Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACOM PRIVATELIMITED (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. 04.07.2024 Present : Sh Vikram Kumar Ld. Counsel for complainant. Name of the accused no. 3 is already dropped. Vide order dated 26.02.2024, summons were…
M/S VISHAL PIPES LIMITEDVsM/S AKANKSHA INFRACOM PRIVATE LIMITED +1 more
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 2499/2023
- Registration Date
- 29 May 2023
- Next Hearing Date
- 10 Jun 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1Police / FIR Details
- Police Station
- SUBHASH PLACE
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 29-05-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 22-07-2023 Date: 22-07-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 21-10-2023 Date: 21-10-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 26-02-2024 Date: 26-02-2024 Business: Misc. Next Purpose: Misc. cases/purpose Next Hearing Date: 04-07-2024 Date: 04-07-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 08-10-2024 Date: 08-10-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 30-01-2025 Date: 30-01-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 22-05-2025 Date: 22-05-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 29-07-2025 Date: 29-07-2025 Business: c Next Purpose: Misc. cases/purpose Next Hearing Date: 23-09-2025 Date: 23-09-2025 Business: c Next Purpose: Misc. cases/purpose Next Hearing Date: 23-01-2026 Date: 23-01-2026 Business: LD PO IS ON LEAVE FOR TODAY Next Purpose: Misc./ Appearance Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: LD PO IS ON LEAVE Next Purpose: Misc./ Appearance Next Hearing Date: 10-06-2027
Additional Case Details
Additional Case Details
Filing Number: 19593/2023 Filing Date: 29-05-2023 eFiling Number: ECDLNW02023502023 eFiling Date: 26-05-2023 First Hearing Date: 29th May 2023 Court Number And Judge: 461-Judicial Magistrate First Class
Orders
18Interim Order 923 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /0 (Subhash Place) 23.09.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Vikram Kumar, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the accused has not made any further payment and request that the matter be proceeded on merits. In lieu of the submission of complainant and that no joint statement was recorded in compliance of “Dayawati Vs. Yogesh Kumar Gosain, 2017 SCCOnline DEL 11032”, the matter shall now proceed on merits. 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 23.01.2026. 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, 23.09.2025 -- 1 of 1 --
Interim Order 829 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /0 (Subhash Place) 29.07.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Vikram Kumar, Ld. Counsel for complainant. Ld. Counsel for complainant has submitted that the matter along with another connected matter has been settled at the cheque amount. He submitted that a payment of Rs.40,000 or Rs.50,000 is pending. Put up for verification of payment on 23.09.2025. 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, 29.07.2025 -- 1 of 1 --
Interim Order 722 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /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. 22.05.2025 Present: Ld. Counsel for complainant. Vide order dated 30.01.2025, BWs were issued against the accused. Ld. Counsel for the complainant submits that a substantial amount has been received from the accused and only some amount has been remaining to be paid on the part of the accused. Accordingly, on account of the submissions made by the Ld. Counsel for complainant, BWs issued against the accused stands cancelled. At request, put up again for verification of payment on 29.07.2025 (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/22.05.2025 -- 1 of 1 --
Interim Order 630 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /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. 30.01.2025 Present: Sh. Vikram Kumar, Ld. Counsel for complainant. Vide order dated 08.10.2024, BWs were issued against the accused. As per the report, premises found locked and no information was found about the accused. None has appeared on behalf of the accused through VC or at court’s work station despite repeated calls today. Ld. Counsel for the complainant submits that the accused is residing at the same address only and is intentionally evading the process of this court. At request, BWs in the sum of Rs. 10,000/- with one surety in the like amount be issued against the accused, on filing of PF, through SHO PS concerned. Put up again on 22.05.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/30.01.2025 -- 1 of 1 --
Interim Order 508 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACOM PRIVATELIMITED/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. 08.10.2024 Present : Sh. Vikram Kumar, Ld. Counsel for complainant. Vide order dated 04.07.2024, BWs were issued against the accused. As per the report, BWs could not be executed due to heavy arrangement of law and order in Maharasthra. Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be issued against the accused through SHO PS concerned thereafter order dated 04.07.2024 be complied afresh. There is no requirement of filing the PF again. Put up again on 30.01.2025. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/08.10.2024 -- 1 of 1 --
Interim Order 326 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT2499/2023 M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACOM PRIVATELIMITED (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Reader-cum-Ahlmad, Assistant Ahlmad and Regular Stenographer of this Court are on leave today. 26.02.2024 Present : Sh. Vikram Kumar, Ld. Counsel for complainant. Matter is listed for report of service of summons in compliance of order dated 21.10.2023. PF not filed. Be filed within 7 days and thereafter order dt. 21.10.2023 be complied afresh for NDOH. Let summons be issued against the accused through all permissible mode. Matter be put up for appearance of accused/ furnishing of bail/ consideration on notice on 04.07.2024 at 10:00 AM. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West,Rohini Courts, Delhi/26.02.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED (Subhash Place) 22.07.2023 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 NI Act. Complaint, affidavit…
Interim Order 129 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/2499/2023 DLNW020195952023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED 29.05.2023 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 22.07.2023. 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/29.05.2023 -- 1 of 1 --
Order 923 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /0 (Subhash Place) 23.09.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Vikram Kumar, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the accused has not made any further payment and request that the matter be proceeded on merits. In lieu of the submission of complainant and that no joint statement was recorded in compliance of “Dayawati Vs. Yogesh Kumar Gosain, 2017 SCCOnline DEL 11032”, the matter shall now proceed on merits. 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 23.01.2026. 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, 23.09.2025 -- 1 of 1 --
Order 829 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /0 (Subhash Place) 29.07.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Vikram Kumar, Ld. Counsel for complainant. Ld. Counsel for complainant has submitted that the matter along with another connected matter has been settled at the cheque amount. He submitted that a payment of Rs.40,000 or Rs.50,000 is pending. Put up for verification of payment on 23.09.2025. 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, 29.07.2025 -- 1 of 1 --
Order 722 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /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. 22.05.2025 Present: Ld. Counsel for complainant. Vide order dated 30.01.2025, BWs were issued against the accused. Ld. Counsel for the complainant submits that a substantial amount has been received from the accused and only some amount has been remaining to be paid on the part of the accused. Accordingly, on account of the submissions made by the Ld. Counsel for complainant, BWs issued against the accused stands cancelled. At request, put up again for verification of payment on 29.07.2025 (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/22.05.2025 -- 1 of 1 --
Order 630 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED /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. 30.01.2025 Present: Sh. Vikram Kumar, Ld. Counsel for complainant. Vide order dated 08.10.2024, BWs were issued against the accused. As per the report, premises found locked and no information was found about the accused. None has appeared on behalf of the accused through VC or at court’s work station despite repeated calls today. Ld. Counsel for the complainant submits that the accused is residing at the same address only and is intentionally evading the process of this court. At request, BWs in the sum of Rs. 10,000/- with one surety in the like amount be issued against the accused, on filing of PF, through SHO PS concerned. Put up again on 22.05.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/30.01.2025 -- 1 of 1 --
Order 508 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACOM PRIVATELIMITED/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. 08.10.2024 Present : Sh. Vikram Kumar, Ld. Counsel for complainant. Vide order dated 04.07.2024, BWs were issued against the accused. As per the report, BWs could not be executed due to heavy arrangement of law and order in Maharasthra. Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be issued against the accused through SHO PS concerned thereafter order dated 04.07.2024 be complied afresh. There is no requirement of filing the PF again. Put up again on 30.01.2025. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/08.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACOM PRIVATELIMITED (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. 04.07.2024 Present : Sh Vikram Kumar Ld. Counsel for complainant. Name of the accused no. 3 is already dropped. Vide order dated 26.02.2024, summons were…
Order 326 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT2499/2023 M/S VISHAL PIPES LIMITED Vs. M/SAKANKSHA INFRACOM PRIVATELIMITED (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Reader-cum-Ahlmad, Assistant Ahlmad and Regular Stenographer of this Court are on leave today. 26.02.2024 Present : Sh. Vikram Kumar, Ld. Counsel for complainant. Matter is listed for report of service of summons in compliance of order dated 21.10.2023. PF not filed. Be filed within 7 days and thereafter order dt. 21.10.2023 be complied afresh for NDOH. Let summons be issued against the accused through all permissible mode. Matter be put up for appearance of accused/ furnishing of bail/ consideration on notice on 04.07.2024 at 10:00 AM. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West,Rohini Courts, Delhi/26.02.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2499/2023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED (Subhash Place) 22.07.2023 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 NI Act. Complaint, affidavit…
Order 129 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/2499/2023 DLNW020195952023 M/S VISHAL PIPES LIMITED Vs. M/S AKANKSHA INFRACOM PRIVATE LIMITED 29.05.2023 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 22.07.2023. 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/29.05.2023 -- 1 of 1 --
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