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CC NI ACT - Complaint Case 138 NI Act

M/S. GIG RAJ RAVI KUMARVsSMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE EMPORIUM +1 more

CNR DLCT020113232023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5189/2023
Registration Date
03 May 2023
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S. GIG RAJ RAVI KUMAR

    Respondent

    1. 1SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE EMPORIUM
    2. 2M/S. KAMAL SAREE EMPORIUM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-08-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: P.F.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11319/2023
Filing Date: 28-04-2023
eFiling Number: ECDLCT02044672023
eFiling Date: 28-04-2023
First Hearing Date: 19th August 2023
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    18
    Interim Order 9
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT/5189/2023
DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
Vs.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
09.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Complainantj in person.
Sh. Shubham Verma, Ld. Counsel for the accused.
Re-list the matter for 13.01.2027 for further
proceedings.
(Gowri Reghunath)
Link JMFC
Central District, THC
09.09.2026
-- 1 of 1 --
    Interim Order 8
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/5189/2023
CNR NO.:-DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
VS.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
06.05.2026
Today, Ld. presiding officer is on leave.
Present : AR for the complainant.
Intern on behalf of accused.
BWs issued vide previous order received back. Taken
on record.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Re-list the matter for 09.09.2026 for perusal of report
and further proceedings.
(Mayank Gupta)
Reliever JMFC
Central District, THC
06.05.2026
-- 1 of 1 --
    Interim Order 7
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/5189/2023
CNR NO.:-DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
VS.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
06.05.2026
Today, Ld. presiding officer is on leave.
Present : AR for the complainant.
Intern on behalf of accused.
BWs issued vide previous order received back. Taken
on record.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Re-list the matter for 09.09.2026 for perusal of report
and further proceedings.
(Mayank Gupta)
Reliever JMFC
Central District, THC
06.05.2026
-- 1 of 1 --
    Interim Order 6
    05 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/5189/2023
DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
VS.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
05.01.2026
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Today, Ld. Presiding Officer is working as Duty JMFC.
Present : Sh.Praveen Nigam, Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that the tracking
report qua service of summons is already on record.
Report perused.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 06.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
05.01.2026
-- 1 of 1 --
    Interim Order 5
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 5189/2023 M/S. GIG RAJ RAVI KUMAR Vs. SMT.
SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
08.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present : Mr. Praveen Nigam, Ld. counsel for the complainant
through V.C.
Put up for purpose fixed on 05.01.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/08.08.2025
-- 1 of 1 --
    Interim Order 4
    21 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 5189/2023
M/S. GIG RAJ RAVI KUMAR Vs. SMT. SHANTI DEVI,
PROPRIETOR OF M/S. KAMAL SAREE EMPORIUM
21.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
Since none is appearing on behalf of complainant
and lawyers are abstaining from today, matter stands adjourned.
Put up for purpose fixed on 08.08.2025.
(
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/21.02.2025
-- 1 of 1 --
    Interim Order 3
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NI ACT5189/2023
M/S. GIG RAJ RAVI KUMAR Vs. SMT.SHANTI DEVI,
PROPRIETOR OF M/S.KAMAL SAREE EMPORIUM
01.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Praveen Nigam, Ld. counsel for the complainant
through V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of previous orders returnable for the NDOH
only after filing of PF and take steps within 10 days including
providing copy of complaint otherwise the complaint may be
dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 21.02.2025.
(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/01.08.2024
-- 1 of 1 --
    Interim Order 2Full order available
    10 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 59CC NI ACT5189/2023M/S. GIG RAJ RAVI KUMAR Vs. SMT.SHANTI DEVI, PROPRIETOR OF M/S.KAMAL SAREE EMPORIUM 10.01.2024 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. Praveen Nigam, Ld. counsel for the complainant. This is fresh matter at the stage…

    Read Full Order
    Interim Order 1
    19 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/19.08.2023
62CC NI ACT5189/2023
M/S. GIG RAJ RAVI KUMAR Vs. SMT.SHANTI DEVI, PROPRIETOR OF
M/S.KAMAL SAREE EMPORIUM
19.08.2023
Proceedings conducted online through VC using Cisco Webex.
Regular Steno of this court is on leave today.
Present: None.
Despite several repeated calls, none has appeared on behalf
of the complainant.
In the absence of the complainant, matter is adjourned.
Put up for appearance of complainant/further proceedings
on 10.01.2024.
-- 1 of 1 --
    Order 9
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT/5189/2023
DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
Vs.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
09.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Complainantj in person.
Sh. Shubham Verma, Ld. Counsel for the accused.
Re-list the matter for 13.01.2027 for further
proceedings.
(Gowri Reghunath)
Link JMFC
Central District, THC
09.09.2026
-- 1 of 1 --
    Order 8
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/5189/2023
CNR NO.:-DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
VS.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
06.05.2026
Today, Ld. presiding officer is on leave.
Present : AR for the complainant.
Intern on behalf of accused.
BWs issued vide previous order received back. Taken
on record.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Re-list the matter for 09.09.2026 for perusal of report
and further proceedings.
(Mayank Gupta)
Reliever JMFC
Central District, THC
06.05.2026
-- 1 of 1 --
    Order 7
    06 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/5189/2023
CNR NO.:-DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
VS.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
06.05.2026
Today, Ld. presiding officer is on leave.
Present : AR for the complainant.
Intern on behalf of accused.
BWs issued vide previous order received back. Taken
on record.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Re-list the matter for 09.09.2026 for perusal of report
and further proceedings.
(Mayank Gupta)
Reliever JMFC
Central District, THC
06.05.2026
-- 1 of 1 --
    Order 6
    05 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/5189/2023
DLCT020113232023
M/S. GIG RAJ RAVI KUMAR
VS.
SMT. SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
05.01.2026
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Today, Ld. Presiding Officer is working as Duty JMFC.
Present : Sh.Praveen Nigam, Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that the tracking
report qua service of summons is already on record.
Report perused.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 06.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
05.01.2026
-- 1 of 1 --
    Order 5
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 5189/2023 M/S. GIG RAJ RAVI KUMAR Vs. SMT.
SHANTI DEVI, PROPRIETOR OF M/S. KAMAL SAREE
EMPORIUM
08.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present : Mr. Praveen Nigam, Ld. counsel for the complainant
through V.C.
Put up for purpose fixed on 05.01.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/08.08.2025
-- 1 of 1 --
    Order 4
    21 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 5189/2023
M/S. GIG RAJ RAVI KUMAR Vs. SMT. SHANTI DEVI,
PROPRIETOR OF M/S. KAMAL SAREE EMPORIUM
21.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
Since none is appearing on behalf of complainant
and lawyers are abstaining from today, matter stands adjourned.
Put up for purpose fixed on 08.08.2025.
(
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/21.02.2025
-- 1 of 1 --
    Order 3
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NI ACT5189/2023
M/S. GIG RAJ RAVI KUMAR Vs. SMT.SHANTI DEVI,
PROPRIETOR OF M/S.KAMAL SAREE EMPORIUM
01.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Praveen Nigam, Ld. counsel for the complainant
through V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of previous orders returnable for the NDOH
only after filing of PF and take steps within 10 days including
providing copy of complaint otherwise the complaint may be
dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 21.02.2025.
(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/01.08.2024
-- 1 of 1 --
    Order 2Full order available
    10 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 59CC NI ACT5189/2023M/S. GIG RAJ RAVI KUMAR Vs. SMT.SHANTI DEVI, PROPRIETOR OF M/S.KAMAL SAREE EMPORIUM 10.01.2024 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. Praveen Nigam, Ld. counsel for the complainant. This is fresh matter at the stage…

    Read Full Order
    Order 1
    19 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/19.08.2023
62CC NI ACT5189/2023
M/S. GIG RAJ RAVI KUMAR Vs. SMT.SHANTI DEVI, PROPRIETOR OF
M/S.KAMAL SAREE EMPORIUM
19.08.2023
Proceedings conducted online through VC using Cisco Webex.
Regular Steno of this court is on leave today.
Present: None.
Despite several repeated calls, none has appeared on behalf
of the complainant.
In the absence of the complainant, matter is adjourned.
Put up for appearance of complainant/further proceedings
on 10.01.2024.
-- 1 of 1 --

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