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CC NI ACT - Complaint Case 138 NI Act

NATRAJ POLYCHEM PVT LTDVsTANUJ KHANDELWAL

CNR DLNW020713372024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3663/2024
Registration Date
24 Oct 2024
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NATRAJ POLYCHEM PVT LTD

    Respondent

    1. 1TANUJ KHANDELWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    RAJ PARK
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 71243/2024
Filing Date: 23-10-2024
eFiling Number: ADL20230006476C202400015
eFiling Date: 22-10-2024
First Hearing Date: 26th October 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    27 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 3663/2024
NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL
(Raj Park)
27.04.2026
Present: Sh. Shrey, Ld. counsel for the complainant through VC.
Accused absent.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
01.12.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
27.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    06 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 3663/2024 NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL /0 (Raj Park) 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.) 06.11.2025 Present: Sh. Shrey, Ld. proxy counsel for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs.…

    Read Full Order
    Interim Order 3Full order available
    13 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3663/2024 NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL /0 (Raj Park) Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.06.2025 Present: Sh. Pratyark Vats, Ld. Counsel for the complainant. Previous process not received back. In terms of provision of BNSS, let fresh notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 30 days, returnable for NDOH. Executing…

    Read Full Order
    Interim Order 2
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3663/2024
NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL /0 (Raj Park)
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.
Reader cum Ahlmad of this court is on leave today.
Ld. Presiding Officer is also looking after Link work today.
24.02.2025
Present: Ld. Counsel for complainant.
In terms of orders dt. 26.10.2024 originals are not deposited by the complainant
in the court.
Be filed by NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
submitting the originals between 2.30 to 3.30 p.m.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 26.10.2024.
Put up again on 13.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    26 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/3663/2024 NATRAJ POLYCHEM PVT LTD Vs. TANUJKHANDELWAL/0 (Raj Park) 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. The undersigned has been transferred vide order no. 6039-73/DHC/Gaz-IIB/G- 7/VI.E2(a)/ 2024 Dated 25th October, 2024 of Hon’ble High Court of Delhi. 26.10.2024 Present : Sh. Pratyark Vatsa, Ld.…

    Read Full Order
    Order 5
    27 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 3663/2024
NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL
(Raj Park)
27.04.2026
Present: Sh. Shrey, Ld. counsel for the complainant through VC.
Accused absent.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
01.12.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
27.04.2026
-- 1 of 1 --
    Order 4Full order available
    06 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 3663/2024 NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL /0 (Raj Park) 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.) 06.11.2025 Present: Sh. Shrey, Ld. proxy counsel for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs.…

    Read Full Order
    Order 3Full order available
    13 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3663/2024 NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL /0 (Raj Park) Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.06.2025 Present: Sh. Pratyark Vats, Ld. Counsel for the complainant. Previous process not received back. In terms of provision of BNSS, let fresh notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 30 days, returnable for NDOH. Executing…

    Read Full Order
    Order 2
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3663/2024
NATRAJ POLYCHEM PVT LTD Vs. TANUJ KHANDELWAL /0 (Raj Park)
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.
Reader cum Ahlmad of this court is on leave today.
Ld. Presiding Officer is also looking after Link work today.
24.02.2025
Present: Ld. Counsel for complainant.
In terms of orders dt. 26.10.2024 originals are not deposited by the complainant
in the court.
Be filed by NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
submitting the originals between 2.30 to 3.30 p.m.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 26.10.2024.
Put up again on 13.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.02.2025
-- 1 of 1 --
    Order 1Full order available
    26 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/3663/2024 NATRAJ POLYCHEM PVT LTD Vs. TANUJKHANDELWAL/0 (Raj Park) 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. The undersigned has been transferred vide order no. 6039-73/DHC/Gaz-IIB/G- 7/VI.E2(a)/ 2024 Dated 25th October, 2024 of Hon’ble High Court of Delhi. 26.10.2024 Present : Sh. Pratyark Vatsa, Ld.…

    Read Full Order

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