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CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT LTDVsSandip Kumar Pandey

CNR DLNW020170512024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1727/2024
Registration Date
10 May 2024
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S TRIMURTI WALL CARE PRODUCTS PVT LTD

    Respondent

    1. 1Sandip Kumar Pandey

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-05-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17050/2024
Filing Date: 08-05-2024
eFiling Number: ADL20240000414C202400003
eFiling Date: 07-05-2024
First Hearing Date: 14th May 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1727/2024
M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey
(Subhash Place)
15.07.2026
Present: Counsel for complainant
None for accused.
Matter is listed for furnishing of bail bonds /
consideration on notice.
Issue fresh summons to accused through DCP
concerned through all modes on the PF already filed for next
date.
List for 23.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/15.07.2026
-- 1 of 1 --
    Interim Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey /0 (Subhash Place)
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 15.07.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
-- 1 of 1 --
    Interim Order 4
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 1727/2024
M/s Trimurti Wall Care Products Pvt Ltd Vs. Sandip Kumar Pandey
/0 (Subhash Place)
21.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pradeep Kumar, Ld. Counsel for complainant.
None for accused.
P.A is directed to upload all the ordersheets on layers.
At requests, let fresh summons be issued against accused through all modes
on filing of PF/RC within 15 days returnable for 09.12.2025.
Complainant is directed to file the tracking report by NDOH.
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, 21.07.2025
-- 1 of 1 --
    Interim Order 3
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey /0 (Subhash Place)
11.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the last date of hearing, summons were directed to be issued against
the accused.
Report not received.
Let fresh summons be issued without PF through all modes including email
ID and whatsapp of the accused for NDOH.
Dasti summons be also issued. Complainant is at liberty to accompany the
process server.
Put up for appearance of accused on 21.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.03.2025
-- 1 of 1 --
    Interim Order 2
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC No. 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey
14.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App.
Present : Sh Pardeep Kumar Ld counsel for complainant
Put up for purpose fixed on 11.03.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    14 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC No. 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Sandip Kumar Pandey 14.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Pradeep Kumar for complainant. Ld. Counsel has submitted that the complaint was e-filed on 01.03.2024, same was kept pending for scrutiny and acceptance by registry. The complaint was…

    Read Full Order
    Order 6
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1727/2024
M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey
(Subhash Place)
15.07.2026
Present: Counsel for complainant
None for accused.
Matter is listed for furnishing of bail bonds /
consideration on notice.
Issue fresh summons to accused through DCP
concerned through all modes on the PF already filed for next
date.
List for 23.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/15.07.2026
-- 1 of 1 --
    Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey /0 (Subhash Place)
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 15.07.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
-- 1 of 1 --
    Order 4
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT / 1727/2024
M/s Trimurti Wall Care Products Pvt Ltd Vs. Sandip Kumar Pandey
/0 (Subhash Place)
21.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pradeep Kumar, Ld. Counsel for complainant.
None for accused.
P.A is directed to upload all the ordersheets on layers.
At requests, let fresh summons be issued against accused through all modes
on filing of PF/RC within 15 days returnable for 09.12.2025.
Complainant is directed to file the tracking report by NDOH.
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, 21.07.2025
-- 1 of 1 --
    Order 3
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey /0 (Subhash Place)
11.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the last date of hearing, summons were directed to be issued against
the accused.
Report not received.
Let fresh summons be issued without PF through all modes including email
ID and whatsapp of the accused for NDOH.
Dasti summons be also issued. Complainant is at liberty to accompany the
process server.
Put up for appearance of accused on 21.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.03.2025
-- 1 of 1 --
    Order 2
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC No. 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Sandip Kumar Pandey
14.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App.
Present : Sh Pardeep Kumar Ld counsel for complainant
Put up for purpose fixed on 11.03.2025
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.11.2024
-- 1 of 1 --
    Order 1Full order available
    14 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC No. 1727/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Sandip Kumar Pandey 14.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Pradeep Kumar for complainant. Ld. Counsel has submitted that the complaint was e-filed on 01.03.2024, same was kept pending for scrutiny and acceptance by registry. The complaint was…

    Read Full Order

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