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CC NI ACT - Complaint Case 138 NI Act

M/S CHLORO PARAFFIN INDUSTRIES +2 moreVsM/S BANYAN INDUSTRIES LIMITED AND ORS

CNR DLNT020119452026546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
815/2026
Registration Date
18 Apr 2026
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S CHLORO PARAFFIN INDUSTRIES
    2. 2Sumit Gupta
    3. 3JAI PRAKASH GUPTA

    Respondent

    1. 1M/S BANYAN INDUSTRIES LIMITED AND ORS

    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: 18-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11945/2026
Filing Date: 16-04-2026
eFiling Number: ADL20230002891C202600016
eFiling Date: 15-04-2026
First Hearing Date: 18th April 2026
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 815/2026
M/S CHLORO PARAFFIN INDUSTRIES
Vs. M/S BANYAN INDUSTRIES LIMITED
AND ORS
/0 (Model Town)
23.09.2026
Ld. PO on leave today.
Present: Sh. Sachin Daneja, Ld. Counsel for complainant through VC.
None for accused.
Matter is listed for appearance of accused.
Previous order be complied afresh for 03.02.2027.
(Tanisha Singh)
Reliver Judge/Judicial Magistrate First Class,
North District
Rohini Courts,Delhi/
23.09.2026
-- 1 of 1 --
    Order 1
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 815/2026
M/S CHLORO PARAFFIN INDUSTRIES
Vs. M/S BANYAN INDUSTRIES LIMITED
AND ORS
/0 (Model Town)
23.09.2026
Ld. PO on leave today.
Present: Sh. Sachin Daneja, Ld. Counsel for complainant through VC.
None for accused.
Matter is listed for appearance of accused.
Previous order be complied afresh for 03.02.2027.
(Tanisha Singh)
Reliver Judge/Judicial Magistrate First Class,
North District
Rohini Courts,Delhi/
23.09.2026
-- 1 of 1 --

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