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CC NI ACT - Complaint Case 138 NI Act

Jai Maa Industries Through Its Proprietor Sh Kunal AhujaVsJai Maa Santoshi Manufacturer Through Its Proprietor Mrs Chanchal

CNR DLCT020242472025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9602/2025
Registration Date
31 May 2025
Next Hearing Date
08 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-06-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-09-2025
    
    Date: 27-09-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24247/2025
    Filing Date: 23-05-2025
    eFiling Number: ADL20240005604C202500010
    eFiling Date: 22-05-2025
    First Hearing Date: 11th June 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4Full order available
    28 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 9602/2025 Jai Maa Industries Through Its Proprietor Sh Kunal Ahuja Vs. Jai Maa Santoshi Manufacturer Through Its Proprietor Mrs Chanchal 28.07.2026 Present: Mr. Akshay, Ld. Counsel for complainant with complainant. Mr. Vikas Thakur, Ld. Proxy Counsel for accused. Matter is listed for report on settlement/C.E. Mediation report received back with the remarks that the matter could not be settled between the parties. An exemption application has been…

    Read Full Order
    Interim Order 3Full order available
    05 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 9602/2025 Jai Maa Industries Through Its Proprietor Sh Kunal Ahuja Vs. Jai Maa Santoshi Manufacturer Through Its Proprietor Mrs Chanchal 05.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Anshul Kumar, Ld. Counsel for complainant. Sh. Varun Kumar Singh, Ld. Counsel for accused with accused (Fresh vakalatnama filed). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the…

    Read Full Order
    Interim Order 2Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9602/2025 Jai Maa Industries Through Its Proprietor Sh Kunal Ahuja Vs. Jai Maa Santoshi Manufacturer Through Its Proprietor Mrs Chanchal (Railway Sarai Rohilla) 27.09.2025 Present: Sh. Nitin Kadyan, Ld. Counsel for the 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 to proceed further with the matter.…

    Read Full Order
    Interim Order 1
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9602/2025
    Jai Maa Industries Through Its Proprietor
    Sh Kunal Ahuja Vs. Jai Maa Santoshi
    Manufacturer Through Its Proprietor Mrs
    Chanchal
    (Railway Sarai Rohilla)
    11.06.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Jitender Singh Rana, Ld. Counsel for the complainant.
    (Through VC).
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 27.09.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    11.06.2025
    -- 1 of 1 --
    Order 4Full order available
    28 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 9602/2025 Jai Maa Industries Through Its Proprietor Sh Kunal Ahuja Vs. Jai Maa Santoshi Manufacturer Through Its Proprietor Mrs Chanchal 28.07.2026 Present: Mr. Akshay, Ld. Counsel for complainant with complainant. Mr. Vikas Thakur, Ld. Proxy Counsel for accused. Matter is listed for report on settlement/C.E. Mediation report received back with the remarks that the matter could not be settled between the parties. An exemption application has been…

    Read Full Order
    Order 3Full order available
    05 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 9602/2025 Jai Maa Industries Through Its Proprietor Sh Kunal Ahuja Vs. Jai Maa Santoshi Manufacturer Through Its Proprietor Mrs Chanchal 05.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Anshul Kumar, Ld. Counsel for complainant. Sh. Varun Kumar Singh, Ld. Counsel for accused with accused (Fresh vakalatnama filed). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the…

    Read Full Order
    Order 2Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9602/2025 Jai Maa Industries Through Its Proprietor Sh Kunal Ahuja Vs. Jai Maa Santoshi Manufacturer Through Its Proprietor Mrs Chanchal (Railway Sarai Rohilla) 27.09.2025 Present: Sh. Nitin Kadyan, Ld. Counsel for the 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 to proceed further with the matter.…

    Read Full Order
    Order 1
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9602/2025
    Jai Maa Industries Through Its Proprietor
    Sh Kunal Ahuja Vs. Jai Maa Santoshi
    Manufacturer Through Its Proprietor Mrs
    Chanchal
    (Railway Sarai Rohilla)
    11.06.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Jitender Singh Rana, Ld. Counsel for the complainant.
    (Through VC).
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 27.09.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    11.06.2025
    -- 1 of 1 --

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