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CC NI ACT - Complaint Case 138 NI Act

ALOK RANJANVsSANDILYAELEVATOR PVT LTD +1 more

CNR DLNT020100392023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1215/2023
Registration Date
27 May 2023
Next Hearing Date
31 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ALOK RANJAN

    Respondent

    1. 1SANDILYAELEVATOR PVT LTD
    2. 2MR HEMANT KUMAR CHAUDHARY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10036/2023
Filing Date: 27-05-2023
eFiling Number: ECDLNT02012472023
eFiling Date: 26-05-2023
First Hearing Date: 27th May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD /0 (Mukherji Nagar)
14.10.2026
Present: None for complainant
None for accused.
Matter is listed for appearance of accused.
BW issued against the accused received back unexecuted
with the report that accused no 2 is not residing at the given address and
accused no 1 was not found having an office at the given address.
Complainant is directed to file fresh address of the accused
persons.
Put up for further proceedings on 31.03.2027.
At 11:40 am.,
Ld. Counsel for the complainant Sh. Saurabh Yadav has
appeared through VC and noted the proceedings of the day.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
14.10.2026
-- 1 of 1 --
    Interim Order 9
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD /0 (Mukherji Nagar)
18.12.2025
Fresh case received by way of transfer.
Present: Sh. Rohit Taneja, Ld. counsel for the complainant, through
VC.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 13.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.12.2025
-- 1 of 1 --
    Interim Order 8
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD
(Mukherji Nagar)
11.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Taneja, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the same has been e-mailed to
this court. Same is taken on record.
However, no one has appeared on behalf of the accused in court today despite
several calls.
Issue bailable warrants against the accused in the sum of Rs. 10,000/- with one
surety of like amount through SHO concerned. PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court alongwith the warrants
against receiving for intimation to the SHO concerned.
Put up for appearance of accused on 18.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.07.2025
-- 1 of 1 --
    Interim Order 7
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD (Mukherji Nagar)
29.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rahul Taneja, 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 11.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.01.2025
-- 1 of 1 --
    Interim Order 6Full order available
    22 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATOR PVT LTD (Mukherji Nagar) 22.07.2024 (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. Rohit Taneja, 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…

    Read Full Order
    Interim Order 5Full order available
    30 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD /0 (Mukherji Nagar) 30.04.2024 File is taken up on early hearing application filed by the complainant. Present: Sh. Rohit Taneja, ld. counsel for the complainant(through VC). Master Data of the company has been filed by the complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861.…

    Read Full Order
    Interim Order 4
    09 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD
Mukherji Nagar)
Ld. PO is on first half day leave today.
09.02.2024
Present: Sh. Rohit Aneja, Ld counsel for complainant.
None for accused.
Be put up for purpose fixed on 30-04-2024.
Ist Link MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
09.02.2024
-- 1 of 1 --
    Interim Order 3
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD
(Mukherji Nagar)
01.11.2023
Present: Mr. Rohit Taneja, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the master data of the drawer
of the cheque so that the name of the directors can be verified.
Put up for PSE on 22.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.11.2023
-- 1 of 1 --
    Interim Order 2
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD
(Mukherji Nagar)
The undersigned is facing internet issue and unable to access casefile and previous
ordersheets or address the parties.
10.08.2023
Present: Ms. Srishti, Ld. Counsel for complainant.
Put up for purpose fixed on 01.11.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
10.08.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63CC NI ACT1215/2023ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD/0 (Mukherji Nagar) Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical file is…

    Read Full Order
    Order 10
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD /0 (Mukherji Nagar)
14.10.2026
Present: None for complainant
None for accused.
Matter is listed for appearance of accused.
BW issued against the accused received back unexecuted
with the report that accused no 2 is not residing at the given address and
accused no 1 was not found having an office at the given address.
Complainant is directed to file fresh address of the accused
persons.
Put up for further proceedings on 31.03.2027.
At 11:40 am.,
Ld. Counsel for the complainant Sh. Saurabh Yadav has
appeared through VC and noted the proceedings of the day.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
14.10.2026
-- 1 of 1 --
    Order 9
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD /0 (Mukherji Nagar)
18.12.2025
Fresh case received by way of transfer.
Present: Sh. Rohit Taneja, Ld. counsel for the complainant, through
VC.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 13.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.12.2025
-- 1 of 1 --
    Order 8
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD
(Mukherji Nagar)
11.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Taneja, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the same has been e-mailed to
this court. Same is taken on record.
However, no one has appeared on behalf of the accused in court today despite
several calls.
Issue bailable warrants against the accused in the sum of Rs. 10,000/- with one
surety of like amount through SHO concerned. PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court alongwith the warrants
against receiving for intimation to the SHO concerned.
Put up for appearance of accused on 18.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.07.2025
-- 1 of 1 --
    Order 7
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATOR
PVT LTD (Mukherji Nagar)
29.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rahul Taneja, 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 11.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.01.2025
-- 1 of 1 --
    Order 6Full order available
    22 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATOR PVT LTD (Mukherji Nagar) 22.07.2024 (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. Rohit Taneja, 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…

    Read Full Order
    Order 5Full order available
    30 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 1215/2023 ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD /0 (Mukherji Nagar) 30.04.2024 File is taken up on early hearing application filed by the complainant. Present: Sh. Rohit Taneja, ld. counsel for the complainant(through VC). Master Data of the company has been filed by the complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861.…

    Read Full Order
    Order 4
    09 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD
Mukherji Nagar)
Ld. PO is on first half day leave today.
09.02.2024
Present: Sh. Rohit Aneja, Ld counsel for complainant.
None for accused.
Be put up for purpose fixed on 30-04-2024.
Ist Link MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
09.02.2024
-- 1 of 1 --
    Order 3
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD
(Mukherji Nagar)
01.11.2023
Present: Mr. Rohit Taneja, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the master data of the drawer
of the cheque so that the name of the directors can be verified.
Put up for PSE on 22.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.11.2023
-- 1 of 1 --
    Order 2
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT 1215/2023
ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD
(Mukherji Nagar)
The undersigned is facing internet issue and unable to access casefile and previous
ordersheets or address the parties.
10.08.2023
Present: Ms. Srishti, Ld. Counsel for complainant.
Put up for purpose fixed on 01.11.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
10.08.2023
-- 1 of 1 --
    Order 1Full order available
    27 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63CC NI ACT1215/2023ALOK RANJAN Vs. SANDILYAELEVATORPVT LTD/0 (Mukherji Nagar) Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical file is…

    Read Full Order

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