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CC NI ACT - Complaint Case 138 NI Act

HINDUSTAN POLYFOAMS PVT LTD THROUGH IT AR SH LATESH BANSALVsR R ENTERPRISES THROUGH IT PROP HAZARI LAL AGGARWAL +1 more

CNR DLNW020162712023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2246/2023
Registration Date
09 May 2023
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1HINDUSTAN POLYFOAMS PVT LTD THROUGH IT AR SH LATESH BANSAL

    Respondent

    1. 1R R ENTERPRISES THROUGH IT PROP HAZARI LAL AGGARWAL
    2. 2HAZARI LAL AGGRAWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-05-2023
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-08-2023

Date: 16-08-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: BB
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16270/2023
Filing Date: 08-05-2023
eFiling Number: ECDLNW02021672023
eFiling Date: 06-05-2023
First Hearing Date: 11th May 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 2246/2023
HINDUSTAN POLYFOAMS PVT LTD
THROUGH IT AR SH LATESH BANSAL
Vs. R R ENTERPRISES THROUGH IT
PROP HAZARI LAL AGGARWAL
/0 (South Rohini)
29.07.2026
Present : None for the Complainant.
PF not filed.
Let previous order dt. 13.08.2025 be complied
afresh for NDOH i.e., 28.01.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Interim Order 8
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 2246/2023 HINDUSTAN POLYFOAMS PVT
LTD THROUGH IT AR SH LATESH BANSAL Vs. R R
ENTERPRISES THROUGH IT PROP HAZARI LAL
AGGARWAL /0 (South Rohini)
20.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. counsel for complainant.
Let previous order be complied afresh for
29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.01.2026
-- 1 of 1 --
    Interim Order 7Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 2246/2023 HINDUSTAN POLYFOAMS PVT LTD THROUGH IT AR SH LATESH BANSAL Vs. R R ENTERPRISES THROUGH IT PROP HAZARI LAL AGGARWAL /0 (South Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.08.2025 Present: Sh. Deepak, Ld. counsel for complainant. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail…

    Read Full Order
    Interim Order 6
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2246/2023
HINDUSTAN POLYFOAMS PVT LTD
THROUGH IT AR SH LATESH BANSAL
Vs. R R ENTERPRISES THROUGH IT
PROP HAZARI LAL AGGARWAL
/0 (South Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.03.2025
Present: None for complainant.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 13.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.03.2025
-- 1 of 1 --
    Interim Order 5
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 2246/2023 HINDUSTAN POLYFOAMS PVT LTD THROUGH IT AR
SH LATESH BANSAL Vs. R R ENTERPRISES THROUGH IT PROP HAZARI
LAL AGGARWAL /0 (South Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.09.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Some counsel appearing and seeks passover. Granted.
Put up in recall.
At 10:55 AM, matter is again taken up.
Sh. Rijul Tyagi, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 27.03.2025
Complainant is directed to file a tracking report alongwith 65 B certificate before
NDOH.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/19.09.2024
-- 1 of 1 --
    Interim Order 4
    05 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 6CC NI ACT2246/2023
HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH
LATESH BANSAL
Vs. R R ENTERPRISES THROUGH ITPROP HAZARI LAL
AGGARWAL (South Rohini)
05.12.2023
Proceedings conducted through Cisco Webex.
Present: None.
Put up for purpose fixed on 07.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.12.2023
-- 1 of 1 --
    Interim Order 3Full order available
    16 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT2246/2023 HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH LATESH BANSAL Vs.R R ENTERPRISES THROUGH IT PROPHAZARI LAL AGGARWAL (South Rohini) 16.08.2023 Proceedings conducted through Cisco Webex. Present: Sh. Rijul Tyagi, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Interim Order 2
    12 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT2246/2023
HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH
LATESH BANSAL
Vs.R R ENTERPRISES THROUGH IT PROPHAZARI LAL
AGGARWAL (South Rohini)
12.07.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Paramvir, Ld. Proxy Counsel for complainant.
The matter is listed for consideration.
The original documents have been deposited by the
complainant today itself.
Put up for consideration on 16.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 12.07.2023
-- 1 of 1 --
    Interim Order 1
    11 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT2246/2023
HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH
LATESH BANSAL
Vs.R R ENTERPRISES THROUGH IT PROPHAZARI LAL
AGGARWAL (South Rohini)
11.05.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rijul Tyagi, Ld. counsel for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 12.07.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 11.05.2023
-- 1 of 1 --
    Order 9
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 2246/2023
HINDUSTAN POLYFOAMS PVT LTD
THROUGH IT AR SH LATESH BANSAL
Vs. R R ENTERPRISES THROUGH IT
PROP HAZARI LAL AGGARWAL
/0 (South Rohini)
29.07.2026
Present : None for the Complainant.
PF not filed.
Let previous order dt. 13.08.2025 be complied
afresh for NDOH i.e., 28.01.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Order 8
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 2246/2023 HINDUSTAN POLYFOAMS PVT
LTD THROUGH IT AR SH LATESH BANSAL Vs. R R
ENTERPRISES THROUGH IT PROP HAZARI LAL
AGGARWAL /0 (South Rohini)
20.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. counsel for complainant.
Let previous order be complied afresh for
29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.01.2026
-- 1 of 1 --
    Order 7Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 2246/2023 HINDUSTAN POLYFOAMS PVT LTD THROUGH IT AR SH LATESH BANSAL Vs. R R ENTERPRISES THROUGH IT PROP HAZARI LAL AGGARWAL /0 (South Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.08.2025 Present: Sh. Deepak, Ld. counsel for complainant. Previous process not received back. Accordingly, let fresh summons be issued to the afore-said accused for NDOH, through all permissible modes including electronic mode i.e., e-mail…

    Read Full Order
    Order 6
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2246/2023
HINDUSTAN POLYFOAMS PVT LTD
THROUGH IT AR SH LATESH BANSAL
Vs. R R ENTERPRISES THROUGH IT
PROP HAZARI LAL AGGARWAL
/0 (South Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.03.2025
Present: None for complainant.
None for accused.
Summons could not be issued in terms of the last order as the PF was not
filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 13.08.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.03.2025
-- 1 of 1 --
    Order 5
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 2246/2023 HINDUSTAN POLYFOAMS PVT LTD THROUGH IT AR
SH LATESH BANSAL Vs. R R ENTERPRISES THROUGH IT PROP HAZARI
LAL AGGARWAL /0 (South Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.09.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Some counsel appearing and seeks passover. Granted.
Put up in recall.
At 10:55 AM, matter is again taken up.
Sh. Rijul Tyagi, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
No report on summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 27.03.2025
Complainant is directed to file a tracking report alongwith 65 B certificate before
NDOH.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/19.09.2024
-- 1 of 1 --
    Order 4
    05 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 6CC NI ACT2246/2023
HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH
LATESH BANSAL
Vs. R R ENTERPRISES THROUGH ITPROP HAZARI LAL
AGGARWAL (South Rohini)
05.12.2023
Proceedings conducted through Cisco Webex.
Present: None.
Put up for purpose fixed on 07.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.12.2023
-- 1 of 1 --
    Order 3Full order available
    16 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT2246/2023 HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH LATESH BANSAL Vs.R R ENTERPRISES THROUGH IT PROPHAZARI LAL AGGARWAL (South Rohini) 16.08.2023 Proceedings conducted through Cisco Webex. Present: Sh. Rijul Tyagi, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Order 2
    12 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT2246/2023
HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH
LATESH BANSAL
Vs.R R ENTERPRISES THROUGH IT PROPHAZARI LAL
AGGARWAL (South Rohini)
12.07.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Paramvir, Ld. Proxy Counsel for complainant.
The matter is listed for consideration.
The original documents have been deposited by the
complainant today itself.
Put up for consideration on 16.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 12.07.2023
-- 1 of 1 --
    Order 1
    11 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT2246/2023
HINDUSTAN POLYFOAMS PVT LTDTHROUGH IT AR SH
LATESH BANSAL
Vs.R R ENTERPRISES THROUGH IT PROPHAZARI LAL
AGGARWAL (South Rohini)
11.05.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rijul Tyagi, Ld. counsel for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 12.07.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 11.05.2023
-- 1 of 1 --

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