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CC NI ACT - Complaint Case 138 NI Act

VYAS CANVAS COMAPANYVsZEEL TRADING

CNR DLNT020231092025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1582/2025
Registration Date
11 Aug 2025
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1ZEEL TRADING

    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: 12-08-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23030/2025
    Filing Date: 08-08-2025
    eFiling Number: ADL20230010031C202500007
    eFiling Date: 07-08-2025
    First Hearing Date: 12th August 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 1582/2025
    VYAS CANVAS COMAPANY Vs. ZEEL TRADING
    (S.P. Badli)
    15.07.2026
    Present: Mr. Anuj Tyagi, Ld. Counsel for complainant through VC.
    Report not received back.
    Issue fresh summons to the accused on all the addresses mentioned in the
    memo of parties, on filing PF within 15 days through speed post, electronic means i.e
    whatsapp and/or email at the address of accused for next date of hearing.
    Put up on 04.12.2026 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of summons and
    file tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    15.07.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    23 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 1582/2025 VYAS CANVAS COMAPANY Vs. ZEEL TRADING (S.P. Badli) 23.02.2026 Present: Mr. Anuj Tyagi, Ld. Counsel for complainant through VC. 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 pre-cognizance…

    Read Full Order
    Interim Order 1Full order available
    12 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80CC NI ACT/1582/2025 VYAS CANVAS COMAPANY Vs. ZEELTRADING Fresh matter received by way of assignment. It be checked and registered. 12.08.2025 Present: Mr. Anuj Tyagi, 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 argue as to why no cognizance should be taken…

    Read Full Order
    Order 3
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 1582/2025
    VYAS CANVAS COMAPANY Vs. ZEEL TRADING
    (S.P. Badli)
    15.07.2026
    Present: Mr. Anuj Tyagi, Ld. Counsel for complainant through VC.
    Report not received back.
    Issue fresh summons to the accused on all the addresses mentioned in the
    memo of parties, on filing PF within 15 days through speed post, electronic means i.e
    whatsapp and/or email at the address of accused for next date of hearing.
    Put up on 04.12.2026 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of summons and
    file tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    15.07.2026
    -- 1 of 1 --
    Order 2Full order available
    23 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 1582/2025 VYAS CANVAS COMAPANY Vs. ZEEL TRADING (S.P. Badli) 23.02.2026 Present: Mr. Anuj Tyagi, Ld. Counsel for complainant through VC. 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 pre-cognizance…

    Read Full Order
    Order 1Full order available
    12 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80CC NI ACT/1582/2025 VYAS CANVAS COMAPANY Vs. ZEELTRADING Fresh matter received by way of assignment. It be checked and registered. 12.08.2025 Present: Mr. Anuj Tyagi, 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 argue as to why no cognizance should be taken…

    Read Full Order

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