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CC NI ACT - Complaint Case 138 NI Act

UTKRISHT VATIKA FASHION PVT. LTDVsM/S DULHAN FASHION GARMENTS PVT LTD +1 more

CNR DLCT020205962023508-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
7268/2023
Registration Date
01 Sept 2023
Next Hearing Date
06 Feb 2027
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1UTKRISHT VATIKA FASHION PVT. LTD

    Respondent

    1. 1M/S DULHAN FASHION GARMENTS PVT LTD
    2. 2PRADEEP KHETPAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: fp17-02-2024
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025

Date: 02-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Order
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20590/2023
Filing Date: 29-08-2023
eFiling Number: ECDLCT02078832023
eFiling Date: 29-08-2023
First Hearing Date: 01st September 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    29 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 7268/2023 UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION GARMENTS PVT LTD 29.07.2026 Present: Sh. Subhash Chandra and Kuldeep Chaprana, Ld. Counsels for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Pradeep, Director and signatory (through VC). Matter is at the stage of CE. However, at this stage, Ld. Counsel for complainant submits that they do not wish to lead CE. Vide…

    Read Full Order
    Interim Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
11.02.2026
Regular stenographer of this court is on leave today.
Present: Sh. Utsav Singh, Ld. Proxy Counsel for complainant.
Accused no. 1 is a company.
Accused no. 2 Pradeep director and signatory absent.
None for accused.
On last effective date of hearing, NBWs were issued against the
accused through DCP concerned. However, no report was received back.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. DCP concerned is directed
to ensure atleast three visits/ attempts are made to execute the process and proper
report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.02.2026
-- 1 of 1 --
    Interim Order 5
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
19.09.2025
Ld. PO has gone to attend training programme “Reflective Training for
Newly Posted Officers for DJS 2023 (19.09.2025)” today.
Present: Sh. Utsav Singh, Ld. Counsel for the complainant.
None for the accused.
Be put up for further proceedings on 11.02.2026.
(Manya)
Link J.M.F.C./Central,
THC/Delhi/19.09.2025
-- 1 of 1 --
    Interim Order 4
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
02.06.2025
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.
Present: Sh. Kuldeep Chaprana, Proxy Counsel for the complainant.
None for accused.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
NBWs issued against the accused received back unexecuted due to
shortage of time.
Let fresh NBWs be issued against the accused through the
concerned DCP/SSP returnable on NDOH. DCP concerned is directed to ensure
atleast three visits/ attempts are made to execute the process and proper report be
filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Be put up for further proceedings on 19.09.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.06.2025
-- 1 of 1 --
    Interim Order 3
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with AR
for the complainant.
None for accused.
Be put up for further proceedings on 18.03.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --
    Interim Order 2
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
16.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with
report, “due to shortage of staff and arrangement duties”.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, through the DCP concerned
returnable on NDOH.
Be put up for further proceedings on 14.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    04 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 7768/2023 M/S BATTA BOOKS PVT. LTD. Vs. M/S BRIGHT DISTRIBUTING AGENCY CNR No. DLCT02 04.11.2023 Present: Ld. Counsel for the complainant with AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments on…

    Read Full Order
    Order 7Full order available
    29 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 7268/2023 UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION GARMENTS PVT LTD 29.07.2026 Present: Sh. Subhash Chandra and Kuldeep Chaprana, Ld. Counsels for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Pradeep, Director and signatory (through VC). Matter is at the stage of CE. However, at this stage, Ld. Counsel for complainant submits that they do not wish to lead CE. Vide…

    Read Full Order
    Order 6
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
11.02.2026
Regular stenographer of this court is on leave today.
Present: Sh. Utsav Singh, Ld. Proxy Counsel for complainant.
Accused no. 1 is a company.
Accused no. 2 Pradeep director and signatory absent.
None for accused.
On last effective date of hearing, NBWs were issued against the
accused through DCP concerned. However, no report was received back.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. DCP concerned is directed
to ensure atleast three visits/ attempts are made to execute the process and proper
report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 29.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.02.2026
-- 1 of 1 --
    Order 5
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
19.09.2025
Ld. PO has gone to attend training programme “Reflective Training for
Newly Posted Officers for DJS 2023 (19.09.2025)” today.
Present: Sh. Utsav Singh, Ld. Counsel for the complainant.
None for the accused.
Be put up for further proceedings on 11.02.2026.
(Manya)
Link J.M.F.C./Central,
THC/Delhi/19.09.2025
-- 1 of 1 --
    Order 4
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
02.06.2025
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.
Present: Sh. Kuldeep Chaprana, Proxy Counsel for the complainant.
None for accused.
Parchayadast has been filed by Ahlmad of this court stating that file
is not traceable. Ahlmad is directed to trace the file till NDOH.
NBWs issued against the accused received back unexecuted due to
shortage of time.
Let fresh NBWs be issued against the accused through the
concerned DCP/SSP returnable on NDOH. DCP concerned is directed to ensure
atleast three visits/ attempts are made to execute the process and proper report be
filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Be put up for further proceedings on 19.09.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.06.2025
-- 1 of 1 --
    Order 3
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with AR
for the complainant.
None for accused.
Be put up for further proceedings on 18.03.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --
    Order 2
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT 7268/2023
UTKRISHT VATIKA FASHION PVT. LTD Vs. M/S DULHAN FASHION
GARMENTS PVT LTD
16.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with
report, “due to shortage of staff and arrangement duties”.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, through the DCP concerned
returnable on NDOH.
Be put up for further proceedings on 14.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --
    Order 1Full order available
    04 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 7768/2023 M/S BATTA BOOKS PVT. LTD. Vs. M/S BRIGHT DISTRIBUTING AGENCY CNR No. DLCT02 04.11.2023 Present: Ld. Counsel for the complainant with AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments on…

    Read Full Order

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