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CC NI ACT - Complaint Case 138 NI Act

PADAM ELECTRICALS LTDVsPrasanta Kumar Giri Prop Of Aditya Electricals

CNR DLNT020227082024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29238/2024
Registration Date
05 Aug 2024
Next Hearing Date
01 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: misc
    Next Purpose: Consideration
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21368/2024
    Filing Date: 02-08-2024
    eFiling Number: ADL20240007215C202400002
    eFiling Date: 01-08-2024
    First Hearing Date: 06th August 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals /0 (Adarsh Nagar)
    23.09.2026
    Ld. PO is on half day leave today for forenoon session.
    Present: Sh. Rishi Didwaniya, Ld. counsel for the
    complainant through VC.
    Proposed Accused absent.
    Affidavit qua the verified last known address and
    whatsapp number and email ID has been filed by the Ld. counsel
    for the complainant. Same is taken on record.
    Put up for the argument on cognizance on
    01.12.2026.
    Date is given at the convenience of the Ld. Counsel.
    (PAYAL NEGI)
    Reliever-Judge/(North)/Rohini
    Delhi/23.09.2026
    -- 1 of 1 --
    Interim Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar Giri Prop Of Aditya Electricals /0 (Adarsh
    Nagar)
    07.07.2026
    Present: Sh. Rishi Didwania, Ld. counsel for the complainant (through VC) (fresh
    vakalatnama filed, same be taken on record).
    Complainant is directed to file affidavit qua the verified last know address
    as well as whatsapp number of the accused in terms of the judgment of HDFC Bank
    Ltd. Vs. Amit Kumar Singh AIR 2010 (NOC) 407 (Del).
    Put up for filing of the same on 23.09.2026.
    (DIVYASHREE RAINA)
    JMFC/(North) Rohini Courts
    Delhi/07.07.2026/Court No. 14
    -- 1 of 1 --
    Interim Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 29238/2024 Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals /0 (Adarsh Nagar)
    23.03.2026
    Undersigned is also looking the work of Ld. Link Court.
    Present: Ld. counsel for the complainant (through VC)
    At request, put up for arguments on cognizance on 07.07.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/23.03.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT/29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar Giri Prop Of Aditya Electricals
    (Adarsh Nagar)
    27.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Bharat Sharma Ld. Counsel for complainant alongwith AR
    for the complainant through VC.
    None for accused.
    Put up for purpose fixed on 23.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.10.2025
    -- 1 of 1 --
    Interim Order 4
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals
    (Adarsh Nagar)
    21.07.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Bharat Sharma, Ld. Counsel for the complainant.
    Matter is listed for consideration today.
    Upon perusal of the complainant, it looks prima facie barred by limitation.
    Ld. counsel for complainant wishes to move an application for condonation of
    delay U/s 142 NI Act.
    Put up for filing of the above said application on 27.10.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    21.07.2025
    -- 1 of 1 --
    Interim Order 3
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals (Adarsh Nagar)
    07.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Bharat Sharma, Ld. Counsel for the complainant.
    Matter is listed for consideration today.
    Upon perusal of the complaint, it has come to the notice
    that the legal demand notice of the cheque in question has not been
    delivered upon the proposed accused. Ld. counsel for the complainant
    wishes to file an affidavit in support of his contention that the legal
    demand notice of the cheque in question has been delivered upon the
    proposed accused. Time granted.
    Put up on 21.07.2025 for consideration.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.05.2025
    -- 1 of 1 --
    Interim Order 2
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 29238/2024 Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals (Adarsh Nagar)
    07.02.2025
    (Proceedings conducted through Cisco Webex)
    Ld. PO is on half day leave today.
    Present: Sh. Bharat Sharma, Ld. Counsel for Complainant.
    None for Accused.
    Put up for purpose fixed on 07.05.2025.
    Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.02.2025
    -- 1 of 1 --
    Interim Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar Giri Prop Of Aditya Electricals
    (Adarsh Nagar)
    06.08.2024
    (Proceedings conducted through Cisco Webex)
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None.
    The physical file of the case has not been submitted yet.
    Ld. Counsel for complainant is directed to submit the
    original documents with the reader-cum-ahlmad before the next date
    of hearing.
    Put up for consideration on 07.02.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.08.2024
    -- 1 of 1 --
    Order 8
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 64 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals /0 (Adarsh Nagar)
    23.09.2026
    Ld. PO is on half day leave today for forenoon session.
    Present: Sh. Rishi Didwaniya, Ld. counsel for the
    complainant through VC.
    Proposed Accused absent.
    Affidavit qua the verified last known address and
    whatsapp number and email ID has been filed by the Ld. counsel
    for the complainant. Same is taken on record.
    Put up for the argument on cognizance on
    01.12.2026.
    Date is given at the convenience of the Ld. Counsel.
    (PAYAL NEGI)
    Reliever-Judge/(North)/Rohini
    Delhi/23.09.2026
    -- 1 of 1 --
    Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar Giri Prop Of Aditya Electricals /0 (Adarsh
    Nagar)
    07.07.2026
    Present: Sh. Rishi Didwania, Ld. counsel for the complainant (through VC) (fresh
    vakalatnama filed, same be taken on record).
    Complainant is directed to file affidavit qua the verified last know address
    as well as whatsapp number of the accused in terms of the judgment of HDFC Bank
    Ltd. Vs. Amit Kumar Singh AIR 2010 (NOC) 407 (Del).
    Put up for filing of the same on 23.09.2026.
    (DIVYASHREE RAINA)
    JMFC/(North) Rohini Courts
    Delhi/07.07.2026/Court No. 14
    -- 1 of 1 --
    Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 29238/2024 Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals /0 (Adarsh Nagar)
    23.03.2026
    Undersigned is also looking the work of Ld. Link Court.
    Present: Ld. counsel for the complainant (through VC)
    At request, put up for arguments on cognizance on 07.07.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/23.03.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT/29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar Giri Prop Of Aditya Electricals
    (Adarsh Nagar)
    27.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Bharat Sharma Ld. Counsel for complainant alongwith AR
    for the complainant through VC.
    None for accused.
    Put up for purpose fixed on 23.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.10.2025
    -- 1 of 1 --
    Order 4
    21 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals
    (Adarsh Nagar)
    21.07.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Bharat Sharma, Ld. Counsel for the complainant.
    Matter is listed for consideration today.
    Upon perusal of the complainant, it looks prima facie barred by limitation.
    Ld. counsel for complainant wishes to move an application for condonation of
    delay U/s 142 NI Act.
    Put up for filing of the above said application on 27.10.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    21.07.2025
    -- 1 of 1 --
    Order 3
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals (Adarsh Nagar)
    07.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Bharat Sharma, Ld. Counsel for the complainant.
    Matter is listed for consideration today.
    Upon perusal of the complaint, it has come to the notice
    that the legal demand notice of the cheque in question has not been
    delivered upon the proposed accused. Ld. counsel for the complainant
    wishes to file an affidavit in support of his contention that the legal
    demand notice of the cheque in question has been delivered upon the
    proposed accused. Time granted.
    Put up on 21.07.2025 for consideration.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.05.2025
    -- 1 of 1 --
    Order 2
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 29238/2024 Padam Electricals Ltd Vs. Prasanta Kumar
    Giri Prop Of Aditya Electricals (Adarsh Nagar)
    07.02.2025
    (Proceedings conducted through Cisco Webex)
    Ld. PO is on half day leave today.
    Present: Sh. Bharat Sharma, Ld. Counsel for Complainant.
    None for Accused.
    Put up for purpose fixed on 07.05.2025.
    Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.02.2025
    -- 1 of 1 --
    Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 29238/2024
    Padam Electricals Ltd Vs. Prasanta Kumar Giri Prop Of Aditya Electricals
    (Adarsh Nagar)
    06.08.2024
    (Proceedings conducted through Cisco Webex)
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None.
    The physical file of the case has not been submitted yet.
    Ld. Counsel for complainant is directed to submit the
    original documents with the reader-cum-ahlmad before the next date
    of hearing.
    Put up for consideration on 07.02.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.08.2024
    -- 1 of 1 --

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