CC NI ACT - Complaint Case 138 NI Act

United Fire Equipments Pvt LtdVsKASHYAPI INFRASTRUCTURE PVT LTD

CNR DLNW020904702025527-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2950/2025
Registration Date: 20 May 2025
Next Hearing Date: 30 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Ashish Dogra

For Respondent

Not available

Parties

Petitioner

1United Fire Equipments Pvt Ltd

Respondent

1KASHYAPI INFRASTRUCTURE PVT LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Rithala (Metro)
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 22-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

Additional Case Details

Filing Number: 90464/2025
Filing Date: 17-05-2025
eFiling Number: ADL20230014200C202500005
eFiling Date: 16-05-2025
First Hearing Date: 22nd May 2025
Court Number And Judge: 527-Judicial Magistrate First Class

Orders

Interim Order 4

17 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 57CC NI ACT/2950/2025
United Fire Equipments Pvt Ltd Vs.Kashyapi Infrastructure Pvt
Ltd/0 (Rithala (Metro))
17.07.2026
Present : Ld. Counsel for the complainant through V.C.
Company master data has been filed.
Part arguments heard on the point of maintainability.
The cheque in question was returned unpaid on
14.12.2024 however, the legal demand notice has been sent on
24.03.2025 i.e., beyond the statutory time line.
Put up for arguments/appropriate orders on
30.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.07.2026
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Interim Order 3

09 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 2950/2025
United Fire Equipments Pvt Ltd Vs Kashyapi Infrastructure Pvt
Ltd /0 (Rithala (Metro))
09.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for complainant through V.C.
Earlier pre- cognizance notice was issued. However,
in view of decision of Hon'ble Supreme Court of India in Sanjabij
Tari v Kishore S Borcar 2025 INSC 1158, the same is not
required.
It is prayed that summons be issued.
I have gone through the file. Complainant is directed
to file accused company master data by NDOH.
Put up for consideration on the point of summoning
on 17.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/09.01.2026
-- 1 of 1 --

Interim Order 2

20 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/2950/2025United Fire Equipments Pvt Ltd Vs.Kashyapi Infrastructure Pvt
Ltd/0 (Rithala (Metro))
20.09.2025
Ld. PO is on leave today.
Present: Ms. Nayanika, Ld. Counsel for the Complainant.
Put up for purpose already fixed on 09.01.2026
(Shardha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/20.09.2025
-- 1 of 1 --

Interim Order 1

22 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT/2950/2025United Fire Equipments Pvt Ltd Vs.Kashyapi Infrastructure Pvt
Ltd/0 (Rithala (Metro))
LD P.O. is on half day leave in forenoon session today.
Present : None
Put for purpose fixed 20.09.2025 .
Court notice be issued to accused as per BNS on filing of pf on date fixed.
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
22.05.2025
-- 1 of 1 --

Order 4