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CC NI ACT - Complaint Case 138 NI Act

M/S VISHAL PIPES LIMITEDVsM/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY +1 more

CNR DLNW020182312023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2382/2023
Registration Date
19 May 2023
Next Hearing Date
11 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S VISHAL PIPES LIMITED

    Respondent

    1. 1M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY
    2. 2HARBANS CHOWDHARY

    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: 19-05-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 11-07-2023

Date: 11-07-2023

Date: 09-10-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: a
Next Purpose: Charge
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: a
Next Purpose: Charge
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18230/2023
Filing Date: 19-05-2023
eFiling Number: ECDLNW02022412023
eFiling Date: 17-05-2023
First Hearing Date: 19th May 2023
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY PS (Subhash Place) 19.08.2026 Present: Sh.Vikram Kumar, Ld. Counsel for complainant. Accused is absent. PF not filed. Issue fresh summons to the accused through all permissible modes, without PF, for 11.12.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along…

    Read Full Order
    Interim Order 10
    25 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 2382/2023
M/S VISHAL PIPES LIMITED Vs. M/S AHS
INDIA INFRATECH TH.ITS PROP
HARBANS CHOWDHARY
/0 (Subhash Place)
25.03.2026
The lawyers are abstaining from work today.
Present: Ld. Proxy counsel for complainant through video
conferencing.
Accused is absent.
Previous order be complied with afresh, upon filing of
PF within 30 days, for 19.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
25.03.2026
-- 1 of 1 --
    Interim Order 9Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.11.2025 Present: Sh. Vikram, Ld. counsel for complainant. None for accused. Bailable warrants issued against accused returned back unexecuted with…

    Read Full Order
    Interim Order 8
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH
TH.ITS PROP HARBANS CHOWDHARY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.07.2025
Present: Sh. Vikram Kumar. Ld counsel alongwith complainant.
None for accused.
Put up on 18.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.07.2025
-- 1 of 1 --
    Interim Order 7Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY /0 (Subhash Place) 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. Reader cum Ahlmad and Regular stenographer of the court are on leave today. 04.03.2025 Present: Sh. Vikram Kumar,…

    Read Full Order
    Interim Order 6
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2382/2023
M/S VISHAL PIPES LIMITED Vs M/S AHS INDIA INFRATECH TH.ITS PROP
HARBANS CHOWDHARY
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.
Ld PO is on leave (F/N) today
12.11.2024
Present Sh Vikram Kumar, Ld. Counsel for complainant.
Put up for the purpose fixed on 04.03.2025.
(Parul Sharma)
Judicial Magistrate First Class
Link (NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/12.11.2024
-- 1 of 1 --
    Interim Order 5
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT 2382/2023
M/S VISHAL PIPES LIMITED Vs. M/S AHSINDIA INFRATECH TH.ITS PROPHARBANS
CHOWDHARY/0 (Subhash Place)
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.
12.07.2024
Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
An affidavit has been filed furnishing the fresh address of the accused. Taken on
record.
Let fresh summons be issued to accused on the fresh address so filed on filing of
PF within 7 days from today.
Put up again on 12.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.07.2024
-- 1 of 1 --
    Interim Order 4
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC NI ACT2382/2023
M/S VISHAL PIPES LIMITED
Vs.
M/S AHSINDIA INFRATECH TH.ITS PROP
HARBANS CHOWDHARY
PS (Subhash Place)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
01.03.2024
Present : Sh. Vikram Kumar, Ld. Counsel for the complainant.
Matter is listed for verification/ filing fresh address of
the accused.
Ld. Counsel for complainant submits that as per their
knowledge, the accused has changed his address.
Accordingly, he seeks some time to file fresh address of
the accused. Same is allowed.
Put up again on 12.07.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/01.03.2024
-- 1 of 1 --
    Interim Order 3
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 2382/2023-19-05-2023M/S VISHAL PIPES LIMITEDVs M/S AHS
INDIAINFRATECH TH.ITS PROPHARBANS CHOWDHARYVikram
Kumar/0(Subhash Place)
09.10.2023
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Regular Stenographer of this court is on leave today.
Present: Mr. Vikram Kumar, Ld. Counsel for the complainant.
None for accused.
Matter is listed for first appearance of the accused.
As per the report of summons, one Seema was found at the given address, who
informed that the accused has left the premises.
Ld. Counsel for the complainant is directed to verify/file fresh address of the
accused, returnable for 01.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    11 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH. ITS PROP HARBANS CHOWDHARY (Subhash Place) 11.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Vikram Kumar, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138…

    Read Full Order
    Interim Order 1
    19 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2382/2023
DLNW020182312023
M/S VISHAL PIPES LIMITED
Vs.
M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS
CHOWDHARY
19.05.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 11.07.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.05.2023
-- 1 of 1 --
    Order 11Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY PS (Subhash Place) 19.08.2026 Present: Sh.Vikram Kumar, Ld. Counsel for complainant. Accused is absent. PF not filed. Issue fresh summons to the accused through all permissible modes, without PF, for 11.12.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along…

    Read Full Order
    Order 10
    25 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 2382/2023
M/S VISHAL PIPES LIMITED Vs. M/S AHS
INDIA INFRATECH TH.ITS PROP
HARBANS CHOWDHARY
/0 (Subhash Place)
25.03.2026
The lawyers are abstaining from work today.
Present: Ld. Proxy counsel for complainant through video
conferencing.
Accused is absent.
Previous order be complied with afresh, upon filing of
PF within 30 days, for 19.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
25.03.2026
-- 1 of 1 --
    Order 9Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.11.2025 Present: Sh. Vikram, Ld. counsel for complainant. None for accused. Bailable warrants issued against accused returned back unexecuted with…

    Read Full Order
    Order 8
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH
TH.ITS PROP HARBANS CHOWDHARY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.07.2025
Present: Sh. Vikram Kumar. Ld counsel alongwith complainant.
None for accused.
Put up on 18.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.07.2025
-- 1 of 1 --
    Order 7Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS CHOWDHARY /0 (Subhash Place) 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. Reader cum Ahlmad and Regular stenographer of the court are on leave today. 04.03.2025 Present: Sh. Vikram Kumar,…

    Read Full Order
    Order 6
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2382/2023
M/S VISHAL PIPES LIMITED Vs M/S AHS INDIA INFRATECH TH.ITS PROP
HARBANS CHOWDHARY
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.
Ld PO is on leave (F/N) today
12.11.2024
Present Sh Vikram Kumar, Ld. Counsel for complainant.
Put up for the purpose fixed on 04.03.2025.
(Parul Sharma)
Judicial Magistrate First Class
Link (NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/12.11.2024
-- 1 of 1 --
    Order 5
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT 2382/2023
M/S VISHAL PIPES LIMITED Vs. M/S AHSINDIA INFRATECH TH.ITS PROPHARBANS
CHOWDHARY/0 (Subhash Place)
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.
12.07.2024
Present : Sh. Vikram Kumar, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
An affidavit has been filed furnishing the fresh address of the accused. Taken on
record.
Let fresh summons be issued to accused on the fresh address so filed on filing of
PF within 7 days from today.
Put up again on 12.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.07.2024
-- 1 of 1 --
    Order 4
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC NI ACT2382/2023
M/S VISHAL PIPES LIMITED
Vs.
M/S AHSINDIA INFRATECH TH.ITS PROP
HARBANS CHOWDHARY
PS (Subhash Place)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
01.03.2024
Present : Sh. Vikram Kumar, Ld. Counsel for the complainant.
Matter is listed for verification/ filing fresh address of
the accused.
Ld. Counsel for complainant submits that as per their
knowledge, the accused has changed his address.
Accordingly, he seeks some time to file fresh address of
the accused. Same is allowed.
Put up again on 12.07.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/01.03.2024
-- 1 of 1 --
    Order 3
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 2382/2023-19-05-2023M/S VISHAL PIPES LIMITEDVs M/S AHS
INDIAINFRATECH TH.ITS PROPHARBANS CHOWDHARYVikram
Kumar/0(Subhash Place)
09.10.2023
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Regular Stenographer of this court is on leave today.
Present: Mr. Vikram Kumar, Ld. Counsel for the complainant.
None for accused.
Matter is listed for first appearance of the accused.
As per the report of summons, one Seema was found at the given address, who
informed that the accused has left the premises.
Ld. Counsel for the complainant is directed to verify/file fresh address of the
accused, returnable for 01.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/09.10.2023
-- 1 of 1 --
    Order 2Full order available
    11 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2382/2023 M/S VISHAL PIPES LIMITED Vs. M/S AHS INDIA INFRATECH TH. ITS PROP HARBANS CHOWDHARY (Subhash Place) 11.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Vikram Kumar, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138…

    Read Full Order
    Order 1
    19 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2382/2023
DLNW020182312023
M/S VISHAL PIPES LIMITED
Vs.
M/S AHS INDIA INFRATECH TH.ITS PROP HARBANS
CHOWDHARY
19.05.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 11.07.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.05.2023
-- 1 of 1 --

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