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CC NI ACT - Complaint Case 138 NI Act

Aldeko Panels Pvt LtdVsSHAILENDRA KUMAR

CNR DLNW020779102024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4057/2024
Registration Date
02 Dec 2024
Next Hearing Date
18 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aldeko Panels Pvt Ltd

    Respondent

    1. 1SHAILENDRA KUMAR

    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: 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: Charge
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: f
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 77815/2024
Filing Date: 29-11-2024
eFiling Number: ADL20240009267C202400014
eFiling Date: 26-11-2024
First Hearing Date: 04th December 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    23 May 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR (Keshav Puram) 23.05.2026 Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant. Accused with Ld. counsel. Fresh Vakalatnama filed. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 50,000/ with one surety of like amount. Bail bonds has been furnished by the accused. Same are accepted. Ld. counsel for complainant has moved an application for substitution…

    Read Full Order
    Interim Order 5
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT 4057/2024
Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR
(Keshav Puram)
08.05.2026
Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Accused absent.
Sh. Hamid Ali, Ld. counsel for accused through VC.
Copy of complaint is supplied to the Ld counsel for ac
cused today in the court.
Exemption application has been filed on behalf of ac
cused.
Heard. For the reasons stated in the application, same
is allowed for today only.
Put up for furnishing of bail bonds and framing of
notice on 23.05.2026.
(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: 33 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR /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.)
12.11.2025
Today internet connectivity at Rouse Avenue Court Complex is down and therefore, CIS server,
digital court website as well as layers software is not accessible.
Present: Sh. Gaurav Dhyani, ld counsel for complainant.
Sh. Hamid Ali, ld counsel for accused.
Complainant is directed to supply copy of complaint to accused.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
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: 53 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR /0 (Keshav Puram) 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…

    Read Full Order
    Interim Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA
KUMAR /0 (Keshav Puram)
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: 46 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR /0 (Keshav Puram) 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…

    Read Full Order
    Order 6Full order available
    23 May 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR (Keshav Puram) 23.05.2026 Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant. Accused with Ld. counsel. Fresh Vakalatnama filed. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 50,000/ with one surety of like amount. Bail bonds has been furnished by the accused. Same are accepted. Ld. counsel for complainant has moved an application for substitution…

    Read Full Order
    Order 5
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT 4057/2024
Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR
(Keshav Puram)
08.05.2026
Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Accused absent.
Sh. Hamid Ali, Ld. counsel for accused through VC.
Copy of complaint is supplied to the Ld counsel for ac
cused today in the court.
Exemption application has been filed on behalf of ac
cused.
Heard. For the reasons stated in the application, same
is allowed for today only.
Put up for furnishing of bail bonds and framing of
notice on 23.05.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
08.05.2026
-- 1 of 1 --
    Order 4
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR /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.)
12.11.2025
Today internet connectivity at Rouse Avenue Court Complex is down and therefore, CIS server,
digital court website as well as layers software is not accessible.
Present: Sh. Gaurav Dhyani, ld counsel for complainant.
Sh. Hamid Ali, ld counsel for accused.
Complainant is directed to supply copy of complaint to accused.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
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: 53 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR /0 (Keshav Puram) 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…

    Read Full Order
    Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA
KUMAR /0 (Keshav Puram)
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: 46 CC NI ACT / 4057/2024 Aldeko Panels Pvt Ltd Vs. SHAILENDRA KUMAR /0 (Keshav Puram) 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…

    Read Full Order

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