CC NI ACT - Complaint Case 138 NI Act

MS MANGLAGORI DEALERS PVT LTDVsDEEPAK KUMAR PROP OF MS SHAURYA FASHION

CNR DLCT020224472026778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 8247/2026
Registration Date: 21 May 2026
Next Hearing Date: 23 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MANISH MALHOTRA

For Respondent

Not available

Parties

Petitioner

1MS MANGLAGORI DEALERS PVT LTD

Respondent

1DEEPAK KUMAR PROP OF MS SHAURYA FASHION

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 000/0

Case History / Proceedings

Case History

Date: 08-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

Additional Case Details

Filing Number: 22447/2026
Filing Date: 05-05-2026
eFiling Number: ADL20250005919C202600006
eFiling Date: 04-05-2026
First Hearing Date: 08th June 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 2

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8247/2026
MS MANGLAGORI DEALERS PVT LTD Vs. DEEPAK KUMAR PROP OF MS
SHAURYA FASHION
06.10.2026
Present : Ld. Counsel for complainant (presence not given).
Summons issued to the accused not received back. Speed post received
back with the report that the address is incomplete.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 23.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 1Full order available

08 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 8247/2026 MS MANGLAGORI DEALERS PVT LTD Vs. DEEPAK KUMAR PROP OF MS SHAURYA FASHION 08.06.2026 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Mr. Manish Malhotra, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material…

Read Full Order

Order 2

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8247/2026
MS MANGLAGORI DEALERS PVT LTD Vs. DEEPAK KUMAR PROP OF MS
SHAURYA FASHION
06.10.2026
Present : Ld. Counsel for complainant (presence not given).
Summons issued to the accused not received back. Speed post received
back with the report that the address is incomplete.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 23.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 1Full order available

08 Jun 2026

Read Full Order

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