CC NI ACT - Complaint Case 138 NI Act
M/S MAXEMO CAPITAL SERVICES PVT. LTDVsPARAS INDUSTRIES
CNR DLNW020069392026527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 21 Oct 2026
Case Overview
- Registration Number
- 226/2026
- Registration Date
- 22 Jan 2026
- Next Hearing Date
- 03 Dec 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
0No Act or Section information is available.
Police / FIR Details
- Police Station
- NSP Metro
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 22-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-03-2026 Date: 12-03-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-07-2026 Date: 16-07-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-10-2026 Date: 15-10-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-12-2026
Additional Case Details
Additional Case Details
Filing Number: 6938/2026 Filing Date: 20-01-2026 eFiling Number: ADL20230000018C202600004 eFiling Date: 19-01-2026 First Hearing Date: 22nd January 2026 Court Number And Judge: 527-Judicial Magistrate First Class
Orders
8Interim Order 415 Oct 2026
15 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT / 226/2026 M/S MAXEMO CAPITAL SERVICES PVT. LTD Vs. PARAS INDUSTRIES /0 (NSP Metro) 15.10.2026 Present : Sh. Mitlesh Jha, Ld. Counsel for complainant. Sh. Dheeraj, Deputy Manager, HDFC Bank, F1U, Pitampura Branch in person. He submits that he needs some more time for bringing the necessary record after consulting with his senior officials. He confirms that copy of cheque, return memo and certificate issued by bank on 26.11.2025 has been received by him. Sh. Dheeraj is bound down for NDOH. Put up for further proceedings on 03.12.2026. Signatures of Sh. Dheeraj has been taken on this order sheet to signify his presence and consent. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/15.10.2026 -- 1 of 1 --
Interim Order 316 Jul 2026
16 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 8CC NI ACT/226/2026 M/S MAXEMO CAPITAL SERVICES PVT.LTD Vs. PARAS INDUSTRIES/0 (NSP Metro) 16.07.2026 Present : Sh. Rohit Goyal, Ld. Counsel for the complainant. Bank witness from HDFC Bank has not appeared despite being bound down. Issue fresh summons to Sh. Dheeraj, Deputy Manager, HDFC Bank Pitampura Branch through DCP concerned for NDOH. Put up for appearance of bank witness/further proceedings on 15.10.2026. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/16.07.2026 -- 1 of 1 --
Interim Order 212 Mar 2026
12 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT/226/2026 M/S MAXEMO CAPITAL SERVICES PVT.LTD Vs. PARAS INDUSTRIES/0 (NSP Metro) 12.03.2026 Present : Sh. Abhishek Parashar, Ld. proxy Counsel for the Complainant with AR of complainant. Sh. Dheeraj, Deputy Manager from HDFC Bank, Pitampura Branch in person. Time sought by concerned witness to bring the requisite record. Time is granted till NDOH. Diet money has been paid to the witness. He is bound down for NDOH. Put up for further proceedings on 16.07.2026. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/12.03.2026 -- 1 of 1 --
Interim Order 122 Jan 2026
22 Jan 2026
Order Details: COPY OF ORDER Pdf Text: M/S MAXEMO CAPITAL SERVICES PVT LTD VS. M/S PARAS INDUSTRIES NETAJI SUBHASH PLACE 22.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. Fresh case U/s. 138 NI Act received from the facilitation center. It be checked and registered. Present : Ld. counsel for complainant. There is some discrepency regarding the date on which information qua dishonour of cheque in question was given to the complainant. Issue notice to HDFC Bank, F1U-42, Block Pitampura, Delhi to provide information in this regard. Let copy of cheque, return memo, certificate issued by HDFC Bank 26.11.2025 be also sent along. Dasti notice is also permitted. Put up for consideration on 12.03.2026. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/22.01.2026 -- 1 of 1 --
Order 415 Oct 2026
15 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT / 226/2026 M/S MAXEMO CAPITAL SERVICES PVT. LTD Vs. PARAS INDUSTRIES /0 (NSP Metro) 15.10.2026 Present : Sh. Mitlesh Jha, Ld. Counsel for complainant. Sh. Dheeraj, Deputy Manager, HDFC Bank, F1U, Pitampura Branch in person. He submits that he needs some more time for bringing the necessary record after consulting with his senior officials. He confirms that copy of cheque, return memo and certificate issued by bank on 26.11.2025 has been received by him. Sh. Dheeraj is bound down for NDOH. Put up for further proceedings on 03.12.2026. Signatures of Sh. Dheeraj has been taken on this order sheet to signify his presence and consent. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/15.10.2026 -- 1 of 1 --
Order 316 Jul 2026
16 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 8CC NI ACT/226/2026 M/S MAXEMO CAPITAL SERVICES PVT.LTD Vs. PARAS INDUSTRIES/0 (NSP Metro) 16.07.2026 Present : Sh. Rohit Goyal, Ld. Counsel for the complainant. Bank witness from HDFC Bank has not appeared despite being bound down. Issue fresh summons to Sh. Dheeraj, Deputy Manager, HDFC Bank Pitampura Branch through DCP concerned for NDOH. Put up for appearance of bank witness/further proceedings on 15.10.2026. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/16.07.2026 -- 1 of 1 --
Order 212 Mar 2026
12 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT/226/2026 M/S MAXEMO CAPITAL SERVICES PVT.LTD Vs. PARAS INDUSTRIES/0 (NSP Metro) 12.03.2026 Present : Sh. Abhishek Parashar, Ld. proxy Counsel for the Complainant with AR of complainant. Sh. Dheeraj, Deputy Manager from HDFC Bank, Pitampura Branch in person. Time sought by concerned witness to bring the requisite record. Time is granted till NDOH. Diet money has been paid to the witness. He is bound down for NDOH. Put up for further proceedings on 16.07.2026. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/12.03.2026 -- 1 of 1 --
Order 122 Jan 2026
22 Jan 2026
Order Details: COPY OF ORDER Pdf Text: M/S MAXEMO CAPITAL SERVICES PVT LTD VS. M/S PARAS INDUSTRIES NETAJI SUBHASH PLACE 22.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. Fresh case U/s. 138 NI Act received from the facilitation center. It be checked and registered. Present : Ld. counsel for complainant. There is some discrepency regarding the date on which information qua dishonour of cheque in question was given to the complainant. Issue notice to HDFC Bank, F1U-42, Block Pitampura, Delhi to provide information in this regard. Let copy of cheque, return memo, certificate issued by HDFC Bank 26.11.2025 be also sent along. Dasti notice is also permitted. Put up for consideration on 12.03.2026. (APOORV BHARDWAJ) JMFC-02, NORTH WEST DISTRICT ROHINI COURTS DELHI/22.01.2026 -- 1 of 1 --
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