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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    0

    No 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

    8
    Interim Order 4
    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 3
    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 2
    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 1
    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 4
    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 3
    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 2
    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 1
    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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