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CC NI ACT - Complaint Case 138 NI Act

M/S GJ PAPERS PRIVATE LIMITEDVsM/S SPOORTHI LABELING SOLUTIONS PRIVATE LIMITED

CNR DLNT020054432026528-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
410/2026
Registration Date
16 Feb 2026
Next Hearing Date
07 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S GJ PAPERS PRIVATE LIMITED

    Respondent

    1. 1M/S SPOORTHI LABELING SOLUTIONS PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-02-2026
Business: m
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: m
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: m
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5443/2026
Filing Date: 12-02-2026
eFiling Number: ADL20230000042C202600006
eFiling Date: 11-02-2026
First Hearing Date: 16th February 2026
Court Number And Judge: 528-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 410/2026
M/S GJ PAPERS PRIVATE LIMITED Vs. M/S SPOORTHI LABELING
SOLUTIONS PRIVATE LIMITED /0 (Model Town)
03.08.2026
Present: Sh. Shivam Mudgil, Ld. Counsel for the complainant through VC.
Accused no.1 is a company.
Sh. Rocky Khan, Ld. Counsel for the accused no.2.
Accused no.2 is absent.
Summons received back.
Memo of appearance filed on behalf of accused no.2 by the Ld. Counsel.
Copy of complaint and documents supplied to Ld. Counsel for accused
no.2.
Accused no.2 is directed to appear physically on the NDOH.
Put up for appearance of accused no.2/bail proceedings /framing of
notice for 07.12.2026.
(Aakash Sharma)
JMFC-03/ North/ Rohini/ Delhi
03.08.2026
-- 1 of 1 --
    Interim Order 1Full order available
    27 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 410/2026 M/S GJ PAPERS PRIVATE LIMITED Vs. M/S SPOORTHI LABELING SOLUTIONS PRIVATE LIMITED (Model Town) 27.02.2026. Fresh complaint u/s 138 NI Act received by way of assignment. It be checked and registered. Present: Sh. Shivam Mudgil, Ld. Counsel for the complainant. AR of the complainant through VC. Amended memo of parties furnished. Part submissions heard. As per the judgment of the Hon'ble Supreme Court in A.C. Narayanan…

    Read Full Order
    Order 2
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 410/2026
M/S GJ PAPERS PRIVATE LIMITED Vs. M/S SPOORTHI LABELING
SOLUTIONS PRIVATE LIMITED /0 (Model Town)
03.08.2026
Present: Sh. Shivam Mudgil, Ld. Counsel for the complainant through VC.
Accused no.1 is a company.
Sh. Rocky Khan, Ld. Counsel for the accused no.2.
Accused no.2 is absent.
Summons received back.
Memo of appearance filed on behalf of accused no.2 by the Ld. Counsel.
Copy of complaint and documents supplied to Ld. Counsel for accused
no.2.
Accused no.2 is directed to appear physically on the NDOH.
Put up for appearance of accused no.2/bail proceedings /framing of
notice for 07.12.2026.
(Aakash Sharma)
JMFC-03/ North/ Rohini/ Delhi
03.08.2026
-- 1 of 1 --
    Order 1Full order available
    27 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 410/2026 M/S GJ PAPERS PRIVATE LIMITED Vs. M/S SPOORTHI LABELING SOLUTIONS PRIVATE LIMITED (Model Town) 27.02.2026. Fresh complaint u/s 138 NI Act received by way of assignment. It be checked and registered. Present: Sh. Shivam Mudgil, Ld. Counsel for the complainant. AR of the complainant through VC. Amended memo of parties furnished. Part submissions heard. As per the judgment of the Hon'ble Supreme Court in A.C. Narayanan…

    Read Full Order

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