CC NI ACT - Complaint Case 138 NI Act

S MAA VAISHNO TRADING

CNR DLNW021438802025526-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 5561/2025
Registration Date: 21 Nov 2025
Next Hearing Date: 25 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PARDEEP KUMAR

For Respondent

Not available

Parties

Petitioner

1M/S TRIMURTI WALL CARE PRODUCTS PVT LTD

Respondent

1SHRI SANJAY KUMAR YADAV PROPRIETOR OF M/S MAA VAISHNO TRADING

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: NSP Metro
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-01-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 143859/2025
Filing Date: 10-11-2025
eFiling Number: ADL20240000414C202500034
eFiling Date: 08-11-2025
First Hearing Date: 08th January 2026
Court Number And Judge: 526-Judicial Magistrate First Class

Orders

Interim Order 3

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 5561/2025
M/S TRIMURTI WALL CARE PRODUCTS
PVT LTD Vs. SHRI SANJAY KUMAR
YADAV PROPRIETOR OF M/S MAA
VAISHNO TRADING
/0 (NSP Metro)
13.08.2026
Present: AR of Complainant in person Mr. Mr. Neeraj Thenua,
S/o Sh. Sunil Kumar, aged 41 years, At 177/178, Vardhman
Market Plaza, Plot NO. 30, Rani Bagh, Pitampura, New
Delhi-110034 with Ld. Counsel SH. Pardeep Kumar.
It is submitted by Ld. Counsel for complainant that
the complainant has amicably settled the dispute with the accused
and wishes to withdraw the present matter.
Separate statement of the AR for complainant is
recorded to this effect.
In view of the submissions as well as statement of
the AR for complainant, present matter is disposed of as settled.
The matter be listed before National Lok Adalat	The matter be listed before National Lok Adalat
scheduled for	scheduled for 1	12	2.0	.09	9.2026.	.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
13.08.2026
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Interim Order 2Full order available

11 Mar 2026

Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 5561/2025 M/S TRIMURTI WALL CARE PRODUCTS PVT LTD Vs. SHRI SANJAY KUMAR YADAV PROPRIETOR OF M/S MAA VAISHNO TRADING PS (NSP Metro) 11.03.2026 Present: Sh.Pardeep Kumar, Ld. Counsel for complainant with AR. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly,…

Read Full Order

Interim Order 1

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 5561/2025
M/S TRIMURTI WALL CARE PRODUCTS
PVT LTD Vs. SHRI SANJAY KUMAR
YADAV PROPRIETOR OF M/S MAA
VAISHNO TRADING /0 (NSP Metro)
08.01.2026
Present: None.
Physical file not received. Let the same be filed on or
before 11.03.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
08.01.2026
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Order 3