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CC NI ACT - Complaint Case 138 NI Act

ocean thermoplastic elastomerVsJayanti Lal Panchal

CNR DLNW020091092025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
816/2025
Registration Date
01 Feb 2025
Next Hearing Date
12 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ocean thermoplastic elastomer

    Respondent

    1. 1Jayanti Lal Panchal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9107/2025
Filing Date: 17-01-2025
eFiling Number: ADL20230002261C202500001
eFiling Date: 16-01-2025
First Hearing Date: 10th February 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    12
    Interim Order 7Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138 of the NI Act...” Complaint, affidavit of evidence and documents considered in light of…

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    Interim Order 6Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 816/2025 ocean thermoplastic elastomer Vs. JAYANTI LAL PANCHAL /0 (Shalimar Bagh) 19.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: Sh. Arun, Ld Counsel for complainant Accused absent. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that as per the judgment of Hon’ble Supreme Court…

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    Interim Order 5
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 816/2025 ocean thermoplastic elastomer Vs.
JAYANTI LAL PANCHAL /0 (Shalimar Bagh)
27.1.2026
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and
registered.
One of the stenographers is on leave today.
Present: Sh Akash, Ld. Counsel for complainant through VC.
Cognizance is yet to be taken.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on 14.03.2026
If matter is not settled, list on 19.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi/27.01.2026
-- 1 of 1 --
    Interim Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71
CC NI ACT / 816/2025
ocean thermoplastic elastomer Vs.
JAYANTI LAL PANCHAL
/0 (Shalimar Bagh)
30.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for purpose fixed on 27.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.08.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 816/2025
Ocean Thermoplastic Elastomer Vs. JAYANTI LAL PANCHAL
(Shalimar Bagh)
04.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Original file along with documents received.
Let fresh notice in terms of terms of previous order dated 10.02.2025 be
issued afresh for 30.08.2025.
Complainant is directed to file the tracking report on the NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    10 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 816/2025 ocean thermoplastic elastomer Vs. JAYANTI LAL PANCHAL (Shalimar Bagh) 10.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Arun, Ld. Counsel for the complainant. Ld. Counsel for the complainant undertakes to place the original documents on record within two weeks. Heard and allowed. The matter was…

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    Order 7Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138 of the NI Act...” Complaint, affidavit of evidence and documents considered in light of…

    Read Full Order
    Order 6Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 816/2025 ocean thermoplastic elastomer Vs. JAYANTI LAL PANCHAL /0 (Shalimar Bagh) 19.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: Sh. Arun, Ld Counsel for complainant Accused absent. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that as per the judgment of Hon’ble Supreme Court…

    Read Full Order
    Order 5
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 816/2025 ocean thermoplastic elastomer Vs.
JAYANTI LAL PANCHAL /0 (Shalimar Bagh)
27.1.2026
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and
registered.
One of the stenographers is on leave today.
Present: Sh Akash, Ld. Counsel for complainant through VC.
Cognizance is yet to be taken.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on 14.03.2026
If matter is not settled, list on 19.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi/27.01.2026
-- 1 of 1 --
    Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71
CC NI ACT / 816/2025
ocean thermoplastic elastomer Vs.
JAYANTI LAL PANCHAL
/0 (Shalimar Bagh)
30.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for purpose fixed on 27.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.08.2025
-- 1 of 1 --
    Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 816/2025
Ocean Thermoplastic Elastomer Vs. JAYANTI LAL PANCHAL
(Shalimar Bagh)
04.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Original file along with documents received.
Let fresh notice in terms of terms of previous order dated 10.02.2025 be
issued afresh for 30.08.2025.
Complainant is directed to file the tracking report on the NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.06.2025
-- 1 of 1 --
    Order 2Full order available
    10 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 816/2025 ocean thermoplastic elastomer Vs. JAYANTI LAL PANCHAL (Shalimar Bagh) 10.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Arun, Ld. Counsel for the complainant. Ld. Counsel for the complainant undertakes to place the original documents on record within two weeks. Heard and allowed. The matter was…

    Read Full Order

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