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CC NI ACT - Complaint Case 138 NI Act

Ms Mahaveer BrosVsM/s Sahiba Creations India Pvt Ltd

CNR DLCT020089852024508-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
3705/2024
Registration Date
04 Apr 2024
Next Hearing Date
03 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Mahaveer Bros

    Respondent

    1. 1M/s Sahiba Creations India Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8985/2024
Filing Date: 21-03-2024
eFiling Number: ADL20230007278C202400002
eFiling Date: 19-03-2024
First Hearing Date: 04th April 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    23 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3705/2024 Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd 23.07.2026 Present: Sh. Nitesh Goswami, Ld. Counsel for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Raj Tomar, Director and signatory (through VC). Sh. Shubham Pandey, Ld. Counsel for both accused (through VC). Previously NBWs issued against the accused were stayed till today subject to cost of Rs. 1,500/- to be…

    Read Full Order
    Interim Order 7Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 3705/2024 Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd 28.02.2026 Present: Sh. Nitesh Goswami, Ld. Counsel for complainant. Complainant in person. Accused no. 1 is a company through accused no. 2. Accused no. 2, Raj Tomar, Director and signatory through VC. Sh. Shubham Pandey, Ld. Proxy Counsel for accused through VC. Fresh Vakalatnama filed on behalf of accused. Taken on record. NBWs issued against the accused through…

    Read Full Order
    Interim Order 6Full order available
    10 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 3705/2024 Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd 10.10.2025 VC of this court is not working today. Present: Sh. Anil Kumar Goswami and Nitesh Goswami, Ld. Counsels for complainant with complainant. Accused no. 1 is a company. Accused no. 2, Raj Tomar, Director and Signatory is absent. Sh. Param, Intern on behalf of both the accused Intern submits that accused are appearing through VC. However VC…

    Read Full Order
    Interim Order 5
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
01.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant with
complainant.
None for accused.
Summons were served to the accused in the court of Ld. JMFC, NI
Act04. As per the report, accused persons had appeared through VC in said
court and was informed about the said summons. Accordingly, the summons are
served.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused Raj Tomar director of accused company, with one surety of like
amount, through the SHO concerned, on filing of PF within 30 days, returnable
on NDOH.
Be put up for further proceedings on 10.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.07.2025
-- 1 of 1 --
    Interim Order 4
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
08.04.2025
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant with
complainant.
None for accused.
Matter is fixed for appearance of accused.
An application for issuance of summons with directions to process
server to serve the same before the court of Ld. JMFC, NI Act04, Central, THC,
in case CC No. 3706/24, titled as M/s Nakoda Textiles Vs. Sahiba Creations
India Pvt. Ltd., on 17.05.2025 is filed on behalf of complainant. Taken on record.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, through all modes, returnable for NDOH.
Process server is directed to serve the summons upon the accused
in case mentioned above before the court of Ld. JMFC, NI Act04, Central, THC.
Be put up for further proceedings on 01.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --
    Interim Order 3
    19 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
19.10.2024
Present: Sh. Anil Kumar Gosain, Ld. Counsel for the complainant.
None for accused.
Summons received back unserved.
However, it was submitted by Ld. Counsel for the complainant that
accused is residing on the same address, however, deliberately avoiding the
service of summons.
Let fresh summons be issued against the accused through SHO
concerned on filing of PF for NDOH.
SHO is directed to allow the complainant to accompany the process
server for affecting the service upon the accused.
Be put up for further proceedings on 06.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.10.2024
-- 1 of 1 --
    Interim Order 2
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
27.06.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with report,
“has left this address”. However, it is submitted by Ld. Counsel for the
complainant that accused has returned to the said address.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, returnable for NDOH.
Summons be given dasti also.
Be put up for further proceedings on 19.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/27.06.2024
-- 1 of 1 --
    Interim Order 1Full order available
    04 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3705/2024 M/s Mahaveer Bros Vs. M/s Sahiba Creations India Pvt. Ltd. 04.04.2024 Fresh case is received by way of assignment. Be checked and registered. Present: Ld. Counsel for the complainant with complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /1. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the…

    Read Full Order
    Order 8Full order available
    23 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3705/2024 Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd 23.07.2026 Present: Sh. Nitesh Goswami, Ld. Counsel for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Raj Tomar, Director and signatory (through VC). Sh. Shubham Pandey, Ld. Counsel for both accused (through VC). Previously NBWs issued against the accused were stayed till today subject to cost of Rs. 1,500/- to be…

    Read Full Order
    Order 7Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 3705/2024 Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd 28.02.2026 Present: Sh. Nitesh Goswami, Ld. Counsel for complainant. Complainant in person. Accused no. 1 is a company through accused no. 2. Accused no. 2, Raj Tomar, Director and signatory through VC. Sh. Shubham Pandey, Ld. Proxy Counsel for accused through VC. Fresh Vakalatnama filed on behalf of accused. Taken on record. NBWs issued against the accused through…

    Read Full Order
    Order 6Full order available
    10 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 3705/2024 Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd 10.10.2025 VC of this court is not working today. Present: Sh. Anil Kumar Goswami and Nitesh Goswami, Ld. Counsels for complainant with complainant. Accused no. 1 is a company. Accused no. 2, Raj Tomar, Director and Signatory is absent. Sh. Param, Intern on behalf of both the accused Intern submits that accused are appearing through VC. However VC…

    Read Full Order
    Order 5
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
01.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant with
complainant.
None for accused.
Summons were served to the accused in the court of Ld. JMFC, NI
Act04. As per the report, accused persons had appeared through VC in said
court and was informed about the said summons. Accordingly, the summons are
served.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused Raj Tomar director of accused company, with one surety of like
amount, through the SHO concerned, on filing of PF within 30 days, returnable
on NDOH.
Be put up for further proceedings on 10.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.07.2025
-- 1 of 1 --
    Order 4
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
08.04.2025
Present: Sh. Anil Kumar Goswami, Ld. Counsel for the complainant with
complainant.
None for accused.
Matter is fixed for appearance of accused.
An application for issuance of summons with directions to process
server to serve the same before the court of Ld. JMFC, NI Act04, Central, THC,
in case CC No. 3706/24, titled as M/s Nakoda Textiles Vs. Sahiba Creations
India Pvt. Ltd., on 17.05.2025 is filed on behalf of complainant. Taken on record.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, through all modes, returnable for NDOH.
Process server is directed to serve the summons upon the accused
in case mentioned above before the court of Ld. JMFC, NI Act04, Central, THC.
Be put up for further proceedings on 01.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --
    Order 3
    19 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
19.10.2024
Present: Sh. Anil Kumar Gosain, Ld. Counsel for the complainant.
None for accused.
Summons received back unserved.
However, it was submitted by Ld. Counsel for the complainant that
accused is residing on the same address, however, deliberately avoiding the
service of summons.
Let fresh summons be issued against the accused through SHO
concerned on filing of PF for NDOH.
SHO is directed to allow the complainant to accompany the process
server for affecting the service upon the accused.
Be put up for further proceedings on 06.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.10.2024
-- 1 of 1 --
    Order 2
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 3705/2024
Ms Mahaveer Bros Vs. M/s Sahiba Creations India Pvt Ltd
27.06.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with report,
“has left this address”. However, it is submitted by Ld. Counsel for the
complainant that accused has returned to the said address.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, returnable for NDOH.
Summons be given dasti also.
Be put up for further proceedings on 19.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/27.06.2024
-- 1 of 1 --
    Order 1Full order available
    04 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3705/2024 M/s Mahaveer Bros Vs. M/s Sahiba Creations India Pvt. Ltd. 04.04.2024 Fresh case is received by way of assignment. Be checked and registered. Present: Ld. Counsel for the complainant with complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /1. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the…

    Read Full Order

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