Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.08.2025 Present: Sh. Pradeep Kumar, Ld. counsel for complainant. Ld counsel for complainant has filed e filing history of the present complaint as per which the same has been filed on 17.02.2023. perused. Same is…
CC NI ACT - Complaint Case 138 NI Act
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTAVsM/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA
CNR DLNW020136662023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 1981/2023
- Registration Date
- 26 Apr 2023
- Next Hearing Date
- 27 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- SUBHASH PLACE
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 26-04-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 27-06-2023 Date: 27-06-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-08-2023 Date: 17-08-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 02-12-2023 Date: 02-12-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 30-03-2024 Date: 30-03-2024 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 24-08-2024 Date: 24-08-2024 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 19-04-2025 Date: 19-04-2025 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 08-07-2025 Date: 08-07-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 30-08-2025 Date: 30-08-2025 Business: aa Next Purpose: Misc./ Appearance Next Hearing Date: 14-02-2026 Date: 14-02-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 27-01-2027
Additional Case Details
Additional Case Details
Filing Number: 13665/2023 Filing Date: 18-04-2023 eFiling Number: ECDLNW02008722023 eFiling Date: 15-04-2023 First Hearing Date: 26th April 2023 Court Number And Judge: 520-Judicial Magistrate First Class
Orders
24Interim Order 1206 Aug 2026
06 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT1981/2023 DLNW020136662023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DI- RECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA (Subhash Place) 06.08.2026 Present: Mr. Pradeep Kumar, Ld. counsel for complainant. PF not filed. One last and final opportunity is granted. Let summons be issued upon accused on filing of PF/RC within 15 days through all modes. Complainant is directed to collect dasti summons and place on record proof of service by NDOH. Be put up for appearance of both parties on 27.01.2027. (AAKANKSHA) Judicial Magistrate First Class-03 NW/Rohini, Delhi/06.08.2026 -- 1 of 1 --
Interim Order 1114 Feb 2026
14 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT1981/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) 16.02.2026 File taken up today as 14.02.2026 was second Saturday. File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025. Present: Sh. Proxy counsel, Ld. Counsel for complainant. None for accused. Process not issued. Let order dated 30.08.2025 be complied afresh upon filing of PF within 15 days. Be put up for appearance of accused on 06.08.2026. I-Link JMFC/NW/Rohini,Delhi 16.02.2026 -- 1 of 1 --
Interim Order 10Full order available
30 Aug 2025
Interim Order 908 Jul 2025
08 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA /0 (Subhash Place) Misc. cases/purpose Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.07.2025 Present: Sh. Pradeep Kumar, Ld. counsel for complainant. None for accused. Ld counsel for complainant seeks sometime to e file the “e filing history” of the present case. Let the same be done at least 2 days prior to NDOH. Put up on 30.08.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/08.07.2025 -- 1 of 1 --
Interim Order 819 Apr 2025
19 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT1981/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.04.2025 Ld. P.O is on Leave today. Present: Sh Pradeep Kumar, counsel for complaint None for accused Put up for purpose fixed on 08.07.2025. (Jayanti Chander) Link (JMFC(NI Act) Digital court-02) NorthWest, Rohini New Delhi/19.04.2025 -- 1 of 1 --
Interim Order 718 Jan 2025
18 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.01.2025 Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant through VC. Fresh vakalatnama filed on behalf of the complainant on court's email ID. Let the same be filed physically at workstation, Rohini Courts. Adjournment sought by Ld. Counsel for the complainant on the ground that he is not having the file in the present matter and seeks some time to procure the same from previous counsel. Put up for purpose already fixed on 19.04.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/18.01.2025 -- 1 of 1 --
Interim Order 624 Aug 2024
24 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC N. 1981/2023 M/S DARRICK INSECTICIDES LTD VS YASH TRADER LD P.O. IS ON LEAVE TODAY.. PR. Proxy counsel Sh. Pradeep Kumar along with AR Sh Neeraj. Sh. Sher Ahmed, Counsel for accused PUT UP FOR PURPOSE FIXED ON 18.01.2025. (MS SHRUTI SHARMA-II Link LD JMFC (NI ACT )DC-01 -- 1 of 1 --
Interim Order 530 Mar 2024
30 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT 1981/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.03.2024 LD. PO IS ON HALF DAY (F/N) LEAVE TODAY Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Put up for further proceedings on 24.08.2024. (Ajay Singh Parihar) (Link-MM(NI) Digital court02) NorthWest, Rohini New Delhi/30.03.2024 -- 1 of 1 --
Interim Order 402 Dec 2023
02 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASH TRADERS THROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.12.2023 Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. E-filing history not filed. Ld. Counsel for the complainant seeks some time to check the same document as the said document was not available at the portal. Time is granted to counsel to furnish the document. Put up for further proceedings on 30.03.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/02.12.2023 -- 1 of 1 --
Interim Order 317 Aug 2023
17 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.08.2023 Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Original file has been received. Matter is passed over. At 11:20 AM, matter is again taken up. Sh. Mayank Sharma, Ld. Counsel for the complainant through work station. Part argument on summoning heard. Ld. Counsel for the complainant is directed to file the e-filing history and in case of delay, file the appropriate application before NDOH. Put up for consideration and compliance on 02.12.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/17.08.2023 -- 1 of 1 --
Interim Order 227 Jun 2023
27 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERS THROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.06.2023 Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Original file not received. Ld. Counsel for the complainant undertakes to comply with the last order. Put up for consideration and compliance on 17.08.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/27.06.2023 -- 1 of 1 --
Interim Order 126 Apr 2023
26 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/1981/2023 DLNW020136662023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.04.2023 Fresh e-file received by way of assignment. It be checked and registered. Present: None. Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m. Put up for consideration on 27.06.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/26.04.2023 -- 1 of 1 --
Order 1206 Aug 2026
06 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT1981/2023 DLNW020136662023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DI- RECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA (Subhash Place) 06.08.2026 Present: Mr. Pradeep Kumar, Ld. counsel for complainant. PF not filed. One last and final opportunity is granted. Let summons be issued upon accused on filing of PF/RC within 15 days through all modes. Complainant is directed to collect dasti summons and place on record proof of service by NDOH. Be put up for appearance of both parties on 27.01.2027. (AAKANKSHA) Judicial Magistrate First Class-03 NW/Rohini, Delhi/06.08.2026 -- 1 of 1 --
Order 1114 Feb 2026
14 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT1981/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) 16.02.2026 File taken up today as 14.02.2026 was second Saturday. File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025. Present: Sh. Proxy counsel, Ld. Counsel for complainant. None for accused. Process not issued. Let order dated 30.08.2025 be complied afresh upon filing of PF within 15 days. Be put up for appearance of accused on 06.08.2026. I-Link JMFC/NW/Rohini,Delhi 16.02.2026 -- 1 of 1 --
Order 10Full order available
30 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.08.2025 Present: Sh. Pradeep Kumar, Ld. counsel for complainant. Ld counsel for complainant has filed e filing history of the present complaint as per which the same has been filed on 17.02.2023. perused. Same is…
Order 908 Jul 2025
08 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA /0 (Subhash Place) Misc. cases/purpose Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.07.2025 Present: Sh. Pradeep Kumar, Ld. counsel for complainant. None for accused. Ld counsel for complainant seeks sometime to e file the “e filing history” of the present case. Let the same be done at least 2 days prior to NDOH. Put up on 30.08.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/08.07.2025 -- 1 of 1 --
Order 819 Apr 2025
19 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT1981/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.04.2025 Ld. P.O is on Leave today. Present: Sh Pradeep Kumar, counsel for complaint None for accused Put up for purpose fixed on 08.07.2025. (Jayanti Chander) Link (JMFC(NI Act) Digital court-02) NorthWest, Rohini New Delhi/19.04.2025 -- 1 of 1 --
Order 718 Jan 2025
18 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.01.2025 Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant through VC. Fresh vakalatnama filed on behalf of the complainant on court's email ID. Let the same be filed physically at workstation, Rohini Courts. Adjournment sought by Ld. Counsel for the complainant on the ground that he is not having the file in the present matter and seeks some time to procure the same from previous counsel. Put up for purpose already fixed on 19.04.2025. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/18.01.2025 -- 1 of 1 --
Order 624 Aug 2024
24 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC N. 1981/2023 M/S DARRICK INSECTICIDES LTD VS YASH TRADER LD P.O. IS ON LEAVE TODAY.. PR. Proxy counsel Sh. Pradeep Kumar along with AR Sh Neeraj. Sh. Sher Ahmed, Counsel for accused PUT UP FOR PURPOSE FIXED ON 18.01.2025. (MS SHRUTI SHARMA-II Link LD JMFC (NI ACT )DC-01 -- 1 of 1 --
Order 530 Mar 2024
30 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT 1981/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.03.2024 LD. PO IS ON HALF DAY (F/N) LEAVE TODAY Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Put up for further proceedings on 24.08.2024. (Ajay Singh Parihar) (Link-MM(NI) Digital court02) NorthWest, Rohini New Delhi/30.03.2024 -- 1 of 1 --
Order 402 Dec 2023
02 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASH TRADERS THROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.12.2023 Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. E-filing history not filed. Ld. Counsel for the complainant seeks some time to check the same document as the said document was not available at the portal. Time is granted to counsel to furnish the document. Put up for further proceedings on 30.03.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/02.12.2023 -- 1 of 1 --
Order 317 Aug 2023
17 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT 1981/2023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERSTHROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.08.2023 Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Original file has been received. Matter is passed over. At 11:20 AM, matter is again taken up. Sh. Mayank Sharma, Ld. Counsel for the complainant through work station. Part argument on summoning heard. Ld. Counsel for the complainant is directed to file the e-filing history and in case of delay, file the appropriate application before NDOH. Put up for consideration and compliance on 02.12.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/17.08.2023 -- 1 of 1 --
Order 227 Jun 2023
27 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT1981/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH.MANIK GUPTA Vs. M/S YASHTRADERS THROUGH PROPRIETOR SH.YASH GUPTA/0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.06.2023 Present: Sh. Mayank Sharma, Ld. Counsel for the complainant. Original file not received. Ld. Counsel for the complainant undertakes to comply with the last order. Put up for consideration and compliance on 17.08.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/27.06.2023 -- 1 of 1 --
Order 126 Apr 2023
26 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/1981/2023 DLNW020136662023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.THROUGH DIRECTOR SH. MANIK GUPTA Vs. M/S YASH TRADERSTHROUGH PROPRIETOR SH. YASH GUPTA Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.04.2023 Fresh e-file received by way of assignment. It be checked and registered. Present: None. Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m. Put up for consideration on 27.06.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/26.04.2023 -- 1 of 1 --
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