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CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.VsSMT. SHAHNILA ASIFPROPRIETOR OF M/S AL WAHID TRADING COMPANY

CNR DLNW020187572023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2659/2023
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. 1SMT. SHAHNILA ASIFPROPRIETOR OF M/S AL WAHID TRADING COMPANY

    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: 18756/2023
Filing Date: 23-05-2023
eFiling Number: ECDLNW02010942023
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: 18 CC NI ACT 2659/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. SMT. SHAHNILA
ASIFPROPRIETOR OF M/S AL WAHID
TRADING COMPANY
/0 ()
29.07.2026
Present : Sh. Pardeep Kumar, Ld. Counsel for the
Complainant with complainant.
Accused is absent.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH.
PF be filed within 15 working days.
Put up on 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: 16CC NI ACT2659/2023M/S TRIMURTI WALL CARE
PRODUCTSPVT. LTD. Vs. SMT.
SHAHNILAASIFPROPRIETOR OF M/S AL
WAHIDTRADING COMPANY/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 : Ld. Counsel for the complainant.
Warrants were issued earlier.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused 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: 16CC NI ACT2659/2023M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. SMT.
SHAHNILA ASIF PROPRIETOR OF M/S AL WAHID TRADING COMPANY/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: 17 CC NI ACT 2659/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. SMT. SHAHNILA
ASIFPROPRIETOR OF M/S AL WAHID
TRADING COMPANY
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.
Report of BWs received back stating that upon visiting the given address,
no information could be found out about the accused. Upon contacting the accused on the
given mobile number, one lady picked up the call who refused to tell her name and further
stated that she is not present in Kanpur and further disconnected the call.
Be awaited.
At 2:00 PM.
Present: None.
NBWs be issued against the accused, on filing of PF within 7 days, through
SHO PS concerned for 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: 11 CC NI ACT 2659/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs. SMT. SHAHNILA ASIFPROPRIETOR OF M/S AL WAHID TRADING
COMPANY /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 delivered“.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 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: 19
CC N. 2659/2023 M/S TRIMURTI WALL CARE VS SMT SHAHNILA ASIF
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: 6CC NI ACT 2659/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. SMT.
SHAHNILAASIFPROPRIETOR OF M/S AL WAHIDTRADING COMPANY/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: 8CC NI ACT2659/2023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. SMT. SHAHNILAASIFPROPRIETOR OF M/S AL WAHID TRADING COMPANY/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. E-filing acknowledgement filed physically. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been…

    Read Full Order
    Interim Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT2659/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. SMT.
SHAHNILAASIFPROPRIETOR OF M/S AL WAHIDTRADING COMPANY
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/2659/2023
DLNW020187572023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs.
SMT. SHAHNILA ASIFPROPRIETOR OF M/S AL WAHID TRADING COMPANY
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: 18 CC NI ACT 2659/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. SMT. SHAHNILA
ASIFPROPRIETOR OF M/S AL WAHID
TRADING COMPANY
/0 ()
29.07.2026
Present : Sh. Pardeep Kumar, Ld. Counsel for the
Complainant with complainant.
Accused is absent.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH.
PF be filed within 15 working days.
Put up on 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: 16CC NI ACT2659/2023M/S TRIMURTI WALL CARE
PRODUCTSPVT. LTD. Vs. SMT.
SHAHNILAASIFPROPRIETOR OF M/S AL
WAHIDTRADING COMPANY/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 : Ld. Counsel for the complainant.
Warrants were issued earlier.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused 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: 16CC NI ACT2659/2023M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. SMT.
SHAHNILA ASIF PROPRIETOR OF M/S AL WAHID TRADING COMPANY/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: 17 CC NI ACT 2659/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. SMT. SHAHNILA
ASIFPROPRIETOR OF M/S AL WAHID
TRADING COMPANY
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.
Report of BWs received back stating that upon visiting the given address,
no information could be found out about the accused. Upon contacting the accused on the
given mobile number, one lady picked up the call who refused to tell her name and further
stated that she is not present in Kanpur and further disconnected the call.
Be awaited.
At 2:00 PM.
Present: None.
NBWs be issued against the accused, on filing of PF within 7 days, through
SHO PS concerned for 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: 11 CC NI ACT 2659/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs. SMT. SHAHNILA ASIFPROPRIETOR OF M/S AL WAHID TRADING
COMPANY /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 delivered“.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be
issued against the accused, on filing of PF within two weeks, through SHO PS
concerned for 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: 19
CC N. 2659/2023 M/S TRIMURTI WALL CARE VS SMT SHAHNILA ASIF
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: 6CC NI ACT 2659/2023M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. SMT.
SHAHNILAASIFPROPRIETOR OF M/S AL WAHIDTRADING COMPANY/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: 8CC NI ACT2659/2023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. SMT. SHAHNILAASIFPROPRIETOR OF M/S AL WAHID TRADING COMPANY/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. E-filing acknowledgement filed physically. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been…

    Read Full Order
    Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT2659/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. SMT.
SHAHNILAASIFPROPRIETOR OF M/S AL WAHIDTRADING COMPANY
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/2659/2023
DLNW020187572023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs.
SMT. SHAHNILA ASIFPROPRIETOR OF M/S AL WAHID TRADING COMPANY
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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