Skip to main content
CC NI ACT - Complaint Case 138 NI Act

ADIFLEX NARROW FABRICS PVT LDTVsUPENDER JHA

CNR DLNW020151472023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2082/2023
Registration Date
29 Apr 2023
Next Hearing Date
08 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-04-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-06-2024
    
    Date: 22-06-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 26-07-2025
    
    Date: 26-07-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: a
    Next Purpose: Arguments
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: h
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: Ld. PO is on first half day leave today.
    Next Purpose: Complaint Evidence
    Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15146/2023
    Filing Date: 29-04-2023
    eFiling Number: ECDLNW02020032023
    eFiling Date: 27-04-2023
    First Hearing Date: 29th April 2023
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    24 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT
    Vs. UPENDER JHA
    PS (Maurya Enclave)
    25.06.2026
    File taken up today as 24.06.2026 was holiday.
    Present: Sh. PS Gautam, Ld. Counsel for complainant.
    Complainant is absent.
    Sh. Avnish Dhankar, Ld. Proxy counsel for accused
    through video conferencing with accused.
    At joint request, put up for CE now on 17.09.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    25.06.2026
    -- 1 of 1 --
    Interim Order 10
    11 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 66 CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA
    /0 (Maurya Enclave)
    11.02.2026
    Present: Sh. B.S. Gautam, Ld. Counsel for complainant.
    Accused through VC with Ld. Counsel Sh. Neeraj.
    Matter is listed to consideration of the oral prayer of
    the accused u/s 145 (2) NI Act.
    Heard. Defence of the accused perused.
    Considering the defence of the accused, he is granted
    opportunity to cross-examine the complainant.
    Renotify for CE on 24.06.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    11.02.2026
    -- 1 of 1 --
    Interim Order 9
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 115 CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER
    JHA /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    26.07.2025
    Present: Sh. BS Gautam, Ld. counsel alongwith complainant.
    Sh. Neeraj, ld counsel for accused.
    Matter received by way of transfer.
    Put up for purpose fixed on 19.12.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/26.07.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    03 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA /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. 03.05.2025 Present: Sh. B S Gautam, Ld. Counsel for complainant. Sh Nishant kaushik, Ld. Counsel for the accused alongwith accused. Matter is listed…

    Read Full Order
    Interim Order 7Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA /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. 25.01.2025 Present: Sh. B S Gautam, Ld. Counsel for complainant. Sh. Neeraj Bhiduri, Ld. Counsel for the accused alongwith accused Vide order dated…

    Read Full Order
    Interim Order 6Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA/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. 05.10.2024 Present : Sh B S Gautam, Ld. Counsel for complainant. Matter is listed for verification/ filing of fresh address of the accused. An affidavit has…

    Read Full Order
    Interim Order 5
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA/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.
    22.06.2024
    Present : Sh B S Gautam, Ld. Counsel for complainant.
    Matter is listed for verification/ filing of fresh address of the accused.
    No proper affidavit has been filed verifying the address of the accused.
    Let fresh affidavit be filed with specific averment that the
    Complainant has personally and physically verified by the visit that the accused is
    residing at the given address only.
    Put up again for verifying the address/filing fresh address of the
    accused on 05.10.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.06.2024
    -- 1 of 1 --
    Interim Order 4
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA/0 (Maurya Enclave)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Ld Presiding Officer is on Leave today.
    30.03.2024
    Present : Sh B S Gautam, Ld counsel for the complainant.
    Put up for purpose fixed on 22.06.2024.
    Link (Sh Ajay Singh Parihar)
    MM(NI Act) Digital Court-04, North West,
    Rohini Courts, Delhi/30.03.2024
    -- 1 of 1 --
    Interim Order 3
    22 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA
    (Maurya Enclave)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    22.12.2023
    Present : Sh. B S Gautam, Ld. Counsel for complainant.
    As per report of summons, summons were served
    through Whatsapp and the same came with the report of ‘double
    white tick’
    AS per the report of physical service at address of
    Jaitpur, Delhi, due to incomplete address the address could not be
    found.
    As per report of physical service at address
    Harinagar Extension, Jaitpur, one person who refused to give his
    name was found at the given address, who stated himself to be
    the owner of the premises. He informed that no one by the name
    of the accused stays at the given address.
    No tracking report has been filed on behalf of the
    complainant in support of service by way of physical modes.
    Accordingly, Ld. Counsel for complainant is
    directed to verify/file fresh address of the accused.
    Put up again on 30.03.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.12.2023
    -- 1 of 1 --
    Interim Order 2
    15 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA
    (Maurya Enclave)
    15.07.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Present : Sh. B.S. Gautam, Ld. Counsel for the complainant.
    Matter is listed for consideration.
    Physical file is deposited in terms of previous order.
    Ld. Counsel for the complainant seeks time to file copy of
    board resolution in favour of its AR. Let the same be filed alongwith an
    affidavit.
    Put up for consideration on 16.09.2023.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.07.2023
    -- 1 of 1 --
    Interim Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2082/2023
    DLNW020151472023
    ADIFLEX NARROW FABRICS PVT LDT
    Vs.
    UPENDER JHA
    29.04.2023
    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 15.07.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/29.04.2023
    -- 1 of 1 --
    Order 11
    24 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT
    Vs. UPENDER JHA
    PS (Maurya Enclave)
    25.06.2026
    File taken up today as 24.06.2026 was holiday.
    Present: Sh. PS Gautam, Ld. Counsel for complainant.
    Complainant is absent.
    Sh. Avnish Dhankar, Ld. Proxy counsel for accused
    through video conferencing with accused.
    At joint request, put up for CE now on 17.09.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    25.06.2026
    -- 1 of 1 --
    Order 10
    11 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 66 CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA
    /0 (Maurya Enclave)
    11.02.2026
    Present: Sh. B.S. Gautam, Ld. Counsel for complainant.
    Accused through VC with Ld. Counsel Sh. Neeraj.
    Matter is listed to consideration of the oral prayer of
    the accused u/s 145 (2) NI Act.
    Heard. Defence of the accused perused.
    Considering the defence of the accused, he is granted
    opportunity to cross-examine the complainant.
    Renotify for CE on 24.06.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    11.02.2026
    -- 1 of 1 --
    Order 9
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 115 CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER
    JHA /0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    26.07.2025
    Present: Sh. BS Gautam, Ld. counsel alongwith complainant.
    Sh. Neeraj, ld counsel for accused.
    Matter received by way of transfer.
    Put up for purpose fixed on 19.12.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/26.07.2025
    -- 1 of 1 --
    Order 8Full order available
    03 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA /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. 03.05.2025 Present: Sh. B S Gautam, Ld. Counsel for complainant. Sh Nishant kaushik, Ld. Counsel for the accused alongwith accused. Matter is listed…

    Read Full Order
    Order 7Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA /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. 25.01.2025 Present: Sh. B S Gautam, Ld. Counsel for complainant. Sh. Neeraj Bhiduri, Ld. Counsel for the accused alongwith accused Vide order dated…

    Read Full Order
    Order 6Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 2082/2023 ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA/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. 05.10.2024 Present : Sh B S Gautam, Ld. Counsel for complainant. Matter is listed for verification/ filing of fresh address of the accused. An affidavit has…

    Read Full Order
    Order 5
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA/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.
    22.06.2024
    Present : Sh B S Gautam, Ld. Counsel for complainant.
    Matter is listed for verification/ filing of fresh address of the accused.
    No proper affidavit has been filed verifying the address of the accused.
    Let fresh affidavit be filed with specific averment that the
    Complainant has personally and physically verified by the visit that the accused is
    residing at the given address only.
    Put up again for verifying the address/filing fresh address of the
    accused on 05.10.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.06.2024
    -- 1 of 1 --
    Order 4
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA/0 (Maurya Enclave)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Ld Presiding Officer is on Leave today.
    30.03.2024
    Present : Sh B S Gautam, Ld counsel for the complainant.
    Put up for purpose fixed on 22.06.2024.
    Link (Sh Ajay Singh Parihar)
    MM(NI Act) Digital Court-04, North West,
    Rohini Courts, Delhi/30.03.2024
    -- 1 of 1 --
    Order 3
    22 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs.UPENDER JHA
    (Maurya Enclave)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    22.12.2023
    Present : Sh. B S Gautam, Ld. Counsel for complainant.
    As per report of summons, summons were served
    through Whatsapp and the same came with the report of ‘double
    white tick’
    AS per the report of physical service at address of
    Jaitpur, Delhi, due to incomplete address the address could not be
    found.
    As per report of physical service at address
    Harinagar Extension, Jaitpur, one person who refused to give his
    name was found at the given address, who stated himself to be
    the owner of the premises. He informed that no one by the name
    of the accused stays at the given address.
    No tracking report has been filed on behalf of the
    complainant in support of service by way of physical modes.
    Accordingly, Ld. Counsel for complainant is
    directed to verify/file fresh address of the accused.
    Put up again on 30.03.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.12.2023
    -- 1 of 1 --
    Order 2
    15 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2082/2023
    ADIFLEX NARROW FABRICS PVT LDT Vs. UPENDER JHA
    (Maurya Enclave)
    15.07.2023
    Proceedings conducted online through Video Conferencing using
    CISCO WEBEX Software.
    Present : Sh. B.S. Gautam, Ld. Counsel for the complainant.
    Matter is listed for consideration.
    Physical file is deposited in terms of previous order.
    Ld. Counsel for the complainant seeks time to file copy of
    board resolution in favour of its AR. Let the same be filed alongwith an
    affidavit.
    Put up for consideration on 16.09.2023.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.07.2023
    -- 1 of 1 --
    Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2082/2023
    DLNW020151472023
    ADIFLEX NARROW FABRICS PVT LDT
    Vs.
    UPENDER JHA
    29.04.2023
    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 15.07.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/29.04.2023
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.