CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT LTDVsNEHA VERMA

CNR DLNW021147122025527-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3604/2025
Registration Date: 30 Jul 2025
Next Hearing Date: 01 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PARDEEP KUMAR

For Respondent

Not available

Parties

Petitioner

1M/S TRIMURTI WALL CARE PRODUCTS PVT LTD

Respondent

1NEHA VERMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SUBHASH PLACE
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

Additional Case Details

Filing Number: 114693/2025
Filing Date: 29-07-2025
eFiling Number: ADL20240000414C202500005
eFiling Date: 04-07-2025
First Hearing Date: 08th August 2025
Court Number And Judge: 527-Judicial Magistrate First Class

Orders

Interim Order 2Full order available

27 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 107CC NI ACT/3604/2025 M/S TRIMURTI WALL CARE PRODUCTSPVT LTD Vs. NEHA VERMA/0 (Subhash Place) 27.07.2026 Present: Sh. Pardeep Kumar, Ld. Counsel for the Complainant with complainant. It is prayed that the accused be summoned. Heard. Record perused. 1. The present complaint has been filed by the complainant against the accused due to dishonour of the cheque(s) in question. I have gone through the complaint and the annexed documents. Complaint is within limitation and…

Read Full Order

Interim Order 1

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT/ 3604/2025 M/S TRIMURTI WALL CARE PRODUCTSPVT LTD Vs.
NEHA VERMA/0 (Subhash Place)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant.
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 including 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 persons 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 08.01.2026.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/08.08.2025
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Order 2Full order available