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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 429 Sept 2026
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 320 Nov 2025
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 201 Sept 2025
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 109 May 2025
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 429 Sept 2026
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 320 Nov 2025
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 201 Sept 2025
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 109 May 2025
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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