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CC NI ACT - Complaint Case 138 NI Act

HTL METAL PVT LTDVsSUPREME TRADERS +1 more

CNR DLNW020251382023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3071/2023
Registration Date
22 Jul 2023
Next Hearing Date
20 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1HTL METAL PVT LTD

    Respondent

    1. 1SUPREME TRADERS
    2. 2MR SAYED NAJMUDDIN

    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: 22-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-11-2023

Date: 18-11-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25135/2023
Filing Date: 21-07-2023
eFiling Number: ECDLNW02030872023
eFiling Date: 19-07-2023
First Hearing Date: 22nd July 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME
TRADERS /0 (Subhash Place)
14.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel Sh. Purvesh for complainant through VC.
List for purpose already fixed for 03.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/14.01.2026
-- 1 of 1 --
    Interim Order 9Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME TRADERS /0 (Subhash Place) 18.09.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Rahul Sharma, Ld. Counsel for complainant. Ms. Madhu, Ld. Proxy Counsel for accused. Accused no. 3 was dropped from the present proceeding vide order dated 06.03.2024 Be awaited for the appearance of accused for framing of notice. The…

    Read Full Order
    Interim Order 8Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME TRADERS /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. 24.05.2025 Present: Sh. Mayank Sharma, AR for complainant. Sh. Sonu Jha, Ld. Counsel for the accused alongwith accused no. 2. Accused no. 1 is…

    Read Full Order
    Interim Order 7
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3071/2023
HTL METAL PVT LTD Vs. SUPREME TRADERS /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.
01.02.2025
Present: Sh. Rahul Sharma Ld. Counsel for complainant.
None has appeared on behalf of the accused through VC or at court’s work station
despite repeated calls today.
In the interest of justice, let the presence of the accused be awaited at 02.00 pm.
At 02.00 pm.
Present: Sh. Rahul Sharma Ld. Counsel for complainant.
None has appeared on behalf of the accused through VC despite repeated calls
today.
The court is of the opinion that the accused is aware of the present matter and
deliberately evading the proceedings of the present matter.
Hence, NBWs be issued against the accused , on filing of PF, through SHO PS
concerned.
Put up again on 24.05.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/01.02.2025
-- 1 of 1 --
    Interim Order 6Full order available
    29 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREMETRADERS/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. 29.10.2024 Present : Sh Rahul Sharma, Ld. Counsel for complainant. Accused no. 1 is a partnership firm. Sh. Sonu Jha, Ld. Counsel for the accused. Vide order…

    Read Full Order
    Interim Order 5Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME TRADERS/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. 10.07.2024 Present : Sh. Rahul Sharma, Ld. Counsel for complainant. Vide order dated 06.03.2024, summons were issued to the accused. No report received. However tracking report…

    Read Full Order
    Interim Order 4Full order available
    06 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT3071/2023 HTL METAL PVT. LTD. Vs. SUPREME TRADERS (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Assistant Ahlmad and Regular Stenographer of this Court are on leave today. Substitute Stenographer provided to this court vide circular no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also on leave. 06.03.2024 Present : Sh. Rahul Sharma, Ld. Counsel for the complainant. Matter is at the stage of consideration. Perusal of the complaint…

    Read Full Order
    Interim Order 3
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT3071/2023
HTL METAL PVT LTD Vs. SUPREMETRADERS
(Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
18.11.2023
Ld. P.O. is on training
Present : None
Matter is listed for 06.03.2024.
(DEEPALI SHRIVASTAVA)
MM-03/NW/Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.11.2023
-- 1 of 1 --
    Interim Order 2
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT 3071/2023
HTL METAL PVT LTD Vs. SUPREMETRADERS
(Subhash Place)
16.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Rahul Sharma, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Put up for consideration on 18.11.2023.
(SHRUTI SHARMA II)
MM(NI ACT ) Digital Court01, North West,
Rohini Courts, Delhi/16.09.2023
-- 1 of 1 --
    Interim Order 1
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3071/2023
DLNW020251382023
HTL METAL PVT LTD
Vs.
SUPREME TRADERS
22.07.2023
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 16.09.2023.
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/22.07.2023
-- 1 of 1 --
    Order 10
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME
TRADERS /0 (Subhash Place)
14.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel Sh. Purvesh for complainant through VC.
List for purpose already fixed for 03.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/14.01.2026
-- 1 of 1 --
    Order 9Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME TRADERS /0 (Subhash Place) 18.09.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Rahul Sharma, Ld. Counsel for complainant. Ms. Madhu, Ld. Proxy Counsel for accused. Accused no. 3 was dropped from the present proceeding vide order dated 06.03.2024 Be awaited for the appearance of accused for framing of notice. The…

    Read Full Order
    Order 8Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME TRADERS /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. 24.05.2025 Present: Sh. Mayank Sharma, AR for complainant. Sh. Sonu Jha, Ld. Counsel for the accused alongwith accused no. 2. Accused no. 1 is…

    Read Full Order
    Order 7
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3071/2023
HTL METAL PVT LTD Vs. SUPREME TRADERS /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.
01.02.2025
Present: Sh. Rahul Sharma Ld. Counsel for complainant.
None has appeared on behalf of the accused through VC or at court’s work station
despite repeated calls today.
In the interest of justice, let the presence of the accused be awaited at 02.00 pm.
At 02.00 pm.
Present: Sh. Rahul Sharma Ld. Counsel for complainant.
None has appeared on behalf of the accused through VC despite repeated calls
today.
The court is of the opinion that the accused is aware of the present matter and
deliberately evading the proceedings of the present matter.
Hence, NBWs be issued against the accused , on filing of PF, through SHO PS
concerned.
Put up again on 24.05.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/01.02.2025
-- 1 of 1 --
    Order 6Full order available
    29 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREMETRADERS/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. 29.10.2024 Present : Sh Rahul Sharma, Ld. Counsel for complainant. Accused no. 1 is a partnership firm. Sh. Sonu Jha, Ld. Counsel for the accused. Vide order…

    Read Full Order
    Order 5Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 3071/2023 HTL METAL PVT LTD Vs. SUPREME TRADERS/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. 10.07.2024 Present : Sh. Rahul Sharma, Ld. Counsel for complainant. Vide order dated 06.03.2024, summons were issued to the accused. No report received. However tracking report…

    Read Full Order
    Order 4Full order available
    06 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT3071/2023 HTL METAL PVT. LTD. Vs. SUPREME TRADERS (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Assistant Ahlmad and Regular Stenographer of this Court are on leave today. Substitute Stenographer provided to this court vide circular no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also on leave. 06.03.2024 Present : Sh. Rahul Sharma, Ld. Counsel for the complainant. Matter is at the stage of consideration. Perusal of the complaint…

    Read Full Order
    Order 3
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT3071/2023
HTL METAL PVT LTD Vs. SUPREMETRADERS
(Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
18.11.2023
Ld. P.O. is on training
Present : None
Matter is listed for 06.03.2024.
(DEEPALI SHRIVASTAVA)
MM-03/NW/Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.11.2023
-- 1 of 1 --
    Order 2
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT 3071/2023
HTL METAL PVT LTD Vs. SUPREMETRADERS
(Subhash Place)
16.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Rahul Sharma, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Put up for consideration on 18.11.2023.
(SHRUTI SHARMA II)
MM(NI ACT ) Digital Court01, North West,
Rohini Courts, Delhi/16.09.2023
-- 1 of 1 --
    Order 1
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3071/2023
DLNW020251382023
HTL METAL PVT LTD
Vs.
SUPREME TRADERS
22.07.2023
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 16.09.2023.
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/22.07.2023
-- 1 of 1 --

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