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CC NI ACT - Complaint Case 138 NI Act

M/S ALDEKO PANELS PVT LTDVsPETER BURAGALLA

CNR DLNW020668642025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1653/2025
Registration Date
07 Mar 2025
Next Hearing Date
17 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ALDEKO PANELS PVT LTD

    Respondent

    1. 1PETER BURAGALLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 66859/2025
Filing Date: 05-03-2025
eFiling Number: ADL20240009267C202500007
eFiling Date: 04-03-2025
First Hearing Date: 10th March 2025
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    16 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 1653/2025 M/S ALDEKO PANELS PVT LTD Vs. PETER BURAGALLA 16.04.2026 Present: Sh. Gaurav, Ld. Counsel for complainant On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of evidence and documents considered. In…

    Read Full Order
    Interim Order 3
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 1653/2025 M/S ALDEKO PANELS PVT LTD
Vs.
PETER BURAGALLA / ()
66 CC NI ACT / 1655/2025 M/S ALDEKO PANELS PVT LTD
Vs.
MANOJ PAL /0 (Keshav Puram)
20.11.2025
Case received by way of transfer. It be checked and registered.
Present: Sh. Gaurav Dhaynai, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 16.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
20.11.2025
-- 1 of 1 --
    Interim Order 2
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69CC NI ACT/1653/2025M/S ALDEKO PANELS PVT LTD Vs.PETER
BURAGALLA/ ()
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 20.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 1653/2025 M/S ALDEKO PANELS PVT LTD Vs. PETER BURAGALLA 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. 10.03.2025 Present: Sh. Gourav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July…

    Read Full Order
    Order 4Full order available
    16 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 1653/2025 M/S ALDEKO PANELS PVT LTD Vs. PETER BURAGALLA 16.04.2026 Present: Sh. Gaurav, Ld. Counsel for complainant On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Complaint, affidavit of evidence and documents considered. In…

    Read Full Order
    Order 3
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 1653/2025 M/S ALDEKO PANELS PVT LTD
Vs.
PETER BURAGALLA / ()
66 CC NI ACT / 1655/2025 M/S ALDEKO PANELS PVT LTD
Vs.
MANOJ PAL /0 (Keshav Puram)
20.11.2025
Case received by way of transfer. It be checked and registered.
Present: Sh. Gaurav Dhaynai, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 16.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
20.11.2025
-- 1 of 1 --
    Order 2
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69CC NI ACT/1653/2025M/S ALDEKO PANELS PVT LTD Vs.PETER
BURAGALLA/ ()
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 20.11.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --
    Order 1Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 1653/2025 M/S ALDEKO PANELS PVT LTD Vs. PETER BURAGALLA 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. 10.03.2025 Present: Sh. Gourav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July…

    Read Full Order

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