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CC NI ACT - Complaint Case 138 NI Act

M/s JR SAI CORPORATIONVsM/s MAA NARAYANI TRADERS +1 more

CNR DLNT020170042025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1117/2025
Registration Date
13 Jun 2025
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-11-2025
    
    Date: 22-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17001/2025
    Filing Date: 12-06-2025
    eFiling Number: ADL20230017256C202500022
    eFiling Date: 09-06-2025
    First Hearing Date: 26th June 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 1117/2025
    M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS
    (S.P. Badli)
    03.08.2026
    Present: Mr. Pawandeep Gautam, Ld. Counsel for complainant with complainant.
    BWs issued against the accused received back unexecuted with the report
    that accused could not be traced.
    Fresh BWs be issued against the accused to be executed through DCP
    concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
    amount, returnable for NDOH.
    Put up for further proceedings on 19.12.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    03.08.2026
    -- 1 of 1 --
    Interim Order 4
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 1117/2025
    M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS
    (S.P. Badli)
    04.04.2026
    Present: Mr. Pawandeep Gautam, Ld. Counsel for complainant with complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were delivered on the physical address of the accused.
    Additionally, summons were delivered through whatsapp also.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF within 15 days against the accused in the
    sum of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
    returnable to this court on 03.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    04.04.2026
    -- 1 of 1 --
    Interim Order 3
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT / 1117/2025
    M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS
    (S.P. Badli)
    13.12.2025
    Present: None.
    The matter was listed for today in lok adalat, however, the lok adalat
    scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
    circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
    Accordingly, the matter be put up before upcoming lok adalat on
    10.01.2026.
    Issue Court notice to both the parties to appear before the Court on NDOH.
    If the matter does not get settled in lok adalat, then put up before this Court
    on 04.04.2026.
    PF in this regard may be filed within one week from 10.01.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.12.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    22 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1117/2025 M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS (S.P. Badli) 22.11.2025 Present: Mr. B.K. Gautam, Ld. Counsel for complainant. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance of notice in…

    Read Full Order
    Interim Order 1Full order available
    26 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 1117/2025 M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS (S.P. Badli) Fresh matter received by way of assignment. It be checked and registered. 26.06.2025 Present: Mr. Aniket Kumar, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order
    Order 5
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 1117/2025
    M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS
    (S.P. Badli)
    03.08.2026
    Present: Mr. Pawandeep Gautam, Ld. Counsel for complainant with complainant.
    BWs issued against the accused received back unexecuted with the report
    that accused could not be traced.
    Fresh BWs be issued against the accused to be executed through DCP
    concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
    amount, returnable for NDOH.
    Put up for further proceedings on 19.12.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    03.08.2026
    -- 1 of 1 --
    Order 4
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 1117/2025
    M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS
    (S.P. Badli)
    04.04.2026
    Present: Mr. Pawandeep Gautam, Ld. Counsel for complainant with complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were delivered on the physical address of the accused.
    Additionally, summons were delivered through whatsapp also.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF within 15 days against the accused in the
    sum of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
    returnable to this court on 03.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    04.04.2026
    -- 1 of 1 --
    Order 3
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT / 1117/2025
    M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS
    (S.P. Badli)
    13.12.2025
    Present: None.
    The matter was listed for today in lok adalat, however, the lok adalat
    scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
    circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
    Accordingly, the matter be put up before upcoming lok adalat on
    10.01.2026.
    Issue Court notice to both the parties to appear before the Court on NDOH.
    If the matter does not get settled in lok adalat, then put up before this Court
    on 04.04.2026.
    PF in this regard may be filed within one week from 10.01.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.12.2025
    -- 1 of 1 --
    Order 2Full order available
    22 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1117/2025 M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS (S.P. Badli) 22.11.2025 Present: Mr. B.K. Gautam, Ld. Counsel for complainant. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance of notice in…

    Read Full Order
    Order 1Full order available
    26 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 1117/2025 M/s JR SAI CORPORATION Vs. M/s MAA NARAYANI TRADERS (S.P. Badli) Fresh matter received by way of assignment. It be checked and registered. 26.06.2025 Present: Mr. Aniket Kumar, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order

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