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CC NI ACT - Complaint Case 138 NI Act

M/S PADMAVAT PLASTICS PVT LTDVsM/S ALAKRITY MARKETING PVT LTD AND ORS +2 more

CNR DLNW020387332023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4582/2023
Registration Date
31 Oct 2023
Next Hearing Date
22 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    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: 02-11-2023
    Business: Misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: Misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2024
    
    Date: 30-05-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38729/2023
    Filing Date: 26-10-2023
    First Hearing Date: 02nd November 2023
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs.M/S ALAKRITY
    MARKETING PVT LTDAND ORS/0 (Subhash Place)
    28.1.2026
    One of the stenographers is on leave today.
    Present case has been received by way of transfer
    vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
    19.11.2025. It be checked and registered.
    Present: Sh Yugansh Sharma, Ld. Counsel for complainant
    Accused absent.
    Previous order be complied with for NDOH.
    List for purpose fixed on 11.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    28.1.2026
    -- 1 of 1 --
    Interim Order 11
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs.
    M/S ALAKRITY MARKETING PVT LTD AND ORS
    /0 (Subhash Place)
    29.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Yogesh, Ld. Counsel for complainant at 118, Rohini, Court.
    Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
    record.
    BWs issued received back unexecuted.
    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 28.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 29.10.2025
    -- 1 of 1 --
    Interim Order 10
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs. M/S ALAKRITY MARKETING PVT
    LTD AND ORS
    (Subhash Place)
    05.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjay Padam Jain, Ld. Counsel for complainant.
    None for accused.
    Summons received back with the report ‘door locked’.
    Ld. Counsel for complainant submits that the accused is residing at the same
    address regarding which he has filed the affidavit.
    As no one has appeared on behalf of the accused despite repeated calls.
    There is no reason furnished for his absence.
    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 29.10.2025.
    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, 05.07.2025
    -- 1 of 1 --
    Interim Order 9
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs. M/S ALAKRITY MARKETING PVT
    LTD AND ORS
    (Subhash Place)
    05.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjay, Ld. Counsel for the complainant.
    The affidavit verifying the address of the accused is filed on record.
    Ld. Counsel for the complainant submits that alternate email and contact of
    the accused has also been furnished.
    Let fresh summons be issued on fresh address subject to filing of PF within
    ten working days from today through all modes including email ID and whatsapp of the
    accused for NDOH.
    Dasti summons be also issued. Complainant is at liberty to accompany the
    process server.
    Put up for compliance / appearance of accused on 05.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.04.2025
    -- 1 of 1 --
    Interim Order 8
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs. M/S ALAKRITY MARKETING PVT
    LTD AND ORS
    (Subhash Place)
    01.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjay Padam, Ld. Counsel for the complainant.
    On the LDOH, BWs were directed to be issued against the accused no.2 &
    3.
    Report received stating that accused no.2 does not reside at the residential
    address as he has sold and left the same. It is further mentioned that there is no legal
    entity present at address no.1 furnished for tracing accused no.2.
    Report received against accused no.3 stating that no person by this name
    resides at the given address.
    The complainant is directed to furnish fresh address / verify the address of
    the accused no.2 and 3 by way of an affidavit by NDOH.
    Put up for compliance on 05.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 01.03.2025
    -- 1 of 1 --
    Interim Order 7
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs.
    M/S ALAKRITY MARKETING PVT LTD AND ORS
    25.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    None for A-1 Ajay Bhutani.
    B/Ws received back against accused no.1 that accused
    no.1 was the tenant in the office who left the address.
    Summons against accused no.2 received back with the
    report that accused does not reside at the given address and no business
    is carrying on by the accused no.2.
    Complainant is directed to verify the address else file a
    affidavit verifying the already filed address or file fresh addresses, if
    any.
    Subsequently, as per the documents received, let fresh
    B/Ws in the sum of Rs.5,000/- be issued against the accused no.1
    through SHO concerned. Also, let fresh summons be issued against
    the accused no.2 through SHO concerned. Dasti summons be also
    provided to complainant. Complainant is at liberty to accompany the
    process server.
    Put up for appearance on 01.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.11.2024
    -- 1 of 1 --
    Interim Order 6
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs. M/S
    ALAKRITY MARKETING PVT LTD AND ORS
    09.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    None for accused.
    Summons received back against accused Ajay Bhutani
    served. Summons against accused Paramjeet received back with the
    report of no such person. Be awaited for 11:30 AM.
    At 11:30 AM
    Present: Ld. Proxy counsel Ms. Jyoti for complainant.
    None for accused.
    Accused Ajay Bhutani has not appeared despite repeated
    calls and Passover. Let B/Ws in the sum of Rs.5,000/- be issued against
    the accused Ajay Bhutani on filing of PF to be filed within 10 working
    days from today.
    let fresh summons be issued against the accused Paramjeet
    on filing of PF through all modes to be filed within 10 working days
    from today. Dasti summons be also provided to complainant.
    Complainant is directed to accompany the process server.
    Put up for appearance on 25.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.08.2024
    -- 1 of 1 --
    Interim Order 5
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs. M/S
    ALAKRITY MARKETING PVT LTD AND ORS
    30.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    Summons not received back. Be awaited.
    Let fresh summons be issued against the accused without
    PF through SHO.
    Put up for FP on 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 30.05.2024
    -- 1 of 1 --
    Interim Order 4
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs. M/S
    ALAKRITY MARKETING PVT LTD AND ORS
    30.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    Summons not received back. Be awaited.
    Let fresh summons be issued against the accused without
    PF through SHO.
    Put up for FP on 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 30.05.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    08 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 7CC NI ACT4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs.M/S ALAKRITY MARKETING PVT LTDAND ORS (Subhash Place) 08.02.2024 Proceedings conducted through Cisco Webex. Present: Sh. S.P. Jain, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused…

    Read Full Order
    Interim Order 2
    06 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 12CC NI ACT4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs.M/S ALAKRITY
    MARKETING PVT LTDAND ORS (Subhash Place)
    06.12.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. S.P. Jain, Ld. Counsel for complainant.
    The matter is listed for consideration.
    Digital file has not been uploaded on layers. It is
    informed by the ReadercumAhlmad that the digital file has not
    been submitted through email. Ld. counsel for complainant is
    directed to submit the digital file through email. The same be
    uploaded before the next date of hearing.
    Put up for consideration on 08.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 06.12.2023
    -- 1 of 1 --
    Interim Order 1
    02 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT4582/2023
    M/S PADMAVAT PLASTICS PVT LTD
    Vs.M/S ALAKRITY MARKETING PVT LTDAND ORS
    (Subhash Place)
    02.11.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 06.12.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 02.11.2023
    -- 1 of 1 --
    Order 12
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs.M/S ALAKRITY
    MARKETING PVT LTDAND ORS/0 (Subhash Place)
    28.1.2026
    One of the stenographers is on leave today.
    Present case has been received by way of transfer
    vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
    19.11.2025. It be checked and registered.
    Present: Sh Yugansh Sharma, Ld. Counsel for complainant
    Accused absent.
    Previous order be complied with for NDOH.
    List for purpose fixed on 11.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    28.1.2026
    -- 1 of 1 --
    Order 11
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs.
    M/S ALAKRITY MARKETING PVT LTD AND ORS
    /0 (Subhash Place)
    29.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Yogesh, Ld. Counsel for complainant at 118, Rohini, Court.
    Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
    record.
    BWs issued received back unexecuted.
    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 28.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 29.10.2025
    -- 1 of 1 --
    Order 10
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs. M/S ALAKRITY MARKETING PVT
    LTD AND ORS
    (Subhash Place)
    05.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjay Padam Jain, Ld. Counsel for complainant.
    None for accused.
    Summons received back with the report ‘door locked’.
    Ld. Counsel for complainant submits that the accused is residing at the same
    address regarding which he has filed the affidavit.
    As no one has appeared on behalf of the accused despite repeated calls.
    There is no reason furnished for his absence.
    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 29.10.2025.
    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, 05.07.2025
    -- 1 of 1 --
    Order 9
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs. M/S ALAKRITY MARKETING PVT
    LTD AND ORS
    (Subhash Place)
    05.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjay, Ld. Counsel for the complainant.
    The affidavit verifying the address of the accused is filed on record.
    Ld. Counsel for the complainant submits that alternate email and contact of
    the accused has also been furnished.
    Let fresh summons be issued on fresh address subject to filing of PF within
    ten working days from today through all modes including email ID and whatsapp of the
    accused for NDOH.
    Dasti summons be also issued. Complainant is at liberty to accompany the
    process server.
    Put up for compliance / appearance of accused on 05.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 05.04.2025
    -- 1 of 1 --
    Order 8
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs. M/S ALAKRITY MARKETING PVT
    LTD AND ORS
    (Subhash Place)
    01.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjay Padam, Ld. Counsel for the complainant.
    On the LDOH, BWs were directed to be issued against the accused no.2 &
    3.
    Report received stating that accused no.2 does not reside at the residential
    address as he has sold and left the same. It is further mentioned that there is no legal
    entity present at address no.1 furnished for tracing accused no.2.
    Report received against accused no.3 stating that no person by this name
    resides at the given address.
    The complainant is directed to furnish fresh address / verify the address of
    the accused no.2 and 3 by way of an affidavit by NDOH.
    Put up for compliance on 05.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 01.03.2025
    -- 1 of 1 --
    Order 7
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs.
    M/S ALAKRITY MARKETING PVT LTD AND ORS
    25.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    None for A-1 Ajay Bhutani.
    B/Ws received back against accused no.1 that accused
    no.1 was the tenant in the office who left the address.
    Summons against accused no.2 received back with the
    report that accused does not reside at the given address and no business
    is carrying on by the accused no.2.
    Complainant is directed to verify the address else file a
    affidavit verifying the already filed address or file fresh addresses, if
    any.
    Subsequently, as per the documents received, let fresh
    B/Ws in the sum of Rs.5,000/- be issued against the accused no.1
    through SHO concerned. Also, let fresh summons be issued against
    the accused no.2 through SHO concerned. Dasti summons be also
    provided to complainant. Complainant is at liberty to accompany the
    process server.
    Put up for appearance on 01.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.11.2024
    -- 1 of 1 --
    Order 6
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs. M/S
    ALAKRITY MARKETING PVT LTD AND ORS
    09.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    None for accused.
    Summons received back against accused Ajay Bhutani
    served. Summons against accused Paramjeet received back with the
    report of no such person. Be awaited for 11:30 AM.
    At 11:30 AM
    Present: Ld. Proxy counsel Ms. Jyoti for complainant.
    None for accused.
    Accused Ajay Bhutani has not appeared despite repeated
    calls and Passover. Let B/Ws in the sum of Rs.5,000/- be issued against
    the accused Ajay Bhutani on filing of PF to be filed within 10 working
    days from today.
    let fresh summons be issued against the accused Paramjeet
    on filing of PF through all modes to be filed within 10 working days
    from today. Dasti summons be also provided to complainant.
    Complainant is directed to accompany the process server.
    Put up for appearance on 25.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.08.2024
    -- 1 of 1 --
    Order 5
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs. M/S
    ALAKRITY MARKETING PVT LTD AND ORS
    30.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    Summons not received back. Be awaited.
    Let fresh summons be issued against the accused without
    PF through SHO.
    Put up for FP on 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 30.05.2024
    -- 1 of 1 --
    Order 4
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs. M/S
    ALAKRITY MARKETING PVT LTD AND ORS
    30.05.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Sanjay Padam Jain for complainant.
    Summons not received back. Be awaited.
    Let fresh summons be issued against the accused without
    PF through SHO.
    Put up for FP on 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 30.05.2024
    -- 1 of 1 --
    Order 3Full order available
    08 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 7CC NI ACT4582/2023 M/S PADMAVAT PLASTICS PVT LTD Vs.M/S ALAKRITY MARKETING PVT LTDAND ORS (Subhash Place) 08.02.2024 Proceedings conducted through Cisco Webex. Present: Sh. S.P. Jain, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused…

    Read Full Order
    Order 2
    06 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 12CC NI ACT4582/2023
    M/S PADMAVAT PLASTICS PVT LTD Vs.M/S ALAKRITY
    MARKETING PVT LTDAND ORS (Subhash Place)
    06.12.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. S.P. Jain, Ld. Counsel for complainant.
    The matter is listed for consideration.
    Digital file has not been uploaded on layers. It is
    informed by the ReadercumAhlmad that the digital file has not
    been submitted through email. Ld. counsel for complainant is
    directed to submit the digital file through email. The same be
    uploaded before the next date of hearing.
    Put up for consideration on 08.02.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 06.12.2023
    -- 1 of 1 --
    Order 1
    02 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT4582/2023
    M/S PADMAVAT PLASTICS PVT LTD
    Vs.M/S ALAKRITY MARKETING PVT LTDAND ORS
    (Subhash Place)
    02.11.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 06.12.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 02.11.2023
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