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CC NI ACT - Complaint Case 138 NI Act

TRIMURTI WALL CARE PRODUCTS PVT LTDVsIshtiyak Khan

CNR DLNW020122592024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1157/2024
Registration Date
27 Mar 2024
Next Hearing Date
01 Feb 2027
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
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-03-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: A
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12258/2024
    Filing Date: 21-03-2024
    eFiling Number: ADL20240000414C202400006
    eFiling Date: 19-03-2024
    First Hearing Date: 30th March 2024
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    13 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 1157/2024 Trimurti Wall Care Products Pvt Ltd
    Vs.
    Ishtiyak Khan /0 (NSP Metro)
    13.08.2026
    Present : AR of complainant in person.
    Summons sent to accused not received back.
    Let fresh summons be issued to accused by the
    following modes:-
    a. upon filing PF/RC/Speed Post within 15 working days from
    today. If necessary, let affixation be done in terms of section 65
    CrPC : 67 BNSS.
    b. Dasti summons are also permitted.
    c. Electronic Mode (Subject to filing of affidavit by the
    complainant verifying the email ID/phone/Whatsapp number
    of the accused)
    Put up for appearance of the accused on 01.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/13.08.2026
    -- 1 of 1 --
    Interim Order 7
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 47CC NI ACT/1157/2024
    Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0
    (NSP Metro)
    28.01.2026
    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.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : Ld. Counsel for the Complainant.
    It is prayed that dasti summons be permitted.
    Considered and allowed.
    Issue fresh summons to accused on filing of
    PF/RC/SP for NDOH. Dasti summons are also permitted.
    Put up for appearance of accused on 13.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/28.01.2026
    -- 1 of 1 --
    Interim Order 6
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 1157/2024 Trimurti Wall Care Products Pvt Ltd Vs. Ishtiyak Khan /0 (NSP Metro)
    13.10.2025
    Ld. PO is on leave today.
    Present: Sh Pradeep Kumar, Ld. Counsel for the complainant.
    Put up for purpose already fixed on 28.01.2026.
    (Shraddha Tripathi)
    (Link JMFC(NI) Digital Court02)
    North-West, Rohini
    New Delhi/13.10.2025
    -- 1 of 1 --
    Interim Order 5
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50CC NI ACT/1157/2024Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0
    (NSP Metro)
    Proceedings are being conducted through Webex online application.
    11.07.2025
    Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
    None for accused.
    Matter recived by way of transfer.
    Previous compliances if any be complied afresh.
    Put up on 13.10.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/11.07.2025
    -- 1 of 1 --
    Interim Order 4
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 1157/2024
    Trimurti Wall Care Products Pvt Ltd Vs. Ishtiyak Khan /0 (NSP Metro)
    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.
    10.03.2025
    Present: Sh. Pradeep Kumar, Ld. Counsel for complainant.
    Vide order dated 28.11.2024, BWs were issued against the accused.
    As per the report, the address was found to be incomplete/improper. Furthermore, the
    parentage of the accused was not available.
    An attempt was made to reach the accused telephonically upon which the contact
    numbers were found to be not in use.
    Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh
    address of accused alongwith the fresh contact details of the accused.
    Put up again on 11.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.03.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    28 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 1157/2024 Trimurti Wall Care Products Pvt Ltd Vs. Ishtiyak Khan /0 (NSP Metro) 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. 28.11.2024 Present: Sh. Pradeep Kumar, Ld. Counsel for complainant. As per report of summons, summons were sent through Whatsapp and the…

    Read Full Order
    Interim Order 2Full order available
    03 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/1157/2024 Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0 (NSP Metro) 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. 03.08.2024 Present : Sh Pradeep Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point…

    Read Full Order
    Interim Order 1
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT/1157/2024
    Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0 (NSP Metro)
    30.03.2024
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Ld. Presiding Officer is on leave today.
    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 03.08.2024
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    Link (Sh Ajay Singh Parihar)
    MM(NI Act) Digital Court-04, North West,
    Rohini Courts, Delhi/30.03.2024
    -- 1 of 1 --
    Order 8
    13 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 1157/2024 Trimurti Wall Care Products Pvt Ltd
    Vs.
    Ishtiyak Khan /0 (NSP Metro)
    13.08.2026
    Present : AR of complainant in person.
    Summons sent to accused not received back.
    Let fresh summons be issued to accused by the
    following modes:-
    a. upon filing PF/RC/Speed Post within 15 working days from
    today. If necessary, let affixation be done in terms of section 65
    CrPC : 67 BNSS.
    b. Dasti summons are also permitted.
    c. Electronic Mode (Subject to filing of affidavit by the
    complainant verifying the email ID/phone/Whatsapp number
    of the accused)
    Put up for appearance of the accused on 01.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/13.08.2026
    -- 1 of 1 --
    Order 7
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 47CC NI ACT/1157/2024
    Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0
    (NSP Metro)
    28.01.2026
    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.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : Ld. Counsel for the Complainant.
    It is prayed that dasti summons be permitted.
    Considered and allowed.
    Issue fresh summons to accused on filing of
    PF/RC/SP for NDOH. Dasti summons are also permitted.
    Put up for appearance of accused on 13.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/28.01.2026
    -- 1 of 1 --
    Order 6
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 1157/2024 Trimurti Wall Care Products Pvt Ltd Vs. Ishtiyak Khan /0 (NSP Metro)
    13.10.2025
    Ld. PO is on leave today.
    Present: Sh Pradeep Kumar, Ld. Counsel for the complainant.
    Put up for purpose already fixed on 28.01.2026.
    (Shraddha Tripathi)
    (Link JMFC(NI) Digital Court02)
    North-West, Rohini
    New Delhi/13.10.2025
    -- 1 of 1 --
    Order 5
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50CC NI ACT/1157/2024Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0
    (NSP Metro)
    Proceedings are being conducted through Webex online application.
    11.07.2025
    Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
    None for accused.
    Matter recived by way of transfer.
    Previous compliances if any be complied afresh.
    Put up on 13.10.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/11.07.2025
    -- 1 of 1 --
    Order 4
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 1157/2024
    Trimurti Wall Care Products Pvt Ltd Vs. Ishtiyak Khan /0 (NSP Metro)
    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.
    10.03.2025
    Present: Sh. Pradeep Kumar, Ld. Counsel for complainant.
    Vide order dated 28.11.2024, BWs were issued against the accused.
    As per the report, the address was found to be incomplete/improper. Furthermore, the
    parentage of the accused was not available.
    An attempt was made to reach the accused telephonically upon which the contact
    numbers were found to be not in use.
    Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh
    address of accused alongwith the fresh contact details of the accused.
    Put up again on 11.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.03.2025
    -- 1 of 1 --
    Order 3Full order available
    28 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 1157/2024 Trimurti Wall Care Products Pvt Ltd Vs. Ishtiyak Khan /0 (NSP Metro) 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. 28.11.2024 Present: Sh. Pradeep Kumar, Ld. Counsel for complainant. As per report of summons, summons were sent through Whatsapp and the…

    Read Full Order
    Order 2Full order available
    03 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/1157/2024 Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0 (NSP Metro) 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. 03.08.2024 Present : Sh Pradeep Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point…

    Read Full Order
    Order 1
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT/1157/2024
    Trimurti Wall Care Products Pvt Ltd Vs.Ishtiyak Khan/0 (NSP Metro)
    30.03.2024
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Ld. Presiding Officer is on leave today.
    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 03.08.2024
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    Link (Sh Ajay Singh Parihar)
    MM(NI Act) Digital Court-04, North West,
    Rohini Courts, Delhi/30.03.2024
    -- 1 of 1 --

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