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CC NI ACT - Complaint Case 138 NI Act

Mpcl Industries LimitedVsKolane Refrigerants

CNR DLNW020130942024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1364/2024
Registration Date
04 Apr 2024
Next Hearing Date
09 Jan 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
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-04-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-05-2024
    
    Date: 17-05-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13093/2024
    Filing Date: 02-04-2024
    eFiling Number: ADL20230010365C202400007
    eFiling Date: 01-04-2024
    First Hearing Date: 06th April 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 1364/2024
    Mpcl Industries Limited Vs. Kolane Refrigerants
    (Subhash Place)
    07.08.2026
    Present: Counsel for complainant through VC.
    None for accused.
    Order dated 24.09.2025 be complied afresh through
    DCP concerned as well as dasti on the PF already filed for
    09.01.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/07.08.2026
    -- 1 of 1 --
    Interim Order 5
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 1364/2024 Mpcl Industries Limited Vs. Kolane
    Refrigerants /0 (Subhash Place)
    14.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Tushar for complainant through VC.
    List for purpose already fixed for 07.08.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/14.01.2026
    -- 1 of 1 --
    Interim Order 4
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 1364/2024
    Mpcl Industries Limited Vs. Kolane Refrigerants
    /0 (Subhash Place)
    24.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vijay Jha, Ld. Counsel for complainant.
    Summons issued not received back.
    Dasti report not filed.
    At requests, let fresh summons be issued against accused through all modes
    including DASTI on filing of PF/RC within 15 days returnable for 14.01.2026.
    Complainant is directed to file the tracking report by 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, 24.09.2025
    -- 1 of 1 --
    Interim Order 3
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1364/2024
    Mpcl Industries Limited Vs. Kolane Refrigerants
    (Subhash Place)
    21.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Tushant, Ld. Counsel for the complainant.
    On LDOH, the complainant was directed to furnish fresh address of the
    accused. The same has been received on email ID of this court. Let the same be taken on
    record.
    Let fresh summons be issued on the address so received subject to filing of
    PF within ten working days from today through all modes including email ID and
    whatsapp of the accused for NDOH.
    Dasti summons be also issued. Complainant is at liberty to accompany the
    process server.
    Put up for appearance of accused on 24.09.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.05.2025
    -- 1 of 1 --
    Interim Order 2
    23 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT / 1364/2024 Mpcl Industries Limited Vs. Kolane
    Refrigerants /0 (Subhash Place)
    Present : Learned Counsel Sh. Tushant for the Complainant
    None for the Accused
    On the last date of hearing summon was directed to be issued against the
    accused.
    Report on summon received stating that the address is not there.
    Complainant is directed to file an affidavit furnishing fresh address.
    List for compliance on 21.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 23.01.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    01 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 1364/2024 Mpcl Industries Limited Vs. Kolane Refrigerants 01.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Vijay Chandra Jha for complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I take cognizance…

    Read Full Order
    Order 6
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 1364/2024
    Mpcl Industries Limited Vs. Kolane Refrigerants
    (Subhash Place)
    07.08.2026
    Present: Counsel for complainant through VC.
    None for accused.
    Order dated 24.09.2025 be complied afresh through
    DCP concerned as well as dasti on the PF already filed for
    09.01.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/07.08.2026
    -- 1 of 1 --
    Order 5
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 1364/2024 Mpcl Industries Limited Vs. Kolane
    Refrigerants /0 (Subhash Place)
    14.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Tushar for complainant through VC.
    List for purpose already fixed for 07.08.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/14.01.2026
    -- 1 of 1 --
    Order 4
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 1364/2024
    Mpcl Industries Limited Vs. Kolane Refrigerants
    /0 (Subhash Place)
    24.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Vijay Jha, Ld. Counsel for complainant.
    Summons issued not received back.
    Dasti report not filed.
    At requests, let fresh summons be issued against accused through all modes
    including DASTI on filing of PF/RC within 15 days returnable for 14.01.2026.
    Complainant is directed to file the tracking report by 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, 24.09.2025
    -- 1 of 1 --
    Order 3
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1364/2024
    Mpcl Industries Limited Vs. Kolane Refrigerants
    (Subhash Place)
    21.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Tushant, Ld. Counsel for the complainant.
    On LDOH, the complainant was directed to furnish fresh address of the
    accused. The same has been received on email ID of this court. Let the same be taken on
    record.
    Let fresh summons be issued on the address so received subject to filing of
    PF within ten working days from today through all modes including email ID and
    whatsapp of the accused for NDOH.
    Dasti summons be also issued. Complainant is at liberty to accompany the
    process server.
    Put up for appearance of accused on 24.09.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.05.2025
    -- 1 of 1 --
    Order 2
    23 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT / 1364/2024 Mpcl Industries Limited Vs. Kolane
    Refrigerants /0 (Subhash Place)
    Present : Learned Counsel Sh. Tushant for the Complainant
    None for the Accused
    On the last date of hearing summon was directed to be issued against the
    accused.
    Report on summon received stating that the address is not there.
    Complainant is directed to file an affidavit furnishing fresh address.
    List for compliance on 21.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 23.01.2025
    -- 1 of 1 --
    Order 1Full order available
    01 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 1364/2024 Mpcl Industries Limited Vs. Kolane Refrigerants 01.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Vijay Chandra Jha for complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I take cognizance…

    Read Full Order

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