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CC NI ACT - Complaint Case 138 NI Act

S P TRADING COVsP P ENTERPRISES

CNR DLNT020033372024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
615/2024
Registration Date
05 Mar 2024
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1S P TRADING CO

    Respondent

    1. 1P P ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-11-2024
Business: Bus
Next Purpose: Consideration
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3336/2024
Filing Date: 02-03-2024
eFiling Number: ADL20230004441C202400004
eFiling Date: 01-03-2024
First Hearing Date: 25th November 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 615/2024
S P TRADING CO Vs. P P ENTERPRISES
PS (Bawana)
11.08.2026
Present: Sh. Vineet, ld. Counsel for the complainant
Affidavit of evidence alongwith Whats App screen shots and
postal receipts filed on behalf of the complainant. Same be taken on record.
Summons issued against the accused received back unserved.
Issue BW in the sum of Rs. 5000/- against the accused
returnable for 24.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
11.08.2026
-- 1 of 1 --
    Interim Order 5
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 615/2024
S P TRADING CO Vs. P P ENTERPRISES
(Bawana)
09.04.2026
Present: Ms. Anisha Rastogi, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of complainant. Same be taken on record.
Affidavit furnishing fresh address of the accused. Same be taken on record.
At request, issue fresh summons to the accused on fresh address filed today,
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.
Put up on 11.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.04.2026
-- 1 of 1 --
    Interim Order 4
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 615/2024
S P TRADING CO Vs. P P ENTERPRISES
(Bawana)
07.11.2025
Present: Ms. Babita, Ld. Proxy Counsel for complainant.
Summons to the accused received back unserved with the report that
accused has already shifted to some unknown address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 09.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.11.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 615/2024
S P Trading Co Vs. P P Enterprises
(Bawana)
04.06.2025
Present: Mr. S.K. Thakur, Ld. Counsel for complainant.
Report not received back.
At request, Issue fresh summons to the accused in compliance of order dated
03.03.2025 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.
Put up on 07.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    03 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 615/2024 S P Trading Co Vs. P P Enterprises (Bawana) 03.03.2025 Present: Mr. Sarvajeet Kumar Thakur, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Record perused. Upon Court query, Ld. Counsel for complainant submits that accused no. 2 Payal Tyagi is the sole…

    Read Full Order
    Interim Order 1
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 615/2024
S P Trading Co Vs. P P Enterprises
25.11.2024
Present: None.
Put up for second call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
25.11.2024
At 01:00 pm
Present: None.
Put up for consideration on 03.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.11.2024
-- 1 of 1 --
    Order 6
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 615/2024
S P TRADING CO Vs. P P ENTERPRISES
PS (Bawana)
11.08.2026
Present: Sh. Vineet, ld. Counsel for the complainant
Affidavit of evidence alongwith Whats App screen shots and
postal receipts filed on behalf of the complainant. Same be taken on record.
Summons issued against the accused received back unserved.
Issue BW in the sum of Rs. 5000/- against the accused
returnable for 24.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
11.08.2026
-- 1 of 1 --
    Order 5
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 615/2024
S P TRADING CO Vs. P P ENTERPRISES
(Bawana)
09.04.2026
Present: Ms. Anisha Rastogi, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of complainant. Same be taken on record.
Affidavit furnishing fresh address of the accused. Same be taken on record.
At request, issue fresh summons to the accused on fresh address filed today,
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.
Put up on 11.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.04.2026
-- 1 of 1 --
    Order 4
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 615/2024
S P TRADING CO Vs. P P ENTERPRISES
(Bawana)
07.11.2025
Present: Ms. Babita, Ld. Proxy Counsel for complainant.
Summons to the accused received back unserved with the report that
accused has already shifted to some unknown address.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 09.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.11.2025
-- 1 of 1 --
    Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 615/2024
S P Trading Co Vs. P P Enterprises
(Bawana)
04.06.2025
Present: Mr. S.K. Thakur, Ld. Counsel for complainant.
Report not received back.
At request, Issue fresh summons to the accused in compliance of order dated
03.03.2025 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.
Put up on 07.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.06.2025
-- 1 of 1 --
    Order 2Full order available
    03 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 615/2024 S P Trading Co Vs. P P Enterprises (Bawana) 03.03.2025 Present: Mr. Sarvajeet Kumar Thakur, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Record perused. Upon Court query, Ld. Counsel for complainant submits that accused no. 2 Payal Tyagi is the sole…

    Read Full Order
    Order 1
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 615/2024
S P Trading Co Vs. P P Enterprises
25.11.2024
Present: None.
Put up for second call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
25.11.2024
At 01:00 pm
Present: None.
Put up for consideration on 03.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.11.2024
-- 1 of 1 --

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