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CC NI ACT - Complaint Case 138 NI Act

M/S JINDAL SAREES CENTRE PVT LTDVsMODERN SUIT AND SAREE CENTER

CNR DLCT020186592025511-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
8731/2025
Registration Date
01 May 2025
Next Hearing Date
27 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
    Jama Masjid
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18659/2025
    Filing Date: 28-04-2025
    eFiling Number: ADL20230000905C202500008
    eFiling Date: 24-04-2025
    First Hearing Date: 13th May 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 8731/2025 M/S JINDAL SAREES CENTRE PVT LTD
    Vs. MODERN SUIT AND SAREE CENTER /0 (Jama Masjid)
    DLCT020186592025
    17.09.2026
    Present: Mr Mohd Ruman, Ld proxy counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has also filed tracking report regarding service of
    summons. Perused. As per the same, summons was served upon the accused.
    No one has appeared on behalf of accused despite repeated calls.
    Ld counsel for the complainant submits that some payment has been made by the
    accused and he has sought some time to clear the balance payment.
    In view of submissions, no adverse order is being passed against the accused.
    Be put up for verification of payment on 27.01.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.09.2026
    -- 1 of 1 --
    Interim Order 4
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 8731/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT
    AND SAREE CENTER /0 (Jama Masjid)
    30.04.2026
    Present: Mr Vikram, ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Let fresh summons be issued to the accused through SHO concerned on filing of
    PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email, WhatsApp
    message(s) and text message of accused person(s), as provided by the complainant and further
    subject to filing of affidavit of service. PF be filed within one month.
    Be put up for further proceedings on 17.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/30.04.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    12 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT / 8731/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT AND SAREE CENTER /0 (Jama Masjid) 12.01.2026 Present: Ld counsel for the complainant through VC. 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…

    Read Full Order
    Interim Order 2
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC NI ACT / 8731/2025
    M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT AND SAREE
    CENTER
    23.09.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Vikram Baweja, Ld. Counsel for the complainant (through
    VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Court notice issued against proposed accused not received back.
    Order dated 13.05.2025 be complied with afresh by the
    complainant for 12.01.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 23.09.2025
    -- 1 of 1 --
    Interim Order 1
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT / 8731/2025
    M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT AND SAREE
    CENTER
    13.05.2025
    Present : Sh. Rajan Kumar Chaudhary, Ld. Proxy 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
    24.04.2025. 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, within two weeks.
    Put up for consideration on 23.09.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 13.05.2025
    -- 1 of 1 --
    Order 5
    17 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 8731/2025 M/S JINDAL SAREES CENTRE PVT LTD
    Vs. MODERN SUIT AND SAREE CENTER /0 (Jama Masjid)
    DLCT020186592025
    17.09.2026
    Present: Mr Mohd Ruman, Ld proxy counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has also filed tracking report regarding service of
    summons. Perused. As per the same, summons was served upon the accused.
    No one has appeared on behalf of accused despite repeated calls.
    Ld counsel for the complainant submits that some payment has been made by the
    accused and he has sought some time to clear the balance payment.
    In view of submissions, no adverse order is being passed against the accused.
    Be put up for verification of payment on 27.01.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.09.2026
    -- 1 of 1 --
    Order 4
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 8731/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT
    AND SAREE CENTER /0 (Jama Masjid)
    30.04.2026
    Present: Mr Vikram, ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Let fresh summons be issued to the accused through SHO concerned on filing of
    PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email, WhatsApp
    message(s) and text message of accused person(s), as provided by the complainant and further
    subject to filing of affidavit of service. PF be filed within one month.
    Be put up for further proceedings on 17.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/30.04.2026
    -- 1 of 1 --
    Order 3Full order available
    12 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT / 8731/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT AND SAREE CENTER /0 (Jama Masjid) 12.01.2026 Present: Ld counsel for the complainant through VC. 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…

    Read Full Order
    Order 2
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC NI ACT / 8731/2025
    M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT AND SAREE
    CENTER
    23.09.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Vikram Baweja, Ld. Counsel for the complainant (through
    VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Court notice issued against proposed accused not received back.
    Order dated 13.05.2025 be complied with afresh by the
    complainant for 12.01.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 23.09.2025
    -- 1 of 1 --
    Order 1
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT / 8731/2025
    M/S JINDAL SAREES CENTRE PVT LTD Vs. MODERN SUIT AND SAREE
    CENTER
    13.05.2025
    Present : Sh. Rajan Kumar Chaudhary, Ld. Proxy 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
    24.04.2025. 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, within two weeks.
    Put up for consideration on 23.09.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 13.05.2025
    -- 1 of 1 --

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