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CC NI ACT - Complaint Case 138 NI Act

BRIGHT STAR SANITATIONVsSamriddhi Trading Co +1 more

CNR DLNW020167212024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1715/2024
Registration Date
09 May 2024
Next Hearing Date
06 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1BRIGHT STAR SANITATION

    Respondent

    1. 1Samriddhi Trading Co
    2. 2SH DEEPAK CHAWLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-05-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: c
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: LD PO IS ON LEAVE FOR TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: LD PO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16720/2024
Filing Date: 07-05-2024
eFiling Number: ADL20240000236C202400005
eFiling Date: 06-05-2024
First Hearing Date: 10th May 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1715/2024 Bright Star Sanitation Vs. Samriddhi Trading Co /0 (Shalimar Bagh) 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. 04.02.2025 Present: Sh. Nipun Gupta, Ld. Counsel for complainant. Vide order dated 18.10.2024., summons were issued to the accused. As per report of…

    Read Full Order
    Interim Order 4Full order available
    19 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/1715/2024 Bright Star Sanitation Vs. SamriddhiTrading Co/0 (Shalimar Bagh) 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. 18.10.2024 Present : Sh. Nipun Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. Gst details has been filed on court’s mail ID. However the…

    Read Full Order
    Interim Order 3Full order available
    19 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/1715/2024 Bright Star Sanitation Vs. SamriddhiTrading Co/0 (Shalimar Bagh) 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. 18.10.2024 Present : Sh. Nipun Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. Gst details has been filed on court’s mail ID. However the…

    Read Full Order
    Interim Order 2
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/1715/2024
Bright Star Sanitation Vs. SamriddhiTrading Co/0 (Shalimar Bagh)
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.
07.08.2024
Present : Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
PDF of the Complaint is not uploaded on the layers of the Undersigned.
Let the copy of complaint be sent on the email Id i.e. ninorthwest1@gmail.com.
Upon receiving the same, Reader cum Ahlmad is directed to upload the same.
Put up again at 12.30 pm,
At 12.39 PM.
Present : Ld. Counsel for complainant.
Ld. Counsel for the complainant is directed to file the GST details of the accused
firm.
Put up again on 19.10.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/1715/2024 Bright Star Sanitation Vs. Samriddhi Trading Co/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 10.05.2024 Present : Sh. Nipun Gupta, Ld. Counsel for complainant. Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been…

    Read Full Order
    Order 7
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1715/2024 Bright Star Sanitation Vs. Samriddhi Trading Co /0 (Shalimar Bagh) 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. 04.02.2025 Present: Sh. Nipun Gupta, Ld. Counsel for complainant. Vide order dated 18.10.2024., summons were issued to the accused. As per report of…

    Read Full Order
    Order 4Full order available
    19 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/1715/2024 Bright Star Sanitation Vs. SamriddhiTrading Co/0 (Shalimar Bagh) 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. 18.10.2024 Present : Sh. Nipun Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. Gst details has been filed on court’s mail ID. However the…

    Read Full Order
    Order 3Full order available
    19 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/1715/2024 Bright Star Sanitation Vs. SamriddhiTrading Co/0 (Shalimar Bagh) 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. 18.10.2024 Present : Sh. Nipun Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. Gst details has been filed on court’s mail ID. However the…

    Read Full Order
    Order 2
    07 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/1715/2024
Bright Star Sanitation Vs. SamriddhiTrading Co/0 (Shalimar Bagh)
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.
07.08.2024
Present : Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
PDF of the Complaint is not uploaded on the layers of the Undersigned.
Let the copy of complaint be sent on the email Id i.e. ninorthwest1@gmail.com.
Upon receiving the same, Reader cum Ahlmad is directed to upload the same.
Put up again at 12.30 pm,
At 12.39 PM.
Present : Ld. Counsel for complainant.
Ld. Counsel for the complainant is directed to file the GST details of the accused
firm.
Put up again on 19.10.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.08.2024
-- 1 of 1 --
    Order 1Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/1715/2024 Bright Star Sanitation Vs. Samriddhi Trading Co/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 10.05.2024 Present : Sh. Nipun Gupta, Ld. Counsel for complainant. Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been…

    Read Full Order

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