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CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsMs Preeti Dayal

CNR DLCT020056062024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2455/2024
Registration Date
07 Mar 2024
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Lmc Enterprises Pvt Ltd

    Respondent

    1. 1Ms Preeti Dayal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/141

    Case History / Proceedings

    Case History
    Date: 12-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
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: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5606/2024
Filing Date: 26-02-2024
eFiling Number: ADL20230007458C202400010
eFiling Date: 21-02-2024
First Hearing Date: 12th April 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2455/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal / ()
01.08.2026
Present: Sh. Neeraj, Ld. counsel for the complainant.
Husband of the accused through VC.
Ld. counsel for the complainant submits that the matter has been settled
with the accused and the accused has made payment of Rs. 10,000/- yesterday itself
and now an amount of Rs. 19,900/- is left to be paid by the accused.
At request, on behalf of the accused NBWs issued previously against the
accused stands cancelled.
List the matter for payment/verification of payment on 19.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/01.08.2026
-- 1 of 1 --
    Interim Order 7
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2455/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti
Dayal / ()
11.03.2026
Present: Sh. Neeraj, Ld. Counsel for complainant.
Vakalatnama filed on behalf of the complainant. Same be taken on
record.
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 01.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/11.03.2026
-- 1 of 1 --
    Interim Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI Act No. 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Present: Sh. Shiv Sagar Tripathi, Ld. Counsel for complainant.
Report on BW issued against the accused received back.
Fresh Vakalatnama filed on behalf of the complainant. Taken
on record.
Put up for consideration on 11.03.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2455/2024
PS KASHMERE GATE
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
16.07.2025
Present: Sh. S. S. Tripathi, Ld. Proxy Counsel for complainant (through
VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Proxy Counsel for complainant has filed original postal receipt
and tracking report alongwith certificate u/s 63 BSA, with respect to service of
summons upon accused. Taken on record. As per the report, accused has been
served in the present case.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 25.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/16.07.2025
-- 1 of 1 --
    Interim Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Deepanshu Mittal, proxy counsel for
complainant.
Report on summons issued against the accused not
received back. Be awaited.
Proxy counsel for complainant seeks time to file
tracking report of summons along with certificate U/s 65B
Evidence Act.
Put up for above on 16.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Interim Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
24.01.2025
Present:- Sh. S.S. Tripathi, Ld. Proxy Counsel for
complainant.
Summons issued against the accused by speed post
received back with illegible report. Perused.
Issue fresh summons to accused on filing of
P.F./RC within 07 days returnable on 19/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
-- 1 of 1 --
    Interim Order 2
    23 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
23.08.2024
Reader of the court is on leave.
Present:- Sh. S.S. Tripathi Counsel for complainant (through
VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 24/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    12 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 2455/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal 12.04.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State…

    Read Full Order
    Order 8
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2455/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal / ()
01.08.2026
Present: Sh. Neeraj, Ld. counsel for the complainant.
Husband of the accused through VC.
Ld. counsel for the complainant submits that the matter has been settled
with the accused and the accused has made payment of Rs. 10,000/- yesterday itself
and now an amount of Rs. 19,900/- is left to be paid by the accused.
At request, on behalf of the accused NBWs issued previously against the
accused stands cancelled.
List the matter for payment/verification of payment on 19.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/01.08.2026
-- 1 of 1 --
    Order 7
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2455/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti
Dayal / ()
11.03.2026
Present: Sh. Neeraj, Ld. Counsel for complainant.
Vakalatnama filed on behalf of the complainant. Same be taken on
record.
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF within
two weeks, returnable on 01.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/11.03.2026
-- 1 of 1 --
    Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI Act No. 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Present: Sh. Shiv Sagar Tripathi, Ld. Counsel for complainant.
Report on BW issued against the accused received back.
Fresh Vakalatnama filed on behalf of the complainant. Taken
on record.
Put up for consideration on 11.03.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2455/2024
PS KASHMERE GATE
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
16.07.2025
Present: Sh. S. S. Tripathi, Ld. Proxy Counsel for complainant (through
VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Proxy Counsel for complainant has filed original postal receipt
and tracking report alongwith certificate u/s 63 BSA, with respect to service of
summons upon accused. Taken on record. As per the report, accused has been
served in the present case.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 25.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/16.07.2025
-- 1 of 1 --
    Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Deepanshu Mittal, proxy counsel for
complainant.
Report on summons issued against the accused not
received back. Be awaited.
Proxy counsel for complainant seeks time to file
tracking report of summons along with certificate U/s 65B
Evidence Act.
Put up for above on 16.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
24.01.2025
Present:- Sh. S.S. Tripathi, Ld. Proxy Counsel for
complainant.
Summons issued against the accused by speed post
received back with illegible report. Perused.
Issue fresh summons to accused on filing of
P.F./RC within 07 days returnable on 19/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
-- 1 of 1 --
    Order 2
    23 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 2455/2024
M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal
23.08.2024
Reader of the court is on leave.
Present:- Sh. S.S. Tripathi Counsel for complainant (through
VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 24/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.08.2024
-- 1 of 1 --
    Order 1Full order available
    12 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 2455/2024 M/s Lmc Enterprises Pvt Ltd Vs. Ms Preeti Dayal 12.04.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State…

    Read Full Order

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