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CC NI ACT - Complaint Case 138 NI Act

Aldeko Panels Pvt LtdVsSudarshanacharya Ajay

CNR DLNW020779082024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4059/2024
Registration Date
02 Dec 2024
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    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: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 77813/2024
    Filing Date: 29-11-2024
    eFiling Number: ADL20240009267C202400015
    eFiling Date: 26-11-2024
    First Hearing Date: 04th December 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: 14 CC NI ACT / 4059/2024
    Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay / ()
    12.10.2026
    Present: None for the complainant.
    Accused absent.
    BWs received back unexecuted with the report that
    “son of the accused was contacted telephonically”. It seems accused is
    deliberately avoiding appearance before the court.
    Issue fresh NBWs against the accused through SHO
    concerned alongwith notice to surety on filing of PF, returnable on
    15.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    12.10.2026
    -- 1 of 1 --
    Interim Order 5
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15
    CC NI ACT 4059/2024
    Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay
    08.05.2026
    Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
    Accused absent.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    12.10.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    08.05.2026
    -- 1 of 1 --
    Interim Order 4
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay
    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.)
    12.11.2025
    Present: Sh. Gaurav Dhyani, ld counsel for complainant.
    None for accused.
    Service report received back from Nazarat branch as per which summons have
    been duly served upon accused through WhatsApp. [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 08.05.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/12.11.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.07.2025 Present: Sh. Gaurav, Ld. counsel for complainant. None for proposed accused. As per service report received back on LDOH, the pre-cognizance notice has already been duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair…

    Read Full Order
    Interim Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs.
    Sudarshanacharya Ajay / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    21.03.2025
    Present: Sh. Gaurav Dhyani, Ld. Counsel for the complainant in person.
    None for proposed accused.
    Court notice issued against the proposed accused received back served
    through whatsapp on the given mobile number of the proposed accused. Double (white)
    tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
    None appeared for the proposed accused despite repeated calls.
    Last and final opportunity is granted to the proposed accused to enter
    appearance and advance arguments on the point of summoning on 08.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/21.03.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.12.2024 Present: Sh. Gaurav Dhyanai, Ld. Counsel for the complainant in person. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of…

    Read Full Order
    Order 6
    12 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT / 4059/2024
    Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay / ()
    12.10.2026
    Present: None for the complainant.
    Accused absent.
    BWs received back unexecuted with the report that
    “son of the accused was contacted telephonically”. It seems accused is
    deliberately avoiding appearance before the court.
    Issue fresh NBWs against the accused through SHO
    concerned alongwith notice to surety on filing of PF, returnable on
    15.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    12.10.2026
    -- 1 of 1 --
    Order 5
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15
    CC NI ACT 4059/2024
    Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay
    08.05.2026
    Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
    Accused absent.
    Process not received back.
    PF to be filed again.
    Previous order be complied with afresh for
    12.10.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    08.05.2026
    -- 1 of 1 --
    Order 4
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay
    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.)
    12.11.2025
    Present: Sh. Gaurav Dhyani, ld counsel for complainant.
    None for accused.
    Service report received back from Nazarat branch as per which summons have
    been duly served upon accused through WhatsApp. [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 08.05.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/12.11.2025
    -- 1 of 1 --
    Order 3Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.07.2025 Present: Sh. Gaurav, Ld. counsel for complainant. None for proposed accused. As per service report received back on LDOH, the pre-cognizance notice has already been duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair…

    Read Full Order
    Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs.
    Sudarshanacharya Ajay / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    21.03.2025
    Present: Sh. Gaurav Dhyani, Ld. Counsel for the complainant in person.
    None for proposed accused.
    Court notice issued against the proposed accused received back served
    through whatsapp on the given mobile number of the proposed accused. Double (white)
    tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
    None appeared for the proposed accused despite repeated calls.
    Last and final opportunity is granted to the proposed accused to enter
    appearance and advance arguments on the point of summoning on 08.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/21.03.2025
    -- 1 of 1 --
    Order 1Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 4059/2024 Aldeko Panels Pvt Ltd Vs. Sudarshanacharya Ajay / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.12.2024 Present: Sh. Gaurav Dhyanai, Ld. Counsel for the complainant in person. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of…

    Read Full Order

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