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CC NI ACT - Complaint Case 138 NI Act

B H PolymersVsKIRTIMAN CEMENTS AND PACKAGING INDUSTRIES LTD

CNR DLNT020217552023462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29/2024
Registration Date
02 Jan 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1B H Polymers

    Respondent

    1. 1KIRTIMAN CEMENTS AND PACKAGING INDUSTRIES LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    1/2023

    Case Timeline

    Newest first15 dates/groups
    Case ongoingFinal outcome awaited ···

    29 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 29.08.2026 Present: Sh. Sumit Arora, Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd 1/2023 (Bawana)
29.08.2026
Present: Sh. Sumit Arora, Ld. Counsel for the complainant.
Sh. Kumar Vijay, Ld. Proxy counsel for the accused.
An exemption application filed on behalf of accused. Heard
record perused. Exemption application is not allowed.
Let NBWs be issued against the accused through SHO concerned
returnable on the NDOH.
Put up on 01.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/29.08.2026/Court No.14
-- 1 of 1 --
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 29.08.2026 Present: Sh. Sumit Arora, Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd 1/2023 (Bawana)
29.08.2026
Present: Sh. Sumit Arora, Ld. Counsel for the complainant.
Sh. Kumar Vijay, Ld. Proxy counsel for the accused.
An exemption application filed on behalf of accused. Heard
record perused. Exemption application is not allowed.
Let NBWs be issued against the accused through SHO concerned
returnable on the NDOH.
Put up on 01.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/29.08.2026/Court No.14
-- 1 of 1 --

    25 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT/29/2024 B H Polymers Vs. Kirtiman Cements AndPackaging Industries Ltd PS (Bawana) 25.06.2026. Present Sh. Sumit Arora, Ld counsel for complainant (through…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT/29/2024
B H Polymers Vs. Kirtiman Cements AndPackaging Industries Ltd
PS (Bawana)
25.06.2026.
Present Sh. Sumit Arora, Ld counsel for complainant (through VC)
None for accused.
Issue B/w against the accused persons in the sum of Rs. 5,000/- to be
executed through SHO concerned, returnable for NDOH.
Put up for arguments on 29.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/25.06.2026/Court No. 14
-- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT/29/2024 B H Polymers Vs. Kirtiman Cements AndPackaging Industries Ltd PS (Bawana) 25.06.2026. Present Sh. Sumit Arora, Ld counsel for complainant (through…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT/29/2024
B H Polymers Vs. Kirtiman Cements AndPackaging Industries Ltd
PS (Bawana)
25.06.2026.
Present Sh. Sumit Arora, Ld counsel for complainant (through VC)
None for accused.
Issue B/w against the accused persons in the sum of Rs. 5,000/- to be
executed through SHO concerned, returnable for NDOH.
Put up for arguments on 29.08.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/25.06.2026/Court No. 14
-- 1 of 1 --

    30 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 30.04.2026 Present: Ld. counsel for the complainant (through VC).…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 29/2024
B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023
(Bawana)
30.04.2026
Present: Ld. counsel for the complainant (through VC).
Ld. counsel for all accused persons (through VC)
At request, put up for further proceedings on 25.06.2026.
(Divashree Raina)
JMFC-04/(North) Rohini Courts
Delhi/30.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 30.04.2026 Present: Ld. counsel for the complainant (through VC).…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 29/2024
B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023
(Bawana)
30.04.2026
Present: Ld. counsel for the complainant (through VC).
Ld. counsel for all accused persons (through VC)
At request, put up for further proceedings on 25.06.2026.
(Divashree Raina)
JMFC-04/(North) Rohini Courts
Delhi/30.04.2026/Court No. 14
(B)
-- 1 of 1 --

    08 Apr 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 08.04.2026 Present: Ld. counsel for the complainant. Ld. counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd 1/2023 (Bawana)
08.04.2026
Present: Ld. counsel for the complainant.
Ld. counsel for accused
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
Some judgments are filed from both sides. Be taken on record.
Arguments heard on the application.
At request, put up for orders on 30.04.2026 at 2.00 PM.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/08.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 08.04.2026 Present: Ld. counsel for the complainant. Ld. counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd 1/2023 (Bawana)
08.04.2026
Present: Ld. counsel for the complainant.
Ld. counsel for accused
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
Some judgments are filed from both sides. Be taken on record.
Arguments heard on the application.
At request, put up for orders on 30.04.2026 at 2.00 PM.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/08.04.2026/Court No. 14
(B)
-- 1 of 1 --

    22 Mar 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance

    14 Mar 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance

    17 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 17.02.2026 Present: Ld. counsel for the complainant. Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 29/2024
B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023
(Bawana)
17.02.2026
Present: Ld. counsel for the complainant.
Ld. counsel for accused (through VC)
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for argument/further proceedings on 08.04.2026 at 2:00
pm.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 14.03.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/17.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 17.02.2026 Present: Ld. counsel for the complainant. Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 29/2024
B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023
(Bawana)
17.02.2026
Present: Ld. counsel for the complainant.
Ld. counsel for accused (through VC)
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for argument/further proceedings on 08.04.2026 at 2:00
pm.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 14.03.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/17.02.2026/Court No. 14
(S)
-- 1 of 1 --

    26 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. Arguments
    Read full proceeding
    Business: fp
Next Purpose: Misc. Arguments
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 26.11.2025 File has been received by way of transfer vide order…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd 1/2023 (Bawana)
26.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Sh. Sumit Arora, Ld. counsel for the complainant.
Ld. counsel for accused (through VC)
Reply for application regarding substitution of AR filed by complainant, be taken on
record.
Put up for purpose fixed on 17.02.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/26.11.2025/Court No. 14
-- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd 1/2023 (Bawana) 26.11.2025 File has been received by way of transfer vide order…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd 1/2023 (Bawana)
26.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Sh. Sumit Arora, Ld. counsel for the complainant.
Ld. counsel for accused (through VC)
Reply for application regarding substitution of AR filed by complainant, be taken on
record.
Put up for purpose fixed on 17.02.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/26.11.2025/Court No. 14
-- 1 of 1 --

    17 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. Arguments
    Read full proceeding
    Business: fp
Next Purpose: Misc. Arguments
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd (Bawana) 17.09.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29/2024
B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd
(Bawana)
17.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Sumit Arora, Ld. Counsel for complainant alongwith AR.
Sh. Sourabh Kumar ld. Counsel for accused.
Put up for purpose fixed on 26.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.09.2025
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd (Bawana) 17.09.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29/2024
B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd
(Bawana)
17.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Sumit Arora, Ld. Counsel for complainant alongwith AR.
Sh. Sourabh Kumar ld. Counsel for accused.
Put up for purpose fixed on 26.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.09.2025
-- 1 of 1 --

    19 Aug 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc. Arguments
    Read full proceeding
    Business: FP
Next Purpose: Misc. Arguments
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd (Bawana) 19.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 29/2024
B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd
(Bawana)
19.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Sumit Arora, Ld. Counsel for the complainant along with complainant.
Sh. Saurav Kumar, Ld. Counsel for the accused.
On the last date of hearing Ld. Counsel for the complainant was directed to file
reply of the application.
However, Ld. Counsel for the complainant has not E-filed the reply till date.
Ld. Counsel for the complainant is directed to take the steps and follow the order
of the court seriously.
Ld. Counsel for the accused has also submitted that the copy has been supplied
today.
It seems that the complainant has not complied with the direction of the court.
Ld. Counsel for the complainant is directed to comply with the order of the court.
Put up for arguments on the application on 17.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.08.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 29/2024 B H Polymers Vs. Kirtiman Cements And Packaging Industries Ltd (Bawana) 19.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 29/2024
B H Polymers Vs. Kirtiman Cements And
Packaging Industries Ltd
(Bawana)
19.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Sumit Arora, Ld. Counsel for the complainant along with complainant.
Sh. Saurav Kumar, Ld. Counsel for the accused.
On the last date of hearing Ld. Counsel for the complainant was directed to file
reply of the application.
However, Ld. Counsel for the complainant has not E-filed the reply till date.
Ld. Counsel for the complainant is directed to take the steps and follow the order
of the court seriously.
Ld. Counsel for the accused has also submitted that the copy has been supplied
today.
It seems that the complainant has not complied with the direction of the court.
Ld. Counsel for the complainant is directed to comply with the order of the court.
Put up for arguments on the application on 17.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.08.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 21743/2023
Filing Date: 26-12-2023
eFiling Number: ADL20230001368C202300003
eFiling Date: 21-12-2023
First Hearing Date: 13th August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

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