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CC NI ACT - Complaint Case 138 NI Act

VISHAL PIPES LIMITEDVsHARBANS CHOWDHARY PROPRIETOR OF AHS INDIA INFRATECH

CNR DLNW020508382026762-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
3858/2026
Registration Date
08 Jun 2026
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VISHAL PIPES LIMITED

    Respondent

    1. 1HARBANS CHOWDHARY PROPRIETOR OF AHS INDIA INFRATECH

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 50832/2026
Filing Date: 14-05-2026
eFiling Number: ADL20230010833C202600006
eFiling Date: 14-05-2026
First Hearing Date: 09th June 2026
Court Number And Judge: 762-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cc Ni Act / 3858/2026
Vishal Pipes Limited Vs. Harbans Chowdhary Proprietor Of Ahs
India Infratech /0 (Subhash Place)
09.06.2026
Fresh complaint case u/s 138 NI Act has been received by way of e-filing
counter. It be checked and registered.
Present: Ld. Counsel for complainant.
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused persons for the offence u/s 138 of NI Act.
Issue summons to the accused persons on both the addresses on filing of PF
within 15 days from today for NDOH.
Be put up on 09.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/09.06.2026
-- 1 of 1 --
    Order 1
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Cc Ni Act / 3858/2026
Vishal Pipes Limited Vs. Harbans Chowdhary Proprietor Of Ahs
India Infratech /0 (Subhash Place)
09.06.2026
Fresh complaint case u/s 138 NI Act has been received by way of e-filing
counter. It be checked and registered.
Present: Ld. Counsel for complainant.
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused persons for the offence u/s 138 of NI Act.
Issue summons to the accused persons on both the addresses on filing of PF
within 15 days from today for NDOH.
Be put up on 09.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/09.06.2026
-- 1 of 1 --

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