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CC NI ACT - Complaint Case 138 NI Act

MS GANGA INDUSTRIESVsSACHIN

CNR DLNW020160042026461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
387/2026
Registration Date
07 Feb 2026
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS GANGA INDUSTRIES

    Respondent

    1. 1SACHIN

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2026

Date: 24-03-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16002/2026
Filing Date: 05-02-2026
eFiling Number: ADL20230005244C202600003
eFiling Date: 04-02-2026
First Hearing Date: 07th February 2026
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 387/2026 MS GANGA INDUSTRIES Vs.
SACHIN /0 (Begum Pur)
01.06.2026
Present: Proprietor/complainant Amit Kumar absent.
Summons received back unserved against
complainant.
Last opportunity is given to the complainant to
pursue the matter failing which the matter shall be dismissed for
non-prosecution.
List for 11.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/01.06.2026
-- 1 of 1 --
    Interim Order 1
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 387/2026 MS GANGA INDUSTRIES Vs.
SACHIN /0 (Begum Pur)
24.03.2026
Regular stenographer is on leave from 06.10.2025 to 30.03.2026
Present : Counsel Sh. Ansul for complainant.
Submissions heard.
While perusing the judicial record, it transpires that Bank
of ICICI pertains to Chander Nagar, U.P. as per One Tax invoice
dated 15.10.2025, whereas the counsel submits that complainant is
maintaining the account at Sector-24, Rohini, which pertains to the
jurisdiction of PS Begumpur.
Issue notice to proprietor/complainant through SHO
concerned for NDOH.
List for 01.06.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 24.03.2026
-- 1 of 1 --
    Order 2
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 387/2026 MS GANGA INDUSTRIES Vs.
SACHIN /0 (Begum Pur)
01.06.2026
Present: Proprietor/complainant Amit Kumar absent.
Summons received back unserved against
complainant.
Last opportunity is given to the complainant to
pursue the matter failing which the matter shall be dismissed for
non-prosecution.
List for 11.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/01.06.2026
-- 1 of 1 --
    Order 1
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 387/2026 MS GANGA INDUSTRIES Vs.
SACHIN /0 (Begum Pur)
24.03.2026
Regular stenographer is on leave from 06.10.2025 to 30.03.2026
Present : Counsel Sh. Ansul for complainant.
Submissions heard.
While perusing the judicial record, it transpires that Bank
of ICICI pertains to Chander Nagar, U.P. as per One Tax invoice
dated 15.10.2025, whereas the counsel submits that complainant is
maintaining the account at Sector-24, Rohini, which pertains to the
jurisdiction of PS Begumpur.
Issue notice to proprietor/complainant through SHO
concerned for NDOH.
List for 01.06.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 24.03.2026
-- 1 of 1 --

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