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CC NI ACT - Complaint Case 138 NI Act

M/S UJJWAL TRADING COMPANY THROUGH ITS PROPREITOR DINESH MITTALVsM/S RC ENTERPRISES THROUGH ITS PROPREITOR MOHD HUSSAIN

CNR DLNT020251092025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1680/2025
Registration Date
23 Aug 2025
Next Hearing Date
04 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 26-08-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25030/2025
    Filing Date: 21-08-2025
    eFiling Number: ADL20230000335C202500019
    eFiling Date: 21-08-2025
    First Hearing Date: 26th August 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1680/2025
    M/S UJJWAL TRADING COMPANY
    THROUGH ITS PROPREITOR DINESH
    MITTAL Vs. M/S RC ENTERPRISES
    THROUGH ITS PROPREITOR MOHD HUSSAIN
    /0 (S.P. Badli)
    23.09.2026
    Ld. PO is on half day leave today for forenoon session.
    Present: Ms. Shristi Rana & Sh.Parvinder Sehrawat, Ld.
    counsels for the complainant.
    Accused absent.
    Process received back with the report door locked.
    Let fresh summons be issued against the accused
    through all modes on filing of PF within 07 days, returnable for
    NDOH.
    Put up for purpose fixed on 04.01.2027.
    (PAYAL NEGI)
    Reliever-Judge/(North)/Rohini
    Delhi/23.09.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    23 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74 CC NI ACT / 1680/2025 M/S UJJWAL TRADING COMPANY THROUGH ITS PROPREITOR DINESH MITTAL Vs. M/S RC ENTERPRISES THROUGH ITS PROPREITOR MOHD HUSSAIN /0 (S.P. Badli) 23.04.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of…

    Read Full Order
    Interim Order 2
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 1680/2025
    M/S UJJWAL TRADING COMPANY THROUGH ITS PROPREITOR DINESH
    MITTAL Vs. M/S RC ENTERPRISES THROUGH ITS PROPREITOR MOHD
    HUSSAIN /0 (S.P. Badli)
    12.02.2026
    (Undersigned is looking the work of Link Court MM).
    Present: Ld. counsel for the complainant.
    At request, put up for consideration on 23.04.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/12.02.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 1
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 1680/2025
    M/S UJJWAL TRADING COMPANY
    THROUGH ITS PROPREITOR DINESH
    MITTAL Vs. M/S RC ENTERPRISES
    THROUGH ITS PROPREITOR MOHD HUSSAIN
    (S.P. Badli)
    26.08.2025
    (Proceedings conducted through Cisco Webex)
    DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
    Fresh file received from Facilitation Center. It be checked and registered.
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter diligently else the matter be
    dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 12.02.2026 for appearance of complainant.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.08.2025
    -- 1 of 1 --
    Order 4
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1680/2025
    M/S UJJWAL TRADING COMPANY
    THROUGH ITS PROPREITOR DINESH
    MITTAL Vs. M/S RC ENTERPRISES
    THROUGH ITS PROPREITOR MOHD HUSSAIN
    /0 (S.P. Badli)
    23.09.2026
    Ld. PO is on half day leave today for forenoon session.
    Present: Ms. Shristi Rana & Sh.Parvinder Sehrawat, Ld.
    counsels for the complainant.
    Accused absent.
    Process received back with the report door locked.
    Let fresh summons be issued against the accused
    through all modes on filing of PF within 07 days, returnable for
    NDOH.
    Put up for purpose fixed on 04.01.2027.
    (PAYAL NEGI)
    Reliever-Judge/(North)/Rohini
    Delhi/23.09.2026
    -- 1 of 1 --
    Order 3Full order available
    23 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74 CC NI ACT / 1680/2025 M/S UJJWAL TRADING COMPANY THROUGH ITS PROPREITOR DINESH MITTAL Vs. M/S RC ENTERPRISES THROUGH ITS PROPREITOR MOHD HUSSAIN /0 (S.P. Badli) 23.04.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of…

    Read Full Order
    Order 2
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 1680/2025
    M/S UJJWAL TRADING COMPANY THROUGH ITS PROPREITOR DINESH
    MITTAL Vs. M/S RC ENTERPRISES THROUGH ITS PROPREITOR MOHD
    HUSSAIN /0 (S.P. Badli)
    12.02.2026
    (Undersigned is looking the work of Link Court MM).
    Present: Ld. counsel for the complainant.
    At request, put up for consideration on 23.04.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/12.02.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 1
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 1680/2025
    M/S UJJWAL TRADING COMPANY
    THROUGH ITS PROPREITOR DINESH
    MITTAL Vs. M/S RC ENTERPRISES
    THROUGH ITS PROPREITOR MOHD HUSSAIN
    (S.P. Badli)
    26.08.2025
    (Proceedings conducted through Cisco Webex)
    DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
    Fresh file received from Facilitation Center. It be checked and registered.
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter diligently else the matter be
    dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 12.02.2026 for appearance of complainant.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.08.2025
    -- 1 of 1 --

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