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CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT LTDVsSH ANIL KUMAR SAGAR PROPRIETOR OF M/S SHRI RAM TRADERS

CNR DLNW021147192025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3607/2025
Registration Date
30 Jul 2025
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S TRIMURTI WALL CARE PRODUCTS PVT LTD

    Respondent

    1. 1SH ANIL KUMAR SAGAR PROPRIETOR OF M/S SHRI RAM TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    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

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

    Additional Case Details

    Additional Case Details
    Filing Number: 114700/2025
Filing Date: 29-07-2025
eFiling Number: ADL20240000414C202500010
eFiling Date: 14-07-2025
First Hearing Date: 08th August 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 109CC NI ACT/3607/2025M/S TRIMURTI WALL CARE
PRODUCTSPVT LTD Vs. SH ANIL KUMAR
SAGARPROPRIETOR OF M/S SHRI RAMTRADERS/0 (NSP
Metro)
27.07.2026
Present: Ld. Counsel for the Complainant.
Sh. Pardeep Kumar, Ld. Counsel for the
Complainant with complainant.
Complete file has not been received from Ld.
Transferor Court.
Ahlmad of Transferor court is directed to sent the
complete file before NDOH.
Put up further proceedings on 01.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.07.2026
-- 1 of 1 --
    Interim Order 1
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT/ 3607/2025 M/S TRIMURTI WALL CARE PRODUCTSPVT LTD Vs. SH
ANIL KUMAR SAGARPROPRIETOR OF M/S SHRI RAMTRADERS/0 (NSP Metro)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Himanshu Nehra, 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
-- 1 of 1 --
    Order 2
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 109CC NI ACT/3607/2025M/S TRIMURTI WALL CARE
PRODUCTSPVT LTD Vs. SH ANIL KUMAR
SAGARPROPRIETOR OF M/S SHRI RAMTRADERS/0 (NSP
Metro)
27.07.2026
Present: Ld. Counsel for the Complainant.
Sh. Pardeep Kumar, Ld. Counsel for the
Complainant with complainant.
Complete file has not been received from Ld.
Transferor Court.
Ahlmad of Transferor court is directed to sent the
complete file before NDOH.
Put up further proceedings on 01.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.07.2026
-- 1 of 1 --
    Order 1
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT/ 3607/2025 M/S TRIMURTI WALL CARE PRODUCTSPVT LTD Vs. SH
ANIL KUMAR SAGARPROPRIETOR OF M/S SHRI RAMTRADERS/0 (NSP Metro)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Himanshu Nehra, 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
-- 1 of 1 --

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