CC NI ACT - Complaint Case 138 NI Act

s Shagun Emporium

CNR DLCT020094682024508-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: 9683/2024
Registration Date: 10 Apr 2024
Next Hearing Date: 15 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SANTOSH KUMAR JHA

For Respondent

Not available

Parties

Petitioner

1M/S JAGDISH AND SONS INDIA LLP

Respondent

1M/s Shagun Emporium

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: ODRS
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 24-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Charge
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

Additional Case Details

Filing Number: 9468/2024
Filing Date: 26-03-2024
eFiling Number: ADL20230013587C202400007
eFiling Date: 22-03-2024
First Hearing Date: 10th April 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 5Full order available

09 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 9683/2024 M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium 09.07.2026 Present: Sh. Pramod Kumar, AR of complainant in person. Sh. Santosh Kumar Jha, Ld. Counsel for complainant (through VC). Accused proprietor is absent. Sh. Ghanshayam Dass, Ld. Counsel for accused (through VC). BWs issued against the accused received back unexecuted with the report that accused has left both the addresses on record in the year 2024-25. However,…

Read Full Order

Interim Order 4

23 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 9683/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
23.12.2025
Ld. PO is on leave today.
Present: Sh. Pramod Kumar, AR of the complainant.
None for the accused.
Put up for compliance of previous order on 09.07.2026.
(Manya)
2nd Link JMFC/Central,
THC/Delhi/23.12.2025
-- 1 of 1 --

Interim Order 3

28 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 9683/2024
M/s Jagdish And Sons India Llp Vs M/s Shagun Emporium Santosh Kumar Jha
28.07.2025
VC of this court is not working.
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating, “item returned, addressee left without instructions. Taken
on record.
Considering the deemed delivery of summons, let bailable
warrants in the sum of Rs. 10,000/-, be issued against the accused, with one
surety of like amount, through the SHO concerned, on filing of PF within 2
months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 23.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/28.07.2025
-- 1 of 1 --

Interim Order 2

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 9683/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
21.04.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant through
VC.
AR for the complainant in person.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 28.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --

Interim Order 1

07 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 9683/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
07.12.2024
Present: Sh. Santosh Jha, Ld. Counsel for the complainant through VC.
AR for the complainant in person.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) qua cheque bearing no. 440309
dated 20.01.2024, 440310 dated 27.01.2024 & 440311 dated 03.02.2024. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 21.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.12.2024
-- 1 of 1 --

Order 5Full order available

09 Jul 2026

Read Full Order

Order 4

23 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 9683/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
23.12.2025
Ld. PO is on leave today.
Present: Sh. Pramod Kumar, AR of the complainant.
None for the accused.
Put up for compliance of previous order on 09.07.2026.
(Manya)
2nd Link JMFC/Central,
THC/Delhi/23.12.2025
-- 1 of 1 --

Order 3

28 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 9683/2024
M/s Jagdish And Sons India Llp Vs M/s Shagun Emporium Santosh Kumar Jha
28.07.2025
VC of this court is not working.
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating, “item returned, addressee left without instructions. Taken
on record.
Considering the deemed delivery of summons, let bailable
warrants in the sum of Rs. 10,000/-, be issued against the accused, with one
surety of like amount, through the SHO concerned, on filing of PF within 2
months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 23.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/28.07.2025
-- 1 of 1 --

Order 2

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 9683/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
21.04.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant through
VC.
AR for the complainant in person.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 28.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --

Order 1

07 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 9683/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
07.12.2024
Present: Sh. Santosh Jha, Ld. Counsel for the complainant through VC.
AR for the complainant in person.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) qua cheque bearing no. 440309
dated 20.01.2024, 440310 dated 27.01.2024 & 440311 dated 03.02.2024. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 21.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.12.2024
-- 1 of 1 --

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