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CC NI ACT - Complaint Case 138 NI Act

Sh Prashant Agarwal Prop Vriddhi PetrochemicalsVsPunya Matser Batches Pvt Ltd

CNR DLNT020059762026462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
436/2026
Registration Date
20 Feb 2026
Next Hearing Date
05 Nov 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sh Prashant Agarwal Prop Vriddhi Petrochemicals

    Respondent

    1. 1Punya Matser Batches Pvt Ltd

    Acts & Sections

    0

    No Act or Section information is available.

    Case History / Proceedings

    Case History
    Date: 20-02-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5976/2026
Filing Date: 18-02-2026
eFiling Number: ADL20240001245C202600005
eFiling Date: 17-02-2026
First Hearing Date: 20th February 2026
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 436/2026 Sh Prashant Agarwal Prop Vriddhi Petrochemicals Vs. Punya Matser Batches Pvt Ltd /0 () 26.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification…

    Read Full Order
    Order 1Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 436/2026 Sh Prashant Agarwal Prop Vriddhi Petrochemicals Vs. Punya Matser Batches Pvt Ltd /0 () 26.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification…

    Read Full Order

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