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CC NI ACT - Complaint Case 138 NI Act

M/S ALDEKO PANELS PVT LTDVsSANGAM GAUKARAN SHUKLA PROPRIETOR OF M/S SANGAM ENTERPRISE

CNR DLNW020911582025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2977/2025
Registration Date
21 May 2025
Next Hearing Date
30 Jan 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ALDEKO PANELS PVT LTD

    Respondent

    1. 1SANGAM GAUKARAN SHUKLA PROPRIETOR OF M/S SANGAM ENTERPRISE

    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: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 91152/2025
Filing Date: 19-05-2025
eFiling Number: ADL20240009267C202500014
eFiling Date: 17-05-2025
First Hearing Date: 23rd May 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 2977/2025
M/S ALDEKO PANELS PVT LTD Vs.
SANGAM GAUKARAN SHUKLA
PROPRIETOR OF M/S SANGAM ENTERPRISE
/0 (Keshav Puram)
31.07.2026
Undersigned is having pendency of approximately 8400 cases
in this court.
Ld. APP for the State is on half day leave today.
One of the Stenographers in on leave today.
Present: Sh. Gaurav Dhyani, Ld. Counsel for complainant
Complainant absent.
Ld. Counsel for complainant has filed tracking
report with respect to the service of summons. Further, the
summons have been received back with the report that the
summons have been served upon the accused through whatsapp,
despite that accused is absent.
List the matter for Lokadalat to be held on
12.09.2026.
If the matter is not settled, then, list on 30.01.2027.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
31.07.2026
-- 1 of 1 --
    Interim Order 3Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2977/2025 M/S ALDEKO PANELS PVT LTD Vs. SANGAM GAUKARAN SHUKLA PROPRIETOR OF M/S SANGAM ENTERPRISE /0 (Keshav Puram) 21.02.2026 Undersigned is having pendency of approximately 8200 cases in this court. Undersigned is also working as Link JMFC today. Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and registered. Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.…

    Read Full Order
    Interim Order 2
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 2977/2025
M/S ALDEKO PANELS PVT LTD Vs.
SANGAM GAUKARAN SHUKLA
PROPRIETOR OF M/S SANGAM ENTERPRISE
/0 (Keshav Puram)
26.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.
Physical file not deposited.
Ld. Counsel for complainant is directed to submit the original documents.
Put up for consideration on 21.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 26.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 2977/2025 M/S ALDEKO PANELS PVT LTD Vs. SANGAM GAUKARAN SHUKLA PROPRIETOR OF M/S SANGAM ENTERPRISE /0 (Keshav Puram) 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. 23.05.2025 Present: Sh. Gaurav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present…

    Read Full Order
    Order 4
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 2977/2025
M/S ALDEKO PANELS PVT LTD Vs.
SANGAM GAUKARAN SHUKLA
PROPRIETOR OF M/S SANGAM ENTERPRISE
/0 (Keshav Puram)
31.07.2026
Undersigned is having pendency of approximately 8400 cases
in this court.
Ld. APP for the State is on half day leave today.
One of the Stenographers in on leave today.
Present: Sh. Gaurav Dhyani, Ld. Counsel for complainant
Complainant absent.
Ld. Counsel for complainant has filed tracking
report with respect to the service of summons. Further, the
summons have been received back with the report that the
summons have been served upon the accused through whatsapp,
despite that accused is absent.
List the matter for Lokadalat to be held on
12.09.2026.
If the matter is not settled, then, list on 30.01.2027.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
31.07.2026
-- 1 of 1 --
    Order 3Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2977/2025 M/S ALDEKO PANELS PVT LTD Vs. SANGAM GAUKARAN SHUKLA PROPRIETOR OF M/S SANGAM ENTERPRISE /0 (Keshav Puram) 21.02.2026 Undersigned is having pendency of approximately 8200 cases in this court. Undersigned is also working as Link JMFC today. Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and registered. Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.…

    Read Full Order
    Order 2
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 2977/2025
M/S ALDEKO PANELS PVT LTD Vs.
SANGAM GAUKARAN SHUKLA
PROPRIETOR OF M/S SANGAM ENTERPRISE
/0 (Keshav Puram)
26.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.
Physical file not deposited.
Ld. Counsel for complainant is directed to submit the original documents.
Put up for consideration on 21.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 26.09.2025
-- 1 of 1 --
    Order 1Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 2977/2025 M/S ALDEKO PANELS PVT LTD Vs. SANGAM GAUKARAN SHUKLA PROPRIETOR OF M/S SANGAM ENTERPRISE /0 (Keshav Puram) 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. 23.05.2025 Present: Sh. Gaurav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present…

    Read Full Order

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