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

M/s Seema Crafts Through Its Partner Amit GuptaVsM/s Divya Enterprises Through Prop Mayank Srivastava

CNR DLCT020014072024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--Compounded
Decision Date: 18th September 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1056/2024
Registration Date
02 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Seema Crafts Through Its Partner Amit Gupta

    Respondent

    1. 1M/s Divya Enterprises Through Prop Mayank Srivastava

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 18

    Case History / Proceedings

    Case History
    Date: 18-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: compound
Nature Of Disposal: Compounded
Disposal Date: 18-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1407/2024
Filing Date: 16-01-2024
eFiling Number: ADL20230016147C202400001
eFiling Date: 11-01-2024
First Hearing Date: 18th April 2024
Decision Date: 18th September 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    13
    Final Order 7Full order available
    18 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 1056/2024 M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises Through Prop Mayank Srivastava 18.09.2026 Present: Complainant in person. Sh. Sudeysh Goyal, Ld. Counsel for complainant. Accused proprietor in person. Sh. Deepak, Ld. Counsel for accused. Process u/s 84 BNSS received back duly executed. As per the said report, no information of the accused was found. However, accused has appeared in person today. Accused has made…

    Read Full Order
    Interim Order 6Full order available
    24 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 1056/2024 M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises Through Prop Mayank Srivastava 24.04.2026 Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. Accused proprietor is absent. None for accused. NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER. NBWs issued against the accused received back unexecuted with the report that the said address of the shop is no more in existence and has been demolished.…

    Read Full Order
    Interim Order 5
    31 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1056/2024
M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises
Through Prop Mayank Srivastava
31.10.2025
Present: Sh. Sudesh Goyal, Ld. Counsel for complainant through VC.
None for accused proprietor.
NBWs issued against the accused received back unexecuted with the
report that wife of the accused Sonali Srivastava was found who stated that the
accused is not at home. Her statement is annexed.
Previously on 09.01.2025, accused had entered appearance.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused proprietor through the
concerned DCP returnable on NDOH, on filing of PF within two months. DCP
concerned is directed to ensure atleast three visits/ attempts are made to execute the
process and proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused proprietor/ framing of notice/
furnishing of surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.10.2025
-- 1 of 1 --
    Interim Order 4
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 1056/2024
M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises
Through Prop Mayank Srivastava
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Regular stenographer is also on leave today.
Present: Sh. Sudesh Goel, Ld. Counsel for complainant.
None for accused.
Report on NBWs not received back.
Let fresh NBWs be issued against the accused through the
concerned SHO on filing of PF, returnable for the next date of hearing.
Put up on 31.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 3Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT / 1056/2024 M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises Through Prop Mayank Srivastava 09.01.2025 Present: Sh. Sudesh Goel, Ld. Counsel for the complainant. None for accused. BWs issued against the accused received back with report, “wife of accused was found at the given address who stated that accused has gone to Banaras for some work and she will inform him about the date of…

    Read Full Order
    Interim Order 2
    07 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 1056/2024
M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises
Through Prop Mayank Srivastava
07.09.2024
Present: Ld. Counsel for complainant.
Complainant through VC.
Summons are stated to have been served through speed post.
Tracking report to that effect has been filed, taken on record.
Accused is absent despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on 09.01.2025.
(Nitish Kumar Sharma)
JMFC-01 NI Act ./Central,
THC/Delhi/07.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 1056/2024 M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises Through Prop Mayank Srivastava 18.04.2024 Present: Ld. Counsel for the complainant with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/1 in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments…

    Read Full Order
    Order 6Full order available
    24 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 1056/2024 M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises Through Prop Mayank Srivastava 24.04.2026 Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. Accused proprietor is absent. None for accused. NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER. NBWs issued against the accused received back unexecuted with the report that the said address of the shop is no more in existence and has been demolished.…

    Read Full Order
    Order 5
    31 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1056/2024
M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises
Through Prop Mayank Srivastava
31.10.2025
Present: Sh. Sudesh Goyal, Ld. Counsel for complainant through VC.
None for accused proprietor.
NBWs issued against the accused received back unexecuted with the
report that wife of the accused Sonali Srivastava was found who stated that the
accused is not at home. Her statement is annexed.
Previously on 09.01.2025, accused had entered appearance.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused proprietor through the
concerned DCP returnable on NDOH, on filing of PF within two months. DCP
concerned is directed to ensure atleast three visits/ attempts are made to execute the
process and proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused proprietor/ framing of notice/
furnishing of surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.10.2025
-- 1 of 1 --
    Order 4
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 1056/2024
M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises
Through Prop Mayank Srivastava
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Regular stenographer is also on leave today.
Present: Sh. Sudesh Goel, Ld. Counsel for complainant.
None for accused.
Report on NBWs not received back.
Let fresh NBWs be issued against the accused through the
concerned SHO on filing of PF, returnable for the next date of hearing.
Put up on 31.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --
    Order 3Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT / 1056/2024 M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises Through Prop Mayank Srivastava 09.01.2025 Present: Sh. Sudesh Goel, Ld. Counsel for the complainant. None for accused. BWs issued against the accused received back with report, “wife of accused was found at the given address who stated that accused has gone to Banaras for some work and she will inform him about the date of…

    Read Full Order
    Order 2
    07 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 1056/2024
M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises
Through Prop Mayank Srivastava
07.09.2024
Present: Ld. Counsel for complainant.
Complainant through VC.
Summons are stated to have been served through speed post.
Tracking report to that effect has been filed, taken on record.
Accused is absent despite repeated calls.
Let bailable warrants in the sum of Rs. 10,000, be issued against
the accused, with one surety of like amount, through the SHO concerned
returnable on 09.01.2025.
(Nitish Kumar Sharma)
JMFC-01 NI Act ./Central,
THC/Delhi/07.09.2024
-- 1 of 1 --
    Order 1Full order available
    18 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 1056/2024 M/s Seema Crafts Through Its Partner Amit Gupta Vs. M/s Divya Enterprises Through Prop Mayank Srivastava 18.04.2024 Present: Ld. Counsel for the complainant with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/1 in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments…

    Read Full Order

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