CC NI ACT - Complaint Case 138 NI Act

MODERN LAMINATORS PRIVATE LIMITEDVsCuboid Volume Projects

CNR DLNW020649692024763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3214/2024
Registration Date: 19 Sept 2024
Next Hearing Date: 12 Mar 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

LALIT PANDEY

For Respondent

Not available

Parties

Petitioner

1MODERN LAMINATORS PRIVATE LIMITED

Respondent

1Cuboid Volume Projects

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: NSP Metro
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 26-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-03-2027

Additional Case Details

Filing Number: 64875/2024
Filing Date: 17-09-2024
eFiling Number: ADL20230001259C202402632
eFiling Date: 16-09-2024
First Hearing Date: 26th September 2024
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 6

07 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 3214/2024
MODERN LAMINATORS PRIVATE
LIMITED Vs. CUBOID VOLUME
PROJECTS
/0 (NSP Metro)
07.09.2026
Undersigned is having pendency of approximately 7500 cases in
this court.
Undersigned is also working as Link JMFC
Present: Sh Ram Gupta, Ld counsel for complainant through
VC.
Accused absent.
Summons issued qua accused received back unserved.
Let fresh summons be issued to the accused through
all modes including dasti on filing of PF/RC returnable for
12.03.2027
Process server is directed to call on the phone number
to verify the identity of the accused at the time of service upon the
accused.
(Jitender)
JMFC-07, NW Rohini, Delhi
07.09.2026
-- 1 of 1 --

Interim Order 5

05 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3214/2024
MODERN LAMINATORS PRIVATE
LIMITED Vs. CUBOID VOLUME PROJECTS
/0 (NSP Metro)
05.02.2026
One of the stenographer is on leave today.
Today, Undersigned is working as Link JMFC.
Present case has been received by way of transfer vide order no.
F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be
checked and registered.
Present: Mr. Praveen Kumar Yadav, Ld. Counsel for
complainant through VC.
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list on 07.09.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
05.02.2026
-- 1 of 1 --

Interim Order 4

27 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 3214/2024
MODERN LAMINATORS PRIVATE
LIMITED Vs. CUBOID VOLUME PROJECTS
/0 (NSP Metro)
27.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Surbhi Mittal, Ld. Counsel for complainant.
Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
record.
Let the same be uploaded on layers.
At requests, let fresh summons be issued against accused through all modes on
including DASTI filing of PF/RC within 15 days returnable for 05.02.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 27.09.2025
-- 1 of 1 --

Interim Order 3

27 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3214/2024
MODERN LAMINATORS PRIVATE LIMITED Vs. CUBOID VOLUME
PROJECTS
(NSP Metro)
27.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Himanshu, Ld. Proxy Counsel for the complainant.
On LDOH, summons were directed to be issued against the accused.
Report not received.
Let fresh summons be issued without PF through all modes including email
ID and whatsapp of the accused for NDOH.
Dasti summons be also issued.
Complainant is at liberty to accompany the process server.
Put up for compliance / appearance of accused on 27.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.05.2025
-- 1 of 1 --

Interim Order 2

28 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3214/2024
MODERN LAMINATORS PRIVATE
LIMITED Vs. CUBOID VOLUME
PROJECTS
(NSP Metro)
28.01.2025
Present : P: Kashika Singla, Ld. Counsel for Complainant
On the LDOH, summons were directed to be issued. Report not received.
Let fresh summons be issued on the fresh address subject to filing of PF/RC within 10
working days from today through all modes. Dasti summons be also issued. Complainant is at liberty
to accompany the process server.
Put up for further proceedings on 27.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 28.01.2025
-- 1 of 1 --

Interim Order 1Full order available

26 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC No. 3214/2024 MODERN LAMINATORS PRIVATE LIMITED Vs. CUBOID VOLUME PROJECTS 26.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Ms. Sakshi Upadhyay for complainant. Hon’ble Supreme Court in M/s. Ajit Seeds Ltd. Vs. K. Gopala Krishnaiah Crl. Appeal No.1523/2014 has observed that complainant is not even required to make any averment…

Read Full Order

Order 6