CC NI ACT - Complaint Case 138 NI Act

MEGATEL NETWORKS PVT LIMITEDVsKANHAIYA LAL,(PROP) SAMPAT HARI SINGH SHS DIGITAL AND BROADBAND NET

CNR DLNW020635942024461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3106/2024
Registration Date: 10 Sept 2024
Next Hearing Date: 28 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIJAY KHANNA

For Respondent

Not available

Parties

Petitioner

1MEGATEL NETWORKS PVT LIMITED

Respondent

1KANHAIYA LAL,(PROP) SAMPAT HARI SINGH SHS DIGITAL AND BROADBAND NET

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2027

Additional Case Details

Filing Number: 63500/2024
Filing Date: 09-09-2024
eFiling Number: ADL20230007506C202400013
eFiling Date: 08-09-2024
First Hearing Date: 12th September 2024
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 6

16 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 3106/2024 MEGATEL NETWORKS PVT
LIMITED Vs. KANHAIYA LAL,(PROP) SAMPAT HARI
SINGH SHS DIGITAL AND BROADBAND NET
(Maurya Enclave)
16.10.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Present : Counsel for complainant through VC.
None for accused.
List for purpose already fixed for 28.05.2027.
(Shivam Bhatt)
Relieving JMFC (North-West)
Delhi/16.10.2026
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Interim Order 5

13 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3106/2024
MEGATEL NETWORKS PVT LIMITED Vs.
KANHAIYA LAL,(PROP) SAMPAT HARI
SINGH SHS DIGITAL AND BROADBAND NET
(Maurya Enclave)
13.05.2026
Present : None.
Notice issued to the accused received back with the
report that address could not be traced out.
List for appearance of complainant for furnishing of
complete address on 16.10.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 13.05.2026
-- 1 of 1 --

Interim Order 4

19 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 3106/2024
MEGATEL NETWORKS PVT LIMITED Vs.
KANHAIYA LAL,(PROP) SAMPAT HARI
SINGH SHS DIGITAL AND BROADBAND
NET
/0 (Maurya Enclave)
19.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant through VC.
None for accused.
Issue fresh notice to accused on the address already filed
through SHO concerned.
Previous order be complied afresh for 13.05.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 19.12.2025
-- 1 of 1 --

Interim Order 3

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52
CC NI ACT / 3106/2024
MEGATEL NETWORKS PVT LIMITED Vs. KANHAIYA LAL,(PROP) SAMPAT
HARI SINGH SHS DIGITAL AND BROADBAND NET
/0 (Maurya Enclave)
05.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Vijay Khanna, Ld. Counsel for complainant.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 19.12.2025.
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, 05.08.2025
-- 1 of 1 --

Interim Order 2

23 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 3106/2024
MEGATEL NETWORKS PVT LIMITED Vs. KANHAIYA LAL,(PROP) SAMPAT HARI
SINGH SHS DIGITAL AND BROADBAND NET /0 (Maurya Enclave)
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.
23.12.2024
Present: Sh. Vijay Khanna, Ld. Counsel for complainant.
Vide order dated 12.09.2024 court notice was be issued to the proposed accused.
However no report received.
The order dt. 12.09.2024 was not complied by the Ld. Counsel for complainant
on time.
Let fresh court notice be issued to the proposed accused to appear before the court
and argue as to why cognizance should not be taken of the present complaint through all
permissible modes including the e-mode by the Nazarat Branch.
At request, put up again on 19.04.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.12.2024
-- 1 of 1 --

Interim Order 1Full order available

12 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32CC NI ACT/3106/2024 MEGATEL NETWORKS PVT LIMITED Vs.KANHAIYA LAL,(PROP) SAMPAT HARISINGH SHS DIGITAL AND BROADBANDNET/0 (Maurya Enclave) 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. Ld. Presiding Officer is also looking after Link work. 12.09.2024 Present : None. This is a fresh matter. The present complaint has…

Read Full Order

Order 6