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CC NI ACT - Complaint Case 138 NI Act

M/S FOODS THROUIGH ITS PROP SHAZEBVsM/S DONNA BAR AND KITCHEN PVT LTD

CNR DLCT020187992025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9314/2025
Registration Date
19 May 2025
Next Hearing Date
27 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-07-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-07-2026
    
    Date: 17-07-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18799/2025
    Filing Date: 29-04-2025
    eFiling Number: ADL20240005148C202500001
    eFiling Date: 24-04-2025
    First Hearing Date: 01st July 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    17 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 9314/2025 M/S FOODS THROUIGH ITS PROP SHAZEB Vs. M/S DONNA BAR AND KITCHEN PVT LTD 17.07.2026 Present: Sh. Afsar Nabi, Ld. Counsel for complainant. None for proposed accused. Matter is at the stage of consideration. Notice u/s 223 BNSS issued to the proposed accused not received back. However, in terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S.…

    Read Full Order
    Interim Order 2
    25 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 89 CC NI ACT 9314/2025
    M/S FOODS THROUIGH ITS PROP SHAZEB Vs. M/S DONNA BAR AND
    KITCHEN PVT LTD
    26.11.2025
    File is taken up today as 25.11.2025 was declared holiday.
    Accordingly no adverse order is being passed.
    Present: None for complainant.
    None for accused.
    Put up for compliance of previous order on 17.07.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/26.11.2025
    -- 1 of 1 --
    Interim Order 1
    01 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT / 9314/2025
    M/S FOODS THROUIGH ITS PROP SHAZEB Vs. M/S DONNA BAR AND
    KITCHEN PVT LTD
    01.07.2025
    The undersigned has joined this court vide order No. 16/DHC/Gaz.
    IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
    This court is functioning without Ahlmad since 30.04.2025.
    Orderly of this court is on leave till 05.07.2025.
    Reader of this court is on medical leave for undefined period.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. Afsar Nabi, Ld. Counsel for the complainant.
    Matter is at the stage of consideration.
    Case file perused.
    Let notice as per section 223 BNSS, be issued to the proposed
    accused no. 1 & 2, on filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order
    to the proposed accused as notice through whatsapp, SMS, email subject to the
    filing of affidavit of service on email or mobile number of proposed accused.
    Be put up for further proceedings on 25.11.2025.
    (URVI GUPTA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/01.07.2025
    -- 1 of 1 --
    Order 3Full order available
    17 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 9314/2025 M/S FOODS THROUIGH ITS PROP SHAZEB Vs. M/S DONNA BAR AND KITCHEN PVT LTD 17.07.2026 Present: Sh. Afsar Nabi, Ld. Counsel for complainant. None for proposed accused. Matter is at the stage of consideration. Notice u/s 223 BNSS issued to the proposed accused not received back. However, in terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S.…

    Read Full Order
    Order 2
    25 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 89 CC NI ACT 9314/2025
    M/S FOODS THROUIGH ITS PROP SHAZEB Vs. M/S DONNA BAR AND
    KITCHEN PVT LTD
    26.11.2025
    File is taken up today as 25.11.2025 was declared holiday.
    Accordingly no adverse order is being passed.
    Present: None for complainant.
    None for accused.
    Put up for compliance of previous order on 17.07.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/26.11.2025
    -- 1 of 1 --
    Order 1
    01 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT / 9314/2025
    M/S FOODS THROUIGH ITS PROP SHAZEB Vs. M/S DONNA BAR AND
    KITCHEN PVT LTD
    01.07.2025
    The undersigned has joined this court vide order No. 16/DHC/Gaz.
    IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
    This court is functioning without Ahlmad since 30.04.2025.
    Orderly of this court is on leave till 05.07.2025.
    Reader of this court is on medical leave for undefined period.
    Fresh case is received by way of assignment. It be checked and registered.
    Present: Sh. Afsar Nabi, Ld. Counsel for the complainant.
    Matter is at the stage of consideration.
    Case file perused.
    Let notice as per section 223 BNSS, be issued to the proposed
    accused no. 1 & 2, on filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order
    to the proposed accused as notice through whatsapp, SMS, email subject to the
    filing of affidavit of service on email or mobile number of proposed accused.
    Be put up for further proceedings on 25.11.2025.
    (URVI GUPTA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/01.07.2025
    -- 1 of 1 --

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