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CC NI ACT - Complaint Case 138 NI Act

SAJJAN JINDALVsM/S PARSVNATH DEVELOPERS LIMITED

CNR DLNW021545242025551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
6039/2025
Registration Date
20 Dec 2025
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAJJAN JINDAL

    Respondent

    1. 1M/S PARSVNATH DEVELOPERS LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-12-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 154503/2025
Filing Date: 18-12-2025
eFiling Number: ADL20230013690C202500013
eFiling Date: 17-12-2025
First Hearing Date: 20th December 2025
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    04 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 6039/2025 SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited (Begum Pur) 04.04.2026 Undersigned is also looking after the work of Sh. Gaurav Katariya, Ld. JMFC, who is stated to be on leave. Present: Complainant with Ld. counsel Sh. A.K. Gupta and Ms. Parul. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record…

    Read Full Order
    Interim Order 3
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 15
CC NI ACT 6039/2025
SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited
27.02.2026
Present: Sh. A.K. Gupta, Ld. counsel for the complainant.
Ld. counsel for complainant has moved an application
for amendment of the complaint. Same is taken on record.
Perusal of amended complaint shows that name of the
authorized signatory has been added in the memo of parties and no
other change has been made.
No prejudice will be caused to the accused persons, if
the present application is allowed as the matter is at the stage of con
sideration.
Ld. counsel for complainant seeks time to file address
affidavit and efiling history.
To come up for further proceedings on 04.04.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
27.02.2026
-- 1 of 1 --
    Interim Order 2
    09 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 6039/2025
SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited
09.02.2026
Present: Sh. A.K. Gupta, Ld. counsel for the complainant.
Ld counsel for complainant has sought an adjournment.
Heard. Allowed.
To come up for further proceedings on 27.02.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
09.02.2026
-- 1 of 1 --
    Interim Order 1
    08 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 6039/2025
SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited
08.01.2026
Present: Complainant with Ld. counsel.
Ld. counsel for complainant has sought an adjournment
to move the appropriate application.
Heard. Allowed.
To come up for consideration on 09.02.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
08.01.2026
-- 1 of 1 --
    Order 4Full order available
    04 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 6039/2025 SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited (Begum Pur) 04.04.2026 Undersigned is also looking after the work of Sh. Gaurav Katariya, Ld. JMFC, who is stated to be on leave. Present: Complainant with Ld. counsel Sh. A.K. Gupta and Ms. Parul. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record…

    Read Full Order
    Order 3
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 15
CC NI ACT 6039/2025
SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited
27.02.2026
Present: Sh. A.K. Gupta, Ld. counsel for the complainant.
Ld. counsel for complainant has moved an application
for amendment of the complaint. Same is taken on record.
Perusal of amended complaint shows that name of the
authorized signatory has been added in the memo of parties and no
other change has been made.
No prejudice will be caused to the accused persons, if
the present application is allowed as the matter is at the stage of con
sideration.
Ld. counsel for complainant seeks time to file address
affidavit and efiling history.
To come up for further proceedings on 04.04.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
27.02.2026
-- 1 of 1 --
    Order 2
    09 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 6039/2025
SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited
09.02.2026
Present: Sh. A.K. Gupta, Ld. counsel for the complainant.
Ld counsel for complainant has sought an adjournment.
Heard. Allowed.
To come up for further proceedings on 27.02.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
09.02.2026
-- 1 of 1 --
    Order 1
    08 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 6039/2025
SAJJAN JINDAL Vs. M/s Parsvnath Developers Limited
08.01.2026
Present: Complainant with Ld. counsel.
Ld. counsel for complainant has sought an adjournment
to move the appropriate application.
Heard. Allowed.
To come up for consideration on 09.02.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
08.01.2026
-- 1 of 1 --

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