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CC NI ACT - Complaint Case 138 NI Act

ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWAVsPRAPHUL PRASAD

CNR DLNW020709162024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3636/2024
Registration Date
22 Oct 2024
Next Hearing Date
22 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA

    Respondent

    1. 1PRAPHUL PRASAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 70822/2024
Filing Date: 21-10-2024
eFiling Number: ADL20240009267C202400008
eFiling Date: 19-10-2024
First Hearing Date: 24th October 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 3636/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram)
12.10.2026
Present: None for the complainant.
Process not received back.
Previous order be complied with afresh for
22.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
12.10.2026
-- 1 of 1 --
    Interim Order 5
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38
CC NI ACT 3636/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA
Vs.
PRAPHUL PRASAD
(Keshav Puram)
16.05.2026
Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
12.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
16.05.2026
-- 1 of 1 --
    Interim Order 4
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 3636/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram)
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.)
15.11.2025
Present: Sh. Gaurav, Ld. counsel for complainant.
As per service report filed by Ld. Counsel for complainant, the summons have
been duly served upon accused through speed post. [Ahalmad is directed to upload the service
reports on all the digital platforms of the Court]. However, despite repeated calls, none has
appeared on behalf of the accused today.
Accordingly, let bailable warrants be issued against accused through SHO
concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within 20
days from today, returnable for 16.05.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/15.11.2025
-- 1 of 1 --
    Interim Order 3
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 3636/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.07.2025
Present: Sh. Gaurav, ld counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 15.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    28 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 3636/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram) 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. 28.02.2025 Present: Sh. Gourav Dhyani, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s…

    Read Full Order
    Interim Order 1Full order available
    24 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/3636/2024 ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV WADHWA Vs. PRAPHULPRASAD/0 (Keshav Puram) 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. 24.10.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the…

    Read Full Order
    Order 6
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 3636/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram)
12.10.2026
Present: None for the complainant.
Process not received back.
Previous order be complied with afresh for
22.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
12.10.2026
-- 1 of 1 --
    Order 5
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38
CC NI ACT 3636/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA
Vs.
PRAPHUL PRASAD
(Keshav Puram)
16.05.2026
Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
12.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
16.05.2026
-- 1 of 1 --
    Order 4
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 3636/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram)
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.)
15.11.2025
Present: Sh. Gaurav, Ld. counsel for complainant.
As per service report filed by Ld. Counsel for complainant, the summons have
been duly served upon accused through speed post. [Ahalmad is directed to upload the service
reports on all the digital platforms of the Court]. However, despite repeated calls, none has
appeared on behalf of the accused today.
Accordingly, let bailable warrants be issued against accused through SHO
concerned, in the sum of Rs. 5,000/- with one surety of like amount, on filing of PF within 20
days from today, returnable for 16.05.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/15.11.2025
-- 1 of 1 --
    Order 3
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 3636/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.07.2025
Present: Sh. Gaurav, ld counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 15.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.07.2025
-- 1 of 1 --
    Order 2Full order available
    28 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 3636/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA Vs. PRAPHUL PRASAD /0 (Keshav Puram) 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. 28.02.2025 Present: Sh. Gourav Dhyani, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s…

    Read Full Order
    Order 1Full order available
    24 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/3636/2024 ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV WADHWA Vs. PRAPHULPRASAD/0 (Keshav Puram) 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. 24.10.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the…

    Read Full Order

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