CC NI ACT - Complaint Case 138 NI Act
IVOOMI INNOVATION PVT LTDVsMRS USHA KHANDEL WAL PROPRIETOR OF MS REETH INFOTECH
CNR DLCT020185862025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 9317/2025
- Registration Date
- 19 May 2025
- Next Hearing Date
- 18 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 28-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-10-2025 Date: 27-10-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 10-03-2026 Date: 10-03-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 18-01-2027
Additional Case Details
Additional Case Details
Filing Number: 18586/2025 Filing Date: 26-04-2025 eFiling Number: ADL20230015419C202500011 eFiling Date: 23-04-2025 First Hearing Date: 28th May 2025 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Orders
8Interim Order 406 Aug 2026
06 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 32 Cc NI ACT / 9317/2025 Ivoomi Innovation Pvt Ltd Vs. Mrs Usha Khandel Wal Proprietor Of Ms Reeth Infotech /0 (Darya Ganj) DLCT020185862025 06.08.2026 Present: Sh Nikhil Kumar Singh, Ld counsel for the complainant through VC. Matter is at the stage of consideration. Submissions of Ld counsel are not audible. Accordingly, matter stands adjourned. Be put up for purpose fixed on 18.01.2027. (Navdeep Gupta) JMFC/NI Act-02 Central, Delhi 06.08.2026 -- 1 of 1 --
Interim Order 310 Mar 2026
10 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 9317/2025 IVOOMI INNOVATION PVT LTD Vs. MRS USHA KHANDEL WAL PROPRIETOR OF MS REETH INFOTECH /0 (Darya Ganj) 36 CC NI ACT / 9318/2025 IVOOMI INNOVATION PVT LTD Vs. MR YOGESH RAGHUNATH JADHAV PROPRIETOR OF MS SUYOG ENTERPRISES /0 (Darya Ganj) 10.03.2026 Present: None for the complainant. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with. None has appeared on behalf of complainant despite repeated calls. Be put up for further proceedings on 06.08.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/10.03.2026 -- 1 of 1 --
Interim Order 227 Oct 2025
27 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 9317/2025 IVOOMI INNOVATION PVT LTD Vs. MRS USHA KHANDEL WAL PROPRIETOR OF MS REETH INFOTECH 27.10.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Ajay Kumar, Ld. Counsel for complainant through VC. Matter is at the stage of consideration. Put up for purpose fixed on 10.03.2026. (Pranjal Gangwar) Link Judicial Magistrate First Class (Central), THC/Delhi 27.10.2025 -- 1 of 1 --
Interim Order 128 May 2025
28 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 9317/2025 IVOOMI INNOVATION PVT LTD Vs. MRS USHA KHANDEL WAL PROPRIETOR OF MS REETH INFOTECH 28.05.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Nikhil Kumar Singh, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that case was filed on 26.04.2025. Since date of filing is on or after 01.07.2024, the present case shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023. Section 223 First Proviso BNSS, 2023 provides that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being heard. Let court notice be issued to proposed accused for NDOH, on filing of PF through all modes, within two weeks. Put up for consideration on 27.10.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 28.05.2025 -- 1 of 1 --
Order 406 Aug 2026
06 Aug 2026
Order Details: COPY OF ORDER Pdf Text: 32 Cc NI ACT / 9317/2025 Ivoomi Innovation Pvt Ltd Vs. Mrs Usha Khandel Wal Proprietor Of Ms Reeth Infotech /0 (Darya Ganj) DLCT020185862025 06.08.2026 Present: Sh Nikhil Kumar Singh, Ld counsel for the complainant through VC. Matter is at the stage of consideration. Submissions of Ld counsel are not audible. Accordingly, matter stands adjourned. Be put up for purpose fixed on 18.01.2027. (Navdeep Gupta) JMFC/NI Act-02 Central, Delhi 06.08.2026 -- 1 of 1 --
Order 310 Mar 2026
10 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 9317/2025 IVOOMI INNOVATION PVT LTD Vs. MRS USHA KHANDEL WAL PROPRIETOR OF MS REETH INFOTECH /0 (Darya Ganj) 36 CC NI ACT / 9318/2025 IVOOMI INNOVATION PVT LTD Vs. MR YOGESH RAGHUNATH JADHAV PROPRIETOR OF MS SUYOG ENTERPRISES /0 (Darya Ganj) 10.03.2026 Present: None for the complainant. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with. None has appeared on behalf of complainant despite repeated calls. Be put up for further proceedings on 06.08.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/10.03.2026 -- 1 of 1 --
Order 227 Oct 2025
27 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 9317/2025 IVOOMI INNOVATION PVT LTD Vs. MRS USHA KHANDEL WAL PROPRIETOR OF MS REETH INFOTECH 27.10.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Ajay Kumar, Ld. Counsel for complainant through VC. Matter is at the stage of consideration. Put up for purpose fixed on 10.03.2026. (Pranjal Gangwar) Link Judicial Magistrate First Class (Central), THC/Delhi 27.10.2025 -- 1 of 1 --
Order 128 May 2025
28 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 9317/2025 IVOOMI INNOVATION PVT LTD Vs. MRS USHA KHANDEL WAL PROPRIETOR OF MS REETH INFOTECH 28.05.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Nikhil Kumar Singh, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that case was filed on 26.04.2025. Since date of filing is on or after 01.07.2024, the present case shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023. Section 223 First Proviso BNSS, 2023 provides that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being heard. Let court notice be issued to proposed accused for NDOH, on filing of PF through all modes, within two weeks. Put up for consideration on 27.10.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 28.05.2025 -- 1 of 1 --
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