Skip to main content
CC NI ACT - Complaint Case 138 NI Act

JUGJEEV SARNAVsTHROUGH ITS DIRECTORS +8 more

CNR DLCT020191582023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7313/2023
Registration Date
13 Sept 2023
Next Hearing Date
18 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1JUGJEEV SARNA

    Respondent

    1. 1THROUGH ITS DIRECTORS
    2. 2SH. DEVENDRA KUMAR AGGARWAL
    3. 3VIKAS SINGH
    4. 4SH. UPENDER SINGH
    5. 5SANTOSH KUMAR
    6. 6SH. GURDEV SINGH
    7. 7SH. AKASH RAGHAV
    8. 8SH. CHAMAN SINGH
    9. 9MR. LORREN BAMNIYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bara Hindu Rao
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19152/2023
Filing Date: 18-08-2023
eFiling Number: ECDLCT02076852023
eFiling Date: 18-08-2023
First Hearing Date: 13th September 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    20
    Interim Order 10Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 25.09.2026 Present: Sh. Raghav, Ld. Counsel for complainant (through VC). Accused no. 1 is a company. Proceedings qua accused no. 2, Devender Chairman has already been abated. Accused no. 3, Vikas, Director is absent. Accused no. 4, Upender, Account Manager is absent. Accused no. 5, Santosh, Authorized signatory is absent. Accused no. 6, Gurpreet, Director and signatory is absent. Accused no. 7,…

    Read Full Order
    Interim Order 9Full order available
    06 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 06.01.2026 Reader of this court is on leave today. VC of this court is not working today. Present: None for complainant. Accused no. 1 is a company. Accused no. 2, Devender Chairman is absent. Accused no. 3, Vikas, Director is absent. Accused no. 4, Upender, Account Manager is absent. Accused no. 5, Santosh, Authorized signatory is absent. Accused no. 6, Gurpreet, Director…

    Read Full Order
    Interim Order 8Full order available
    29 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 29.08.2025 Present: Sh. Raghav Kaushik, Ld. Counsel for the complainant with complainant. Accused no. 1 is company. Accused no. 2 Devender, chairman. Accused no. 3 Vikas, director. Accused no. 4 Upender, accounts manager. Accused no. 5 Santosh, signatory. Accused no. 6 Gurdev, director. Accused no. 7 Akash, director. Accused no. 8 Chaman, director. BWs issued against the accused no.2 to 8 received…

    Read Full Order
    Interim Order 7
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
23.05.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Raghav Kaushik, Ld. Counsel for the complainant with
complainant.
None for accused.
BWs issued against the accused no. 2 to 8 received back unexecuted
with report, “no such person in the name of accused was/ were found at the given
address”.
Let fresh bailable warrants in the sum of Rs. 10,000/-, be issued
against the accused no. 2 to 8, with one surety of like amount, through the SHO
concerned, on filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/23.05.2025
-- 1 of 1 --
    Interim Order 6
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
14.02.2025
Present: None for the complainant.
None for accused no. 1 to 8.
On the last date of hearing, original postal receipts and tracking
report filed on behalf of complainant indicating report that addressee left without
instructions.
Despite deemed service of summons on last date of hearing, none
has appeared on behalf of accused persons.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused no. 2 to 8, with one surety of like amount, through the SHO
concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 23.05.2025.
At 10:16 am.
Complainant has appeared with Ld. Counsel, Sh. Raghav Kaushik
and apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.02.2025
-- 1 of 1 --
    Interim Order 5
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
30.01.2025
Present: Ms. Rishika Jain, Ld. Counsel for complainant.
Postal dispatch receipts alongwith their track reports furnished on
behalf of complainant. Taken on record.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
Put up for further proceedings on 14.02.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central
THC/Delhi/30.01.2025
-- 1 of 1 --
    Interim Order 4
    07 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
07.09.2024
Present: Ld. Counsel for complainant through VC.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
summons for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for 30.01.2025.
(Nitish Kumar Sharma)
JMFC-01 NI Act ./Central,
THC/Delhi/07.09.2024
-- 1 of 1 --
    Interim Order 3Full order available
    10 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 10.04.2024 Today, the undersigned is also looking after the work of the court of Ld. Link MM, Sh. Mayank Aggarwal. Present: Ld. Counsel for the complainant with complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence…

    Read Full Order
    Interim Order 2
    09 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
09.01.2024
Present: None for the complainant.
Matter is pending for consideration.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for appearance of the complainant/ PSE on 10.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.01.2024
-- 1 of 1 --
    Interim Order 1
    17 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
CNR No. DLCT02
17.10.2023
Present: Ld. Counsel for the complainant, through VC.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 09.01.2023.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/17.10.2023
-- 1 of 1 --
    Order 10Full order available
    25 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 25.09.2026 Present: Sh. Raghav, Ld. Counsel for complainant (through VC). Accused no. 1 is a company. Proceedings qua accused no. 2, Devender Chairman has already been abated. Accused no. 3, Vikas, Director is absent. Accused no. 4, Upender, Account Manager is absent. Accused no. 5, Santosh, Authorized signatory is absent. Accused no. 6, Gurpreet, Director and signatory is absent. Accused no. 7,…

    Read Full Order
    Order 9Full order available
    06 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 06.01.2026 Reader of this court is on leave today. VC of this court is not working today. Present: None for complainant. Accused no. 1 is a company. Accused no. 2, Devender Chairman is absent. Accused no. 3, Vikas, Director is absent. Accused no. 4, Upender, Account Manager is absent. Accused no. 5, Santosh, Authorized signatory is absent. Accused no. 6, Gurpreet, Director…

    Read Full Order
    Order 8Full order available
    29 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 29.08.2025 Present: Sh. Raghav Kaushik, Ld. Counsel for the complainant with complainant. Accused no. 1 is company. Accused no. 2 Devender, chairman. Accused no. 3 Vikas, director. Accused no. 4 Upender, accounts manager. Accused no. 5 Santosh, signatory. Accused no. 6 Gurdev, director. Accused no. 7 Akash, director. Accused no. 8 Chaman, director. BWs issued against the accused no.2 to 8 received…

    Read Full Order
    Order 7
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
23.05.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Raghav Kaushik, Ld. Counsel for the complainant with
complainant.
None for accused.
BWs issued against the accused no. 2 to 8 received back unexecuted
with report, “no such person in the name of accused was/ were found at the given
address”.
Let fresh bailable warrants in the sum of Rs. 10,000/-, be issued
against the accused no. 2 to 8, with one surety of like amount, through the SHO
concerned, on filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/23.05.2025
-- 1 of 1 --
    Order 6
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
14.02.2025
Present: None for the complainant.
None for accused no. 1 to 8.
On the last date of hearing, original postal receipts and tracking
report filed on behalf of complainant indicating report that addressee left without
instructions.
Despite deemed service of summons on last date of hearing, none
has appeared on behalf of accused persons.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused no. 2 to 8, with one surety of like amount, through the SHO
concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 23.05.2025.
At 10:16 am.
Complainant has appeared with Ld. Counsel, Sh. Raghav Kaushik
and apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.02.2025
-- 1 of 1 --
    Order 5
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
30.01.2025
Present: Ms. Rishika Jain, Ld. Counsel for complainant.
Postal dispatch receipts alongwith their track reports furnished on
behalf of complainant. Taken on record.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
Put up for further proceedings on 14.02.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central
THC/Delhi/30.01.2025
-- 1 of 1 --
    Order 4
    07 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
07.09.2024
Present: Ld. Counsel for complainant through VC.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
summons for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for 30.01.2025.
(Nitish Kumar Sharma)
JMFC-01 NI Act ./Central,
THC/Delhi/07.09.2024
-- 1 of 1 --
    Order 3Full order available
    10 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7313/2023 JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS 10.04.2024 Today, the undersigned is also looking after the work of the court of Ld. Link MM, Sh. Mayank Aggarwal. Present: Ld. Counsel for the complainant with complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence…

    Read Full Order
    Order 2
    09 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
09.01.2024
Present: None for the complainant.
Matter is pending for consideration.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for appearance of the complainant/ PSE on 10.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.01.2024
-- 1 of 1 --
    Order 1
    17 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7313/2023
JUGJEEV SARNA Vs. THROUGH ITS DIRECTORS
CNR No. DLCT02
17.10.2023
Present: Ld. Counsel for the complainant, through VC.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 09.01.2023.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/17.10.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.