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CC NI ACT - Complaint Case 138 NI Act

M/S SHANKER FOUNDERS AND ENGINEERSVsM/S OSM AND SONS

CNR DLNT020400932025436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2566/2025
Registration Date
20 Dec 2025
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHANKER FOUNDERS AND ENGINEERS

    Respondent

    1. 1M/S OSM AND SONS

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-12-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 40012/2025
Filing Date: 18-12-2025
eFiling Number: ADL20230017584C202500009
eFiling Date: 17-12-2025
First Hearing Date: 20th December 2025
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    6
    Interim Order 3
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 2566/2025 M/S SHANKER FOUNDERS AND
ENGINEERS Vs. M/S OSM AND SONS /0 (S.P. Badli)
02.06.2026
Present: Sh. Manoj Sharma, Ld. counsel for complainant.
Ld. Counsel for complainant has filed delivery report as per which
summons had been issued to accused despite that accused has not appeared.
In view of the same, court is constrained to issue BW against
accused.
Issue BW against accused in the sum of Rs.10,000/- with one
surety of like amount, returnable on NDOH i.e. 06.11.2026
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
02.06.2026 (R)
-- 1 of 1 --
    Interim Order 2Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: the verification in the form of affidavit of the complainant, is of the view that examination of the complainant or his witness (s) is required, the Magistrate may call upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and documents…

    Read Full Order
    Interim Order 1Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 32CC NI ACT/2566/2025M/S SHANKER FOUNDERS ANDENGINEERS Vs. M/S OSM AND SONS/0 (S.P. Badli) 16.01.2026 Fresh file filed. It be checked and registered. Present: None for complainant Sh. Saurabh Panday, Ld. Counsel for accused Submissions of ld. counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with the relevant documents including the dishonoured cheque, bank return memo, legal notice…

    Read Full Order
    Order 3
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 2566/2025 M/S SHANKER FOUNDERS AND
ENGINEERS Vs. M/S OSM AND SONS /0 (S.P. Badli)
02.06.2026
Present: Sh. Manoj Sharma, Ld. counsel for complainant.
Ld. Counsel for complainant has filed delivery report as per which
summons had been issued to accused despite that accused has not appeared.
In view of the same, court is constrained to issue BW against
accused.
Issue BW against accused in the sum of Rs.10,000/- with one
surety of like amount, returnable on NDOH i.e. 06.11.2026
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
02.06.2026 (R)
-- 1 of 1 --
    Order 2Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: the verification in the form of affidavit of the complainant, is of the view that examination of the complainant or his witness (s) is required, the Magistrate may call upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and documents…

    Read Full Order
    Order 1Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 32CC NI ACT/2566/2025M/S SHANKER FOUNDERS ANDENGINEERS Vs. M/S OSM AND SONS/0 (S.P. Badli) 16.01.2026 Fresh file filed. It be checked and registered. Present: None for complainant Sh. Saurabh Panday, Ld. Counsel for accused Submissions of ld. counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with the relevant documents including the dishonoured cheque, bank return memo, legal notice…

    Read Full Order

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