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CC NI ACT - Complaint Case 138 NI Act

Nimbus Scaffolding SystemsVsNaman Construction Company

CNR DLNT020048712024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
785/2024
Registration Date
30 Mar 2024
Next Hearing Date
17 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-12-2024
    Business: Bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4870/2024
    Filing Date: 27-03-2024
    eFiling Number: ADL20230006082C202400013
    eFiling Date: 27-03-2024
    First Hearing Date: 19th December 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 785/2024
    Nimbus Scaffolding Systems Vs. Naman Construction Company
    (NARELA)
    12.05.2026
    Present: Mr. S.P Aggarwal, Ld. Counsel for complainant.
    Report not received back.
    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.
    Put up on 08.10.2026 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
    12.05.2026
    -- 1 of 1 --
    Interim Order 3
    03 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 785/2024
    Nimbus Scaffolding Systems Vs. Naman Construction Company
    (NARELA)
    03.01.2026
    Present: Ms. Suman Arya, Ld. Proxy Counsel for complainant with 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.
    Put up on 12.05.2026 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
    03.01.2026
    -- 1 of 1 --
    Interim Order 2
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 785/2024
    Nimbus Scaffolding Systems Vs. Naman Construction Company
    (NARELA)
    03.07.2025
    Present: None.
    Let the previous order be complied afresh for NDOH on the same terms.
    Put up for further proceedings on 03.01.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    03.07.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 785/2024 Nimbus Scaffolding Systems Vs. Naman Construction Company (NARELA) 19.12.2024 Present: Mr. S.P Aggarwal, 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. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning…

    Read Full Order
    Order 4
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 785/2024
    Nimbus Scaffolding Systems Vs. Naman Construction Company
    (NARELA)
    12.05.2026
    Present: Mr. S.P Aggarwal, Ld. Counsel for complainant.
    Report not received back.
    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.
    Put up on 08.10.2026 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
    12.05.2026
    -- 1 of 1 --
    Order 3
    03 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 785/2024
    Nimbus Scaffolding Systems Vs. Naman Construction Company
    (NARELA)
    03.01.2026
    Present: Ms. Suman Arya, Ld. Proxy Counsel for complainant with 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.
    Put up on 12.05.2026 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
    03.01.2026
    -- 1 of 1 --
    Order 2
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 785/2024
    Nimbus Scaffolding Systems Vs. Naman Construction Company
    (NARELA)
    03.07.2025
    Present: None.
    Let the previous order be complied afresh for NDOH on the same terms.
    Put up for further proceedings on 03.01.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    03.07.2025
    -- 1 of 1 --
    Order 1Full order available
    19 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 785/2024 Nimbus Scaffolding Systems Vs. Naman Construction Company (NARELA) 19.12.2024 Present: Mr. S.P Aggarwal, 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. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning…

    Read Full Order

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