Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Ocean Thermoplastic Elastromers pvtVsJayanti Lal Panchal

CNR DLNW021140492025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3560/2025
Registration Date
29 Jul 2025
Next Hearing Date
12 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-03-2026
    
    Date: 22-03-2026
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 12-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 114030/2025
    Filing Date: 26-07-2025
    eFiling Number: ADL20230002261C202500010
    eFiling Date: 19-07-2025
    First Hearing Date: 13th August 2025
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138 of the…

    Read Full Order
    Interim Order 3Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2. 36 CC NI ACT / 3560/2025 Ocean Thermoplastic Elastromers pvt Vs. Jayanti Lal Panchal /0 (Shalimar Bagh) 19.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: Sh. Arun Ld Counsel for complainant Original file has been submitted. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that as per the…

    Read Full Order
    Interim Order 2
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT / 3560/2025 Ocean Thermoplastic Elastromers pvt Vs.
    Jayanti Lal Panchal /0 (Shalimar Bagh)
    27.1.2026
    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.
    One of the stenographers is on leave today.
    Present: Sh Akash, Ld. Counsel for complainant through VC.
    Cognizance is yet to be taken.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on 14.03.2026
    If matter is not settled, list on 19.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi/27.01.2026
    -- 1 of 1 --
    Interim Order 1
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 103
    CC NI ACT / 3560/2025
    Ocean Thermoplastic Elastromers pvt Vs.
    Jayanti Lal Panchal
    /0 (Shalimar Bagh)
    13.08.2025
    File taken up by way of assignment. Let it be checked and registered.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Counsel for complainant.
    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 27.01.2026.
    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, 13.08.2025
    -- 1 of 1 --
    Order 4Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: remain present before the court and to examine him upon oath for taking decision whether or not to issue process on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138 of the…

    Read Full Order
    Order 3Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2. 36 CC NI ACT / 3560/2025 Ocean Thermoplastic Elastromers pvt Vs. Jayanti Lal Panchal /0 (Shalimar Bagh) 19.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: Sh. Arun Ld Counsel for complainant Original file has been submitted. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that as per the…

    Read Full Order
    Order 2
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT / 3560/2025 Ocean Thermoplastic Elastromers pvt Vs.
    Jayanti Lal Panchal /0 (Shalimar Bagh)
    27.1.2026
    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.
    One of the stenographers is on leave today.
    Present: Sh Akash, Ld. Counsel for complainant through VC.
    Cognizance is yet to be taken.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on 14.03.2026
    If matter is not settled, list on 19.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi/27.01.2026
    -- 1 of 1 --
    Order 1
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 103
    CC NI ACT / 3560/2025
    Ocean Thermoplastic Elastromers pvt Vs.
    Jayanti Lal Panchal
    /0 (Shalimar Bagh)
    13.08.2025
    File taken up by way of assignment. Let it be checked and registered.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Counsel for complainant.
    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 27.01.2026.
    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, 13.08.2025
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.