M/S SHIV DURGA ENTERPRISES +1 moreVsJayshowal Enterprises

Order Details: COPY OF ORDER
Pdf Text: 60 Cc NI ACT 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises
CNR No: DLCT020020172024
07.09.2026
Present: Complainant in person.
Mr Sagar Dawar, Ld counsel for the complainant through VC.
Mr Sahil Akhtar, Ld counsel for the accused through VC
Accused through VC
Matter is listed for orders/judgment.
Vide separate judgment of even date, accused stands convicted for the offence u/s
138 NI Act. Copy of judgment be provided to the convict free of cost today itself.
Convict is apprised of his right to avail free Legal Aid for pursuing higher
remedies in terms of Practice Directions issued by Hon'ble High Court of Delhi vide order
No.124/Rules/DHC, dated 10.12.2024.
Be put up for arguments on sentence on 22.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
07.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 56 Cc NI ACT 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises / () Order on
Sentence
CNR No: DLCT020020172024
03.09.2026
Present: Sh Sagar Dawar, Ld counsel for the complainant.
Accused absent.
Mr Sahil, Ld counsel for the accused.
Matter is at the stage of final arguments.
Oral exemption from personal appearance is sought on behalf of accused. Same is
allowed for today only. Accused is directed to appear in person either physically or virtually on
the NDOH, failing which, coercive steps shall be taken against him.
Written arguments have been filed on behalf of accused. Same are taken on record.
Final arguments heard from both the sides.
Be put up for orders/judgment on 07.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
03.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises / ()
CNR No:DLCT020020172024
01.08.2026
Present: AR of the complainant in person.
Mr Sagar Dewar, Ld counsel for the complainant through VC.
Accused with Ld counsel.
Matter is at the stage of SA.
Separate statement of the accused has been recorded today wherein accused
opted not to lead DE.
Be put up for final arguments on 03.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/01.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises
16.04.2026
Present: AR of the complainant with Ld counsel.
Accused with Ld counsel.
Matter is at the stage of CE.
Matter received back from the mediation centre as unsettled.
CW-1 is examined, cross examined and discharged.
Vide separate statement, AR of complainant has closed CE.
Be put up for SA on 01.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises
13.01.2026
Present: Ld counsel for the complainant with complainant.
Accused through VC.
Ld counsel for the accused.
Matter is at the stage of CE.
Ld counsel for the accused seeks adjournment to cross examine the witness as
copy of the complaint is stated to have been received yesterday only, however, perusal of the
record shows that on 29.03.2025, Ld counsel for the accused had submitted that the copy of
complaint and necessary documents has been provided to him by the complainant.
At this stage, it is jointly submitted that there are chances of amicable settlement
between the parties and it is requested that the matter be referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before Mediation
Centre on 05.02.2026 at 12 Noon.
In case matter remains unsettled, accused shall cross examine the complainant on
the NDOH, failing which, right of the accused shall stand closed.
Be put up for settlement, if any/ CE on 16.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC NI ACT / 1031/2024
M/S SHIV DURGA ENTERPRISES VS. JAYSHOWAL ENTERPRISES
29.03.2025
Present : Sh. Sagar Dabar, Ld. Counsel for the complainant (through VC).
Sh. Tara Chand Sharma, employee for the complainant in person.
Sh. Abu Zar Ali, Ld. Counsel for the accused (through VC).
Accused in person.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
It has been stated by the Ld. Counsel for accused that copies of
the complaint as well as necessary annexures has been provided to him by the
complainant.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 12.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 29.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 1031/2024
M/S SHIV DURGA ENTERPRISES VS. JAYSHOWAL ENTERPRISES
27.11.2024
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused along with accused.
Put up for purpose fixed on 29-03-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC-02, (CENTRAL),
THC/DELHI/27.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 1031/2024
M/S SHIV DURGA ENTERPRISES VS. JAYSHOWAL ENTERPRISES
03.07.2024
Present : Sh. Sagar Dawar, Ld.counsel for the complainant.
Complainant is absent.
None for accused.
Speed post (Bidhan Pally address) filed with remarks left.
Speed post (Platform No. 79 address) filed with remarks refused.
Issue bailable warrant against the accused for NDOH in the sum of
Rs. 10,000/- with one surety in the like amount.
Put up on 27.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 03.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT 1031/2024
M/S SHIV DURGA ENTERPRISES
Vs.
JAYSHOWAL ENTERPRISES
06.02.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Sagar Dawar, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused NITAI JAYSHOWAL (PROPRIETOR
OF JAYSHOWAL ENTERPRISES) on filing of PF/RC/Speed Post within 15 days
on all the addresses provided by the Complainant. Complainant shall be at
liberty to accompany the process server at the time of service of summons.
List for appearance of accused on 03.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 06.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 60 Cc NI ACT 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises
CNR No: DLCT020020172024
07.09.2026
Present: Complainant in person.
Mr Sagar Dawar, Ld counsel for the complainant through VC.
Mr Sahil Akhtar, Ld counsel for the accused through VC
Accused through VC
Matter is listed for orders/judgment.
Vide separate judgment of even date, accused stands convicted for the offence u/s
138 NI Act. Copy of judgment be provided to the convict free of cost today itself.
Convict is apprised of his right to avail free Legal Aid for pursuing higher
remedies in terms of Practice Directions issued by Hon'ble High Court of Delhi vide order
No.124/Rules/DHC, dated 10.12.2024.
Be put up for arguments on sentence on 22.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
07.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 56 Cc NI ACT 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises / () Order on
Sentence
CNR No: DLCT020020172024
03.09.2026
Present: Sh Sagar Dawar, Ld counsel for the complainant.
Accused absent.
Mr Sahil, Ld counsel for the accused.
Matter is at the stage of final arguments.
Oral exemption from personal appearance is sought on behalf of accused. Same is
allowed for today only. Accused is directed to appear in person either physically or virtually on
the NDOH, failing which, coercive steps shall be taken against him.
Written arguments have been filed on behalf of accused. Same are taken on record.
Final arguments heard from both the sides.
Be put up for orders/judgment on 07.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
03.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises / ()
CNR No:DLCT020020172024
01.08.2026
Present: AR of the complainant in person.
Mr Sagar Dewar, Ld counsel for the complainant through VC.
Accused with Ld counsel.
Matter is at the stage of SA.
Separate statement of the accused has been recorded today wherein accused
opted not to lead DE.
Be put up for final arguments on 03.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/01.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises
16.04.2026
Present: AR of the complainant with Ld counsel.
Accused with Ld counsel.
Matter is at the stage of CE.
Matter received back from the mediation centre as unsettled.
CW-1 is examined, cross examined and discharged.
Vide separate statement, AR of complainant has closed CE.
Be put up for SA on 01.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 1031/2024 M/s Shiv Durga Enterprises Vs. Jayshowal Enterprises
13.01.2026
Present: Ld counsel for the complainant with complainant.
Accused through VC.
Ld counsel for the accused.
Matter is at the stage of CE.
Ld counsel for the accused seeks adjournment to cross examine the witness as
copy of the complaint is stated to have been received yesterday only, however, perusal of the
record shows that on 29.03.2025, Ld counsel for the accused had submitted that the copy of
complaint and necessary documents has been provided to him by the complainant.
At this stage, it is jointly submitted that there are chances of amicable settlement
between the parties and it is requested that the matter be referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before Mediation
Centre on 05.02.2026 at 12 Noon.
In case matter remains unsettled, accused shall cross examine the complainant on
the NDOH, failing which, right of the accused shall stand closed.
Be put up for settlement, if any/ CE on 16.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC NI ACT / 1031/2024
M/S SHIV DURGA ENTERPRISES VS. JAYSHOWAL ENTERPRISES
29.03.2025
Present : Sh. Sagar Dabar, Ld. Counsel for the complainant (through VC).
Sh. Tara Chand Sharma, employee for the complainant in person.
Sh. Abu Zar Ali, Ld. Counsel for the accused (through VC).
Accused in person.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
It has been stated by the Ld. Counsel for accused that copies of
the complaint as well as necessary annexures has been provided to him by the
complainant.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 12.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 29.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 1031/2024
M/S SHIV DURGA ENTERPRISES VS. JAYSHOWAL ENTERPRISES
27.11.2024
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused along with accused.
Put up for purpose fixed on 29-03-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC-02, (CENTRAL),
THC/DELHI/27.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 1031/2024
M/S SHIV DURGA ENTERPRISES VS. JAYSHOWAL ENTERPRISES
03.07.2024
Present : Sh. Sagar Dawar, Ld.counsel for the complainant.
Complainant is absent.
None for accused.
Speed post (Bidhan Pally address) filed with remarks left.
Speed post (Platform No. 79 address) filed with remarks refused.
Issue bailable warrant against the accused for NDOH in the sum of
Rs. 10,000/- with one surety in the like amount.
Put up on 27.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 03.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT 1031/2024
M/S SHIV DURGA ENTERPRISES
Vs.
JAYSHOWAL ENTERPRISES
06.02.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Sagar Dawar, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused NITAI JAYSHOWAL (PROPRIETOR
OF JAYSHOWAL ENTERPRISES) on filing of PF/RC/Speed Post within 15 days
on all the addresses provided by the Complainant. Complainant shall be at
liberty to accompany the process server at the time of service of summons.
List for appearance of accused on 03.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 06.02.2024
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