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CC NI ACT - Complaint Case 138 NI Act

ROZI GARMENTS THROUGH ITS PROPRIETOR MOHD TALHAVsPANIPAT ENTERPRISES THROUGH ITS PROPRIETOR MOHD ASHU

CNR DLCT020151352026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
4714/2026
Registration Date
18 Mar 2026
Next Hearing Date
23 Nov 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ROZI GARMENTS THROUGH ITS PROPRIETOR MOHD TALHA

    Respondent

    1. 1PANIPAT ENTERPRISES THROUGH ITS PROPRIETOR MOHD ASHU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15135/2026
Filing Date: 14-03-2026
eFiling Number: ADL20240005535C202600014
eFiling Date: 13-03-2026
First Hearing Date: 20th May 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2Full order available
    30 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 4714/2026 ROZI GARMENTS THROUGH ITS PROPRIETOR MOHD TALHA Vs. PANIPAT ENTERPRISES THROUGH ITS PROPRIETOR MOHD ASHU 30.06.2026 Regular stenographer of the court is on leave today. Present: Sh. Mohd. Nadeem, Ld. counsel for the complainant (through VC). Matter is listed for filing GST certificate/consideration. GST certificate filed. Taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been…

    Read Full Order
    Interim Order 1
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 4714/2026
ROZI GARMENTS THROUGH ITS PROPRIETOR MOHD TALHA Vs. PANIPAT
ENTERPRISES THROUGH ITS PROPRIETOR MOHD ASHU
20.05.2026
Present: Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor
of accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 30/06/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 20.05.2026
-- 1 of 1 --
    Order 2Full order available
    30 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 4714/2026 ROZI GARMENTS THROUGH ITS PROPRIETOR MOHD TALHA Vs. PANIPAT ENTERPRISES THROUGH ITS PROPRIETOR MOHD ASHU 30.06.2026 Regular stenographer of the court is on leave today. Present: Sh. Mohd. Nadeem, Ld. counsel for the complainant (through VC). Matter is listed for filing GST certificate/consideration. GST certificate filed. Taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been…

    Read Full Order
    Order 1
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 4714/2026
ROZI GARMENTS THROUGH ITS PROPRIETOR MOHD TALHA Vs. PANIPAT
ENTERPRISES THROUGH ITS PROPRIETOR MOHD ASHU
20.05.2026
Present: Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor
of accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 30/06/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 20.05.2026
-- 1 of 1 --

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