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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 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

    8
    Interim Order 4
    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 3
    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 2
    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 1
    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 4
    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 3
    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 2
    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 1
    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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