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CC NI ACT - Complaint Case 138 NI Act

Dikshit NarulaVsElegance TMT Private Limited

CNR DLNW020899472025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2937/2025
Registration Date
17 May 2025
Next Hearing Date
08 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dikshit Narula

    Respondent

    1. 1Elegance TMT Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 89941/2025
Filing Date: 16-05-2025
eFiling Number: ADL20230004113C202500012
eFiling Date: 15-05-2025
First Hearing Date: 20th May 2025
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 2937/2025 DLNW020899472025 Dikshit Narula Vs. Elegance TMT Private Limited 19.08.2026 Present: Sh. Atul Rathi, Ld. Counsel for the complainant (through VC). None for proposed accused. Ld. Counsel for the complainant submits that the cheque has been signed by proposed accused no.4 Nitin Gupta and his name is reflected as Director at page no.26. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s…

    Read Full Order
    Interim Order 3
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2937/2025 Dikshit Narula Vs. Elegance TMT Private
Limited
10.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Complainant in person alongwith Ld. Proxy counsel Sh.
Shubham Sharma.
Process not issued.
Let order dated 28.08.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused/payment of cost on
30.06.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/10.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 2937/2025 Dikshit Narula Vs. Elegance TMT Private Limited / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.08.2025 Present: Complainant is present. Let notice be issued to proposed accused as per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice. The above-mentioned notice be sent through all permissible modes for NDOH in- cluding electronic mode i.e.,…

    Read Full Order
    Interim Order 1
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2937/2025 Dikshit Narula Vs. Elegance TMT Private
Limited / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.05.2025
Ld. PO is on half day leave today.
Present: None.
Put up for purpose already fixed on 28.08.2025.
(Jayanti Chander)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.05.2025
-- 1 of 1 --
    Order 4Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 2937/2025 DLNW020899472025 Dikshit Narula Vs. Elegance TMT Private Limited 19.08.2026 Present: Sh. Atul Rathi, Ld. Counsel for the complainant (through VC). None for proposed accused. Ld. Counsel for the complainant submits that the cheque has been signed by proposed accused no.4 Nitin Gupta and his name is reflected as Director at page no.26. Arguments heard on the point of summoning. This is a complaint filed for offence punishable u/s…

    Read Full Order
    Order 3
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2937/2025 Dikshit Narula Vs. Elegance TMT Private
Limited
10.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW, Rohini.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Complainant in person alongwith Ld. Proxy counsel Sh.
Shubham Sharma.
Process not issued.
Let order dated 28.08.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused/payment of cost on
30.06.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/10.02.2026
-- 1 of 1 --
    Order 2Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 2937/2025 Dikshit Narula Vs. Elegance TMT Private Limited / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.08.2025 Present: Complainant is present. Let notice be issued to proposed accused as per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice. The above-mentioned notice be sent through all permissible modes for NDOH in- cluding electronic mode i.e.,…

    Read Full Order
    Order 1
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2937/2025 Dikshit Narula Vs. Elegance TMT Private
Limited / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.05.2025
Ld. PO is on half day leave today.
Present: None.
Put up for purpose already fixed on 28.08.2025.
(Jayanti Chander)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.05.2025
-- 1 of 1 --

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