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CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.VsRamu Giri

CNR DLNW020187562023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2658/2023
Registration Date
24 Jun 2023
Next Hearing Date
19 Jan 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. 1Ramu Giri

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
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: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18755/2023
Filing Date: 23-05-2023
eFiling Number: ECDLNW02011102023
eFiling Date: 20-05-2023
First Hearing Date: 24th June 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 2658/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. RAMU GIRI /0 ()
29.07.2026
Present : Sh. Pardeep Kumar, Ld. Counsel for the
Complainant with complainant.
It is prayed that dasti summons be issued.
Heard. Considered.
Summons be issued to accused via dasti mode on
filing PF within 15 working days from today, returnable for
19.01.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Interim Order 9
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT2658/2023M/S TRIMURTI WALL CARE
PRODUCTSPVT. LTD. Vs. RAMU GIRI/0 ()
17.01.2026
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.
Both regular stenographers are on leave today.
Undersigned is working as Duty JMFC today.
Present : None for complainant.
Put up for compliance of previous order dated
09.05.2025 for NDOH i.e., 29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.01.2026
-- 1 of 1 --
    Interim Order 8
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT2658/2023M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. RAMU GIRI/0
27.09.2025
Ld. PO is on leave today.
Present: Sh Pardeep Kumar Counsel for the complainant.
Put up for purpose already fixed on 17.01.2026.
(Shraddha Tripathi)
(Link JMFC(NI Act) Digital Court02)
NorthWest, Rohini
New Delhi/27.09.2025
-- 1 of 1 --
    Interim Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2658/2023 M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. RAMU GIRI /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.05.2025
Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and further
proceedings on 27.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.05.2025
-- 1 of 1 --
    Interim Order 6
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2658/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs. RAMU GIRI /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.01.2025
Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused returnable for 30.03.2024 received
back served on the given mobile number of the accused. Double (white) tick seen on
the whatsapp no. of accused. Screenshot not annexed.
Tracking report filed with the remark “item returned insufficient
address“.
Ld. Counsel for the complainant is directed to furnish the fresh verified
address of accused or verify the present address on affidavit. In case the present
address is verified, the complainant is directed to personally verify the address of
accused by visiting the said address and affixing the photographs in support of the
same or to file fresh address on affidavit. He shall also be at liberty to file
updated contact details.
Put up for furnishing the fresh address and further proceedings on
09.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.01.2025
-- 1 of 1 --
    Interim Order 5
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC N. 2658/2023 M/S TRIMURTI WALL CARE V RAMU GIRI
LD P.O. IS ON LEAVE TODAY..
PR. Proxy counsel Sh. Pradeep Kumar along with AR Sh Neeraj.
Sh. Sher Ahmed, Counsel for accused
PUT UP FOR PURPOSE FIXED ON 18.01.2025
(MS SHRUTI SHARMA-II
Link LD JMFC (NI ACT )DC-01
-- 1 of 1 --
    Interim Order 4
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT 2658/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. RAMU
GIRI/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.03.2024
LD. PO IS ON HALF DAY (F/N) LEAVE TODAY
Present: Sh. Pardeep Kumar, Ld. Counsel alongwith AR Sh. Neeraj Thenua.
None for the accused.
Put up for further proceedings on 24.08.2024
(Ajay Singh Parihar)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.03.2024
-- 1 of 1 --
    Interim Order 3Full order available
    05 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT2658/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. RAMU GIRI/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.12.2023 Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant alongwith AR Sh. Neeraj Kumar. Matter is fixed for consideration and arguments on summoning. GST document form of accused has been attached alongwith the complaint. It carries the same address as mentioned in the legal notice. E-filing history…

    Read Full Order
    Interim Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT2658/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. RAMU GIRI
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
Ld. PO is also working as Link MM (A/N).
Regular stenographer is on leave today.
13.07.2023
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Reader-cum-ahlmad informs that the original file has not been received
yet.
No appearance has been filed by complainant today.
Matter is adjourned. Put up for further proceedings on 05.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.07.2023
-- 1 of 1 --
    Interim Order 1
    24 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2658/2023
DLNW020187562023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs.
RAMU GIRI
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.06.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 13.07.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.06.2023
-- 1 of 1 --
    Order 10
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 2658/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. RAMU GIRI /0 ()
29.07.2026
Present : Sh. Pardeep Kumar, Ld. Counsel for the
Complainant with complainant.
It is prayed that dasti summons be issued.
Heard. Considered.
Summons be issued to accused via dasti mode on
filing PF within 15 working days from today, returnable for
19.01.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
-- 1 of 1 --
    Order 9
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT2658/2023M/S TRIMURTI WALL CARE
PRODUCTSPVT. LTD. Vs. RAMU GIRI/0 ()
17.01.2026
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.
Both regular stenographers are on leave today.
Undersigned is working as Duty JMFC today.
Present : None for complainant.
Put up for compliance of previous order dated
09.05.2025 for NDOH i.e., 29.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.01.2026
-- 1 of 1 --
    Order 8
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT2658/2023M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. RAMU GIRI/0
27.09.2025
Ld. PO is on leave today.
Present: Sh Pardeep Kumar Counsel for the complainant.
Put up for purpose already fixed on 17.01.2026.
(Shraddha Tripathi)
(Link JMFC(NI Act) Digital Court02)
NorthWest, Rohini
New Delhi/27.09.2025
-- 1 of 1 --
    Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2658/2023 M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. RAMU GIRI /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.05.2025
Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and further
proceedings on 27.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.05.2025
-- 1 of 1 --
    Order 6
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2658/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs. RAMU GIRI /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.01.2025
Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused returnable for 30.03.2024 received
back served on the given mobile number of the accused. Double (white) tick seen on
the whatsapp no. of accused. Screenshot not annexed.
Tracking report filed with the remark “item returned insufficient
address“.
Ld. Counsel for the complainant is directed to furnish the fresh verified
address of accused or verify the present address on affidavit. In case the present
address is verified, the complainant is directed to personally verify the address of
accused by visiting the said address and affixing the photographs in support of the
same or to file fresh address on affidavit. He shall also be at liberty to file
updated contact details.
Put up for furnishing the fresh address and further proceedings on
09.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.01.2025
-- 1 of 1 --
    Order 5
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC N. 2658/2023 M/S TRIMURTI WALL CARE V RAMU GIRI
LD P.O. IS ON LEAVE TODAY..
PR. Proxy counsel Sh. Pradeep Kumar along with AR Sh Neeraj.
Sh. Sher Ahmed, Counsel for accused
PUT UP FOR PURPOSE FIXED ON 18.01.2025
(MS SHRUTI SHARMA-II
Link LD JMFC (NI ACT )DC-01
-- 1 of 1 --
    Order 4
    30 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT 2658/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. RAMU
GIRI/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.03.2024
LD. PO IS ON HALF DAY (F/N) LEAVE TODAY
Present: Sh. Pardeep Kumar, Ld. Counsel alongwith AR Sh. Neeraj Thenua.
None for the accused.
Put up for further proceedings on 24.08.2024
(Ajay Singh Parihar)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.03.2024
-- 1 of 1 --
    Order 3Full order available
    05 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT2658/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. RAMU GIRI/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.12.2023 Present: Sh. Pradeep Kumar, Ld. Counsel for the complainant alongwith AR Sh. Neeraj Kumar. Matter is fixed for consideration and arguments on summoning. GST document form of accused has been attached alongwith the complaint. It carries the same address as mentioned in the legal notice. E-filing history…

    Read Full Order
    Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT2658/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. RAMU GIRI
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
Ld. PO is also working as Link MM (A/N).
Regular stenographer is on leave today.
13.07.2023
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Reader-cum-ahlmad informs that the original file has not been received
yet.
No appearance has been filed by complainant today.
Matter is adjourned. Put up for further proceedings on 05.12.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.07.2023
-- 1 of 1 --
    Order 1
    24 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2658/2023
DLNW020187562023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs.
RAMU GIRI
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.06.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 13.07.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.06.2023
-- 1 of 1 --

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