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CC NI ACT - Complaint Case 138 NI Act

Paras Metal Industries Through Its Authorized Representative Akshay JainVsA R Trading Through Its Proprieter

CNR DLNW020016912024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
228/2024
Registration Date
23 Jan 2024
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
    Ashok Vihar
    FIR Number / Year
    0000/2024

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    16 Sept 2026

    3 records
    Court Proceeding

    fp

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    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar) 16.09.2026 Ld.…

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    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT / 228/2024
    Paras Metal Industries Through Its
    Authorized Representative Akshay Jain Vs.
    A R Trading Through Its Proprieter
    0000/2024 (Ashok
    Vihar)
    16.09.2026
    Ld. Presiding Officer is on training today.
    Present: Mr. Akshay Jain, complainant is present through VC.
    Mr. Naresh Kumar, Ld. counsel for accused
    Be put up for purpose fixed on 24.03.2027.
    (Reetika Jain)
    Link Judicial Magistrate First Class
    NW/Rohini, Delhi/16.09.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar) 16.09.2026 Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT / 228/2024
    Paras Metal Industries Through Its
    Authorized Representative Akshay Jain Vs.
    A R Trading Through Its Proprieter
    0000/2024 (Ashok
    Vihar)
    16.09.2026
    Ld. Presiding Officer is on training today.
    Present: Mr. Akshay Jain, complainant is present through VC.
    Mr. Naresh Kumar, Ld. counsel for accused
    Be put up for purpose fixed on 24.03.2027.
    (Reetika Jain)
    Link Judicial Magistrate First Class
    NW/Rohini, Delhi/16.09.2026
    -- 1 of 1 --

    25 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 228/2024
    Paras Metal Industries Through Its
    Authorized Representative Akshay Jain Vs. A R Trading Through Its
    Proprieter
    0000/2024 (Ashok Vihar)
    25.03.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    Lawyers are abstaining from work today.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Sh. Akshay Jain, AR of the complainant through VC.
    Process not issued.
    Let order dated 17.11.2025 be complied afresh upon filing of
    PF within 15 days.
    Be put up for appearance of accused on 16.09.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/25.03.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 228/2024
    Paras Metal Industries Through Its
    Authorized Representative Akshay Jain Vs. A R Trading Through Its
    Proprieter
    0000/2024 (Ashok Vihar)
    25.03.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    Lawyers are abstaining from work today.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Sh. Akshay Jain, AR of the complainant through VC.
    Process not issued.
    Let order dated 17.11.2025 be complied afresh upon filing of
    PF within 15 days.
    Be put up for appearance of accused on 16.09.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/25.03.2026
    -- 1 of 1 --

    17 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)…

    Read Full Order →
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)…

    Read Full Order →

    03 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
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    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative
    Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.07.2025
    Present: Sh. Naresh Kumar. Ld counsel for complainant.
    None for accused.
    Put up on 17.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/03.07.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative
    Akshay Jain Vs. A R Trading Through Its Proprieter 0000/2024 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.07.2025
    Present: Sh. Naresh Kumar. Ld counsel for complainant.
    None for accused.
    Put up on 17.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/03.07.2025
    -- 1 of 1 --

    18 Mar 2025

    3 records
    Court Proceeding

    Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance

    Next purpose: Misc./ Appearance
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    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT/228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter0000/2024 (AshokVihar) LD. PO IS ON…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17CC NI ACT/228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading
    Through Its Proprieter0000/2024 (AshokVihar)
    LD. PO IS ON LEAVE TODAY
    18.03.2025
    VC/ Enternet not working due to electricity failure at MTNL.
    Present:
    None.
    Put up for purpose fixed on 03.07.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.03.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT/228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter0000/2024 (AshokVihar) LD. PO IS ON…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17CC NI ACT/228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading
    Through Its Proprieter0000/2024 (AshokVihar)
    LD. PO IS ON LEAVE TODAY
    18.03.2025
    VC/ Enternet not working due to electricity failure at MTNL.
    Present:
    None.
    Put up for purpose fixed on 03.07.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.03.2025
    -- 1 of 1 --

    20 Nov 2024

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

    Next purpose: Misc./ Appearance
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    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000 /2024 (Ashok Vihar)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 228/2024
    Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading
    Through Its Proprieter 0000 /2024 (Ashok Vihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    20.11.2024
    Present None.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    GST details / amended memo was to be filed on the last date of hearing.
    Put up for the purpose fixed on 18.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/20.11.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 228/2024 Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading Through Its Proprieter 0000 /2024 (Ashok Vihar)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 228/2024
    Paras Metal Industries Through Its Authorized Representative Akshay Jain Vs. A R Trading
    Through Its Proprieter 0000 /2024 (Ashok Vihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    20.11.2024
    Present None.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    GST details / amended memo was to be filed on the last date of hearing.
    Put up for the purpose fixed on 18.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/20.11.2024
    -- 1 of 1 --

    06 Aug 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter (AshokVihar) Proceedings conducted…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT/228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading
    Through Its Proprieter (AshokVihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.08.2024
    Present : AR of the complainant.
    Matter is at the stage of consideration.
    AR for the Complainant submits that he wants to change the counsel and will
    engage a new counsel by the next date of hearing.
    Adjournment is allowed for today.
    Previous vakalatnama stands withdrawn.
    Let separate noting to this effect be made in the case file.
    Let order dt. 19.04.2024 be complied afresh.
    Put up again on 20.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.08.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter (AshokVihar) Proceedings conducted…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT/228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading
    Through Its Proprieter (AshokVihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.08.2024
    Present : AR of the complainant.
    Matter is at the stage of consideration.
    AR for the Complainant submits that he wants to change the counsel and will
    engage a new counsel by the next date of hearing.
    Adjournment is allowed for today.
    Previous vakalatnama stands withdrawn.
    Let separate noting to this effect be made in the case file.
    Let order dt. 19.04.2024 be complied afresh.
    Put up again on 20.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.08.2024
    -- 1 of 1 --

    19 Apr 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT/228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter0000 /2024 (AshokVihar) Proceedings…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT/228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading
    Through Its Proprieter0000 /2024 (AshokVihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Reader cum Ahlmad of this court is on leave today.
    Ld. Presiding Officer is also looking after post lunch Link work.
    19.04.2024
    Present : Sh Rahul Bansal, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Ld. Counsel for the complainant is directed to submit GST details of AR trading
    proprietorship concern.
    He is also directed to file the amended memo of parties alongwith amended
    complaint mentioning the name and role of proprietor in the transaction in question.
    Put up again on 06.08.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.04.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT/228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter0000 /2024 (AshokVihar) Proceedings…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT/228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading
    Through Its Proprieter0000 /2024 (AshokVihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Reader cum Ahlmad of this court is on leave today.
    Ld. Presiding Officer is also looking after post lunch Link work.
    19.04.2024
    Present : Sh Rahul Bansal, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Physical file has been deposited.
    Ld. Counsel for the complainant is directed to submit GST details of AR trading
    proprietorship concern.
    He is also directed to file the amended memo of parties alongwith amended
    complaint mentioning the name and role of proprietor in the transaction in question.
    Put up again on 06.08.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.04.2024
    -- 1 of 1 --

    24 Jan 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/ 228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter (AshokVihar) Proceedings…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41CC NI ACT/ 228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R
    Trading Through Its Proprieter
    (AshokVihar)
    Proceedings conducted online through Video Conferencing using CISCO
    WEBEX Software.
    24.01.2024
    Fresh case received by way of assignment. It be checked and
    registered.
    The present file has been put up before me today by the reader-
    cum-ahlmad of the court.
    Complainant is directed to submit the original documents including the
    dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand
    notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
    signed original complaint and attested affidavit of pre-summoning evidence, with
    the reader-cum-ahlmad of the court, before NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court
    Work Station for submitting the physical file between 2.30 to 3.30 p.m.
    Put up for consideration on 19.04.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as
    per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/24.01.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/ 228/2024 Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R Trading Through Its Proprieter (AshokVihar) Proceedings…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41CC NI ACT/ 228/2024
    Paras Metal Industries Through ItsAuthorized Representative Akshay Jain Vs.A R
    Trading Through Its Proprieter
    (AshokVihar)
    Proceedings conducted online through Video Conferencing using CISCO
    WEBEX Software.
    24.01.2024
    Fresh case received by way of assignment. It be checked and
    registered.
    The present file has been put up before me today by the reader-
    cum-ahlmad of the court.
    Complainant is directed to submit the original documents including the
    dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand
    notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
    signed original complaint and attested affidavit of pre-summoning evidence, with
    the reader-cum-ahlmad of the court, before NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court
    Work Station for submitting the physical file between 2.30 to 3.30 p.m.
    Put up for consideration on 19.04.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as
    per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/24.01.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 1691/2024
    Filing Date: 15-01-2024
    eFiling Number: ADL20230006687C202400002
    eFiling Date: 13-01-2024
    First Hearing Date: 24th January 2024
    Court Number And Judge: 520-Judicial Magistrate First Class

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