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CC NI ACT - Complaint Case 138 NI Act

R B TradersVsAspire Clothiers

CNR DLCT020046742024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4379/2024
Registration Date
18 Apr 2024
Next Hearing Date
05 Nov 2026
Case Stage
Order on Sentence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1R B Traders

    Respondent

    1. 1Aspire Clothiers

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

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

Date: 09-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Order on Sentence
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4674/2024
Filing Date: 20-02-2024
eFiling Number: ADL20230001115C202400001
eFiling Date: 09-02-2024
First Hearing Date: 18th April 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 4379/2024 R B Traders Vs. Aspire Clothiers 09.09.2026 Present : Mr. Manish Chauhan, Ld. Counsel for complainant. Accused in person with Ld. Proxy Counsel Ms. Himanshi Singhal. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Matter was listed for filing of fresh address/verification of address. However, the accused has appeared. Since the offence is bailable, the accused is granted bail,…

    Read Full Order
    Interim Order 8
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 4379/2024
R B Traders Vs. Aspire Clothiers
20.07.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 09.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
20.07.2026
-- 1 of 1 --
    Interim Order 7
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 4379/2024 R B Traders Vs. Aspire Clothiers
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Accused in person
Put up for purpose fixed on 20.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6
    04 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 4379/2024
R B Traders Vs. Aspire Clothiers
04.12.2025
(Regular Stenograper of this court is on leave).
Present: None.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Perusal of record shows that several opportunities have already been
given to the complainant to file the fresh address/ affidavit with regard to physical
verification of the address of the accused. However, the same has not been filed till
date.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
Summons issued via e-mode not received back.
Let previous order be complied afresh for 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.12.2025
-- 1 of 1 --
    Interim Order 5
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
05.08.2025
Present: Sh. Manish, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Perusal of record shows that several opportunities have already been
given to the complainant to file the fresh address/ affidavit with regard to physical
verification of the address of the accused. However, the same has not been filed till
date.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same.
In the meantime, also summons to the accused on the mobile number
furnished by the Ld. Counsel for the complainant today and by dasti mode, on filing of
PF within 2 weeks, returnable on 04.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.08.2025
-- 1 of 1 --
    Interim Order 4
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
15.05.2025
The undersigned is also working as Duty JMFC
The Reader is on leave today
Present: Sh. Manish Chauhan, Ld. Counsel for the complainant. (Through VC).
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 05.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.05.2025
-- 1 of 1 --
    Interim Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4379/2024
R B Traders Vs. Aspire Clothiers
17.02.2025
Lawyers are abstaining from work today
Present: None.
None.
Put up for purpose fixed on 15.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
17.02.2025
-- 1 of 1 --
    Interim Order 2
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
29.10.2024
(VC is not functioning properly due to connectivity issues)
Present: Sh. Manish Chauhan,Ld. Counsel for the Complainant.
(through VC).
None for accused.
BWs issued against the accused received back with the
report that the same could not be executed due to the accused used to
reside at the present address earlier and has vacated the same and no
whereabouts could be gathered from the vicinity.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 17.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.10.2024
-- 1 of 1 --
    Interim Order 1
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
09.07.2024
Present: Sh. Manish Chauhan, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report that the accused could not be found at the given address despite
several enquiry.
However the tracking report has been filed by Ld.
Counsel for the Complainant and as per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 29.10.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.07.2024
-- 1 of 1 --
    Order 9Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 4379/2024 R B Traders Vs. Aspire Clothiers 09.09.2026 Present : Mr. Manish Chauhan, Ld. Counsel for complainant. Accused in person with Ld. Proxy Counsel Ms. Himanshi Singhal. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Matter was listed for filing of fresh address/verification of address. However, the accused has appeared. Since the offence is bailable, the accused is granted bail,…

    Read Full Order
    Order 8
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 4379/2024
R B Traders Vs. Aspire Clothiers
20.07.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 09.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
20.07.2026
-- 1 of 1 --
    Order 7
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 4379/2024 R B Traders Vs. Aspire Clothiers
15.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Accused in person
Put up for purpose fixed on 20.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
15.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6
    04 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 4379/2024
R B Traders Vs. Aspire Clothiers
04.12.2025
(Regular Stenograper of this court is on leave).
Present: None.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Perusal of record shows that several opportunities have already been
given to the complainant to file the fresh address/ affidavit with regard to physical
verification of the address of the accused. However, the same has not been filed till
date.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
Summons issued via e-mode not received back.
Let previous order be complied afresh for 15.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.12.2025
-- 1 of 1 --
    Order 5
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
05.08.2025
Present: Sh. Manish, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Perusal of record shows that several opportunities have already been
given to the complainant to file the fresh address/ affidavit with regard to physical
verification of the address of the accused. However, the same has not been filed till
date.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same.
In the meantime, also summons to the accused on the mobile number
furnished by the Ld. Counsel for the complainant today and by dasti mode, on filing of
PF within 2 weeks, returnable on 04.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.08.2025
-- 1 of 1 --
    Order 4
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
15.05.2025
The undersigned is also working as Duty JMFC
The Reader is on leave today
Present: Sh. Manish Chauhan, Ld. Counsel for the complainant. (Through VC).
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 05.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.05.2025
-- 1 of 1 --
    Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4379/2024
R B Traders Vs. Aspire Clothiers
17.02.2025
Lawyers are abstaining from work today
Present: None.
None.
Put up for purpose fixed on 15.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
17.02.2025
-- 1 of 1 --
    Order 2
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
29.10.2024
(VC is not functioning properly due to connectivity issues)
Present: Sh. Manish Chauhan,Ld. Counsel for the Complainant.
(through VC).
None for accused.
BWs issued against the accused received back with the
report that the same could not be executed due to the accused used to
reside at the present address earlier and has vacated the same and no
whereabouts could be gathered from the vicinity.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 17.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.10.2024
-- 1 of 1 --
    Order 1
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4379/2024
R B Traders Vs. Aspire Clothiers
09.07.2024
Present: Sh. Manish Chauhan, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report that the accused could not be found at the given address despite
several enquiry.
However the tracking report has been filed by Ld.
Counsel for the Complainant and as per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 29.10.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.07.2024
-- 1 of 1 --

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