CC NI ACT - Complaint Case 138 NI Act

S KHURSHID GLASS HOUSE

CNR DLNW021027822025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3248/2025
Registration Date: 10 Jul 2025
Next Hearing Date: 21 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Gourav Dhyani

For Respondent

Not available

Parties

Petitioner

1M/S ALDEKO PANELS PVT LTD

Respondent

1KHURSHID KHAN PROPRIETOR OF M/S KHURSHID GLASS HOUSE

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Keshav Puram
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

Additional Case Details

Filing Number: 102763/2025
Filing Date: 07-07-2025
eFiling Number: ADL20240009267C202500024
eFiling Date: 26-05-2025
First Hearing Date: 21st July 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 3

18 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT 3248/2025
M/s Aldeko Panels Pvt Ltd
Vs.
KHURSHID KHAN PROPRIETOR OF M/S KHURSHID
GLASS HOUSE
(Keshav Puram)
18.07.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Gaurav, Ld. counsel for complaiannt.
Physical file received.
Put up for purpose fixed on 21.12.2026.
4th Link JMFC/North-West/ Delhi
18.07.2026
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Interim Order 2

02 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 75
CC NI ACT 3248/2025
M/s Aldeko Panels Pvt Ltd
Vs.
KHURSHID KHAN PROPRIETOR OF M/S KHURSHID GLASS
HOUSE
02.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: None for the complainant.
Original file not received.
Put up for consideration on 18.07.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
02.12.2025
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Interim Order 1

21 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55
CC NI ACT / 3248/2025
M/s Aldeko Panels Pvt Ltd Vs. KHURSHID KHAN PROPRIETOR OF M/S
KHURSHID GLASS HOUSE
/0 (Keshav Puram)
21.07.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Gaurav Dhyani, Ld. Counsel for complainant.
Physical file not filed.
E-record perused.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 02.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.07.2025
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Order 3