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CC NI ACT - Complaint Case 138 NI Act

M/S RAJ CLEANWELL EXIM PVT LTDVsM/S ASHOKA INDUSTRIES

CNR DLNT020206332026760-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1357/2026
Registration Date
04 Jul 2026
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S RAJ CLEANWELL EXIM PVT LTD

    Respondent

    1. 1M/S ASHOKA INDUSTRIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20633/2026
Filing Date: 04-07-2026
eFiling Number: ADL20240010655C202600042
eFiling Date: 03-07-2026
First Hearing Date: 06th July 2026
Court Number And Judge: 760-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1357/2026
M/S RAJ CLEANWELL EXIM PVT LTD Vs. M/S ASHOKA INDUSTRIES /0
(Bawana)
25.07.2026
Present:- Ld. Counsel for the complainant through VC.
Put up for compliance of order dated 06.07.2026 for 05.08.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
25.07.2026
-- 1 of 1 --
    Interim Order 1
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1357/2026
M/s Raj Cleanwel Exim Pvt. Ltd. Vs M/s Ashoka Industries
PS Bawana
06.07.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks a short adjournment to file a
proof of delivery of legal notice.
Put up for consideration on 25.07.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
06.07.2026
-- 1 of 1 --
    Order 2
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1357/2026
M/S RAJ CLEANWELL EXIM PVT LTD Vs. M/S ASHOKA INDUSTRIES /0
(Bawana)
25.07.2026
Present:- Ld. Counsel for the complainant through VC.
Put up for compliance of order dated 06.07.2026 for 05.08.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
25.07.2026
-- 1 of 1 --
    Order 1
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1357/2026
M/s Raj Cleanwel Exim Pvt. Ltd. Vs M/s Ashoka Industries
PS Bawana
06.07.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks a short adjournment to file a
proof of delivery of legal notice.
Put up for consideration on 25.07.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
06.07.2026
-- 1 of 1 --

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