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CC NI ACT - Complaint Case 138 NI Act

M/S JINDAL SAREES CENTRE PVT LTDVsVISHAL SAREE CENTRE

CNR DLCT020188072025508-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
8918/2025
Registration Date
05 May 2025
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JINDAL SAREES CENTRE PVT LTD

    Respondent

    1. 1VISHAL SAREE CENTRE

    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: 13-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18807/2025
Filing Date: 29-04-2025
eFiling Number: ADL20230000905C202500010
eFiling Date: 24-04-2025
First Hearing Date: 13th June 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    29 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 8918/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. VISHAL SAREE CENTRE 29.04.2026 Present: Sh. Vikram Baweja, Ld. Counsel for complainant. None for proposed accused. Today complainant has filed the GST details of proposed accused proprietorship firm. Taken on record. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is…

    Read Full Order
    Interim Order 2
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 8918/2025
M/S JINDAL SAREES CENTRE PVT LTD Vs. VISHAL SAREE CENTRE
15.11.2025
The undersigned has been nominated to attend training programme organized by
DJA in post lunch session today.
Present Sh. Vikram Bhaveja, Ld. Counsel for complainant through VC.
None for proposed accused.
Matter is at the stage of consideration.
Notice u/s 223 BNSS issued to the proposed accused not received
back.
In terms of the guidelines passed by Hon’ble Supreme Court of India,
in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided
on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in complaint
case u/s 138 NI Act. Accordingly, the stage of notice u/s 223 BNSS is dispensed
with.
The complainant is directed to file the GST details of accused
proprietor.
Put up for consideration on 29.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.11.2025
-- 1 of 1 --
    Interim Order 1
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 8918/2025
M/S JINDAL SAREES CENTRE PVT LTD Vs. VISHAL SAREE CENTRE
13.06.2025
The undersigned has been transferred to 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.
Reader of this court is on leave till 13.06.2025.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Vikram Baweja, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, 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 15.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.06.2025
-- 1 of 1 --
    Order 3Full order available
    29 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 8918/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. VISHAL SAREE CENTRE 29.04.2026 Present: Sh. Vikram Baweja, Ld. Counsel for complainant. None for proposed accused. Today complainant has filed the GST details of proposed accused proprietorship firm. Taken on record. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is…

    Read Full Order
    Order 2
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 8918/2025
M/S JINDAL SAREES CENTRE PVT LTD Vs. VISHAL SAREE CENTRE
15.11.2025
The undersigned has been nominated to attend training programme organized by
DJA in post lunch session today.
Present Sh. Vikram Bhaveja, Ld. Counsel for complainant through VC.
None for proposed accused.
Matter is at the stage of consideration.
Notice u/s 223 BNSS issued to the proposed accused not received
back.
In terms of the guidelines passed by Hon’ble Supreme Court of India,
in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided
on 25.09.2025, there is no requirement to issue notice u/s 223 BNSS in complaint
case u/s 138 NI Act. Accordingly, the stage of notice u/s 223 BNSS is dispensed
with.
The complainant is directed to file the GST details of accused
proprietor.
Put up for consideration on 29.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.11.2025
-- 1 of 1 --
    Order 1
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 8918/2025
M/S JINDAL SAREES CENTRE PVT LTD Vs. VISHAL SAREE CENTRE
13.06.2025
The undersigned has been transferred to 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.
Reader of this court is on leave till 13.06.2025.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Vikram Baweja, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, 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 15.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.06.2025
-- 1 of 1 --

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