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CC NI ACT - Complaint Case 138 NI Act

SHREE MM ENTERPRISESVsSUPER KICKS

CNR DLCT020115562025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5728/2025
Registration Date
19 Mar 2025
Next Hearing Date
29 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SUPER KICKS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-05-2025
    
    Date: 01-09-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11556/2025
    Filing Date: 07-03-2025
    eFiling Number: ADL20230005929C202500011
    eFiling Date: 07-03-2025
    First Hearing Date: 09th May 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    8
    Interim Order 4
    29 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT 5728/2025
    SHREE MM ENTERPRISES Vs. SUPER KICKS
    29.09.2026
    Present: None for complainant.
    None for accused.
    This is a transferred matter from Digital Court-01. Physical file has
    NOT been received.
    Parchayadast along-with last ordersheet has been filed by Ahlmad of
    this court stating that physical file is with the party.
    COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
    ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS AT LEAST 1
    WEEK PRIOR TO NDOH, DATE WISE SO THAT AHLMAD CAN VERIFY THE
    SAME AND PLACE THEM CORRECTLY BEFORE NDOH.
    Complainant is directed to clarify as to on what stage matter was
    pending before Ld. digital court.
    Today is the 2nd date that complainant has failed to appear and file the
    physical file. Last and final opportunity is granted to complainant to pursue the
    matter, FAILING WHICH MATTER SHALL BE DISMISSED FOR NON-
    PROSECUTION.
    Due to absence of physical file, matter stands adjourned and no
    adverse order is being passed.
    Put up for FILING OF PHYSICAL FILE AND PREVIOUS ORDER
    SHEETS/ compliance of previous effective order on 29.07.2027.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/29.09.2026
    -- 1 of 1 --
    Interim Order 3
    20 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT 5728/2025
    SHREE MM ENTERPRISES Vs. SUPER KICKS
    20.11.2025
    Present: None for complainant.
    None for accused.
    Matter has been received by way of transfer today from Ld. JMFC, NI
    Act, Digital Court-01, Central, THC in compliance
    of Delhi High Court Order No.
    46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
    Physical file not received from the concerned court.
    Put up for compliance of previous order on 29.09.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/20.11.2025
    -- 1 of 1 --
    Interim Order 2
    01 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 87 CC NI ACT - / 5728/2025 - SHREE MM ENTERPRISES Vs. SUPER
    KICKS
    01.09.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Ayush, Ld. counsel for the complainant.
    Tracking report of delivery of notice upon the proposed has been filed on the official
    email ID of this court as per which notice has been duly served upon the proposed accused. The report is
    taken on record. However, no one is present on behalf of the proposed accused.
    Last opportunity is given to the proposed accused to appear and argue on the point of
    summoning on 20.11.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/01.09.2025
    -- 1 of 1 --
    Interim Order 1
    09 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 85CC NO. - /5728/2025
    SHREE MM ENTERPRISES Vs. SUPERKICKS
    09.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Fresh case received by way of assignment. It be checked and registered as per rules.
    Present - Sh. Yuvraj Sharma, proxy counsel for complainant with complainant.
    Perusal of the record shows that present complaint has been filed after 01.07.2024 and
    the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
    (BNSS).
    As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
    opportunity of hearing to the accused before taking cognizance of an offence.
    In view thereof, let notice be issued to the proposed accused on filing of PF within 15
    days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
    approved modes, returnable for 22.08.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/09.05.2025
    -- 1 of 1 --
    Order 4
    29 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT 5728/2025
    SHREE MM ENTERPRISES Vs. SUPER KICKS
    29.09.2026
    Present: None for complainant.
    None for accused.
    This is a transferred matter from Digital Court-01. Physical file has
    NOT been received.
    Parchayadast along-with last ordersheet has been filed by Ahlmad of
    this court stating that physical file is with the party.
    COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
    ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS AT LEAST 1
    WEEK PRIOR TO NDOH, DATE WISE SO THAT AHLMAD CAN VERIFY THE
    SAME AND PLACE THEM CORRECTLY BEFORE NDOH.
    Complainant is directed to clarify as to on what stage matter was
    pending before Ld. digital court.
    Today is the 2nd date that complainant has failed to appear and file the
    physical file. Last and final opportunity is granted to complainant to pursue the
    matter, FAILING WHICH MATTER SHALL BE DISMISSED FOR NON-
    PROSECUTION.
    Due to absence of physical file, matter stands adjourned and no
    adverse order is being passed.
    Put up for FILING OF PHYSICAL FILE AND PREVIOUS ORDER
    SHEETS/ compliance of previous effective order on 29.07.2027.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/29.09.2026
    -- 1 of 1 --
    Order 3
    20 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT 5728/2025
    SHREE MM ENTERPRISES Vs. SUPER KICKS
    20.11.2025
    Present: None for complainant.
    None for accused.
    Matter has been received by way of transfer today from Ld. JMFC, NI
    Act, Digital Court-01, Central, THC in compliance
    of Delhi High Court Order No.
    46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
    Physical file not received from the concerned court.
    Put up for compliance of previous order on 29.09.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/20.11.2025
    -- 1 of 1 --
    Order 2
    01 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 87 CC NI ACT - / 5728/2025 - SHREE MM ENTERPRISES Vs. SUPER
    KICKS
    01.09.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Ayush, Ld. counsel for the complainant.
    Tracking report of delivery of notice upon the proposed has been filed on the official
    email ID of this court as per which notice has been duly served upon the proposed accused. The report is
    taken on record. However, no one is present on behalf of the proposed accused.
    Last opportunity is given to the proposed accused to appear and argue on the point of
    summoning on 20.11.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/01.09.2025
    -- 1 of 1 --
    Order 1
    09 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 85CC NO. - /5728/2025
    SHREE MM ENTERPRISES Vs. SUPERKICKS
    09.05.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Fresh case received by way of assignment. It be checked and registered as per rules.
    Present - Sh. Yuvraj Sharma, proxy counsel for complainant with complainant.
    Perusal of the record shows that present complaint has been filed after 01.07.2024 and
    the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
    (BNSS).
    As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
    opportunity of hearing to the accused before taking cognizance of an offence.
    In view thereof, let notice be issued to the proposed accused on filing of PF within 15
    days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
    approved modes, returnable for 22.08.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/09.05.2025
    -- 1 of 1 --

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