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CC NI ACT - Complaint Case 138 NI Act

M/S TRIPTI OVERSEASVsM/S SUBHA INDUSTRIES

CNR DLNT020128982023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1779/2023
Registration Date
04 Aug 2023
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S TRIPTI OVERSEAS

    Respondent

    1. 1M/S SUBHA INDUSTRIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12895/2023
Filing Date: 02-08-2023
eFiling Number: ECDLNT02018082023
eFiling Date: 02-08-2023
First Hearing Date: 05th December 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1779/2023 M/S TRIPTI OVERSEAS Vs. M/S SUBHA
INDUSTRIES /0 (Alipur)
16.05.2026
Present: None for the complainant.
Matter is listed today for consideration.
Put up for purpose fixed on 05.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
16.05.2026
-- 1 of 1 --
    Interim Order 6
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1779/2023 M/S TRIPTI OVERSEAS Vs. M/S
SUBHA
INDUSTRIES /0 (Alipur)
17.01.2026
File received by way of transfer.
Present: Sh. Kuldeep Singh, ld. counsel for complainant.
Matter is listed for consideration. Complainant is
directed to appear in person on NDOH.
Put up for consideration on 16.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.01.2026
-- 1 of 1 --
    Interim Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHA INDUSTRIES/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Kuldeep Singh, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHA INDUSTRIES/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Kuldeep Singh, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1779/2023
M/S TRIPTI OVERSEAS Vs.
M/S SUBHA INDUSTRIES /0 (Alipur)
17.02.2025
(Proceedings conducted through Cisco Webex)
Present: none
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Put up on 28.07.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.02.2025
-- 1 of 1 --
    Interim Order 2
    16 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT 1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHA INDUSTRIES (Alipur)
16.08.2024
(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: None.
Matter is at the stage of consideration. However, no one
has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Put up on 17.02.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.08.2024
At 2.44p.m.
Present: Sh. Kuldeep Singh, Ld. Counsel for the complainant.
At this stage, Ld. Counsel for complainant has appeared
and he has been apprised of the proceedings as well as next date of
hearing.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.08.2024
-- 1 of 1 --
    Interim Order 1
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHAINDUSTRIES
(Alipur)
05.12.2023
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 16.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2023
-- 1 of 1 --
    Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1779/2023 M/S TRIPTI OVERSEAS Vs. M/S SUBHA
INDUSTRIES /0 (Alipur)
16.05.2026
Present: None for the complainant.
Matter is listed today for consideration.
Put up for purpose fixed on 05.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
16.05.2026
-- 1 of 1 --
    Order 6
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1779/2023 M/S TRIPTI OVERSEAS Vs. M/S
SUBHA
INDUSTRIES /0 (Alipur)
17.01.2026
File received by way of transfer.
Present: Sh. Kuldeep Singh, ld. counsel for complainant.
Matter is listed for consideration. Complainant is
directed to appear in person on NDOH.
Put up for consideration on 16.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.01.2026
-- 1 of 1 --
    Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHA INDUSTRIES/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Kuldeep Singh, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHA INDUSTRIES/0
(Alipur)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Kuldeep Singh, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 17.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1779/2023
M/S TRIPTI OVERSEAS Vs.
M/S SUBHA INDUSTRIES /0 (Alipur)
17.02.2025
(Proceedings conducted through Cisco Webex)
Present: none
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Put up on 28.07.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.02.2025
-- 1 of 1 --
    Order 2
    16 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT 1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHA INDUSTRIES (Alipur)
16.08.2024
(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: None.
Matter is at the stage of consideration. However, no one
has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Put up on 17.02.2025 for further proceedings.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.08.2024
At 2.44p.m.
Present: Sh. Kuldeep Singh, Ld. Counsel for the complainant.
At this stage, Ld. Counsel for complainant has appeared
and he has been apprised of the proceedings as well as next date of
hearing.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.08.2024
-- 1 of 1 --
    Order 1
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 1779/2023
M/S TRIPTI OVERSEAS Vs. M/S SUBHAINDUSTRIES
(Alipur)
05.12.2023
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 16.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2023
-- 1 of 1 --

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