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CC NI ACT - Complaint Case 138 NI Act

M/S GLUEKING IMPEXVsSMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR

CNR DLNW020574332024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2919/2024
Registration Date
20 Aug 2024
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S GLUEKING IMPEX

    Respondent

    1. 1SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 57339/2024
Filing Date: 17-08-2024
eFiling Number: ADL20230016988C202400001
eFiling Date: 17-08-2024
First Hearing Date: 22nd August 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 2919/2024
M/S GLUEKING IMPEX Vs. SMT MALTIBEN
CHANDRESHBHAI SHAH PROPRIETOR
PS (Ashok Vihar)
06.10.2026
Ld. PO is on half day leave (f/n) today.
Present: Ms. Hemlata Jemini, Ld. Counsel for complainant
with AR of complainant.
Sh. Tanav Kansal, Ld. Counsel for accused with
accused through video conferencing.
Oral exemption prayed on behalf of accused. Heard
upon the same. In view of the submissions, the same is allowed
for today only subject to a cost of Rs. 2,000/- to be deposited with
DLSA, N-W, Rohini Court. Receipt be produced before the court
on the NDOH.
At this stage, Ld. Counsel for accused submits that he
has no objection if the complainant is examined in chief.
Accordingly, AR of complainant has been examined
in chief as CW1. Cross examination is deferred.
Put up the matter for further CE on 20.01.2027.
Accused is directed to be present before the court in
person on the NDOH.
(Neha Gulia)
Reliever JMFC/NW/Rohini
06.10.2026
-- 1 of 1 --
    Interim Order 7
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 2919/2024
M/S GLUEKING IMPEX Vs. SMT
MALTIBEN CHANDRESHBHAI SHAH
PROPRIETOR
PS (Ashok Vihar)
16.05.2026
Present: Ms. Hemlata Jaimini, Ld. Counsel for complainant
with Complainant in person.
Sh.Tanav Kansal, Ld. Proxy counsel for accused
through video conferencing with accused.
Oral exemption prayed on behalf of accused. Heard
upon the same. In view of the submissions, the same is allowed for
today only.
The matter is at the stage of CE.
Parties are directed to be present before the court in
person on the NDOH.
Put up for appearance of parties physically/ CE/
further proceedings on 06.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
16.05.2026
-- 1 of 1 --
    Interim Order 6Full order available
    09 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) 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.) 09.09.2025 Present: Ms. Hemlata, Ld. counsel for complainant. Sh. Kuldeep, Ld. counsel alongwith accused. Bail bonds not furnished by accused till date. Notice…

    Read Full Order
    Interim Order 5
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115CC NI ACT/2919/2024M/S GLUEKING IMPEX Vs. SMTMALTIBEN
CHANDRESHBHAI SHAHPROPRIETOR/0 (Ashok Vihar)
Proceedings are being conducted through Webex online application.
07.07.2025
Present : Ms. Hemlata Jemini, Ld. Counsel for complainant.
Sh. Kuldeep, Ld counsel alongwith accused.
Put up for furnishing of bail bonds, framing of notice and further proceedings
on 09.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/07.07.2025
-- 1 of 1 --
    Interim Order 4Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.05.2025 Present: Ms. Hemlata Jaimini, Ld. Counsel for the complainant through VC. Sh. Kuldeep Johari, Ld. Counsel for proposed accused through VC. Proposed accused through VC. Vakalatnama of Ld. Counsel for proposed accused be filed before NDOH. Memo of appearance be filed during the…

    Read Full Order
    Interim Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN
CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.02.2025
Present: Ms. Hemlata, Ld. Counsel for the complainant through VC.
Sh. Kuldeep Johari, Ld. Counsel for proposed accused through VC.
Proposed accused absent.
Ld. Counsel for proposed accused seeks an oral exemption on behalf of
proposed accused on the ground that she is a senior citizen and he has been recently
engaged by her. Allowed for today only.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9536190460;
advjkuldeep@gmail.com. Copy of complaint be supplied. Ld. Counsel for the
complainant has also provided the contact details as 9215271576
jaiminiassociates13@gmail.com.
Put up for argument on the point of summoning on 17.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    14 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 14.11.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Official email ID and digital signatures are yet to be provided. Ld. PO is on half-day leave (afternoon) today. Present: Ms. Hemlata, Ld. Counsel for the complainant through VC. None for proposed accused.…

    Read Full Order
    Interim Order 1Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.08.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Some counsel appearing but not in proper network. Fresh e-file received…

    Read Full Order
    Order 8
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 2919/2024
M/S GLUEKING IMPEX Vs. SMT MALTIBEN
CHANDRESHBHAI SHAH PROPRIETOR
PS (Ashok Vihar)
06.10.2026
Ld. PO is on half day leave (f/n) today.
Present: Ms. Hemlata Jemini, Ld. Counsel for complainant
with AR of complainant.
Sh. Tanav Kansal, Ld. Counsel for accused with
accused through video conferencing.
Oral exemption prayed on behalf of accused. Heard
upon the same. In view of the submissions, the same is allowed
for today only subject to a cost of Rs. 2,000/- to be deposited with
DLSA, N-W, Rohini Court. Receipt be produced before the court
on the NDOH.
At this stage, Ld. Counsel for accused submits that he
has no objection if the complainant is examined in chief.
Accordingly, AR of complainant has been examined
in chief as CW1. Cross examination is deferred.
Put up the matter for further CE on 20.01.2027.
Accused is directed to be present before the court in
person on the NDOH.
(Neha Gulia)
Reliever JMFC/NW/Rohini
06.10.2026
-- 1 of 1 --
    Order 7
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 2919/2024
M/S GLUEKING IMPEX Vs. SMT
MALTIBEN CHANDRESHBHAI SHAH
PROPRIETOR
PS (Ashok Vihar)
16.05.2026
Present: Ms. Hemlata Jaimini, Ld. Counsel for complainant
with Complainant in person.
Sh.Tanav Kansal, Ld. Proxy counsel for accused
through video conferencing with accused.
Oral exemption prayed on behalf of accused. Heard
upon the same. In view of the submissions, the same is allowed for
today only.
The matter is at the stage of CE.
Parties are directed to be present before the court in
person on the NDOH.
Put up for appearance of parties physically/ CE/
further proceedings on 06.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
16.05.2026
-- 1 of 1 --
    Order 6Full order available
    09 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) 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.) 09.09.2025 Present: Ms. Hemlata, Ld. counsel for complainant. Sh. Kuldeep, Ld. counsel alongwith accused. Bail bonds not furnished by accused till date. Notice…

    Read Full Order
    Order 5
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115CC NI ACT/2919/2024M/S GLUEKING IMPEX Vs. SMTMALTIBEN
CHANDRESHBHAI SHAHPROPRIETOR/0 (Ashok Vihar)
Proceedings are being conducted through Webex online application.
07.07.2025
Present : Ms. Hemlata Jemini, Ld. Counsel for complainant.
Sh. Kuldeep, Ld counsel alongwith accused.
Put up for furnishing of bail bonds, framing of notice and further proceedings
on 09.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/07.07.2025
-- 1 of 1 --
    Order 4Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.05.2025 Present: Ms. Hemlata Jaimini, Ld. Counsel for the complainant through VC. Sh. Kuldeep Johari, Ld. Counsel for proposed accused through VC. Proposed accused through VC. Vakalatnama of Ld. Counsel for proposed accused be filed before NDOH. Memo of appearance be filed during the…

    Read Full Order
    Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN
CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.02.2025
Present: Ms. Hemlata, Ld. Counsel for the complainant through VC.
Sh. Kuldeep Johari, Ld. Counsel for proposed accused through VC.
Proposed accused absent.
Ld. Counsel for proposed accused seeks an oral exemption on behalf of
proposed accused on the ground that she is a senior citizen and he has been recently
engaged by her. Allowed for today only.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9536190460;
advjkuldeep@gmail.com. Copy of complaint be supplied. Ld. Counsel for the
complainant has also provided the contact details as 9215271576
jaiminiassociates13@gmail.com.
Put up for argument on the point of summoning on 17.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.02.2025
-- 1 of 1 --
    Order 2Full order available
    14 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 14.11.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Official email ID and digital signatures are yet to be provided. Ld. PO is on half-day leave (afternoon) today. Present: Ms. Hemlata, Ld. Counsel for the complainant through VC. None for proposed accused.…

    Read Full Order
    Order 1Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 2919/2024 M/S GLUEKING IMPEX Vs. SMT MALTIBEN CHANDRESHBHAI SHAH PROPRIETOR /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.08.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: Some counsel appearing but not in proper network. Fresh e-file received…

    Read Full Order

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