CC NI ACT - Complaint Case 138 NI Act
PARVEEN KUMARVsM/S FIVE STAR ENTERPRISES
CNR DLCT020076592023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 3322/2023
- Registration Date
- 22 Mar 2023
- Next Hearing Date
- 28 Jan 2027
- Case Stage
- Consideration
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 04-07-2023 Business: fp Next Purpose: Consideration Next Hearing Date: 17-10-2023 Date: 17-10-2023 Business: FP Next Purpose: Consideration Next Hearing Date: 07-02-2024 Date: 07-02-2024 Business: FP Next Purpose: Consideration Next Hearing Date: 14-02-2024 Date: 14-02-2024 Business: fp Next Purpose: Consideration Next Hearing Date: 18-04-2024 Date: 18-04-2024 Business: FP Next Purpose: Consideration Next Hearing Date: 26-09-2024 Date: 26-09-2024 Business: FP Next Purpose: Consideration Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: CONSIDERATION Next Purpose: Consideration Next Hearing Date: 01-08-2025 Date: 01-08-2025 Reason For Adjournment: Judge on Leave Next Purpose: Consideration Next Hearing Date: 25-10-2025 Date: 25-10-2025 Reason For Adjournment: Judge on Leave Next Purpose: Consideration Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: FP Next Purpose: Consideration Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: FP Next Purpose: Consideration Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: FP Next Purpose: Consideration Next Hearing Date: 24-09-2026 Date: 24-09-2026 Reason For Adjournment: Lawyers on strike Next Purpose: Consideration Next Hearing Date: 28-01-2027
Additional Case Details
Additional Case Details
Filing Number: 7657/2023 Filing Date: 21-03-2023 eFiling Number: ECDLCT02027292023 eFiling Date: 21-03-2023 First Hearing Date: 04th July 2023 Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Orders
28Interim Order 1424 Sept 2026
24 Sept 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/24.09.2026 57 CC NI ACT/3322/2023 CNR No.DLCT020076592023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 24.09.2026 Present: None for complainant. None for the accused. Matter is fixed for consideration. GST details of proposed accused has not been furnished by the complainant in terms of order dated 17.04.2025. Further, original postal dispatch receipt has not been furnished by the complainant in terms of order dated 21.01.2026. Since lawyers are abstaining from work today, no adverse orders are being passed. Re-list on 28.01.2027. -- 1 of 1 --
Interim Order 1325 Jun 2026
25 Jun 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/25.06.2026 14 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 25.06.2026 Present: Sh. Ashok Kumar, Ld Counsel for the complainant through VC. At request, put up for consideration on 24.09.2026. -- 1 of 1 --
Interim Order 1223 Apr 2026
23 Apr 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/23.04.2026 36 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 23.04.2026 Present: Sh. Ashok Kumar, Ld Counsel for the complainant through VC. Matter is fixed for consideration. Ld Counsel for the complainant seeks further time to furnish original postal dispatch receipt in terms of previous order. Heard. Allowed. Re-list on 25.06.2026. -- 1 of 1 --
Interim Order 1121 Jan 2026
21 Jan 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/21.01.2026 40 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 21.01.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Sh. Ashok Kumar, Ld Counsel for the complainant. Complainant through VC. Matter is fixed for consideration. Perusal of the record shows that only photocopies of postal dispatch receipts have been furnished by the complainant. Ld Counsel for the complainant seeks time to produce original postal dispatch receipts and their original tracking reports. Heard. Allowed. Re-list on 23.04.2026. -- 1 of 1 --
Interim Order 1025 Oct 2025
25 Oct 2025
Order Details: COPY OF ORDER Pdf Text: (Pooja Suhag) Link, JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/25.10.2025 26 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through Video Conferencing via CISCO Webex app. 25.10.2025 Ld. Presiding Officer is on leave today. Present: Sh. Sandeep, Ld Proxy Counsel for the complainant. Put up for purpose fixed on 21.01.2026. -- 1 of 1 --
Interim Order 901 Aug 2025
01 Aug 2025
Order Details: COPY OF ORDER Pdf Text: (Pooja Suhag) Link JMFC (NI Act) Digital Court – 02 Central, Tis Hazari Court, Delhi/01.08.2025 45 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through Video Conferencing via CISCO Webex app. 01.08.2025 Ld. Presiding Officer is on Earned Leave upto 02.08.2025. Present: None for the complainant. None for the accused. Put up for purpose fixed on 25.10.2025. -- 1 of 1 --
Interim Order 817 Apr 2025
17 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES /0 (Darya Ganj) Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 17.04.2025 Present: Sh Ashok Kumar, Ld. Counsel for complainant through VC. Matter is listed for compliance/consideration. Ld. counsel for complainant seeks further time and opportunity to furnish the GST details of the proposed accused. Heard. Allowed. Upon inquery, Reader of this Court informs that custody of the captioned filed under consideration has not been handed over to the undersigned by the Ld. Transferor Court. Let show cause notice be issued to the Ahlmad concerned to file reply as to why the custody has not been handed over despite directions and why disciplinary action shall not be taken for the non-compliance of the concerned order. Put up for reply of Ahlmad and further consideration on 01.08.2025. Date is given as per convenience of the party. (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /17.04.2025 -- 1 of 1 --
Interim Order 726 Sept 2024
26 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES 26.09.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Ashok Kumar, Ld. counsel for the complainant in person. Matter is listed for consideration/compliance. Some more time is requested to file GST details of the proposed accused. Heard. Allowed. Put up for purpose fixed on 17.04.2025. ( Short date is not possible due to the heavy pendency of cases in this court). The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/26.09.2024 -- 1 of 1 --
Interim Order 618 Apr 2024
18 Apr 2024
Order Details: COPY OF ORDER Pdf Text: 41CC NI ACT3322/2023PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 18.04.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Ashok Kumar, Ld. counsel for the complainant. Matter is listed for consideration/compliance. Ld. Counsel for the complainant submits that Board Resolution has already been filed. During the course of submissions, Ld. Counsel for the complainant seeks some time to file GST details of the proposed accused entity. Heard. Considered. Put up for purpose fixed on 26.09.2024. The order be uploaded as per rules. (Meena Chauhan) MM (NI Act), Digital Court-03, Central, THC,Delhi/18.04.2024 -- 1 of 1 --
Interim Order 514 Feb 2024
14 Feb 2024
Order Details: COPY OF ORDER Pdf Text: 9CC NI ACT3322/2023PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 14.02.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Anil Mittal, Ld. counsel for the complainant. Put up for purpose fixed on 18.04.2024. The order be uploaded as per rules. (Manya) (Incharge) MM (NI Act), Digital Court-03, Central, THC,Delhi 14.02.2024 MANYA Digitally signed by MANYA Date: 2024.02.14 16:00:41 +0530 -- 1 of 1 --
Interim Order 407 Feb 2024
07 Feb 2024
Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT3322/2023PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 07.02.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer is on leave today. Present: Mr. Ravi Mittal, Ld. counsel for the complainant alongwith complainant. Put up for purpose fixed on 14.02.2024. The order be uploaded as per rules. (Pooja Suhag) Ld. Link MM (NI Act), Digital Court, Central, THC,Delhi 07.02.2024 -- 1 of 1 --
Interim Order 317 Oct 2023
17 Oct 2023
Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES 17.10.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer is on Medical Leave today. Present: Mr. Ashok Kumar, Ld. counsel for the complainant alongwith complainant. Put up for purpose fixed on 07.02.2024. The order be uploaded as per rules. (Manya) LINK MM (NI Act), Digital Court-02, Central, THC,Delhi 17.10.2023 MANYA Digitally signed by MANYA Date: 2023.10.17 14:54:21 +0530 -- 1 of 1 --
Interim Order 217 Oct 2023
17 Oct 2023
Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES 17.10.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer is on Medical Leave today. Present: Mr. Ashok Kumar, Ld. counsel for the complainant alongwith complainant. Put up for purpose fixed on 07.02.2024. The order be uploaded as per rules. (Manya) LINK MM (NI Act), Digital Court-02, Central, THC,Delhi 17.10.2023 MANYA Digitally signed by MANYA Date: 2023.10.17 14:54:21 +0530 -- 1 of 1 --
Interim Order 104 Jul 2023
04 Jul 2023
Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT3322/2023 PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 04.07.2023 Proceedings conducted online through VC using Cisco Webex. Ld. P.O. is on half day (before noon) leave today Present: Mr. Ashok Kumar, Ld. counsel for the complainant. Put up for purpose fixed on 17.10.2023. The order be uploaded as per rules. (Manya) L.MM (NI Act), Digital Court-03, Central, THC,Delhi 04.07.2023 MANYA Digitally signed by MANYA Date: 2023.07.04 15:55:38 +0530 -- 1 of 1 --
Order 1424 Sept 2026
24 Sept 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/24.09.2026 57 CC NI ACT/3322/2023 CNR No.DLCT020076592023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 24.09.2026 Present: None for complainant. None for the accused. Matter is fixed for consideration. GST details of proposed accused has not been furnished by the complainant in terms of order dated 17.04.2025. Further, original postal dispatch receipt has not been furnished by the complainant in terms of order dated 21.01.2026. Since lawyers are abstaining from work today, no adverse orders are being passed. Re-list on 28.01.2027. -- 1 of 1 --
Order 1325 Jun 2026
25 Jun 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/25.06.2026 14 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 25.06.2026 Present: Sh. Ashok Kumar, Ld Counsel for the complainant through VC. At request, put up for consideration on 24.09.2026. -- 1 of 1 --
Order 1223 Apr 2026
23 Apr 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/23.04.2026 36 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 23.04.2026 Present: Sh. Ashok Kumar, Ld Counsel for the complainant through VC. Matter is fixed for consideration. Ld Counsel for the complainant seeks further time to furnish original postal dispatch receipt in terms of previous order. Heard. Allowed. Re-list on 25.06.2026. -- 1 of 1 --
Order 1121 Jan 2026
21 Jan 2026
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/21.01.2026 40 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through hybrid mode. 21.01.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Sh. Ashok Kumar, Ld Counsel for the complainant. Complainant through VC. Matter is fixed for consideration. Perusal of the record shows that only photocopies of postal dispatch receipts have been furnished by the complainant. Ld Counsel for the complainant seeks time to produce original postal dispatch receipts and their original tracking reports. Heard. Allowed. Re-list on 23.04.2026. -- 1 of 1 --
Order 1025 Oct 2025
25 Oct 2025
Order Details: COPY OF ORDER Pdf Text: (Pooja Suhag) Link, JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/25.10.2025 26 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through Video Conferencing via CISCO Webex app. 25.10.2025 Ld. Presiding Officer is on leave today. Present: Sh. Sandeep, Ld Proxy Counsel for the complainant. Put up for purpose fixed on 21.01.2026. -- 1 of 1 --
Order 901 Aug 2025
01 Aug 2025
Order Details: COPY OF ORDER Pdf Text: (Pooja Suhag) Link JMFC (NI Act) Digital Court – 02 Central, Tis Hazari Court, Delhi/01.08.2025 45 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES Proceedings conducted through Video Conferencing via CISCO Webex app. 01.08.2025 Ld. Presiding Officer is on Earned Leave upto 02.08.2025. Present: None for the complainant. None for the accused. Put up for purpose fixed on 25.10.2025. -- 1 of 1 --
Order 817 Apr 2025
17 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES /0 (Darya Ganj) Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 17.04.2025 Present: Sh Ashok Kumar, Ld. Counsel for complainant through VC. Matter is listed for compliance/consideration. Ld. counsel for complainant seeks further time and opportunity to furnish the GST details of the proposed accused. Heard. Allowed. Upon inquery, Reader of this Court informs that custody of the captioned filed under consideration has not been handed over to the undersigned by the Ld. Transferor Court. Let show cause notice be issued to the Ahlmad concerned to file reply as to why the custody has not been handed over despite directions and why disciplinary action shall not be taken for the non-compliance of the concerned order. Put up for reply of Ahlmad and further consideration on 01.08.2025. Date is given as per convenience of the party. (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /17.04.2025 -- 1 of 1 --
Order 726 Sept 2024
26 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES 26.09.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Ashok Kumar, Ld. counsel for the complainant in person. Matter is listed for consideration/compliance. Some more time is requested to file GST details of the proposed accused. Heard. Allowed. Put up for purpose fixed on 17.04.2025. ( Short date is not possible due to the heavy pendency of cases in this court). The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/26.09.2024 -- 1 of 1 --
Order 618 Apr 2024
18 Apr 2024
Order Details: COPY OF ORDER Pdf Text: 41CC NI ACT3322/2023PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 18.04.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Ashok Kumar, Ld. counsel for the complainant. Matter is listed for consideration/compliance. Ld. Counsel for the complainant submits that Board Resolution has already been filed. During the course of submissions, Ld. Counsel for the complainant seeks some time to file GST details of the proposed accused entity. Heard. Considered. Put up for purpose fixed on 26.09.2024. The order be uploaded as per rules. (Meena Chauhan) MM (NI Act), Digital Court-03, Central, THC,Delhi/18.04.2024 -- 1 of 1 --
Order 514 Feb 2024
14 Feb 2024
Order Details: COPY OF ORDER Pdf Text: 9CC NI ACT3322/2023PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 14.02.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Anil Mittal, Ld. counsel for the complainant. Put up for purpose fixed on 18.04.2024. The order be uploaded as per rules. (Manya) (Incharge) MM (NI Act), Digital Court-03, Central, THC,Delhi 14.02.2024 MANYA Digitally signed by MANYA Date: 2024.02.14 16:00:41 +0530 -- 1 of 1 --
Order 407 Feb 2024
07 Feb 2024
Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT3322/2023PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 07.02.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer is on leave today. Present: Mr. Ravi Mittal, Ld. counsel for the complainant alongwith complainant. Put up for purpose fixed on 14.02.2024. The order be uploaded as per rules. (Pooja Suhag) Ld. Link MM (NI Act), Digital Court, Central, THC,Delhi 07.02.2024 -- 1 of 1 --
Order 317 Oct 2023
17 Oct 2023
Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES 17.10.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer is on Medical Leave today. Present: Mr. Ashok Kumar, Ld. counsel for the complainant alongwith complainant. Put up for purpose fixed on 07.02.2024. The order be uploaded as per rules. (Manya) LINK MM (NI Act), Digital Court-02, Central, THC,Delhi 17.10.2023 MANYA Digitally signed by MANYA Date: 2023.10.17 14:54:21 +0530 -- 1 of 1 --
Order 217 Oct 2023
17 Oct 2023
Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT 3322/2023 PARVEEN KUMAR Vs. M/S FIVE STAR ENTERPRISES 17.10.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Ld. Presiding Officer is on Medical Leave today. Present: Mr. Ashok Kumar, Ld. counsel for the complainant alongwith complainant. Put up for purpose fixed on 07.02.2024. The order be uploaded as per rules. (Manya) LINK MM (NI Act), Digital Court-02, Central, THC,Delhi 17.10.2023 MANYA Digitally signed by MANYA Date: 2023.10.17 14:54:21 +0530 -- 1 of 1 --
Order 104 Jul 2023
04 Jul 2023
Order Details: COPY OF ORDER Pdf Text: 29CC NI ACT3322/2023 PARVEEN KUMAR Vs. M/S FIVE STARENTERPRISES 04.07.2023 Proceedings conducted online through VC using Cisco Webex. Ld. P.O. is on half day (before noon) leave today Present: Mr. Ashok Kumar, Ld. counsel for the complainant. Put up for purpose fixed on 17.10.2023. The order be uploaded as per rules. (Manya) L.MM (NI Act), Digital Court-03, Central, THC,Delhi 04.07.2023 MANYA Digitally signed by MANYA Date: 2023.07.04 15:55:38 +0530 -- 1 of 1 --
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