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CC NI ACT - Complaint Case 138 NI Act

MS PAPER BOXVsMS SUPER INDUSTRIES

CNR DLNT020411222025528-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
40/2026
Registration Date
05 Jan 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS PAPER BOX

    Respondent

    1. 1MS SUPER INDUSTRIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    02 Sept 2026

    1 record
    Court Proceeding

    f/p

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: f/p
Next Purpose: Misc. cases/purpose

    16 Apr 2026

    3 records
    Court Proceeding

    m

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: m
Next Purpose: Misc. cases/purpose
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 40/2026 MS PAPER BOX Vs. MS SUPER INDUSTRIES (K.N. Katju Marg) 16.04.2026 Present: Ms. Ramandeep Kaur, Ld. Counsel for the complainant alongwith…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 40/2026
MS PAPER BOX Vs. MS SUPER INDUSTRIES
(K.N. Katju Marg)
16.04.2026
Present: Ms. Ramandeep Kaur, Ld. Counsel for the complainant alongwith
complainant.
Accused absent.
B/Ws be issued against the accused in a sum of Rs. 30,000/- with one
surety of like amount returnable for 02.09.2026.
(Himanshu Sehloth)
JMFC-03/ North/ Rohini/ Delhi
16.04.2026
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 40/2026 MS PAPER BOX Vs. MS SUPER INDUSTRIES (K.N. Katju Marg) 16.04.2026 Present: Ms. Ramandeep Kaur, Ld. Counsel for the complainant alongwith…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 40/2026
MS PAPER BOX Vs. MS SUPER INDUSTRIES
(K.N. Katju Marg)
16.04.2026
Present: Ms. Ramandeep Kaur, Ld. Counsel for the complainant alongwith
complainant.
Accused absent.
B/Ws be issued against the accused in a sum of Rs. 30,000/- with one
surety of like amount returnable for 02.09.2026.
(Himanshu Sehloth)
JMFC-03/ North/ Rohini/ Delhi
16.04.2026
-- 1 of 1 --

    05 Jan 2026

    3 records
    Court Proceeding

    m

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: m
Next Purpose: Misc. cases/purpose
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct Case No. 40/26 M/S Paperbox Vs. M/S Super Industries KNK Marg 05.01.2026 Present: Ms. Ramandeep Kaur & Ms. Neha Bisht, Ld. Counsels for the complainant. As per…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct Case No. 40/26 M/S Paperbox Vs. M/S Super Industries KNK Marg 05.01.2026 Present: Ms. Ramandeep Kaur & Ms. Neha Bisht, Ld. Counsels for the complainant. As per…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 41041/2025
Filing Date: 27-12-2025
eFiling Number: ADL20230006811C202500025
eFiling Date: 24-12-2025
First Hearing Date: 05th January 2026
Court Number And Judge: 528-Judicial Magistrate First Class

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