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CC NI ACT - Complaint Case 138 NI Act

Mti Industries Private LimitedVsGreen Earth Protection Private Limited

CNR DLNW020283002024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2636/2024
Registration Date
30 Jul 2024
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-08-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: C
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28298/2024
    Filing Date: 27-07-2024
    eFiling Number: ADL20230017221C202400016
    eFiling Date: 24-07-2024
    First Hearing Date: 05th August 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs.
    Green
    Earth Protection Private Limited (Ashok Vihar)
    07.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay Nagar is on Earned Leave.
    Regular Steno Ms. Bhavna is on Medical leave and Asst. Ahlmad
    Ms. Kalpana is also on medical leave.
    Present: Counsel for complainant.
    None for accused.
    Matter is listed for further payment.
    No payment has been made after December, 2025.
    Despite repeated calls, none has appeared for
    accused. It appears that accused is deliberately avoiding to
    appear before the court. Hence, issue NBWs against the accused
    through DCP concerned for next date.
    PF be filed within 15 days from today.
    List for purpose already fixed for 16.11.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/07.09.2026
    -- 1 of 1 --
    Interim Order 8
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited(Ashok Vihar)
    21.04.2026
    The VC of this court is not functioning properly and computer branch
    has been duly intimated.
    Present : None.
    Matter is listed for appraisal of the settlement if
    any/furnishing of bail bonds/consideration of notice.
    Issue fresh summons to accused and complainant
    through SHO concerned for next date.
    List for purpose already fixed for 07.09.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 21.04.2026
    At 11:00 Am
    At this stage, counsel for complainant has apprised through VC and
    apprised about NDOH.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 21.04.2026
    At 12:08 Pm
    At this stage, counsel Sh. Bhaskar for accused has apprised through
    VC and apprised about NDOH.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 21.04.2026
    -- 1 of 1 --
    Interim Order 7
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited /0 (Ashok Vihar)
    27.02.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel for complainant through VC.
    This is parchayadhast.
    File is not traceable. Ahlmad is directed to trace out the
    file and place it on record at the earliest.
    Put up on 21.04.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/27.02.2026
    -- 1 of 1 --
    Interim Order 6
    16 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 66 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited /0 (Ashok Vihar)
    16.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Undersigned is also working as Duty JMFC.
    Present : Counsel for complainant.
    Counsel for accused through VC.
    It is stated that another amount of Rs. 50,000/- is paid
    yesterday only.
    List for full payment on 10.01.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 16.12.2025
    -- 1 of 1 --
    Interim Order 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 98 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited /0 (Ashok Vihar)
    31.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Regular P.A is on leave today.
    Present: Sh. Varun Arora, Ld. Counsel for complainant.
    Sh. Devender Kumar, Ld. Counsel for accused.
    Ld. Counsel for complainant has submitted that the matter has been settled
    for Rs.3,68,619/- of which the accused has paid Rs. 50,000/-.
    Put up for verification of payment on 16.12.2025.
    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, 31.07.2025
    -- 1 of 1 --
    Interim Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT / 2636/2024
    Mti Industries Private Limited Vs. Green Earth Protection Private Limited
    (Ashok Vihar)
    14.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Varun Arora, Ld. Counsel for the complainant.
    Sh. Devender Kumar, Ld. Counsel for the accused.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Ld. Counsel for the complainant submits that matter is pending before the
    mediation centre and date fixed therein for 22.05.2025.
    No adverse order is being passed against the accused.
    Put up for settlement, if any / further proceedings on 31.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.05.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green Earth Protection Private Limited (Ashok Vihar) 19.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Varun Arora, Ld. Counsel for the complainant at THC. Sh. Devender Kumar, Ld. Counsel for the accused. Accused is absent. Ld. Counsel for the accused submits that copy of complaint has not yet been received. In the interest of justice, complainant…

    Read Full Order
    Interim Order 2Full order available
    19 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC No. 2636/24 19.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sant Kumar for complainant. Ld. Counsel Sh. Devender Kumar for accused. Exemption application moved on behalf of accused on the ground that accused is unwell today. Allowed for today only. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply…

    Read Full Order
    Interim Order 1Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC No. 2636/2024 Mti Industries Private Limited Vs. Green Earth Protection Private Limited 05.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Varun Arora for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody…

    Read Full Order
    Order 9
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs.
    Green
    Earth Protection Private Limited (Ashok Vihar)
    07.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay Nagar is on Earned Leave.
    Regular Steno Ms. Bhavna is on Medical leave and Asst. Ahlmad
    Ms. Kalpana is also on medical leave.
    Present: Counsel for complainant.
    None for accused.
    Matter is listed for further payment.
    No payment has been made after December, 2025.
    Despite repeated calls, none has appeared for
    accused. It appears that accused is deliberately avoiding to
    appear before the court. Hence, issue NBWs against the accused
    through DCP concerned for next date.
    PF be filed within 15 days from today.
    List for purpose already fixed for 16.11.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/07.09.2026
    -- 1 of 1 --
    Order 8
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited(Ashok Vihar)
    21.04.2026
    The VC of this court is not functioning properly and computer branch
    has been duly intimated.
    Present : None.
    Matter is listed for appraisal of the settlement if
    any/furnishing of bail bonds/consideration of notice.
    Issue fresh summons to accused and complainant
    through SHO concerned for next date.
    List for purpose already fixed for 07.09.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 21.04.2026
    At 11:00 Am
    At this stage, counsel for complainant has apprised through VC and
    apprised about NDOH.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 21.04.2026
    At 12:08 Pm
    At this stage, counsel Sh. Bhaskar for accused has apprised through
    VC and apprised about NDOH.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 21.04.2026
    -- 1 of 1 --
    Order 7
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited /0 (Ashok Vihar)
    27.02.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel for complainant through VC.
    This is parchayadhast.
    File is not traceable. Ahlmad is directed to trace out the
    file and place it on record at the earliest.
    Put up on 21.04.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/27.02.2026
    -- 1 of 1 --
    Order 6
    16 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 66 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited /0 (Ashok Vihar)
    16.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Undersigned is also working as Duty JMFC.
    Present : Counsel for complainant.
    Counsel for accused through VC.
    It is stated that another amount of Rs. 50,000/- is paid
    yesterday only.
    List for full payment on 10.01.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 16.12.2025
    -- 1 of 1 --
    Order 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 98 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green
    Earth Protection Private Limited /0 (Ashok Vihar)
    31.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Regular P.A is on leave today.
    Present: Sh. Varun Arora, Ld. Counsel for complainant.
    Sh. Devender Kumar, Ld. Counsel for accused.
    Ld. Counsel for complainant has submitted that the matter has been settled
    for Rs.3,68,619/- of which the accused has paid Rs. 50,000/-.
    Put up for verification of payment on 16.12.2025.
    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, 31.07.2025
    -- 1 of 1 --
    Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT / 2636/2024
    Mti Industries Private Limited Vs. Green Earth Protection Private Limited
    (Ashok Vihar)
    14.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Varun Arora, Ld. Counsel for the complainant.
    Sh. Devender Kumar, Ld. Counsel for the accused.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Ld. Counsel for the complainant submits that matter is pending before the
    mediation centre and date fixed therein for 22.05.2025.
    No adverse order is being passed against the accused.
    Put up for settlement, if any / further proceedings on 31.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.05.2025
    -- 1 of 1 --
    Order 3Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 2636/2024 Mti Industries Private Limited Vs. Green Earth Protection Private Limited (Ashok Vihar) 19.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Varun Arora, Ld. Counsel for the complainant at THC. Sh. Devender Kumar, Ld. Counsel for the accused. Accused is absent. Ld. Counsel for the accused submits that copy of complaint has not yet been received. In the interest of justice, complainant…

    Read Full Order
    Order 2Full order available
    19 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC No. 2636/24 19.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Sant Kumar for complainant. Ld. Counsel Sh. Devender Kumar for accused. Exemption application moved on behalf of accused on the ground that accused is unwell today. Allowed for today only. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply…

    Read Full Order
    Order 1Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC No. 2636/2024 Mti Industries Private Limited Vs. Green Earth Protection Private Limited 05.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Varun Arora for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody…

    Read Full Order

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