CC NI ACT - Complaint Case 138 NI Act

MAA VAISHNO HOSIERYVsMahaveer Trading Company

CNR DLCT020221092025789-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: 12224/2025
Registration Date: 18 Aug 2025
Next Hearing Date: 10 Dec 2026
Case Stage: Charge

Advocates

For Petitioner

Akash Kumar

For Respondent

Not available

Parties

Petitioner

1MAA VAISHNO HOSIERY

Respondent

1Mahaveer Trading Company

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 10-12-2026

Additional Case Details

Filing Number: 22109/2025
Filing Date: 16-05-2025
eFiling Number: ADL20230009841C202500008
eFiling Date: 10-05-2025
First Hearing Date: 06th October 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 4

07 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 12224/2025 MAA VAISHNO HOSIERY Vs. MAHAVEER
TRADING COMPANY
/0 (Railway Sarai
Rohilla)
07.08.2026
Present: Sh. Sunil, Ld. Counsel for complainant.
Sh. Hitendra, Ms. Vaishali, Ld. Counsels for accused along with accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.40,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Today, evidence affidavit has been filed on behalf of the complainant.
Same be taken on record. Let copy be supplied.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.8882826400.
List the matter for furnishing of bail bonds/framing of notice on
10.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.08.2026
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Interim Order 3Full order available

27 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 12224/2025 MAA VAISHNO HOSIERY Vs. MAHAVEER TRADING COMPANY 27.02.2026 Present:Sh. Sunil Kumar, Ld. Counsel for complainant. Matter is at the stage of arguments on the application seeking condonation of delay in filing the present complaint. Notice issued to the proposed accused not received back. However, tracking report has been filed on behalf of the complainant. As per the same, the item delivery is confirmed. However, none is…

Read Full Order

Interim Order 2

24 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 12224/2025
MAA VAISHNO HOSIERY Vs. MAHAVEER TRADING COMPANY
24.11.2025
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
Complainant (through VC).
None for proposed accused.
Matter is at the stage of consideration / PSE.
Ld. Counsel for complainant submits that complainant is not
available today physically and has requested for an adjournment.
Adjournment granted.
He further submits that there is a delay of about 15 days in
filing the present complaint and an application for condonation is on
record.
Issue notice to the proposed accused for arguments on the
application for condonation of delay through all modes including e-modes
on filing of PF, RC, speed post within two weeks, returnable on
27.02.2026.
Let copy of the application for condonation be sent alongwith
the notice.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/24.11.2025
-- 1 of 1 --

Interim Order 1

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT No. 12224/2025
PS SARAI ROHILLA
MAA VAISHNO HOSIERY Vs. MAHAVEER TRADING COMPANY
06.10.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of consideration on present complaint.
In terms of judgment of Hon’ble Supreme Court of India in
‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in
Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to
proposed accused stands dispensed with.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 24.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/06.10.2025
-- 1 of 1 --

Order 4

07 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 12224/2025 MAA VAISHNO HOSIERY Vs. MAHAVEER
TRADING COMPANY
/0 (Railway Sarai
Rohilla)
07.08.2026
Present: Sh. Sunil, Ld. Counsel for complainant.
Sh. Hitendra, Ms. Vaishali, Ld. Counsels for accused along with accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.40,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Today, evidence affidavit has been filed on behalf of the complainant.
Same be taken on record. Let copy be supplied.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.8882826400.
List the matter for furnishing of bail bonds/framing of notice on
10.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.08.2026
-- 1 of 1 --

Order 3Full order available

27 Feb 2026

Read Full Order

Order 2

24 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 12224/2025
MAA VAISHNO HOSIERY Vs. MAHAVEER TRADING COMPANY
24.11.2025
Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
Complainant (through VC).
None for proposed accused.
Matter is at the stage of consideration / PSE.
Ld. Counsel for complainant submits that complainant is not
available today physically and has requested for an adjournment.
Adjournment granted.
He further submits that there is a delay of about 15 days in
filing the present complaint and an application for condonation is on
record.
Issue notice to the proposed accused for arguments on the
application for condonation of delay through all modes including e-modes
on filing of PF, RC, speed post within two weeks, returnable on
27.02.2026.
Let copy of the application for condonation be sent alongwith
the notice.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/24.11.2025
-- 1 of 1 --

Order 1

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT No. 12224/2025
PS SARAI ROHILLA
MAA VAISHNO HOSIERY Vs. MAHAVEER TRADING COMPANY
06.10.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of consideration on present complaint.
In terms of judgment of Hon’ble Supreme Court of India in
‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in
Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to
proposed accused stands dispensed with.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 24.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/06.10.2025
-- 1 of 1 --

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