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CC NI ACT - Complaint Case 138 NI Act

Vardhman Aquacool InternationalVsTRIANGALES CONSOLIDATED LIMITED

CNR DLNT020424202024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37918/2024
Registration Date
21 Nov 2024
Next Hearing Date
12 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Vardhman Aquacool International

    Respondent

    1. 1TRIANGALES CONSOLIDATED LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Crime Branch-North Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41074/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230017256C202400010
eFiling Date: 08-11-2024
First Hearing Date: 23rd November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs.
TRIANGALES CONSOLIDATED LIMITED
/0 (Crime Branch-North Delhi)
25.09.2026
Ld. PO is on half day leave today.
Reader of the court is on leave today.
Present: Sh. B.K Gautam, Ld. counsel for the complainant.
Accused absent.
Put up for purpose fixed on 12.01.2027.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/25.09.2026
-- 1 of 1 --
    Interim Order 5
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs. TRIANGALES CONSOLIDATED
LIMITED /0 (Crime Branch-North Delhi)
07.05.2026
Present: Sh. Aman, Ld. proxy counsel for the complainant (fresh vakalatnama filed,
same be taken on record).
Meta data of the accused company filed. Taken on record.
Arguments on cognizance heard.
Legal notice was declined on 28.09.2026 and case was filed on 23.11.2026.
Ld. counsel for the complainant is directed to satisfy the court on the point
of limitation on the NDOH.
At request, put up for clarification on the point of limitation on 25.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/07.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/37918/2024
Vardhman Aquacool International Vs.TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-NorthDelhi)
21.08.2025
(Proceedings conducted through Cisco Webex)
AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT. 19.06.2025
TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS
Present: Sh. Pawandeep Gautam, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed master data though the same
does not reflect the name of the directors.
Ld. Counsel for the ccomplainant is directed to file complete master data
reflecting the name of the directors.
Put for filing master data on 19.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.08.2025
-- 1 of 1 --
    Interim Order 3
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs.
TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-North Delhi)
09.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Basant Kumar Gautam, Ld. Counsel for the
complainant.
Ld. counsel for the complainant seeks some time to
comply with the order dated 29.01.2025. Granted.
Put up for compliance of order on 21.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.05.2025
-- 1 of 1 --
    Interim Order 1
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs.
TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-North Delhi)
29.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Basant Kumar Gautam, Ld. Counsel for the
complainant.
On perusal of the case file, it is found that Master Data
of the accused company has not been filed.
Ld. counsel for the complainant is directed to file the
Master Data before the next date of hearing.
Put up for consideration on 09.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.01.2025
-- 1 of 1 --
    Interim Order 2
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/37918/2024
Vardhman Aquacool International Vs.TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-NorthDelhi)
23.11.2024
(Proceedings conducted through Cisco Webex)
FRESH CASE RECEIVED FROM FILING COUNTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. Pawan Deep, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 29.01.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --
    Order 6
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs.
TRIANGALES CONSOLIDATED LIMITED
/0 (Crime Branch-North Delhi)
25.09.2026
Ld. PO is on half day leave today.
Reader of the court is on leave today.
Present: Sh. B.K Gautam, Ld. counsel for the complainant.
Accused absent.
Put up for purpose fixed on 12.01.2027.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/25.09.2026
-- 1 of 1 --
    Order 5
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs. TRIANGALES CONSOLIDATED
LIMITED /0 (Crime Branch-North Delhi)
07.05.2026
Present: Sh. Aman, Ld. proxy counsel for the complainant (fresh vakalatnama filed,
same be taken on record).
Meta data of the accused company filed. Taken on record.
Arguments on cognizance heard.
Legal notice was declined on 28.09.2026 and case was filed on 23.11.2026.
Ld. counsel for the complainant is directed to satisfy the court on the point
of limitation on the NDOH.
At request, put up for clarification on the point of limitation on 25.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/07.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/37918/2024
Vardhman Aquacool International Vs.TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-NorthDelhi)
21.08.2025
(Proceedings conducted through Cisco Webex)
AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT. 19.06.2025
TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS
Present: Sh. Pawandeep Gautam, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed master data though the same
does not reflect the name of the directors.
Ld. Counsel for the ccomplainant is directed to file complete master data
reflecting the name of the directors.
Put for filing master data on 19.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.08.2025
-- 1 of 1 --
    Order 3
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs.
TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-North Delhi)
09.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Basant Kumar Gautam, Ld. Counsel for the
complainant.
Ld. counsel for the complainant seeks some time to
comply with the order dated 29.01.2025. Granted.
Put up for compliance of order on 21.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.05.2025
-- 1 of 1 --
    Order 1
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 37918/2024
Vardhman Aquacool International Vs.
TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-North Delhi)
29.01.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Basant Kumar Gautam, Ld. Counsel for the
complainant.
On perusal of the case file, it is found that Master Data
of the accused company has not been filed.
Ld. counsel for the complainant is directed to file the
Master Data before the next date of hearing.
Put up for consideration on 09.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.01.2025
-- 1 of 1 --
    Order 2
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/37918/2024
Vardhman Aquacool International Vs.TRIANGALES CONSOLIDATED LIMITED
(Crime Branch-NorthDelhi)
23.11.2024
(Proceedings conducted through Cisco Webex)
FRESH CASE RECEIVED FROM FILING COUNTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. Pawan Deep, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 29.01.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --

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