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CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT LTDVsArvind Kumari

CNR DLNW020174942024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1745/2024
Registration Date
13 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. 1Arvind Kumari

    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: 15-05-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
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: 17493/2024
Filing Date: 09-05-2024
eFiling Number: ADL20240000414C202400007
eFiling Date: 08-05-2024
First Hearing Date: 15th 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: 17 CC NI ACT / 1745/2024
M/s Trimurti Wall Care Products Pvt Ltd
Vs. Arvind Kumari
(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 BWs in the sum of Rs. 5,000/- against
accused through DCP concerned on PF already filed for NDOH.
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: 60 CC NI ACT / 1745/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Arvind Kumari /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: 29
CC NI ACT / 1745/2024
M/s Trimurti Wall Care Products Pvt Ltd Vs. Arvind Kumari
/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.
Affidavit verifying the address of accused filed on behalf of complainant
Let the same be uploaded on layers.
As per the same the accused is residing at the same address.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 09.12.2025.
Put up on 09.12.2025
The complainant is at liberty to accompany the process server.
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: 37 CC NI ACT / 1745/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Arvind Kumari /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 received on Registered AD that addressee does not reside at the
address mentioned.
Complainant was directed to furnish fresh address of the accused by way
of an affidavit by NDOH.
Simultaneously, 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
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1745/2024M/s Trimurti Wall Care Products Pvt LtdVs. Arvind
Kumari/0 (Subhash Place)
19.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave
today.
Present : Sh. Pardeep Kumar Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 11.03.2025
Link JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 19.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    15 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC No. 1745/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Arvind Kumari 15.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as pre rules. Present : AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original…

    Read Full Order
    Order 6
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1745/2024
M/s Trimurti Wall Care Products Pvt Ltd
Vs. Arvind Kumari
(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 BWs in the sum of Rs. 5,000/- against
accused through DCP concerned on PF already filed for NDOH.
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: 60 CC NI ACT / 1745/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Arvind Kumari /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: 29
CC NI ACT / 1745/2024
M/s Trimurti Wall Care Products Pvt Ltd Vs. Arvind Kumari
/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.
Affidavit verifying the address of accused filed on behalf of complainant
Let the same be uploaded on layers.
As per the same the accused is residing at the same address.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send the
report well within time on filing PF within 15 days from today returnable on 09.12.2025.
Put up on 09.12.2025
The complainant is at liberty to accompany the process server.
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: 37 CC NI ACT / 1745/2024 M/s Trimurti Wall Care Products Pvt Ltd
Vs. Arvind Kumari /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 received on Registered AD that addressee does not reside at the
address mentioned.
Complainant was directed to furnish fresh address of the accused by way
of an affidavit by NDOH.
Simultaneously, 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
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1745/2024M/s Trimurti Wall Care Products Pvt LtdVs. Arvind
Kumari/0 (Subhash Place)
19.11.2024
Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave
today.
Present : Sh. Pardeep Kumar Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 11.03.2025
Link JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 19.11.2024
-- 1 of 1 --
    Order 1Full order available
    15 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC No. 1745/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Arvind Kumari 15.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as pre rules. Present : AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original…

    Read Full Order

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