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CC NI ACT - Complaint Case 138 NI Act

TRIMURTI WALL CARE PRODUCTS PVT LTDVsShri Rajesh Kumar Patel Proprietor Of Ms Rajesh Hardware

CNR DLNW020151392024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1523/2024
Registration Date
29 Apr 2024
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TRIMURTI WALL CARE PRODUCTS PVT LTD

    Respondent

    1. 1Shri Rajesh Kumar Patel Proprietor Of Ms Rajesh Hardware

    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: 01-05-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15138/2024
Filing Date: 26-04-2024
eFiling Number: ADL20230003920C202400010
eFiling Date: 19-04-2024
First Hearing Date: 01st May 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
(NSP Metro)
20.08.2026
Ahlmad Sh. Manoj is on Earned Leave.
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Present: Proprietor in person.
None for accused.
NBWs not received back on 07.01.2026.
Be awaited.
Despite repeated calls, none has appeared for
accused. It appears that accused is deliberately avoiding to
appear before the court. Hence, issue NBWs against the accused
through DCP concerned for next date.
PF be filed within 15 days from today.
List for purpose already fixed for 06.04.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/20.08.2026
-- 1 of 1 --
    Interim Order 5
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
/0 (NSP Metro)
17.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : AR for complainant in person.
List for purpose already fixed for 20.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/17.01.2026
-- 1 of 1 --
    Interim Order 4
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
/0 (NSP Metro)
20.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pardeep Kumar, Ld. Counsel for complainant.
NBWs issued not received back.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 17.01.2026.
Complainant is at liberty to accompany the process server at the time of
execution of warrants.
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, 20.09.2025
-- 1 of 1 --
    Interim Order 3
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs. Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
(NSP Metro)
05.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Advocates at Rohini Court are abstaining from work today.
Present: Sh. Neeraj Kumar, AR for the complainant.
NBWs received back with the report that the accused is the owner of the
shop and is out of station.
Let fresh NBWs be issued against the accused, subject to furnishing PF
within 7 working days from today, through the DCP concerned.
If an application for cancellation of NBWs is moved by Ld. Counsel for the
accused, let court notice be issued to the complainant for NDOH.
Put up for appearance of accused on 20.09.2025.
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, 05.06.2025
-- 1 of 1 --
    Interim Order 2
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
/0 (NSP Metro)
06.02.2025
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
None for accused.
On the LDOH, B/Ws were directed to be issued against the accused.
Report received stating that the relative (nephew) of the accused was informed regarding
the DOH. He stated that he does know when will be accused returning from Samastipur.
Let NBWs be issued against the accused on filing of PF within 10 working days from
today.
Put up for appearance of accused on 05.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Interim Order 1
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 1523/2024 Trimurti Wall Care Products Pvt Ltd Vs. Shri
Rajesh Kumar Patel
15.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Counsel Sh. Pradeep Kumar for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO concerned without PF for NDOH. Dasti summons be also provided
to complainant. Complainant is at liberty to accompany the process
server.
Put up for appearance on 06.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 15.10.2024
At 12:24 PM
At this stage, Ld. Counsel has apprised that as per tracking
report, the accused has been served on all three addresses. Let the
tracking report be filed at the workstation.
Be awaited for 2:00 PM.
At 2:00 PM
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on date already fixed i.e.
06.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 15.10.2024
-- 1 of 1 --
    Order 6
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
(NSP Metro)
20.08.2026
Ahlmad Sh. Manoj is on Earned Leave.
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Present: Proprietor in person.
None for accused.
NBWs not received back on 07.01.2026.
Be awaited.
Despite repeated calls, none has appeared for
accused. It appears that accused is deliberately avoiding to
appear before the court. Hence, issue NBWs against the accused
through DCP concerned for next date.
PF be filed within 15 days from today.
List for purpose already fixed for 06.04.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/20.08.2026
-- 1 of 1 --
    Order 5
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
/0 (NSP Metro)
17.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : AR for complainant in person.
List for purpose already fixed for 20.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/17.01.2026
-- 1 of 1 --
    Order 4
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
/0 (NSP Metro)
20.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pardeep Kumar, Ld. Counsel for complainant.
NBWs issued not received back.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 17.01.2026.
Complainant is at liberty to accompany the process server at the time of
execution of warrants.
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, 20.09.2025
-- 1 of 1 --
    Order 3
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs. Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
(NSP Metro)
05.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Advocates at Rohini Court are abstaining from work today.
Present: Sh. Neeraj Kumar, AR for the complainant.
NBWs received back with the report that the accused is the owner of the
shop and is out of station.
Let fresh NBWs be issued against the accused, subject to furnishing PF
within 7 working days from today, through the DCP concerned.
If an application for cancellation of NBWs is moved by Ld. Counsel for the
accused, let court notice be issued to the complainant for NDOH.
Put up for appearance of accused on 20.09.2025.
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, 05.06.2025
-- 1 of 1 --
    Order 2
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1523/2024
Trimurti Wall Care Products Pvt Ltd Vs.
Shri Rajesh Kumar Patel Proprietor Of Ms
Rajesh Hardware
/0 (NSP Metro)
06.02.2025
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
None for accused.
On the LDOH, B/Ws were directed to be issued against the accused.
Report received stating that the relative (nephew) of the accused was informed regarding
the DOH. He stated that he does know when will be accused returning from Samastipur.
Let NBWs be issued against the accused on filing of PF within 10 working days from
today.
Put up for appearance of accused on 05.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Order 1
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC No. 1523/2024 Trimurti Wall Care Products Pvt Ltd Vs. Shri
Rajesh Kumar Patel
15.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Counsel Sh. Pradeep Kumar for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO concerned without PF for NDOH. Dasti summons be also provided
to complainant. Complainant is at liberty to accompany the process
server.
Put up for appearance on 06.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 15.10.2024
At 12:24 PM
At this stage, Ld. Counsel has apprised that as per tracking
report, the accused has been served on all three addresses. Let the
tracking report be filed at the workstation.
Be awaited for 2:00 PM.
At 2:00 PM
Present : As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on date already fixed i.e.
06.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 15.10.2024
-- 1 of 1 --

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