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CC NI ACT - Complaint Case 138 NI Act

AARYAVRAT INDIA LIMITEDVsUMESH KIRANA STORE

CNR DLCT020156592023811-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
6514/2023
Registration Date
04 Jul 2023
Next Hearing Date
30 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AARYAVRAT INDIA LIMITED

    Respondent

    1. 1UMESH KIRANA STORE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15653/2023
Filing Date: 23-06-2023
eFiling Number: ECDLCT02061542023
eFiling Date: 23-06-2023
First Hearing Date: 19th August 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    20
    Interim Order 10
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/21.08.2026
15 CC NI ACT/6514/2023
CNR No. DLCT020156592023
AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE
Proceedings conducted through hybrid mode.
21.08.2026
Present: Sh. Akhilesh Tejpal, Ld Counsel for the complainant through VC.
Accused in person.
Matter is fixed for framing of notice.
However, original case file has not been received from the transferor court.
Accordingly, matter stands adjourned.
Re-list on 30.10.2026.
-- 1 of 1 --
    Interim Order 9Full order available
    20 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/20.03.2026 39 CC NI ACT 6514/2023 AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE Proceedings conducted through hybrid mode. 20.03.2026 Matter received by way of transfer in pursuance of order dated 29.11.2025 passed by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered. Present: Sh. Akhilesh Tejpal, Ld Counsel for the complainant through VC. Sh. Sanjay Yadav, Ld.…

    Read Full Order
    Interim Order 8Full order available
    20 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/20.03.2026 39 CC NI ACT 6514/2023 AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE Proceedings conducted through hybrid mode. 20.03.2026 Matter received by way of transfer in pursuance of order dated 29.11.2025 passed by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered. Present: Sh. Akhilesh Tejpal, Ld Counsel for the complainant through VC. Sh. Sanjay Yadav, Ld.…

    Read Full Order
    Interim Order 7
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NO. - 6514/2023 - AARYAVRAT INDIA LIMITED Vs. UMESH
KIRANA STORE
29.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. Counsel for the complainant.
NBWs issued against the accused received back with report that brother of the accused
was found who informed that the accused had gone out of town for work.
Issue fresh NBWs against the accused through concerned DCP on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 20.03.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.10.2025
-- 1 of 1 --
    Interim Order 6
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NO. - 6514/2023 - AARYAVRAT INDIA LIMITED Vs. UMESH
KIRANA STORE (Darya Ganj)
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
Report of NBWs received back with report that brother of the accused was found and
informed that the accused has gone to Bihar for some work.
Issue NBWs against the accused through concerned DCP on filing of PF within 15 days
for next date of hearing.
Put up for report on NBWs/further proceedings on 29.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/19.07.2025
-- 1 of 1 --
    Interim Order 5
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 37CC NO. - 6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE
02.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
BWs received back with report that brother of the accused was found present at the
given address who stated that the accused has gone to Lucknow for some work.
From the report, I am satisfied that accused has knowledge of the present proceedings
and is deliberately evading the process of law.
Issue NBWs against the accused through concerned SHO on filing of PF within 15 days
for next date of hearing.
Put up for report on NBWs/further proceedings on 19.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/02.04.2025
-- 1 of 1 --
    Interim Order 4
    11 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NO. - 6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE
11.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
BWs not issued for today as PF was not filed.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 02.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/11.12.2024
-- 1 of 1 --
    Interim Order 3
    18 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Lawyers are Abstaining from Work Today.
Since morning there is consistent network issue
37CC NO. - 6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE
18.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. Counsel for the complainant.
BWs issued against the accused received back with report that due to the address being
out station and non confirmation of ticket, same could not be executed.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 11.12.2024..
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/18.07.2024
-- 1 of 1 --
    Interim Order 2
    01 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC No.6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE
01.02.2024
Proceedings conducted through video conferencing via Cisco
Webex App.
Present:- Sh.Akhilesh Tejpal, Ld. Counsel for complainant.
Tracking report of delivery of summons upon the accused has
been filed on the official email ID of this as per which the process has been
served upon the accused.
I am satisfied that the accused is evading the process of law.
Issue BWs in the sum of Rs. 10,000/- against the accused through
concerned SHO on filing of PF within 7 days for next date of hearing.
Put up for report on BWs/ further proceedings on 18.07.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/01.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT6514/2023 AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE 19.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant alongwith AR. Certificate of incorporation dated 14.07.2022 has been placed on record as per which, the name of the complainant company has been changed from Aaryavrat Products India Pvt. Ltd. to Aaryavrat India Pvt. Ltd. Cheque in question has been issued in favour…

    Read Full Order
    Order 10
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/21.08.2026
15 CC NI ACT/6514/2023
CNR No. DLCT020156592023
AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE
Proceedings conducted through hybrid mode.
21.08.2026
Present: Sh. Akhilesh Tejpal, Ld Counsel for the complainant through VC.
Accused in person.
Matter is fixed for framing of notice.
However, original case file has not been received from the transferor court.
Accordingly, matter stands adjourned.
Re-list on 30.10.2026.
-- 1 of 1 --
    Order 9Full order available
    20 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/20.03.2026 39 CC NI ACT 6514/2023 AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE Proceedings conducted through hybrid mode. 20.03.2026 Matter received by way of transfer in pursuance of order dated 29.11.2025 passed by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered. Present: Sh. Akhilesh Tejpal, Ld Counsel for the complainant through VC. Sh. Sanjay Yadav, Ld.…

    Read Full Order
    Order 8Full order available
    20 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/20.03.2026 39 CC NI ACT 6514/2023 AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE Proceedings conducted through hybrid mode. 20.03.2026 Matter received by way of transfer in pursuance of order dated 29.11.2025 passed by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered. Present: Sh. Akhilesh Tejpal, Ld Counsel for the complainant through VC. Sh. Sanjay Yadav, Ld.…

    Read Full Order
    Order 7
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NO. - 6514/2023 - AARYAVRAT INDIA LIMITED Vs. UMESH
KIRANA STORE
29.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. Counsel for the complainant.
NBWs issued against the accused received back with report that brother of the accused
was found who informed that the accused had gone out of town for work.
Issue fresh NBWs against the accused through concerned DCP on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 20.03.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.10.2025
-- 1 of 1 --
    Order 6
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NO. - 6514/2023 - AARYAVRAT INDIA LIMITED Vs. UMESH
KIRANA STORE (Darya Ganj)
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
Report of NBWs received back with report that brother of the accused was found and
informed that the accused has gone to Bihar for some work.
Issue NBWs against the accused through concerned DCP on filing of PF within 15 days
for next date of hearing.
Put up for report on NBWs/further proceedings on 29.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/19.07.2025
-- 1 of 1 --
    Order 5
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 37CC NO. - 6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE
02.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
BWs received back with report that brother of the accused was found present at the
given address who stated that the accused has gone to Lucknow for some work.
From the report, I am satisfied that accused has knowledge of the present proceedings
and is deliberately evading the process of law.
Issue NBWs against the accused through concerned SHO on filing of PF within 15 days
for next date of hearing.
Put up for report on NBWs/further proceedings on 19.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/02.04.2025
-- 1 of 1 --
    Order 4
    11 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NO. - 6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE
11.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
BWs not issued for today as PF was not filed.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 02.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/11.12.2024
-- 1 of 1 --
    Order 3
    18 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Lawyers are Abstaining from Work Today.
Since morning there is consistent network issue
37CC NO. - 6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE
18.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. Counsel for the complainant.
BWs issued against the accused received back with report that due to the address being
out station and non confirmation of ticket, same could not be executed.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 11.12.2024..
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/18.07.2024
-- 1 of 1 --
    Order 2
    01 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC No.6514/2023
AARYAVRAT INDIA LIMITED Vs. UMESH KIRANA STORE
01.02.2024
Proceedings conducted through video conferencing via Cisco
Webex App.
Present:- Sh.Akhilesh Tejpal, Ld. Counsel for complainant.
Tracking report of delivery of summons upon the accused has
been filed on the official email ID of this as per which the process has been
served upon the accused.
I am satisfied that the accused is evading the process of law.
Issue BWs in the sum of Rs. 10,000/- against the accused through
concerned SHO on filing of PF within 7 days for next date of hearing.
Put up for report on BWs/ further proceedings on 18.07.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/01.02.2024
-- 1 of 1 --
    Order 1Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT6514/2023 AARYAVRAT INDIA LIMITED Vs. UMESHKIRANA STORE 19.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant alongwith AR. Certificate of incorporation dated 14.07.2022 has been placed on record as per which, the name of the complainant company has been changed from Aaryavrat Products India Pvt. Ltd. to Aaryavrat India Pvt. Ltd. Cheque in question has been issued in favour…

    Read Full Order

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