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CC NI ACT - Complaint Case 138 NI Act

LMC Enterprises Pvt LtdVsSyed Ahmad Shabih

CNR DLCT020183802026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
7038/2026
Registration Date
23 Apr 2026
Next Hearing Date
23 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LMC Enterprises Pvt Ltd

    Respondent

    1. 1Syed Ahmad Shabih

    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: 02-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18380/2026
Filing Date: 09-04-2026
eFiling Number: ADL20230018055C202600006
eFiling Date: 07-04-2026
First Hearing Date: 02nd May 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    4
    Interim Order 2Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT/7038/2026 DLCT020183802026 LMC Enterprises Pvt Ltd Vs. Syed Ahmad Shabih 01.08.2026 Present : Mr. Neeraj, Ld. Counsel for the complainant. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to the proposed accused at pre-cognizance stage for offence…

    Read Full Order
    Interim Order 1
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7038/2026
LMC Enterprises Pvt Ltd Vs. Syed Ahmad Shabih
02.05.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Neeraj Kargeti, Ld. Counsel for complainant.
Put up for purpose fixed on 01.08.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/02.05.2026
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    Order 2Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT/7038/2026 DLCT020183802026 LMC Enterprises Pvt Ltd Vs. Syed Ahmad Shabih 01.08.2026 Present : Mr. Neeraj, Ld. Counsel for the complainant. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to the proposed accused at pre-cognizance stage for offence…

    Read Full Order
    Order 1
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7038/2026
LMC Enterprises Pvt Ltd Vs. Syed Ahmad Shabih
02.05.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Neeraj Kargeti, Ld. Counsel for complainant.
Put up for purpose fixed on 01.08.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/02.05.2026
-- 1 of 1 --

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