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CC NI ACT - Complaint Case 138 NI Act

JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR RAM NIWAS JINDALVsMANU KUMAR KISHORI LALMADNANI PROPRIETOR OF DIAMOND SALES CORPORATION

CNR DLNW021368372025551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5260/2025
Registration Date
25 Oct 2025
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR RAM NIWAS JINDAL

    Respondent

    1. 1MANU KUMAR KISHORI LALMADNANI PROPRIETOR OF DIAMOND SALES CORPORATION

    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: 22-11-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 136817/2025
Filing Date: 09-10-2025
eFiling Number: ADL20230006524C202500015
eFiling Date: 09-10-2025
First Hearing Date: 22nd November 2025
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 5260/2025
JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR
RAM NIWAS JINDAL Vs. MANU KUMAR KISHORI
LALMADNANI PROPRIETOR OF DIAMOND SALES
CORPORATION /0 (Shalimar Bagh)
29.07.2026
Present: Ld. counsel for complainant.
Ld. counsel for complainant has filed affidavit of ser-
vice alongwith tracking reports and prove of service through email.
Same is taken on record. This court deems that the service of the sum-
mons is effected.
Accused has deliberately not appeared before the court.
Issue bailable warrants against the accused in the
sum of Rs. 5000/- through the concerned IO / SHO on filing of PF
for 04.12.2026.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
29.07.2026
-- 1 of 1 --
    Interim Order 2Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 5260/2025 JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR RAM NIWAS JINDAL Vs. MANU KUMAR KISHORI LALMADNANI PROPRIETOR OF DIAMOND SALES CORPORATION 10.02.2026 Present: Sh. Shiv Kumar Yadav, Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on summoning heard. I have gone through the entire record including the com plaint and the documents. It is alleged that…

    Read Full Order
    Interim Order 1
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT / 5260/2025
JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR
RAM NIWAS JINDAL
Vs.
MANU KUMAR KISHORI LALMADNANI PROPRIETOR OF
DIAMOND SALES CORPORATION
(Shalimar Bagh)
22.11.2025
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, and the work of Sh. Kashish Baja, Ld.
JMFC.
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: Sh. Shiv Kumar Yadav, Ld. counsel for the com
plainant through VC.
No tracking report on record.
Ld. counsel seeks time to file the same.
To come up for further proceedings on 10.02.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
22.11.2025
-- 1 of 1 --
    Order 3
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT / 5260/2025
JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR
RAM NIWAS JINDAL Vs. MANU KUMAR KISHORI
LALMADNANI PROPRIETOR OF DIAMOND SALES
CORPORATION /0 (Shalimar Bagh)
29.07.2026
Present: Ld. counsel for complainant.
Ld. counsel for complainant has filed affidavit of ser-
vice alongwith tracking reports and prove of service through email.
Same is taken on record. This court deems that the service of the sum-
mons is effected.
Accused has deliberately not appeared before the court.
Issue bailable warrants against the accused in the
sum of Rs. 5000/- through the concerned IO / SHO on filing of PF
for 04.12.2026.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
29.07.2026
-- 1 of 1 --
    Order 2Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 5260/2025 JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR RAM NIWAS JINDAL Vs. MANU KUMAR KISHORI LALMADNANI PROPRIETOR OF DIAMOND SALES CORPORATION 10.02.2026 Present: Sh. Shiv Kumar Yadav, Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on summoning heard. I have gone through the entire record including the com plaint and the documents. It is alleged that…

    Read Full Order
    Order 1
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT / 5260/2025
JINDAL SANITARY WORKS THROUGH ITS PROPRIETOR
RAM NIWAS JINDAL
Vs.
MANU KUMAR KISHORI LALMADNANI PROPRIETOR OF
DIAMOND SALES CORPORATION
(Shalimar Bagh)
22.11.2025
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, and the work of Sh. Kashish Baja, Ld.
JMFC.
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: Sh. Shiv Kumar Yadav, Ld. counsel for the com
plainant through VC.
No tracking report on record.
Ld. counsel seeks time to file the same.
To come up for further proceedings on 10.02.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
22.11.2025
-- 1 of 1 --

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