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CC NI ACT - Complaint Case 138 NI Act

M/S KHURANA TRADERSVsS S JAIN TRADING COMPANY

CNR DLCT020185972025511-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
9424/2025
Registration Date
24 May 2025
Next Hearing Date
25 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S KHURANA TRADERS

    Respondent

    1. 1S S JAIN TRADING COMPANY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18597/2025
Filing Date: 26-04-2025
eFiling Number: ADL20240002871C202500003
eFiling Date: 24-04-2025
First Hearing Date: 06th June 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    12 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 9424/2025 M/S KHURANA TRADERS Vs. S S JAIN TRADING
COMPANY /0 (Burari)
14.09.2026
File is taken up today as 12.09.2026 was declared holiday vide order
No.86/G-4/Genl.-I/DHC dated 08.09.2026
Present: None for the complainant.
None for the accused.
Matter was listed for consideration before National Lok Adalat to be held on
12.09.2026.
Since, the National Lok Adalat has now been postponed, let the matter be put up
before upcoming National Lok Adalat to be held on 25.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
14.09.2026
-- 1 of 1 --
    Interim Order 4
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 9424/2025 M/S KHURANA TRADERS Vs. S S JAIN TRADING COMPANY
/0 (Burari)
CNR No:DLCT020185972025
31.07.2026
Present: Sh V K Sharma, Ld counsel for the complainant with complainant.
Proposed accused through VC
Matter is at the stage of consideration.
Application for condonation of delay is pending adjudication.
At this stage, complainant submits that the matter has been settled with the
accused and settlement amount has already been received. He seeks permission of the court to
withdraw the present matter as settled.
Statement of the complainant has been recorded separately in this regard,
In view of the statement, the present matter is referred to National Lok Adalat to
be held on 12.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/31.07.2026
-- 1 of 1 --
    Interim Order 3
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 9424/2025 M/S KHURANA TRADERS Vs. S S JAIN
TRADING COMPANY /0 (Burari)
07.04.2026
Present: Sh V K Sharma, Ld counsel for the complainant through VC
Proposed accused through VC( 8800703839)
Matter is at the stage of consideration.
Application for condonation of delay is pending adjudication.
Court notice issued to proposed accused received back served.
Complainant is directed to supply the copy of application and complaint
to the proposed accused before the NDOH.
Be put up for arguments on aforesaid application on 31.07.2026
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.04.2026
-- 1 of 1 --
    Interim Order 2
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI ACT / 9424/2025
M/S KHURANA TRADERS Vs. S S JAIN TRADING COMPANY
15.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Be awaited.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.11.2025
At 11.15 am
Present: Sh. Akshat Srivastav, Ld. Counsel for the complainant (through
VC).
Matter is at the stage of consideration on present complaint.
Application for condonation of delay filed on behalf of
complainant.
Issue court notice to proposed accused on application for
condonation of delay/consideration on present complaint on filing PF within 02
weeks returnable on 07.04.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.11.2025
-- 1 of 1 --
    Interim Order 1
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 9424/2025
M/S KHURANA TRADERS Vs. S S JAIN TRADING COMPANY
06.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. B.K. Sharma, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file
application for condonation of delay.
Put up for consideration on 15.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 06.06.2025
-- 1 of 1 --
    Order 5
    12 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 9424/2025 M/S KHURANA TRADERS Vs. S S JAIN TRADING
COMPANY /0 (Burari)
14.09.2026
File is taken up today as 12.09.2026 was declared holiday vide order
No.86/G-4/Genl.-I/DHC dated 08.09.2026
Present: None for the complainant.
None for the accused.
Matter was listed for consideration before National Lok Adalat to be held on
12.09.2026.
Since, the National Lok Adalat has now been postponed, let the matter be put up
before upcoming National Lok Adalat to be held on 25.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
14.09.2026
-- 1 of 1 --
    Order 4
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 9424/2025 M/S KHURANA TRADERS Vs. S S JAIN TRADING COMPANY
/0 (Burari)
CNR No:DLCT020185972025
31.07.2026
Present: Sh V K Sharma, Ld counsel for the complainant with complainant.
Proposed accused through VC
Matter is at the stage of consideration.
Application for condonation of delay is pending adjudication.
At this stage, complainant submits that the matter has been settled with the
accused and settlement amount has already been received. He seeks permission of the court to
withdraw the present matter as settled.
Statement of the complainant has been recorded separately in this regard,
In view of the statement, the present matter is referred to National Lok Adalat to
be held on 12.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/31.07.2026
-- 1 of 1 --
    Order 3
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 9424/2025 M/S KHURANA TRADERS Vs. S S JAIN
TRADING COMPANY /0 (Burari)
07.04.2026
Present: Sh V K Sharma, Ld counsel for the complainant through VC
Proposed accused through VC( 8800703839)
Matter is at the stage of consideration.
Application for condonation of delay is pending adjudication.
Court notice issued to proposed accused received back served.
Complainant is directed to supply the copy of application and complaint
to the proposed accused before the NDOH.
Be put up for arguments on aforesaid application on 31.07.2026
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.04.2026
-- 1 of 1 --
    Order 2
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI ACT / 9424/2025
M/S KHURANA TRADERS Vs. S S JAIN TRADING COMPANY
15.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Be awaited.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.11.2025
At 11.15 am
Present: Sh. Akshat Srivastav, Ld. Counsel for the complainant (through
VC).
Matter is at the stage of consideration on present complaint.
Application for condonation of delay filed on behalf of
complainant.
Issue court notice to proposed accused on application for
condonation of delay/consideration on present complaint on filing PF within 02
weeks returnable on 07.04.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.11.2025
-- 1 of 1 --
    Order 1
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 9424/2025
M/S KHURANA TRADERS Vs. S S JAIN TRADING COMPANY
06.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. B.K. Sharma, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file
application for condonation of delay.
Put up for consideration on 15.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 06.06.2025
-- 1 of 1 --

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