Skip to main content
CC NI ACT - Complaint Case 138 NI Act

ALFA SOLVENTS PVT LTDVsShree Krishna Poly Chem

CNR DLNW020001192026520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
60/2026
Registration Date
06 Jan 2026
Next Hearing Date
24 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALFA SOLVENTS PVT LTD

    Respondent

    1. 1Shree Krishna Poly Chem

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/141

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-01-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 119/2026
Filing Date: 03-01-2026
eFiling Number: ADL20230001673C202500014
eFiling Date: 31-12-2025
First Hearing Date: 06th January 2026
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT 60/2026 Alfa Solvents Pvt Ltd Vs. Shree Krishna
Poly Chem /0 (Subhash Place)
01.09.2026
Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
Rohini.
Present: Mr. Deepak Saini, Ld. counsel for complainant alongwith AR Paramjeet
Singh.
Accused is absent. (his brother in person).
Issue BW in sum of Rs. 5000/- with one surety in the like amount against
accused through SHO concerned upon filing of PF within 15 days, returnable on
NDOH.
Be put up for appearance of accused/court bail/exploring possibility of
settlement on 24.02.2027.
(AAKANKSHA)
JMFC-03/NW/Rohini,Delhi
01.09.2026
-- 1 of 1 --
    Interim Order 2
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 60/2026 Alfa Solvents Pvt Ltd Vs. Shree Krishna
Poly Chem /0 (Subhash Place)
11.05.2026
Present: AR Sh. Karamveer Singh for complainant along with Ld.
Counsel Sh. Deepak Saini.
Accused present through VC (Mobile No. 9311834080).
Let copy of complaint with all the documents supplied to
accused through WhatsApp at the number mentioned.
Accused is directed to furnish his bail bonds on NDOH and
remain physically present on NDOH.
Be put up for appearance of accused/court bail/exploring
possibility of settlement on 01.09.2026.
(AAKANKSHA)
JMFC-03/N/W Rohini Courts
New Delhi/11.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    06 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 60/2026 Alfa Solvents Pvt Ltd Vs. Shree Krishna Poly Chem /0 (Subhash Place) 06.01.2026 Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act has been received by way of assignement. It be checked and registered as per rules. Present: Sh. Deepak Saini, Ld. counsel for complainant with AR. Complaint as well as documents perused and considered. The present complaint has been made…

    Read Full Order
    Order 3
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT 60/2026 Alfa Solvents Pvt Ltd Vs. Shree Krishna
Poly Chem /0 (Subhash Place)
01.09.2026
Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
Rohini.
Present: Mr. Deepak Saini, Ld. counsel for complainant alongwith AR Paramjeet
Singh.
Accused is absent. (his brother in person).
Issue BW in sum of Rs. 5000/- with one surety in the like amount against
accused through SHO concerned upon filing of PF within 15 days, returnable on
NDOH.
Be put up for appearance of accused/court bail/exploring possibility of
settlement on 24.02.2027.
(AAKANKSHA)
JMFC-03/NW/Rohini,Delhi
01.09.2026
-- 1 of 1 --
    Order 2
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 60/2026 Alfa Solvents Pvt Ltd Vs. Shree Krishna
Poly Chem /0 (Subhash Place)
11.05.2026
Present: AR Sh. Karamveer Singh for complainant along with Ld.
Counsel Sh. Deepak Saini.
Accused present through VC (Mobile No. 9311834080).
Let copy of complaint with all the documents supplied to
accused through WhatsApp at the number mentioned.
Accused is directed to furnish his bail bonds on NDOH and
remain physically present on NDOH.
Be put up for appearance of accused/court bail/exploring
possibility of settlement on 01.09.2026.
(AAKANKSHA)
JMFC-03/N/W Rohini Courts
New Delhi/11.05.2026
-- 1 of 1 --
    Order 1Full order available
    06 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 60/2026 Alfa Solvents Pvt Ltd Vs. Shree Krishna Poly Chem /0 (Subhash Place) 06.01.2026 Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act has been received by way of assignement. It be checked and registered as per rules. Present: Sh. Deepak Saini, Ld. counsel for complainant with AR. Complaint as well as documents perused and considered. The present complaint has been made…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.