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CC NI ACT - Complaint Case 138 NI Act

GLOSSY PAINTS INDIA PVT LTDVsSANTOSH KUMAR PROP KASHI TRADERS

CNR DLCT020166452025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7934/2025
Registration Date
19 Apr 2025
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GLOSSY PAINTS INDIA PVT LTD

    Respondent

    1. 1SANTOSH KUMAR PROP KASHI TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec u/s 138

    Case History / Proceedings

    Case History
    Date: 02-05-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
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: 14-08-2026

Date: 14-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16645/2025
Filing Date: 16-04-2025
eFiling Number: ADL20230000179C202500015
eFiling Date: 12-04-2025
First Hearing Date: 02nd May 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5Full order available
    14 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/14.08.2026 36 CC NI ACT/7934/2025 CNR No.DLCT020166452025 GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS Proceedings conducted through hybrid mode. 14.08.2026 Present: Mr. Vikramjeet Singh, Ld Counsel for the complainant along with AR. None for the accused. NBWs issued against accused received back with report that it was informed by one of the neighbors namely Gyan Chand that accused…

    Read Full Order
    Interim Order 4
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.03.2026
72 CC NI ACT / 7934/2025
GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI
TRADERS
Proceedings conducted through hybrid mode.
20.03.2026
Present: Sh. Harish Chander, AR for the complainant.
None for the accused.
BWs issued against the accused received back with the report that the accused
was apprised about the present proceedings through phone call and accused assured to appear
before the court today.
None has appeared on behalf of the accused.
Be awaited.
Put up at 12:30 pm.
At 12:58 pm
Present: Sh. Harish Chander, AR for the complainant.
None for the accused.
None has appeared on behalf of the accused despite repeated calls.
Let NBWs be issued against the accused through SHO concerned, on filing of PF
within 30 days from today, returnable for next date of hearing.
No application for cancellation of NBWs shall be entertained without proof of
advance notice to the complainant.
Put up for report/appearance/further proceedings on 14.08.2026.
-- 1 of 1 --
    Interim Order 3
    28 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 7934/2025
GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS
Proceedings conducted through hybrid mode.
28.11.2025
Matter received by way of transfer in pursuance of order of Ld.. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Harish Chandra Joshi, AR of the complainant
None for accused.
Original postal receipt along with tracking report indicating the delivery of
summons upon the accused has been furnished by the AR of the complainant.
Same be taken on record.
However, none has appeared on behalf of accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 20.03.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/28.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/04.09.2025 58 CC NI ACT / 7934/2025 GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS Proceedings conducted through Video Conferencing via CISCO Webex app. 04.09.2025 At 12:56 pm Present: Sh. Vikramjeet Singh, Ld Counsel for the complainant alongwith AR in person. None for the proposed accused. Ld Counsel for the complainant submits that Court notice under Section 223…

    Read Full Order
    Interim Order 1Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /02.05.2025 71 CC NI ACT / 7934/2025 GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 02.05.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the…

    Read Full Order
    Order 5Full order available
    14 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/14.08.2026 36 CC NI ACT/7934/2025 CNR No.DLCT020166452025 GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS Proceedings conducted through hybrid mode. 14.08.2026 Present: Mr. Vikramjeet Singh, Ld Counsel for the complainant along with AR. None for the accused. NBWs issued against accused received back with report that it was informed by one of the neighbors namely Gyan Chand that accused…

    Read Full Order
    Order 4
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.03.2026
72 CC NI ACT / 7934/2025
GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI
TRADERS
Proceedings conducted through hybrid mode.
20.03.2026
Present: Sh. Harish Chander, AR for the complainant.
None for the accused.
BWs issued against the accused received back with the report that the accused
was apprised about the present proceedings through phone call and accused assured to appear
before the court today.
None has appeared on behalf of the accused.
Be awaited.
Put up at 12:30 pm.
At 12:58 pm
Present: Sh. Harish Chander, AR for the complainant.
None for the accused.
None has appeared on behalf of the accused despite repeated calls.
Let NBWs be issued against the accused through SHO concerned, on filing of PF
within 30 days from today, returnable for next date of hearing.
No application for cancellation of NBWs shall be entertained without proof of
advance notice to the complainant.
Put up for report/appearance/further proceedings on 14.08.2026.
-- 1 of 1 --
    Order 3
    28 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 7934/2025
GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS
Proceedings conducted through hybrid mode.
28.11.2025
Matter received by way of transfer in pursuance of order of Ld.. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Harish Chandra Joshi, AR of the complainant
None for accused.
Original postal receipt along with tracking report indicating the delivery of
summons upon the accused has been furnished by the AR of the complainant.
Same be taken on record.
However, none has appeared on behalf of accused despite service.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within one month, returnable for
next date of hearing.
Put up for report/appearance/further proceedings on 20.03.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/28.11.2025
-- 1 of 1 --
    Order 2Full order available
    04 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/04.09.2025 58 CC NI ACT / 7934/2025 GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS Proceedings conducted through Video Conferencing via CISCO Webex app. 04.09.2025 At 12:56 pm Present: Sh. Vikramjeet Singh, Ld Counsel for the complainant alongwith AR in person. None for the proposed accused. Ld Counsel for the complainant submits that Court notice under Section 223…

    Read Full Order
    Order 1Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /02.05.2025 71 CC NI ACT / 7934/2025 GLOSSY PAINTS INDIA PVT LTD Vs. SANTOSH KUMAR PROP KASHI TRADERS Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 02.05.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the…

    Read Full Order

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