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CC NI ACT - Complaint Case 138 NI Act

KREATIVE MARKETING +1 moreVsKARANJEET +1 more

CNR DLCT020107282023811-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
4961/2023
Registration Date
26 Apr 2023
Next Hearing Date
17 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1KREATIVE MARKETING
    2. 2Pankaj Jain

    Respondent

    1. 1KARANJEET
    2. 2TANMEET AUTOMOTIVES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-05-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: F P
Next Purpose: Consideration
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: F P
Next Purpose: Consideration
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: SUMMONS
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10725/2023
Filing Date: 24-04-2023
eFiling Number: ECDLCT02042452023
eFiling Date: 24-04-2023
First Hearing Date: 23rd May 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    24
    Interim Order 12
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/19.05.2026
7 CC NI ACT 4961/2023
KREATIVE MARKETING Vs. KARANJEET
Proceedings conducted through hybrid mode.
19.05.2026
Present: Sh. Rishu Singh, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back served.
None has appeared on behalf of the accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 17.11.2026.
-- 1 of 1 --
    Interim Order 11
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.01.2026
6 CC NI ACT 4961/2023
KREATIVE MARKETING Vs. KARANJEET
Proceedings conducted through hybrid mode.
Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08.
13.01.2026
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: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 19.05.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.01.2026
At 12:49 pm
At this stage, Sh. Rishu Singh, Ld. Counsel for the complainant has appeared and
has been apprised about the NDOH.
-- 1 of 1 --
    Interim Order 10
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 4961/2023
KREATIVE MARKETING Vs. KARANJEET
Proceedings conducted through Video Conferencing via CISCO Webex app.
26.08.2025
Present: None for the complainant.
None for the accused.
Summons issued against the accused not received back.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Let previous order be complied with afresh on 13.01.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/26.08.2025
-- 1 of 1 --
    Interim Order 9Full order available
    21 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 4961/2023 KREATIVE MARKETING Vs. KARANJEET /0 () Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 21.04.2025 Present: Ms. Vasudha Gupta, Ld. Counsel for the complainant through VC. None for the accused. Summons issued to accused not received back. Let fresh summons be issued against the accused on filing of PF/RC/AD/speed post within two weeks from today, returnable for next date of hearing.…

    Read Full Order
    Interim Order 8Full order available
    03 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 03.02.2025 60 CC NI ACT 4961/2023 KREATIVE MARKETING Vs. KARANJEET 03.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Rishu Singh, Ld. Counsel for complainant through VC. None for accused.…

    Read Full Order
    Interim Order 7
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
30.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
Internet of this Court is not working since morning.
It is informed by Computer Branch that as per information received from
MTNL, there is problem of internet from back end.
Eventually, due to non-working of internet, layers, VC of this Court is not
functioning. Presence of parties, advocates could not be ensured.
Put up for purpose fixed on 03.02.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.09.2024
-- 1 of 1 --
    Interim Order 6
    25 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
25.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 30.09.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
25.06.2024
-- 1 of 1 --
    Interim Order 5Full order available
    09 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC No. 4961/2023 KREATIVE MARKETING Vs. KARANJEET 09.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Nishu Singh, Ld. Counsel for complainant alongwith complainant (through V/C). Matter is at the stage of consideration. Arguments heard on the point of summoning of accused. Put up for orders at…

    Read Full Order
    Interim Order 4
    22 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 3
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 22.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.09.2023
-- 1 of 1 --
    Interim Order 2
    17 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
17.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
Put up for purpose fixed on 24.09.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
17.07.2023
-- 1 of 1 --
    Interim Order 1
    23 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.4961/2023
KREATIVE MARKETING Vs. KARANJEET
23.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on leave today.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
Put up for purpose fixed on 17.07.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
23.05.2023
-- 1 of 1 --
    Order 12
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/19.05.2026
7 CC NI ACT 4961/2023
KREATIVE MARKETING Vs. KARANJEET
Proceedings conducted through hybrid mode.
19.05.2026
Present: Sh. Rishu Singh, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back served.
None has appeared on behalf of the accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 17.11.2026.
-- 1 of 1 --
    Order 11
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.01.2026
6 CC NI ACT 4961/2023
KREATIVE MARKETING Vs. KARANJEET
Proceedings conducted through hybrid mode.
Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08.
13.01.2026
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: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 19.05.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.01.2026
At 12:49 pm
At this stage, Sh. Rishu Singh, Ld. Counsel for the complainant has appeared and
has been apprised about the NDOH.
-- 1 of 1 --
    Order 10
    26 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 4961/2023
KREATIVE MARKETING Vs. KARANJEET
Proceedings conducted through Video Conferencing via CISCO Webex app.
26.08.2025
Present: None for the complainant.
None for the accused.
Summons issued against the accused not received back.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Let previous order be complied with afresh on 13.01.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/26.08.2025
-- 1 of 1 --
    Order 9Full order available
    21 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 4961/2023 KREATIVE MARKETING Vs. KARANJEET /0 () Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 21.04.2025 Present: Ms. Vasudha Gupta, Ld. Counsel for the complainant through VC. None for the accused. Summons issued to accused not received back. Let fresh summons be issued against the accused on filing of PF/RC/AD/speed post within two weeks from today, returnable for next date of hearing.…

    Read Full Order
    Order 8Full order available
    03 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 03.02.2025 60 CC NI ACT 4961/2023 KREATIVE MARKETING Vs. KARANJEET 03.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Rishu Singh, Ld. Counsel for complainant through VC. None for accused.…

    Read Full Order
    Order 7
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
30.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
Internet of this Court is not working since morning.
It is informed by Computer Branch that as per information received from
MTNL, there is problem of internet from back end.
Eventually, due to non-working of internet, layers, VC of this Court is not
functioning. Presence of parties, advocates could not be ensured.
Put up for purpose fixed on 03.02.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
30.09.2024
-- 1 of 1 --
    Order 6
    25 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
25.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 30.09.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
25.06.2024
-- 1 of 1 --
    Order 5Full order available
    09 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC No. 4961/2023 KREATIVE MARKETING Vs. KARANJEET 09.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Nishu Singh, Ld. Counsel for complainant alongwith complainant (through V/C). Matter is at the stage of consideration. Arguments heard on the point of summoning of accused. Put up for orders at…

    Read Full Order
    Order 4
    22 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 3
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
22.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 22.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.09.2023
-- 1 of 1 --
    Order 2
    17 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4961/2023
KREATIVE MARKETING Vs. KARANJEET
17.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
Put up for purpose fixed on 24.09.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
17.07.2023
-- 1 of 1 --
    Order 1
    23 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.4961/2023
KREATIVE MARKETING Vs. KARANJEET
23.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on leave today.
Present: Mr. Rishu Singh, Ld. Counsel for complainant.
Put up for purpose fixed on 17.07.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
23.05.2023
-- 1 of 1 --

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