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CC NI ACT - Complaint Case 138 NI Act

MS M K LAMINATORS THROUGH AR KIRAN JAINVsMR INDERJEET ALIAS INDERJEET MAGGON

CNR DLNW020720732024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3758/2024
Registration Date
29 Oct 2024
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS M K LAMINATORS THROUGH AR KIRAN JAIN

    Respondent

    1. 1MR INDERJEET ALIAS INDERJEET MAGGON

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 71979/2024
Filing Date: 28-10-2024
eFiling Number: ADL20230006140C202400074
eFiling Date: 26-10-2024
First Hearing Date: 05th November 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 3758/2024
MS M K LAMINATORS THROUGH AR
KIRAN JAIN Vs. MR INDERJEET ALIAS
INDERJEET MAGGON
08.09.2026
Present: Sh. Ginish, Ld. Proxy Counsel for complainant
through video conferencing.
It is submitted that regular part payments are being
received from the accused.
Put up the matter for further proceedings on
05.02.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
08.09.2026
-- 1 of 1 --
    Interim Order 4
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3758/2024
MS M K LAMINATORS THROUGH AR
KIRAN JAIN Vs. MR INDERJEET ALIAS
INDERJEET MAGGON
10.04.2026
Present: None for complainant.
Let notice be issued to complainant for 08.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.04.2026
-- 1 of 1 --
    Interim Order 3
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 3758/2024
MS M K LAMINATORS THROUGH AR
KIRAN JAIN Vs. MR INDERJEET ALIAS
INDERJEET MAGGON
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
13.06.2025
Present: Sh. Girish Kumar, Ld. Counsel for the complainant.
It is submitted by Ld. Counsel for the complainant that present
matter has been settled between the parties.
Put up for verification of payment on 11.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 3758/2024 MS M K LAMINATORS THROUGH AR KIRAN JAIN Vs. MR INDERJEET ALIAS INDERJEET MAGGON 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. 25.02.2025 Present: Sh. Ginish, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS,…

    Read Full Order
    Interim Order 1Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT/3758/2024 MS M K LAMINATORS THROUGH ARKIRAN JAIN Vs. MR INDERJEET ALIASINDERJEET MAGGON 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. 05.11.2024 Present : Sh. Ginish Ld. Proxy Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after…

    Read Full Order
    Order 5
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 3758/2024
MS M K LAMINATORS THROUGH AR
KIRAN JAIN Vs. MR INDERJEET ALIAS
INDERJEET MAGGON
08.09.2026
Present: Sh. Ginish, Ld. Proxy Counsel for complainant
through video conferencing.
It is submitted that regular part payments are being
received from the accused.
Put up the matter for further proceedings on
05.02.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
08.09.2026
-- 1 of 1 --
    Order 4
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3758/2024
MS M K LAMINATORS THROUGH AR
KIRAN JAIN Vs. MR INDERJEET ALIAS
INDERJEET MAGGON
10.04.2026
Present: None for complainant.
Let notice be issued to complainant for 08.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.04.2026
-- 1 of 1 --
    Order 3
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 3758/2024
MS M K LAMINATORS THROUGH AR
KIRAN JAIN Vs. MR INDERJEET ALIAS
INDERJEET MAGGON
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
13.06.2025
Present: Sh. Girish Kumar, Ld. Counsel for the complainant.
It is submitted by Ld. Counsel for the complainant that present
matter has been settled between the parties.
Put up for verification of payment on 11.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.06.2025
-- 1 of 1 --
    Order 2Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 3758/2024 MS M K LAMINATORS THROUGH AR KIRAN JAIN Vs. MR INDERJEET ALIAS INDERJEET MAGGON 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. 25.02.2025 Present: Sh. Ginish, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS,…

    Read Full Order
    Order 1Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT/3758/2024 MS M K LAMINATORS THROUGH ARKIRAN JAIN Vs. MR INDERJEET ALIASINDERJEET MAGGON 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. 05.11.2024 Present : Sh. Ginish Ld. Proxy Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after…

    Read Full Order

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