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CC NI ACT - Complaint Case 138 NI Act

SG TRADERS +2 moreVsJINDAL TILES AND SANITARYWARE

CNR DLNW020780412024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4087/2024
Registration Date
02 Dec 2024
Next Hearing Date
06 Apr 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SG TRADERS
    2. 2Gautam Garg
    3. 3SAGAR GOYAL

    Respondent

    1. 1JINDAL TILES AND SANITARYWARE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 05-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2026

Date: 14-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Further proceedings
Next Purpose: Arguments
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: Further proceedings
Next Purpose: Arguments
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 77946/2024
Filing Date: 30-11-2024
eFiling Number: LTN20230003190C202400164
eFiling Date: 28-11-2024
First Hearing Date: 05th December 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    15 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE / () 15.10.2026 Present: Ms. Prachi Gulati, ld. Proxy Counsel for complainant. Complainant is directed to file proprietorship documents of proposed accused. Ld. Proxy counsel for complainant has filed an application to trace on record the GST details of accused firm. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s 138 NI…

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    Interim Order 5
    14 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/4087/2024SG TRADERS Vs. JINDAL TILES
ANDSANITARYWARE/ ()
16.02.2026
File taken up today as 14.02.2026 was second Saturday.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let previous order be complied afresh for 10.08.2026.
I-Link JMFC/NW/Rohini,Delhi
16.02.2026
-- 1 of 1 --
    Interim Order 4Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.08.2025 Present: None for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form)…

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    Interim Order 3Full order available
    24 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.07.2025 Present: Ms. Gita Garg, Ld. counsel for complainant. None for accused. On LDOH, right of proposed accused to be heard at this stage was closed. Ld counsel for complainant submits that she has e filed GST details of the drawer of the cheque. Reader-cum-Ahalmad is directed…

    Read Full Order
    Interim Order 2Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE 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. 27.03.2025 Present: Sh. Kartik, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 05.12.2024 court notice…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE 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. Learned Presiding Officer is also looking after Link work. 05.12.2024 Present: Sh. Kartik, Ld. Counsel for complainant This is a fresh matter. The present complaint has…

    Read Full Order
    Order 6Full order available
    15 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE / () 15.10.2026 Present: Ms. Prachi Gulati, ld. Proxy Counsel for complainant. Complainant is directed to file proprietorship documents of proposed accused. Ld. Proxy counsel for complainant has filed an application to trace on record the GST details of accused firm. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s 138 NI…

    Read Full Order
    Order 5
    14 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/4087/2024SG TRADERS Vs. JINDAL TILES
ANDSANITARYWARE/ ()
16.02.2026
File taken up today as 14.02.2026 was second Saturday.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None.
Let previous order be complied afresh for 10.08.2026.
I-Link JMFC/NW/Rohini,Delhi
16.02.2026
-- 1 of 1 --
    Order 4Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.08.2025 Present: None for complainant. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the PF form)…

    Read Full Order
    Order 3Full order available
    24 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.07.2025 Present: Ms. Gita Garg, Ld. counsel for complainant. None for accused. On LDOH, right of proposed accused to be heard at this stage was closed. Ld counsel for complainant submits that she has e filed GST details of the drawer of the cheque. Reader-cum-Ahalmad is directed…

    Read Full Order
    Order 2Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE 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. 27.03.2025 Present: Sh. Kartik, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 05.12.2024 court notice…

    Read Full Order
    Order 1Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 4087/2024 SG TRADERS Vs. JINDAL TILES AND SANITARYWARE 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. Learned Presiding Officer is also looking after Link work. 05.12.2024 Present: Sh. Kartik, Ld. Counsel for complainant This is a fresh matter. The present complaint has…

    Read Full Order

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