CC NI ACT - Complaint Case 138 NI Act

S JVM TRADING CO AND ANR

CNR DLNW020911632025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED AS WITHDRAWN AS SATISFIED

Decision Date: 13th December 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2976/2025
Registration Date: 21 May 2025

Advocates

For Petitioner

Gourav Dhyani

For Respondent

Not available

Parties

Petitioner

1M/S ALDEKO PANELS PVT LTDTHROUGH ITS AUTHORISED REPRESENTATIVE SH RAJIV WADHWA

Respondent

1M/S JVM TRADING CO AND ANR

Acts & Sections

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: 13-12-2025

Date: 13-12-2025
Business: c
Nature Of Disposal: DISMISSED AS WITHDRAWN AS SATISFIED
Disposal Date: 13-12-2025

Additional Case Details

Filing Number: 91157/2025
Filing Date: 19-05-2025
eFiling Number: ADL20240009267C202500016
eFiling Date: 17-05-2025
First Hearing Date: 23rd May 2025
Decision Date: 13th December 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Final Order 3

13 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 2976/2025
M/S ALDEKO PANELS PVT
LTDTHROUGH ITS AUTHORISED
REPRESENTATIVE SH RAJIV WADHWA
Vs. M/S JVM TRADING CO AND ANR
/0 (Keshav Puram)
13.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present: None.
Vide separate statement recorded by Ld. PO, Ms.
Sharadha Tripathi, dated 26.09.2025 matter has already been settled
and stands withdrawn as settled.
Bailbonds stand cancelled. Surety stands discharged.
Document, if any, shall be returned to rightful claimant as per rules.
Endorsement, if any, stands cancelled.
Case file be consigned to Record Room after due
compliance.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 13.12.2025
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Interim Order 2

26 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 2976/2025
M/S ALDEKO PANELS PVT LTDTHROUGH ITS AUTHORISED
REPRESENTATIVE SH RAJIV WADHWA Vs. M/S JVM TRADING CO AND ANR
/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.
Ld. Counsel for complainant submits that he wishes to withdraw the present
matter. Let the statement of Ld. Counsel be recorded.
Separate statement of Ld. Counsel for the complainant is recorded.
In lieu of the statement of the Ld. Counsel for the complainant and the
upcoming National Lok Adalat, let the matter be put up before Lok Adalat on
13.12.2025.
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
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Interim Order 1Full order available

23 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 2976/2025 M/S ALDEKO PANELS PVT LTDTHROUGH ITS AUTHORISED REPRESENTATIVE SH RAJIV WADHWA Vs. M/S JVM TRADING CO AND ANR /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…

Read Full Order

Order 2