CC NI ACT - Complaint Case 138 NI Act

M/S ATS WOOD PRODUCTS PVT LTDVsBalaji Trading Partnership Concern

CNR DLNW021107862025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3457/2025
Registration Date: 24 Jul 2025
Next Hearing Date: 21 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Jatin Aggarwal

For Respondent

Not available

Parties

Petitioner

1M/S ATS WOOD PRODUCTS PVT LTD

Respondent

1Balaji Trading Partnership Concern

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Crime Branch -N.W.Delhi
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

Additional Case Details

Filing Number: 110767/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230000042C202500032
eFiling Date: 08-07-2025
First Hearing Date: 07th August 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 3

08 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 3457/2025
M/S ATS WOOD PRODUCTS PVT LTD
Vs.
Balaji Trading Partnership Concern
(Crime Branch – N.W. Delhi)
08.07.2026
Ld. Presiding Officer is on Earned Leave.
Present: Sh. Shivam Mudgir, Ld. Counsel for the complainant
through VC.
Put up for purpose fixed/further proceedings on
21.12.2026.
(ISHA RANA)
Relieving JMFC/NorthWest/ Delhi
08.07.2026
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Interim Order 2

01 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 86
CC NI ACT 3457/2025
M/S ATS WOOD PRODUCTS PVT LTD
Vs.
Balaji Trading Partnership Concern
(Crime Branch – N.W.Delhi)
01.12.2025
File received after transfer from Digital Court-02. No adverse
order is being passed today.
Present: Ld. counsel for the complainant through VC.
To come up for consideration on 08.07.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
01.12.2025
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Interim Order 1

07 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73
CC NI ACT / 3457/2025
M/S ATS WOOD PRODUCTS PVT LTD Vs.
Balaji Trading Partnership Concern
/0 (Crime Branch - N.W.Delhi)
07.08.2025
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. Shivam, Ld. Counsel for complainant.
Physical file deposited.
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 01.12.2025.
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, 07.08.2025
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Order 3