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CC NI ACT - Complaint Case 138 NI Act

J J FABRICSVsTANDI DESIGN

CNR DLCT020065102023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3082/2023
Registration Date
16 Mar 2023
Next Hearing Date
11 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1J J FABRICS

    Respondent

    1. 1TANDI DESIGN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 11-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6510/2023
Filing Date: 10-03-2023
eFiling Number: ECDLCT02027912023
eFiling Date: 07-03-2023
First Hearing Date: 03rd May 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    22
    Interim Order 11
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT/3082/2023
DLCT020065102023
J J FABRICS Vs. TANDI DESIGN
06.10.2026
Present : Ms. Ankita Jain, Ld. Counsel for complainant.
Mr. J P Singh, Ld. Counsel for accused.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that he has received the
copy of the complaint.
Heard.
Surety bonds not furnished and despite directions accused
persons have failed to appear in person.
Accordingly, cost of Rs. 1000/- is imposed upon the accused
payable to the complainant.
Last opportunity is granted to the accused persons to furnish
surety bonds, failing which, cost of Rs. 2000/- shall be imposed.
Accused persons directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 11.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.10.2026
-- 1 of 1 --
    Interim Order 10Full order available
    06 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 3082/2023 J J FABRICS Vs. TANDI DESIGN 06.07.2026 Present : None for complainant. Mr. Chander Kumar Kant, Ld. Proxy counsel for accused through VC. At request, be awaited till 11:00 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/06.07.2026 At 11:00 AM Present : Ms. Muskan, Ld. Counsel for complainant. Mr. J P Singh, Ld. Counsel for accused alongwith accused through VC. Ld. Counsel for complainant is directed…

    Read Full Order
    Interim Order 9
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3082/2023
J J FABRICS Vs. TANDI DESIGN
13.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Arun Pal, Ld. Counsel for complainant.
Mr. Chander Kant Kumar and Mr. J P Singh, Ld. Counsel for
accused alongwith accused through VC.
Put up for further proceedings on 06.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.01.2026
-- 1 of 1 --
    Interim Order 8
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NO. - 3082/2023 - J J FABRICS Vs. TANDI DESIGN
03.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Arun Pal, Ld. counsel for the complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been received back unclaimed. However, no one is present on behalf
of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of Rs.
10,000/- against the accused with surety of like amount through concerned SHO on filing of PF within
15 days for next date of hearing.
Put up for report on BWs/further proceedings on 13.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/03.09.2025
-- 1 of 1 --
    Interim Order 7
    03 Sept 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    07 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
07.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mohd. Adil Ali, proxy Counsel for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 03.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/07.05.2025
-- 1 of 1 --
    Interim Order 5
    18 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC No. 3082/2023
J J FABRICS Vs. TANDI DESIGN
18.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Arun Pal, Ld .Counsel for complainant.
Put up for purpose fixed on 07.05.2025
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/18.01.2025
-- 1 of 1 --
    Interim Order 4
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 34CCNO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
09.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Ms. Shikha, Proxy Counsel for the complainant.
Put up for purpose fixed on 08.01.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/09.10.2024
-- 1 of 1 --
    Interim Order 3
    03 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 37CC NO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
03.04.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Mala Kumari Sharma, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 09.10.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/03.04.2024
-- 1 of 1 --
    Interim Order 2
    25 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
25.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Arun Pal, Ld. counsel for the complainant.
Put up for purpose fixed on 03.04.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-25.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    03 May 2023

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT3082/2023 J J FABRICS Vs. TANDI DESIGN (Karol Bagh) 03.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. Let it be checked and registered. Present - Sh. Anmol Malhotra, Ld. Counsel for complainant along with complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in…

    Read Full Order
    Order 11
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT/3082/2023
DLCT020065102023
J J FABRICS Vs. TANDI DESIGN
06.10.2026
Present : Ms. Ankita Jain, Ld. Counsel for complainant.
Mr. J P Singh, Ld. Counsel for accused.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that he has received the
copy of the complaint.
Heard.
Surety bonds not furnished and despite directions accused
persons have failed to appear in person.
Accordingly, cost of Rs. 1000/- is imposed upon the accused
payable to the complainant.
Last opportunity is granted to the accused persons to furnish
surety bonds, failing which, cost of Rs. 2000/- shall be imposed.
Accused persons directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 11.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.10.2026
-- 1 of 1 --
    Order 10Full order available
    06 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 3082/2023 J J FABRICS Vs. TANDI DESIGN 06.07.2026 Present : None for complainant. Mr. Chander Kumar Kant, Ld. Proxy counsel for accused through VC. At request, be awaited till 11:00 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/06.07.2026 At 11:00 AM Present : Ms. Muskan, Ld. Counsel for complainant. Mr. J P Singh, Ld. Counsel for accused alongwith accused through VC. Ld. Counsel for complainant is directed…

    Read Full Order
    Order 9
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3082/2023
J J FABRICS Vs. TANDI DESIGN
13.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Arun Pal, Ld. Counsel for complainant.
Mr. Chander Kant Kumar and Mr. J P Singh, Ld. Counsel for
accused alongwith accused through VC.
Put up for further proceedings on 06.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.01.2026
-- 1 of 1 --
    Order 8
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NO. - 3082/2023 - J J FABRICS Vs. TANDI DESIGN
03.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Arun Pal, Ld. counsel for the complainant.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been received back unclaimed. However, no one is present on behalf
of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of Rs.
10,000/- against the accused with surety of like amount through concerned SHO on filing of PF within
15 days for next date of hearing.
Put up for report on BWs/further proceedings on 13.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/03.09.2025
-- 1 of 1 --
    Order 7
    03 Sept 2025
    Order Details: COPY OF ORDER
    Order 6
    07 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
07.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mohd. Adil Ali, proxy Counsel for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 03.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/07.05.2025
-- 1 of 1 --
    Order 5
    18 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC No. 3082/2023
J J FABRICS Vs. TANDI DESIGN
18.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Arun Pal, Ld .Counsel for complainant.
Put up for purpose fixed on 07.05.2025
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/18.01.2025
-- 1 of 1 --
    Order 4
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 34CCNO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
09.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Ms. Shikha, Proxy Counsel for the complainant.
Put up for purpose fixed on 08.01.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/09.10.2024
-- 1 of 1 --
    Order 3
    03 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 37CC NO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
03.04.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Mala Kumari Sharma, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 09.10.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/03.04.2024
-- 1 of 1 --
    Order 2
    25 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 3082/2023
J J FABRICS Vs. TANDI DESIGN
25.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Arun Pal, Ld. counsel for the complainant.
Put up for purpose fixed on 03.04.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-25.10.2023
-- 1 of 1 --
    Order 1Full order available
    03 May 2023

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT3082/2023 J J FABRICS Vs. TANDI DESIGN (Karol Bagh) 03.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. Let it be checked and registered. Present - Sh. Anmol Malhotra, Ld. Counsel for complainant along with complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in…

    Read Full Order

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