Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Sai Polymers Through Spa Tarun GuptaVsLala Ram Chaudhary

CNR DLNT020078452024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1157/2024
Registration Date
24 May 2024
Next Hearing Date
18 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sai Polymers Through Spa Tarun Gupta

    Respondent

    1. 1Lala Ram Chaudhary

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-05-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7844/2024
Filing Date: 21-05-2024
eFiling Number: ADL20230016407C202400022
eFiling Date: 20-05-2024
First Hearing Date: 30th May 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary /0 (Prashant Vihar)
29.08.2026
Cause list of 27.08.2026 taken up today i.e. 29.08.2026 because of holiday
declared on 27.08.2026.
Present: Sh. Karan Bhamri, Ld. Counsel for the complainant through VC.
Accused absent.
Accused appeared before the court on 17.07.2025.
Let fresh summons be issued to the accused upon filing of PF by
the complainant within one week from today on correct and proper address of
accused. Dasti summons allowed. E-summons allowed.
Put up for report on 18.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/29.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 9
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta Vs. Lala Ram Chaudhary /0 (Prashant
Vihar)
02.05.2026
Present: Ld. counsel for the complainant (through VC)
None for the accused.
Let summons be issued to the accused on filing of PF within one week for
the NDOH.
At request, put up for furnishing of bail bonds/framing of notice on
27.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/02.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 8
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary /0 (Prashant Vihar)
12.03.2026
Ld. PO is on first half day leave today.
Present: Sh. Karan Bhambri, Ld. counsel for the complainant.
None for the accused.
Put up for appearance of accused on 02.05.2026.
Link JMFC/(North) Rohini Courts
Delhi/12.03.2026/Court No. 14
-- 1 of 1 --
    Interim Order 7
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary /0 (Prashant Vihar)
26.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Ld. counsel for the complainant.
Put up for purpose fixed on 12.03.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/26.11.2025/Court No. 14
-- 1 of 1 --
    Interim Order 6
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary
(Prashant Vihar)
26.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: Ld. Counsel for the complainant.
None for the accused.
As nobody has appeared on behalf of the accused today.
Notice could not be framed.
Put up furnishing of bail bonds/framing of notice on 26.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.08.2025
-- 1 of 1 --
    Interim Order 5
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary
(Prashant Vihar)
17.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Karam bhamri, Ld. Counsel for the complainant.
Sh. Aman Batra, Ld. Counsel for the accused along with accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply copies of complaint and
documents to Ld. Counsel for accused through whatsapp no. (9582448961) within three days.
Ld. counsel for the complainant is directed to keep proof of supply of the copy till
the next date of hearing.
Put up for furnishing of bail bond/framing of notice on 26.08.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.07.2025
-- 1 of 1 --
    Interim Order 4
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary (Prashant Vihar)
03.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Karan Bhamri, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on NDOH
on filing of PF within seven days. Summons to be issued through all
permissible means including e-mode. Copy of summons be supplied to
Ld. counsel for complainant, if requested. Complainant shall be at
liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 17.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.02.2025
-- 1 of 1 --
    Interim Order 3
    25 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary (Prashant Vihar)
25.09.2024
(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. Karan Bhambri, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
03.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    26 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta Vs. Lala Ram Chaudhary (Prashant Vihar) 26.07.2024 (Proceedings conducted through Cisco Webex) Present: Sh. Karan Bhambri, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra…

    Read Full Order
    Interim Order 1
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary (Prashant Vihar)
31.05.2024
(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 Court01 (North) Rohini Courts, Delhi”.
Present: Sh. Karan Bhamri, Ld. counsel for complainant.
Matter is listed for consideration.
Put up for consideration/ clarification on
26.07.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 31.05.2024
-- 1 of 1 --
    Order 10
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary /0 (Prashant Vihar)
29.08.2026
Cause list of 27.08.2026 taken up today i.e. 29.08.2026 because of holiday
declared on 27.08.2026.
Present: Sh. Karan Bhamri, Ld. Counsel for the complainant through VC.
Accused absent.
Accused appeared before the court on 17.07.2025.
Let fresh summons be issued to the accused upon filing of PF by
the complainant within one week from today on correct and proper address of
accused. Dasti summons allowed. E-summons allowed.
Put up for report on 18.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/29.08.2026/Court No.14
-- 1 of 1 --
    Order 9
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta Vs. Lala Ram Chaudhary /0 (Prashant
Vihar)
02.05.2026
Present: Ld. counsel for the complainant (through VC)
None for the accused.
Let summons be issued to the accused on filing of PF within one week for
the NDOH.
At request, put up for furnishing of bail bonds/framing of notice on
27.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/02.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 8
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary /0 (Prashant Vihar)
12.03.2026
Ld. PO is on first half day leave today.
Present: Sh. Karan Bhambri, Ld. counsel for the complainant.
None for the accused.
Put up for appearance of accused on 02.05.2026.
Link JMFC/(North) Rohini Courts
Delhi/12.03.2026/Court No. 14
-- 1 of 1 --
    Order 7
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary /0 (Prashant Vihar)
26.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Ld. counsel for the complainant.
Put up for purpose fixed on 12.03.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/26.11.2025/Court No. 14
-- 1 of 1 --
    Order 6
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary
(Prashant Vihar)
26.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: Ld. Counsel for the complainant.
None for the accused.
As nobody has appeared on behalf of the accused today.
Notice could not be framed.
Put up furnishing of bail bonds/framing of notice on 26.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.08.2025
-- 1 of 1 --
    Order 5
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary
(Prashant Vihar)
17.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Karam bhamri, Ld. Counsel for the complainant.
Sh. Aman Batra, Ld. Counsel for the accused along with accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply copies of complaint and
documents to Ld. Counsel for accused through whatsapp no. (9582448961) within three days.
Ld. counsel for the complainant is directed to keep proof of supply of the copy till
the next date of hearing.
Put up for furnishing of bail bond/framing of notice on 26.08.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.07.2025
-- 1 of 1 --
    Order 4
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary (Prashant Vihar)
03.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Karan Bhamri, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on NDOH
on filing of PF within seven days. Summons to be issued through all
permissible means including e-mode. Copy of summons be supplied to
Ld. counsel for complainant, if requested. Complainant shall be at
liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 17.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.02.2025
-- 1 of 1 --
    Order 3
    25 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary (Prashant Vihar)
25.09.2024
(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. Karan Bhambri, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
03.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2024
-- 1 of 1 --
    Order 2Full order available
    26 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 1157/2024 Sai Polymers Through Spa Tarun Gupta Vs. Lala Ram Chaudhary (Prashant Vihar) 26.07.2024 (Proceedings conducted through Cisco Webex) Present: Sh. Karan Bhambri, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra…

    Read Full Order
    Order 1
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/1157/2024
Sai Polymers Through Spa Tarun Gupta
Vs. Lala Ram Chaudhary (Prashant Vihar)
31.05.2024
(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 Court01 (North) Rohini Courts, Delhi”.
Present: Sh. Karan Bhamri, Ld. counsel for complainant.
Matter is listed for consideration.
Put up for consideration/ clarification on
26.07.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 31.05.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.