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CC NI ACT - Complaint Case 138 NI Act

Aditya IndustriesVsTanishka Electrical And Hardware

CNR DLNW020702652025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1715/2025
Registration Date
19 Mar 2025
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aditya Industries

    Respondent

    1. 1Tanishka Electrical And Hardware

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: fg
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 70259/2025
Filing Date: 18-03-2025
eFiling Number: ADL20240000370C202500023
eFiling Date: 07-03-2025
First Hearing Date: 21st March 2025
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1715/2025	26 CC NI ACT / 1715/2025
Aditya Industries Vs. Tanishka Electrical And Hardware	Aditya Industries Vs. Tanishka Electrical And Hardware
03.09.2026
Present: Sh.Suresh Kumar Thakur, Ld. Counsel for
complainant through video conferencing.
PF not filed.
Let summons be issued to the banker of the accused
to appear and produce before the court the relevant documents
such as account opening form, KYC documents and details of the
partners of the accused no.1 Firm, without PF, returnable for
19.12.2026.
Let a copy of the summons and this ordersheet be
given to the complainant and the banker of the accused i.e. SBI,
Lalarpura Road, Gandhipath West, Jaipur is also directed to
provide the aforesaid details to the complainant if so approached
and asked for.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.09.2026
-- 1 of 1 --
    Interim Order 4
    28 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 1715/2025
Aditya Industries Vs. Tanishka Electrical
And Hardware
29.05.2026
File taken up today as 28.05.2026 was declared
holiday.
Present: Sh. Suresh Kumar Thakur, Ld. Counsel for
complainant.
Let summons be issued to the banker of the accused
no.1 to appear and produce before the court the relevant documents
such as account opening form, KYC documents and details of the
authorized signatories of the cheque in question, upon filing of PF
within 30 days, returnable for 03.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
29.05.2026
-- 1 of 1 --
    Interim Order 3
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1715/2025
Aditya Industries Vs. Tanishka Electrical
And Hardware
06.05.2026
Present: Sh. Deepak Bansal, Ld. Counsel for complainant
through video conferencing.
The matter is at the stage of consideration. However,
the GST details pertaining to the accused proprietorship firm has
not bee filed on record. Let the same be filed.
Put up for consideration now on 28.05.2026 at 2 PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
06.05.2026
-- 1 of 1 --
    Interim Order 2
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/1715/2025Aditya Industries Vs. Tanishka ElectricalAnd Hardware
21.07.2025
Ld. PO is on leave today.
Present: Sh Deepak Bansal Ld. Counsel for the complainant.
Put up for purpose already fixed on 22.11.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    21 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 1715/2025 Aditya Industries Vs. Tanishka Electrical And Hardware 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. 21.03.2025 Present: Sh. Rhaul Khorwal, Ld. Ld. Proxy Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order
    Order 5
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1715/2025	26 CC NI ACT / 1715/2025
Aditya Industries Vs. Tanishka Electrical And Hardware	Aditya Industries Vs. Tanishka Electrical And Hardware
03.09.2026
Present: Sh.Suresh Kumar Thakur, Ld. Counsel for
complainant through video conferencing.
PF not filed.
Let summons be issued to the banker of the accused
to appear and produce before the court the relevant documents
such as account opening form, KYC documents and details of the
partners of the accused no.1 Firm, without PF, returnable for
19.12.2026.
Let a copy of the summons and this ordersheet be
given to the complainant and the banker of the accused i.e. SBI,
Lalarpura Road, Gandhipath West, Jaipur is also directed to
provide the aforesaid details to the complainant if so approached
and asked for.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.09.2026
-- 1 of 1 --
    Order 4
    28 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 1715/2025
Aditya Industries Vs. Tanishka Electrical
And Hardware
29.05.2026
File taken up today as 28.05.2026 was declared
holiday.
Present: Sh. Suresh Kumar Thakur, Ld. Counsel for
complainant.
Let summons be issued to the banker of the accused
no.1 to appear and produce before the court the relevant documents
such as account opening form, KYC documents and details of the
authorized signatories of the cheque in question, upon filing of PF
within 30 days, returnable for 03.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
29.05.2026
-- 1 of 1 --
    Order 3
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1715/2025
Aditya Industries Vs. Tanishka Electrical
And Hardware
06.05.2026
Present: Sh. Deepak Bansal, Ld. Counsel for complainant
through video conferencing.
The matter is at the stage of consideration. However,
the GST details pertaining to the accused proprietorship firm has
not bee filed on record. Let the same be filed.
Put up for consideration now on 28.05.2026 at 2 PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
06.05.2026
-- 1 of 1 --
    Order 2
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/1715/2025Aditya Industries Vs. Tanishka ElectricalAnd Hardware
21.07.2025
Ld. PO is on leave today.
Present: Sh Deepak Bansal Ld. Counsel for the complainant.
Put up for purpose already fixed on 22.11.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Order 1Full order available
    21 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 1715/2025 Aditya Industries Vs. Tanishka Electrical And Hardware 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. 21.03.2025 Present: Sh. Rhaul Khorwal, Ld. Ld. Proxy Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order

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