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CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT LTDVsMAHENDRA

CNR DLNW020565212024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2897/2024
Registration Date
14 Aug 2024
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S TRIMURTI WALL CARE PRODUCTS PVT LTD

    Respondent

    1. 1MAHENDRA

    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: 17-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 56427/2024
Filing Date: 13-08-2024
eFiling Number: ADL20240000414C202400009
eFiling Date: 13-08-2024
First Hearing Date: 17th August 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 2897/2024 M/s Trimurti Wall Care Products Pvt
Ltd
Vs. Mahendra /0 (Subhash Place)
13.08.2026
Present : Sh. Pradeep Kumar, Ld. Counsel for the
Complainant with AR of complainant.
None for accused.
Summon issued to accused via speed post received
back with report ‘refused’.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for 01.02.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Interim Order 6Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 55CC NI ACT/2897/2024 M/s Trimurti Wall Care Products Pvt LtdVs. Mahendra/0 (Subhash Place) 28.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. Case received by way of transfer in terms of Hon'ble High Court of Delhi vide order no. 46/DHC/Gaz.IIB/G- 7/VI.E2(a)/2025 dt. 18.11.2025. Present : Ld. Counsel for the Complainant. Earlier…

    Read Full Order
    Interim Order 5
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2896/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Ramesh Chouhan /0
(Subhash Place)
13.10.2025
Ld. PO is on leave today.
Present: Sh Pradeep Kumar, Ld. Counsel for the complainant.
Put up for purpose already fixed on 28.01.2026.
(Shraddha Tripathi)
(Link JMFC(NI) Digital Court02)
North-West, Rohini
New Delhi/13.10.2025
-- 1 of 1 --
    Interim Order 4Full order available
    05 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 2897/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Mahendra /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.06.2025 Present: AR of the complainant Sh. Neeraj Kumar through VC. In terms of provision of BNSS, let court notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 7 days, returnable for NDOH. In case of…

    Read Full Order
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/2897/2024
M/s Trimurti Wall Care Products Pvt LtdVs. Mahendra/0 (Subhash Place)
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.
Reader cum Ahlmad of this court and regular stenographer is on leave today.
Lawyers are abstaining from work today.
18.02.2025
Present: Ld. Proxy Counsel for the complainant alongwith AR of the complainant.
Ld. Proxy Counsel for the complainant submits that he has brought on record a
judgment titled as
‘Sh. H. N. Nagraj vs.Sh. Suresh Lal Hira Lal’ with states that in case of a
sole proprietorship, there is no need for the proprietorship firm to be made a party.
Taken on record.
At request, put up for consideration again on 05.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.02.2025
-- 1 of 1 --
    Interim Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2897/2024
M/s Trimurti Wall Care Products Pvt Ltd Vs. Mahendra /0 (Subhash Place)
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.
25.11.2024
Present: Sh Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the
complainant.
None for the proposed accused.
On the last date of hearing, court notice was issued to the proposed accused.
As per report, court notice were sent through Whatsapp and the same were
delivered with double white tick.
A perusal of the record shows that it seems that the proprietorship firm M/s
Chaudhary Traders in the name of whom the cheque has been issued has not been made a party
in the present complaint.
Ld. Counsel for the complainant is directed to move an amended complaint.
Put up again on 18.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/25.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    17 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/2897/2024 M/s Trimurti Wall Care Products Pvt LtdVs. Mahendra/0 (Subhash Place) 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. 17.08.2024 Regular stenographer of this court is on leave today. Present : None. This is a fresh matter. The present complaint has been filed on /…

    Read Full Order
    Order 7
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 2897/2024 M/s Trimurti Wall Care Products Pvt
Ltd
Vs. Mahendra /0 (Subhash Place)
13.08.2026
Present : Sh. Pradeep Kumar, Ld. Counsel for the
Complainant with AR of complainant.
None for accused.
Summon issued to accused via speed post received
back with report ‘refused’.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for 01.02.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Order 6Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 55CC NI ACT/2897/2024 M/s Trimurti Wall Care Products Pvt LtdVs. Mahendra/0 (Subhash Place) 28.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. Case received by way of transfer in terms of Hon'ble High Court of Delhi vide order no. 46/DHC/Gaz.IIB/G- 7/VI.E2(a)/2025 dt. 18.11.2025. Present : Ld. Counsel for the Complainant. Earlier…

    Read Full Order
    Order 5
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2896/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Ramesh Chouhan /0
(Subhash Place)
13.10.2025
Ld. PO is on leave today.
Present: Sh Pradeep Kumar, Ld. Counsel for the complainant.
Put up for purpose already fixed on 28.01.2026.
(Shraddha Tripathi)
(Link JMFC(NI) Digital Court02)
North-West, Rohini
New Delhi/13.10.2025
-- 1 of 1 --
    Order 4Full order available
    05 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 2897/2024 M/s Trimurti Wall Care Products Pvt Ltd Vs. Mahendra /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.06.2025 Present: AR of the complainant Sh. Neeraj Kumar through VC. In terms of provision of BNSS, let court notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 7 days, returnable for NDOH. In case of…

    Read Full Order
    Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/2897/2024
M/s Trimurti Wall Care Products Pvt LtdVs. Mahendra/0 (Subhash Place)
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.
Reader cum Ahlmad of this court and regular stenographer is on leave today.
Lawyers are abstaining from work today.
18.02.2025
Present: Ld. Proxy Counsel for the complainant alongwith AR of the complainant.
Ld. Proxy Counsel for the complainant submits that he has brought on record a
judgment titled as
‘Sh. H. N. Nagraj vs.Sh. Suresh Lal Hira Lal’ with states that in case of a
sole proprietorship, there is no need for the proprietorship firm to be made a party.
Taken on record.
At request, put up for consideration again on 05.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.02.2025
-- 1 of 1 --
    Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2897/2024
M/s Trimurti Wall Care Products Pvt Ltd Vs. Mahendra /0 (Subhash Place)
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.
25.11.2024
Present: Sh Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the
complainant.
None for the proposed accused.
On the last date of hearing, court notice was issued to the proposed accused.
As per report, court notice were sent through Whatsapp and the same were
delivered with double white tick.
A perusal of the record shows that it seems that the proprietorship firm M/s
Chaudhary Traders in the name of whom the cheque has been issued has not been made a party
in the present complaint.
Ld. Counsel for the complainant is directed to move an amended complaint.
Put up again on 18.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/25.11.2024
-- 1 of 1 --
    Order 1Full order available
    17 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/2897/2024 M/s Trimurti Wall Care Products Pvt LtdVs. Mahendra/0 (Subhash Place) 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. 17.08.2024 Regular stenographer of this court is on leave today. Present : None. This is a fresh matter. The present complaint has been filed on /…

    Read Full Order

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