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CC NI ACT - Complaint Case 138 NI Act

Pradeep Timber Mart Through PartnerVsJai Impex

CNR DLNW020130492024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1337/2024
Registration Date
03 Apr 2024
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pradeep Timber Mart Through Partner

    Respondent

    1. 1Jai Impex

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2024

Date: 06-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2024

Date: 27-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13048/2024
Filing Date: 01-04-2024
eFiling Number: ADL20230006168C202400005
eFiling Date: 31-03-2024
First Hearing Date: 05th April 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs.
Jai Impex /0 (Maurya Enclave)
24.08.2026
Present: Sh.Archit Arora, Ld. Counsel for complainant
through video conferencing.
Accused is absent.
Previous PF not filed.
Issue fresh Bailable Warrants against the accused in
the sum of Rs. 5,000/- with one surety of like amount, without PF,
returnable for 03.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.08.2026
-- 1 of 1 --
    Interim Order 8
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex
PS (Maurya Enclave)
24.04.2026
Present: Sh. Abdus Jamar Ansari, Ld. Counsel for
complainant.
Accused is absent.	Accused is absent.
It appears that the accused is deliberately avoiding the
process of Court.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount upon filing of PF
within 30 days returnable for 24.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.04.2026
-- 1 of 1 --
    Interim Order 7
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs.
Jai Impex /0 (Maurya Enclave)
04.12.2025
Total 130 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Abdus Samad Ansari, Ld. Counsel for
complainant.
Put up the matter for purpose fixed on 24.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
04.12.2025
-- 1 of 1 --
    Interim Order 6
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1337/2024 Pradeep Timber Mart Through Partner Vs. Jai Impex /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: Sh. Abdus, Ld. counsel for complainant.
None for accused.
As per service report received back on LDOH, the summons were been duly served
upon accused through WhatsApp. However, despite repeated calls, none has appeared on behalf of the
accused on LDOH and accused is absent today as well.
Accordingly, let bailable warrants be issued against accused in the sum of Rs. 5,000/-
with one surety of like amount, on filing of PF within 20 days from today, returnable for 04.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --
    Interim Order 5
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex /0 (Maurya Enclave)
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.
27.03.2025
Present: Sh. Abdus Samad, Ld. Counsel for complainant.
Vide order dated 07.12.2024, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with double white tick.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
07.12.2024.
Put up again on 24.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/27.03.2025
-- 1 of 1 --
    Interim Order 4
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex /0 (Maurya Enclave)
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.
Ld Presiding Officer is also looking after Link work of two courts.
Reader cum Ahlmad and Assistant Ahlmad of this court is on leave today.
The only staff assisting the court today is the stenographer.
07.12.2024
Present: Sh. Abdus Ansari, Ld. Counsel for complainant.
Vide order dated 06.05.2024 summons were to be issued to the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 06.05.2024 be
complied afresh for NDOH.
Put up again on 27.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.12.2024
-- 1 of 1 --
    Interim Order 3
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/1337/2024Pradeep Timber Mart Through Partner Vs.Jai Impex/0 (Maurya
Enclave)
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
Learned Presiding Officer is on leave today.
27.08.2024
Present : None .
Put up for purpose fixed on 07.12.2024.
(Shivangi Mangla)
Link- Judicial Magistrate First Class
NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/27.08.2024
-- 1 of 1 --
    Interim Order 2Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/1337/2024 Pradeep Timber Mart Through Partner Vs.Jai Impex/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.05.2024 Present : Sh. Archit Arora, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The…

    Read Full Order
    Interim Order 1
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT/1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex/0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
05.04.2024
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 06.05.2024.
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/05.04.2024
-- 1 of 1 --
    Order 9
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs.
Jai Impex /0 (Maurya Enclave)
24.08.2026
Present: Sh.Archit Arora, Ld. Counsel for complainant
through video conferencing.
Accused is absent.
Previous PF not filed.
Issue fresh Bailable Warrants against the accused in
the sum of Rs. 5,000/- with one surety of like amount, without PF,
returnable for 03.12.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.08.2026
-- 1 of 1 --
    Order 8
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex
PS (Maurya Enclave)
24.04.2026
Present: Sh. Abdus Jamar Ansari, Ld. Counsel for
complainant.
Accused is absent.	Accused is absent.
It appears that the accused is deliberately avoiding the
process of Court.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount upon filing of PF
within 30 days returnable for 24.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.04.2026
-- 1 of 1 --
    Order 7
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs.
Jai Impex /0 (Maurya Enclave)
04.12.2025
Total 130 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Abdus Samad Ansari, Ld. Counsel for
complainant.
Put up the matter for purpose fixed on 24.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
04.12.2025
-- 1 of 1 --
    Order 6
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1337/2024 Pradeep Timber Mart Through Partner Vs. Jai Impex /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
24.07.2025
Present: Sh. Abdus, Ld. counsel for complainant.
None for accused.
As per service report received back on LDOH, the summons were been duly served
upon accused through WhatsApp. However, despite repeated calls, none has appeared on behalf of the
accused on LDOH and accused is absent today as well.
Accordingly, let bailable warrants be issued against accused in the sum of Rs. 5,000/-
with one surety of like amount, on filing of PF within 20 days from today, returnable for 04.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.07.2025
-- 1 of 1 --
    Order 5
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex /0 (Maurya Enclave)
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.
27.03.2025
Present: Sh. Abdus Samad, Ld. Counsel for complainant.
Vide order dated 07.12.2024, summons were issued to the accused.
As per report of summons, summons were sent through Whatsapp and the same
were delivered with double white tick.
Report of physical service has not been received as yet.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh summons be issued to the accused in terms of order dated
07.12.2024.
Put up again on 24.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/27.03.2025
-- 1 of 1 --
    Order 4
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex /0 (Maurya Enclave)
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.
Ld Presiding Officer is also looking after Link work of two courts.
Reader cum Ahlmad and Assistant Ahlmad of this court is on leave today.
The only staff assisting the court today is the stenographer.
07.12.2024
Present: Sh. Abdus Ansari, Ld. Counsel for complainant.
Vide order dated 06.05.2024 summons were to be issued to the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 06.05.2024 be
complied afresh for NDOH.
Put up again on 27.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.12.2024
-- 1 of 1 --
    Order 3
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/1337/2024Pradeep Timber Mart Through Partner Vs.Jai Impex/0 (Maurya
Enclave)
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
Learned Presiding Officer is on leave today.
27.08.2024
Present : None .
Put up for purpose fixed on 07.12.2024.
(Shivangi Mangla)
Link- Judicial Magistrate First Class
NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/27.08.2024
-- 1 of 1 --
    Order 2Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/1337/2024 Pradeep Timber Mart Through Partner Vs.Jai Impex/0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.05.2024 Present : Sh. Archit Arora, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The…

    Read Full Order
    Order 1
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT/1337/2024
Pradeep Timber Mart Through Partner Vs. Jai Impex/0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
05.04.2024
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 06.05.2024.
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/05.04.2024
-- 1 of 1 --

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