CC NI ACT - Complaint Case 138 NI Act

Ms Shree Balaji Trading Co Through its Prop Sh Vijay GoyalVsPoonam Paints and Hardware Through its Prop Sh Prabhat

CNR DLNW020431332026763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 2289/2026
Registration Date: 21 Apr 2026
Next Hearing Date: 28 Jan 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

Ankit Singh

For Respondent

Not available

Parties

Petitioner

1Ms Shree Balaji Trading Co Through its Prop Sh Vijay Goyal

Respondent

1Poonam Paints and Hardware Through its Prop Sh Prabhat

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SHALIMAR BAGH
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-04-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: F
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-01-2027

Additional Case Details

Filing Number: 43129/2026
Filing Date: 18-04-2026
eFiling Number: ADL20250013419C202600007
eFiling Date: 18-04-2026
First Hearing Date: 21st April 2026
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 3Full order available

14 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 2289/2026 Ms Shree Balaji Trading Co Through its Prop Sh Vijay Goyal Vs. Poonam Paints and Hardware Through its Prop Sh Prabhat /0 (Shalimar Bagh) 14.08.2026 Undersigned is having pendency of approximately 8600 cases in this court. One of the stenographers is on leave today. Present: Sh. Manoj, Ld. Counsel for complainant through VC Ld. Counsel for complainant has submitted that the name of the AR of…

Read Full Order

Interim Order 2

07 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2289/2026
Ms Shree Balaji Trading Co Through its
Prop Sh Vijay Goyal Vs. Poonam Paints
and Hardware Through its Prop Sh Prabhat
/0 (Shalimar Bagh)
07.07.2026
Undersigned is having pendency of approximately 8400 cases
in this court.
Present: Sh. Mukesh, Ld. Counsel for complainant.
List for consideration on 14.08.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
07.07.2026
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Interim Order 1

21 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M/s Shree Balaji Trading Co Ltd Vs. Poonam Paints and
Hardware
CC no. 2289/26
21.4.2026
Fresh complaint U/s 138 NI Act received by way of
assignment. It be checked and registered.
Present: Ms. Anjali Singh, Ld. Counsel for complainant
On perusal of record it reveals that the cheque in
question/ECS in question is for the amount of Rs.50,000/-. Let
the present matter be sent to Evening Court no.4 for further
proceedings.
Ld counsel is directed to appear before the Evening
court on 02.07.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
21.04.2026
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Order 3Full order available