email, whatsapp message…

    Read Full Order
    Order 1Full order available
    04 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 398/2024 Nimbus Scaffolding Systems Vs. S P Construction Company (NARELA) 04.11.2024 (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. S.P. Aggarwal, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld.…

    Read Full Order

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