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CC NI ACT - Complaint Case 138 NI Act

JAI OVERSEAS CHEMICAL LTDVsAT PIPES INDIA PVT LTD

CNR DLNW020835862025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2479/2025
Registration Date
24 Apr 2025
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAI OVERSEAS CHEMICAL LTD

    Respondent

    1. 1AT PIPES INDIA PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 83580/2025
Filing Date: 22-04-2025
eFiling Number: ADL20230003798C202500129
eFiling Date: 16-04-2025
First Hearing Date: 26th April 2025
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2479/2025 JAI OVERSEAS CHEMICAL LTD
Vs. AT PIPES INDIA PVT LTD PS Subhash Place
28.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay is on leave since 07.09.2026.
Present: Counsel Sh. Yogesh for complainant.
Accused no. 1,2,3 absent.
No summons have been received back, however,
counsel stated that he has already given the PF.
Issue fresh summons to accused no. 1,2,3 through
SHO concerned for next date.
PF be filed within 15 days from today.
List for further proceedings on 15.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/28.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 2479/2025 JAI OVERSEAS CHEMICAL LTD Vs. AT PIPES INDIA PVT LTD 22.04.2026 Present : Counsel Sh. Sandeep Chaudhary for complainant. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments Heard. Record perused. At the stage of…

    Read Full Order
    Interim Order 2
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 2479/2025
JAI OVERSEAS CHEMICAL LTD Vs. AT
PIPES INDIA PVT LTD /0 ()
04.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sandeep Chaudhary, Ld. Counsel for complainant.
Asst. Ahlmad is directed to upload the copy of complaint on layers.
Notice not issued by Asst. Ahlmad.
Let notice be issued to the proposed accused through all modes without PF.
The proposed accused is directed to remain present on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 26.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 2479/2025 JAI OVERSEAS CHEMICAL LTD Vs. AT PIPES INDIA PVT LTD /0 () 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. 26.04.2025 Present: Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order
    Order 4
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2479/2025 JAI OVERSEAS CHEMICAL LTD
Vs. AT PIPES INDIA PVT LTD PS Subhash Place
28.09.2026
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Reader Sh. Sanjay is on leave since 07.09.2026.
Present: Counsel Sh. Yogesh for complainant.
Accused no. 1,2,3 absent.
No summons have been received back, however,
counsel stated that he has already given the PF.
Issue fresh summons to accused no. 1,2,3 through
SHO concerned for next date.
PF be filed within 15 days from today.
List for further proceedings on 15.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/28.09.2026
-- 1 of 1 --
    Order 3Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 2479/2025 JAI OVERSEAS CHEMICAL LTD Vs. AT PIPES INDIA PVT LTD 22.04.2026 Present : Counsel Sh. Sandeep Chaudhary for complainant. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments Heard. Record perused. At the stage of…

    Read Full Order
    Order 2
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 2479/2025
JAI OVERSEAS CHEMICAL LTD Vs. AT
PIPES INDIA PVT LTD /0 ()
04.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sandeep Chaudhary, Ld. Counsel for complainant.
Asst. Ahlmad is directed to upload the copy of complaint on layers.
Notice not issued by Asst. Ahlmad.
Let notice be issued to the proposed accused through all modes without PF.
The proposed accused is directed to remain present on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 26.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.09.2025
-- 1 of 1 --
    Order 1Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 2479/2025 JAI OVERSEAS CHEMICAL LTD Vs. AT PIPES INDIA PVT LTD /0 () 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. 26.04.2025 Present: Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order

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