CC NI ACT - Complaint Case 138 NI Act

R RADERS

CNR DLNW021027052025526-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3211/2025
Registration Date: 09 Jul 2025
Next Hearing Date: 17 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Gourav Dhyani

For Respondent

Not available

Parties

Petitioner

1M/S ALDEKO PANELS PVT LTD AR RAJIV WADHWA

Respondent

1MOHAMMAD FAHAD SIDDIQUI PROPRIETOR OF M/S M/R RADERS

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Keshav Puram
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 10-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

Additional Case Details

Filing Number: 102686/2025
Filing Date: 07-07-2025
eFiling Number: ADL20240009267C202500023
eFiling Date: 26-05-2025
First Hearing Date: 10th July 2025
Court Number And Judge: 526-Judicial Magistrate First Class

Orders

Interim Order 3Full order available

16 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 3211/2025 M/S ALDEKO PANELS PVT LTD AR RAJIV WADHWA Vs. MOHAMMAD FAHAD SIDDIQUI PROPRIETOR OF M/S M/R RADERS PS (Keshav Puram) 16.04.2026 Present: Sh. Gaurav, Ld. Counsel for complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of…

Read Full Order

Interim Order 2

20 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73-75 CC NI ACT / 3209-3210-3211/2025
M/S ALDEKO PANELS PVTv LTD
THROUGH ITS AR RAJIV WADHWA Vs.
VIKAS PRAKASH CHANDRA INTODIA
PROPRIETOR OF M/S MAHAVIR
LAMINATES
M/S ALDEKO PANELS PVT LTD
THROUGH ITS AR SH RAJIV WADHWA
Vs. NEETESH SHARMA PROPRIETOR OF
M/S EXPRESS ADVERTISING
M/S ALDEKO PANELS PVT LTD AR RAJIV
WADHWA Vs. MOHAMMAD FAHAD
SIDDIQUI PROPRIETOR OF M/S M/R
RADERS
PS (Keshav Puram)
20.11.2025
Case received by way of transfer. It be checked and registered.
Present: Sh. Gaurav Dhaynai, Ld. Counsel for complainant.
Physical file not received. Let the same be filed on or
before 16.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
20.11.2025
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Interim Order 1

10 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT / 3211/2025 M/S ALDEKO PANELS PVT LTD AR RAJIV WADHWA Vs.
MOHAMMAD FAHAD SIDDIQUI PROPRIETOR OF M/S M/R RADERS /0 (Keshav
Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.07.2025
Present: None for complainant.
None for accused.
Let notice be issued to proposed accused persons 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., e-mail or WhatsApp on filing of PF by the Complainant within 30
days from today.
Complainant is permitted to serve the said notice on the proposed accused per-
sons through Registered post/speed post or any other authorized courier service as well as
through electronic mode and is thereby directed to place service report of the same before this
Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings on
20.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/10.07.2025
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Order 3Full order available