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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
10Interim Order 517 Sept 2026
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 430 Apr 2026
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
Interim Order 223 Sept 2025
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 113 May 2025
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 517 Sept 2026
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 430 Apr 2026
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…
Order 223 Sept 2025
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 113 May 2025
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 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
