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

M/S MAXEMO CAPITAL SERVICESVsM/S YASHVEE POLYMERS

CNR DLNW021449932025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5435/2025
Registration Date
15 Nov 2025
Next Hearing Date
11 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-11-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2026
    
    Date: 04-06-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 144972/2025
    Filing Date: 13-11-2025
    eFiling Number: ADL20230002617C202500040
    eFiling Date: 12-11-2025
    First Hearing Date: 29th November 2025
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 5435/2025 M/S MAXEMO CAPITAL SERVICES Vs. M/S YASHVEE POLYMERS /0 (Subhash Place) 08.10.2026 Present: Sh. Mithlesh Jha, Ld. Counsel for complainant. Report on summons not received back. Issue fresh summons to the accused through all permissible modes, for 11.03.2027. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the…

    Read Full Order
    Interim Order 2Full order available
    04 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 5435/2025 M/S MAXEMO CAPITAL SERVICES Vs. M/S YASHVEE POLYMERS PS (Subhash Place) 04.06.2026 Present: Sh.Avdesh Rai, Ld. Counsel for complainant. Accused is yet to be served. Issue fresh summons to the accused through all permissible modes, for 08.10.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the fact that…

    Read Full Order
    Interim Order 1Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 5435/2025 M/S MAXEMO CAPITAL SERVICES Vs. M/S YASHVEE POLYMERS PS (Subhash Place) 15.01.2026 Present: Sh. Mithlesh Jha, Ld. Counsel for complainant. 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, cognizance of the offence is taken. Complaint, affidavit of evidence and…

    Read Full Order
    Order 3Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 5435/2025 M/S MAXEMO CAPITAL SERVICES Vs. M/S YASHVEE POLYMERS /0 (Subhash Place) 08.10.2026 Present: Sh. Mithlesh Jha, Ld. Counsel for complainant. Report on summons not received back. Issue fresh summons to the accused through all permissible modes, for 11.03.2027. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the…

    Read Full Order
    Order 2Full order available
    04 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 5435/2025 M/S MAXEMO CAPITAL SERVICES Vs. M/S YASHVEE POLYMERS PS (Subhash Place) 04.06.2026 Present: Sh.Avdesh Rai, Ld. Counsel for complainant. Accused is yet to be served. Issue fresh summons to the accused through all permissible modes, for 08.10.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the fact that…

    Read Full Order
    Order 1Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 5435/2025 M/S MAXEMO CAPITAL SERVICES Vs. M/S YASHVEE POLYMERS PS (Subhash Place) 15.01.2026 Present: Sh. Mithlesh Jha, Ld. Counsel for complainant. 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, cognizance of the offence is taken. Complaint, affidavit of evidence and…

    Read Full Order

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