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CC NI ACT - Complaint Case 138 NI Act

Jainart JewellersVsVriti Jewels Private Limited

CNR DLCT020026852024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1531/2024
Registration Date
15 Feb 2024
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jainart Jewellers

    Respondent

    1. 1Vriti Jewels Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    000/0

    Case History / Proceedings

    Case History
    Date: 15-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2685/2024
Filing Date: 31-01-2024
eFiling Number: ADL20230008434C202400003
eFiling Date: 30-01-2024
First Hearing Date: 15th February 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
15.05.2026
Present: Sh. Gourav Saini, Ld. Proxy Counsel for complainant.
Accused no. 1 is a company through accused no. 3.
Accused no. 2, Sahil, Director and non signatory is absent.
Accused no. 3, Anisha, Director and non signatory is absent.
Accused no. 4, Jatin, Director and signatory (through VC).
Sh. Mritunjay Singh, Ld. Counsel for all accused (through VC).
Matter is at the stage of framing of notice.
On oral request, personal appearance of all accused is exempted for
today only subject to cost of 1,000/- (total) to be paid to NGO on the UPI id:
earthlingstrust99.rzp@icici. Receipt of same be filed by NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Accused persons are directed to appear in person.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9811278762.
Put up for settlement if any/ appearance of all accused/ framing of
notice/ furnishing of surety/ further proceedings on 03.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.05.2026
-- 1 of 1 --
    Interim Order 7
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: None for complainant.
None for accused.
Put up for compliance of previous order on 15.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 6Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 1531/2024 Jainart Jewellers Vs. Vriti Jewels Private Limited 15.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G 7/VI.E.2(a)2025, dated 30.05.2025. Today, the undersigned is also working as Duty JMFC. Present: Sh. Ruchir Batra, Ld. Counsel for the complainant. Accused no. 1 is company (represented by accused no. 3). Accused no. 2 & 3 directors in person. Accused no. 4 directors is absent. Sh. Mrityunjay Singh, Ld.…

    Read Full Order
    Interim Order 5
    01 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
01.04.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Uttam Verma , Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 15.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/01.04.2025
-- 1 of 1 --
    Interim Order 4
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
16.12.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 01.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --
    Interim Order 3
    22 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
22.08.2024
Present: Proxy counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 16.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.08.2024
-- 1 of 1 --
    Interim Order 2Full order available
    10 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 1531/2024 Jainart Jewellers Vs. Vriti Jewels Private Limited 10.04.2024 Today, the undersigned is also looking after the work of the court of Ld. Link MM, Sh. Mayank Aggarwal. Present: Ld. Counsel for the complainant with complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited.…

    Read Full Order
    Interim Order 1
    15 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1531/2024
M/s Jainart Jewellers Vs. M/s Vriti Jewels Pvt. Ltd. & Ors.
15.02.2024
Fresh case is received by way of assignment. Be checked and registered.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ consideration on
10.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/15.02.2024
-- 1 of 1 --
    Order 8
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
15.05.2026
Present: Sh. Gourav Saini, Ld. Proxy Counsel for complainant.
Accused no. 1 is a company through accused no. 3.
Accused no. 2, Sahil, Director and non signatory is absent.
Accused no. 3, Anisha, Director and non signatory is absent.
Accused no. 4, Jatin, Director and signatory (through VC).
Sh. Mritunjay Singh, Ld. Counsel for all accused (through VC).
Matter is at the stage of framing of notice.
On oral request, personal appearance of all accused is exempted for
today only subject to cost of 1,000/- (total) to be paid to NGO on the UPI id:
earthlingstrust99.rzp@icici. Receipt of same be filed by NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Accused persons are directed to appear in person.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9811278762.
Put up for settlement if any/ appearance of all accused/ framing of
notice/ furnishing of surety/ further proceedings on 03.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.05.2026
-- 1 of 1 --
    Order 7
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
26.11.2025
File is taken up today as 25.11.2025 was declared holiday.
Accordingly no adverse order is being passed.
Present: None for complainant.
None for accused.
Put up for compliance of previous order on 15.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 6Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 1531/2024 Jainart Jewellers Vs. Vriti Jewels Private Limited 15.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G 7/VI.E.2(a)2025, dated 30.05.2025. Today, the undersigned is also working as Duty JMFC. Present: Sh. Ruchir Batra, Ld. Counsel for the complainant. Accused no. 1 is company (represented by accused no. 3). Accused no. 2 & 3 directors in person. Accused no. 4 directors is absent. Sh. Mrityunjay Singh, Ld.…

    Read Full Order
    Order 5
    01 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
01.04.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Uttam Verma , Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 15.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/01.04.2025
-- 1 of 1 --
    Order 4
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
16.12.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 01.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --
    Order 3
    22 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1531/2024
Jainart Jewellers Vs. Vriti Jewels Private Limited
22.08.2024
Present: Proxy counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 16.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.08.2024
-- 1 of 1 --
    Order 2Full order available
    10 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 1531/2024 Jainart Jewellers Vs. Vriti Jewels Private Limited 10.04.2024 Today, the undersigned is also looking after the work of the court of Ld. Link MM, Sh. Mayank Aggarwal. Present: Ld. Counsel for the complainant with complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited.…

    Read Full Order
    Order 1
    15 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 1531/2024
M/s Jainart Jewellers Vs. M/s Vriti Jewels Pvt. Ltd. & Ors.
15.02.2024
Fresh case is received by way of assignment. Be checked and registered.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ consideration on
10.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/15.02.2024
-- 1 of 1 --

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