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CC NI ACT - Complaint Case 138 NI Act

Aldeko Panels Pvt LtdVsManohar Kumar

CNR DLNW020284252024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2667/2024
Registration Date
31 Jul 2024
Next Hearing Date
05 Apr 2027
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
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28423/2024
    Filing Date: 29-07-2024
    eFiling Number: ADL20240009267C202400001
    eFiling Date: 29-07-2024
    First Hearing Date: 02nd August 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    14 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT / 2667/2024
    Aldeko Panels Pvt Ltd Vs.
    Manohar Kumar /0 (Keshav Puram)
    14.10.2026
    Present: Sh. Gaurav Dhyani, Ld. counsel for complainant.
    Accused absent.
    Counsel for complainant has filed affidavit along with
    accompanying proof of service of summons upon the accused. Pe-
    rusal of the same reveals that summons were delivered upon the ac-
    cused and despite the knowledge of today’s date of hearing, accused is
    absent.
    It seems accused is deliberately not appearing before the
    court and this court is constrained to take coercive action against the
    accused persons to ensure his appearance.
    In view of the above, Bailable warrants for a sum of
    Rs.5000/- be issued qua the Accused on filing of PF, returnable on
    05.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    14.10.2026
    -- 1 of 1 --
    Interim Order 6
    07 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18
    CC NI ACT 2667/2024
    Aldeko Panels Pvt Ltd Vs. Manohar Kumar
    (Keshav Puram)
    07.05.2026
    Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant
    through VC.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    14.10.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    07.05.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2667/2024 Aldeko Panels Pvt Ltd Vs. Manohar Kumar /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 11.11.2025 Present: Sh. Gaurav, Ld. counsel for complainant. None for proposed accused. As per service report filed by Ld. Counsel for complainant, the notice has…

    Read Full Order
    Interim Order 4
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28CC NI ACT/2667/2024Aldeko Panels Pvt Ltd Vs. Manohar Kumar/0 (Keshav
    Puram)
    Proceedings are being conducted through Webex online application.
    07.07.2025
    Present : Sh. Gaurav, ld counsel for complainant.
    Let fresh notice be issued to proposed accused persons as per
    Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents
    to accompany the said notice. The above-mentioned notice be sent through all
    permissible modes for NDOH including electronic mode i.e., e-mail or WhatsApp on
    filing of PF by the Complainant within 30 days from today. Complainant is permitted
    to serve the said notice on the proposed accused persons through Registered
    post/speed post or any other authorized courier service as well as through electronic
    mode and is thereby directed to place service report of the same before this Court by
    NDOH. (Let the same be e-filed at least 2 days before NDOH).
    Put up for appearance of proposed accused person/further proceedings
    on 11.11.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/07.07.2025
    -- 1 of 1 --
    Interim Order 3
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 2667/2024 Aldeko Panels Pvt Ltd Vs. Manohar Kumar /0 (Keshav Puram)
    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.
    06.03.2025
    Present: Sh. Gourav Dhyani, Ld. Counsel for complainant.
    This is a fresh complaint to be considered u/s 223 BNSS, 2023.
    Vide order dated 04.11.2024, court notice was issued to the proposed accused.
    However no report received till date.
    Let fresh notice be issued to the proposed accused, on filing of PF, in terms of
    order dt 04.11.2024.
    Notice be given dasti.
    Put up again on 07.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.03.2025
    -- 1 of 1 --
    Interim Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2667/2024
    Aldeko Panels Pvt Ltd Vs. Manohar Kumar /0 (Keshav Puram)
    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.
    Learned Presiding Officer is also looking after Link work.
    19.11.2024
    Present Sh Gaurav Dyani, Ld. Counsel for complainant.
    On the last date of hearing, court notice was issued to the proposed accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    No report of physical service received.
    Let fresh court notice be issued to the proposed accused to argue on the point of
    cognizance.
    Copy of the order be given dasti.
    Put up again on 06.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/2667/2024 Aldeko Panels Pvt Ltd Vs. Manohar Kumar/0 (Keshav Puram) 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. 02.08.2024 Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024…

    Read Full Order
    Order 7
    14 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT / 2667/2024
    Aldeko Panels Pvt Ltd Vs.
    Manohar Kumar /0 (Keshav Puram)
    14.10.2026
    Present: Sh. Gaurav Dhyani, Ld. counsel for complainant.
    Accused absent.
    Counsel for complainant has filed affidavit along with
    accompanying proof of service of summons upon the accused. Pe-
    rusal of the same reveals that summons were delivered upon the ac-
    cused and despite the knowledge of today’s date of hearing, accused is
    absent.
    It seems accused is deliberately not appearing before the
    court and this court is constrained to take coercive action against the
    accused persons to ensure his appearance.
    In view of the above, Bailable warrants for a sum of
    Rs.5000/- be issued qua the Accused on filing of PF, returnable on
    05.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    14.10.2026
    -- 1 of 1 --
    Order 6
    07 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18
    CC NI ACT 2667/2024
    Aldeko Panels Pvt Ltd Vs. Manohar Kumar
    (Keshav Puram)
    07.05.2026
    Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant
    through VC.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    14.10.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    07.05.2026
    -- 1 of 1 --
    Order 5Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2667/2024 Aldeko Panels Pvt Ltd Vs. Manohar Kumar /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 11.11.2025 Present: Sh. Gaurav, Ld. counsel for complainant. None for proposed accused. As per service report filed by Ld. Counsel for complainant, the notice has…

    Read Full Order
    Order 4
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28CC NI ACT/2667/2024Aldeko Panels Pvt Ltd Vs. Manohar Kumar/0 (Keshav
    Puram)
    Proceedings are being conducted through Webex online application.
    07.07.2025
    Present : Sh. Gaurav, ld counsel for complainant.
    Let fresh notice be issued to proposed accused persons as per
    Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents
    to accompany the said notice. The above-mentioned notice be sent through all
    permissible modes for NDOH including electronic mode i.e., e-mail or WhatsApp on
    filing of PF by the Complainant within 30 days from today. Complainant is permitted
    to serve the said notice on the proposed accused persons through Registered
    post/speed post or any other authorized courier service as well as through electronic
    mode and is thereby directed to place service report of the same before this Court by
    NDOH. (Let the same be e-filed at least 2 days before NDOH).
    Put up for appearance of proposed accused person/further proceedings
    on 11.11.2025.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/07.07.2025
    -- 1 of 1 --
    Order 3
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 2667/2024 Aldeko Panels Pvt Ltd Vs. Manohar Kumar /0 (Keshav Puram)
    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.
    06.03.2025
    Present: Sh. Gourav Dhyani, Ld. Counsel for complainant.
    This is a fresh complaint to be considered u/s 223 BNSS, 2023.
    Vide order dated 04.11.2024, court notice was issued to the proposed accused.
    However no report received till date.
    Let fresh notice be issued to the proposed accused, on filing of PF, in terms of
    order dt 04.11.2024.
    Notice be given dasti.
    Put up again on 07.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.03.2025
    -- 1 of 1 --
    Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2667/2024
    Aldeko Panels Pvt Ltd Vs. Manohar Kumar /0 (Keshav Puram)
    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.
    Learned Presiding Officer is also looking after Link work.
    19.11.2024
    Present Sh Gaurav Dyani, Ld. Counsel for complainant.
    On the last date of hearing, court notice was issued to the proposed accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    No report of physical service received.
    Let fresh court notice be issued to the proposed accused to argue on the point of
    cognizance.
    Copy of the order be given dasti.
    Put up again on 06.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.11.2024
    -- 1 of 1 --
    Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/2667/2024 Aldeko Panels Pvt Ltd Vs. Manohar Kumar/0 (Keshav Puram) 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. 02.08.2024 Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024…

    Read Full Order

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