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CC NI ACT - Complaint Case 138 NI Act

Klas Products Pvt LtdVsSHASHI KUMAR

CNR DLCT020201072025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9403/2025
Registration Date
23 May 2025
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Klas Products Pvt Ltd

    Respondent

    1. 1SHASHI KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-06-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20107/2025
Filing Date: 05-05-2025
eFiling Number: ADL20230001088C202500029
eFiling Date: 04-05-2025
First Hearing Date: 02nd June 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    10
    Interim Order 5
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 9403/2025 KLAS PRODUCTS PVT LTD Vs. Shashi
Kumar /0 (Kotwali)
Ld. Presiding Officer has gone for evidence.
29.08.2026
Present: Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC).
Today, Ld. Counsel for complainant has filed amended memo of parties.
Issue fresh summons to the accused on the fresh address through all
modes including e-mode on filing of PF/RC/Speed Post within two weeks returnable
on 01.02.2027.
(GARIMA GARG)
2nd Link JMFC/ Central District
THC/Delhi/29.08.2026
-- 1 of 1 --
    Interim Order 4
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 9403/2025 KLAS PRODUCTS PVT LTD Vs. Shashi
Kumar /0 (Kotwali)
23.03.2026
Present: Sh. Rohan, Ld. Counsel for complainant (through VC).
Summons issued to the accused through speed post received back with
the report that no such person found at the given address.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 29.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI Act No. 9403/2025 PS Kotwali KLAS PRODUCTS PVT LTD Vs. Shashi Kumar 18.11.2025 Present: Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC). AR of complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Notice issued to proposed accused has been received back unserved. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij…

    Read Full Order
    Interim Order 2
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 9403/2025
PS KOTWALI
KLAS PRODUCTS PVT LTD Vs. Shashi Kumar
12.07.2025
Present: Sh. Rakesh Patiyal, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 18.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/12.07.2025
-- 1 of 1 --
    Interim Order 1
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9403/2025
PS Kotwali
KLAS PRODUCTS PVT LTD Vs. Shashi Kumar
02.06.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present:- Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within four weeks from today.
Put up for purpose fixed on 12.07.2025, at request.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/02.06.2025
-- 1 of 1 --
    Order 5
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 9403/2025 KLAS PRODUCTS PVT LTD Vs. Shashi
Kumar /0 (Kotwali)
Ld. Presiding Officer has gone for evidence.
29.08.2026
Present: Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC).
Today, Ld. Counsel for complainant has filed amended memo of parties.
Issue fresh summons to the accused on the fresh address through all
modes including e-mode on filing of PF/RC/Speed Post within two weeks returnable
on 01.02.2027.
(GARIMA GARG)
2nd Link JMFC/ Central District
THC/Delhi/29.08.2026
-- 1 of 1 --
    Order 4
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 9403/2025 KLAS PRODUCTS PVT LTD Vs. Shashi
Kumar /0 (Kotwali)
23.03.2026
Present: Sh. Rohan, Ld. Counsel for complainant (through VC).
Summons issued to the accused through speed post received back with
the report that no such person found at the given address.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 29.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.03.2026
-- 1 of 1 --
    Order 3Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI Act No. 9403/2025 PS Kotwali KLAS PRODUCTS PVT LTD Vs. Shashi Kumar 18.11.2025 Present: Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC). AR of complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Notice issued to proposed accused has been received back unserved. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij…

    Read Full Order
    Order 2
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 9403/2025
PS KOTWALI
KLAS PRODUCTS PVT LTD Vs. Shashi Kumar
12.07.2025
Present: Sh. Rakesh Patiyal, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 18.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/12.07.2025
-- 1 of 1 --
    Order 1
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9403/2025
PS Kotwali
KLAS PRODUCTS PVT LTD Vs. Shashi Kumar
02.06.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present:- Sh. Rohan Nagpal, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within four weeks from today.
Put up for purpose fixed on 12.07.2025, at request.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/02.06.2025
-- 1 of 1 --

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