CNR DLCT020261232025 – Tis Hazari, CMM Court Case Details

Case Overview

Registration Number: 11790/2025
Registration Date: 05 Aug 2025
Next Hearing Date: 21 Jan 2027
Case Stage: Misc. cases/purpose

Advocates

1

For Petitioner

NARENDER SHARMA

For Respondent

Not available

Parties

2

Petitioner

1KISGA LEASING AND FINANCE PVT LTD

Respondent

1KALYANI ENTERPRISES PVT LTD

Acts & Sections

1

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Hauz Qazi
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-08-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 21-01-2027

Additional Case Details

Filing Number: 26123/2025
Filing Date: 03-06-2025
eFiling Number: ADL20230000767C202500001
eFiling Date: 31-05-2025
First Hearing Date: 06th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

8

Interim Order 4

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 11790/2025 KISGA LEASING AND FINANCE PVT LTD
Vs. KALYANI ENTERPRISES PVT LTD /0 (Hauz Qazi)
14.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant.
Put up for purpose fixed on 21.01.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 3Full order available

01 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 11790/2025 KISGA LEASING AND FINANCE PVT LTD Vs. KALYANI ENTERPRISES PVT LTD 01.06.2026 Present: Mr. Ramesh Chand Gupta and Ms. Simran, Ld. Counsel for complainant. Mr. Jitender Bhardwaj, Ld. Counsel for accused No.2. Accused no. 1 is company. Accused No.2 and 3 is absent. Summons issued to the accused persons not received back. However, tracking report has been filed on behalf of the complainant as per which…

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Interim Order 2Full order available

17 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 11790/2025 KISGA LEASING AND FINANCE PVT LTD Vs. KALYANI ENTERPRISES PVT LTD 17.12.2025 (Regular Stenographer of this court is on leave). Present: Ms. Sikha Sharma, Ld. Counsel for complainant (Through VC).. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a…

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Interim Order 1

06 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11790/2025
KISGA LEASING AND FINANCE PVT LTD
Vs. KALYANI ENTERPRISES PVT LTD
06.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ms. Shikha Sharma, 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 (including dasti, if requested), returnable on
17.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
-- 1 of 1 --

Order 4

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 11790/2025 KISGA LEASING AND FINANCE PVT LTD
Vs. KALYANI ENTERPRISES PVT LTD /0 (Hauz Qazi)
14.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant.
Put up for purpose fixed on 21.01.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 3Full order available

01 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 11790/2025 KISGA LEASING AND FINANCE PVT LTD Vs. KALYANI ENTERPRISES PVT LTD 01.06.2026 Present: Mr. Ramesh Chand Gupta and Ms. Simran, Ld. Counsel for complainant. Mr. Jitender Bhardwaj, Ld. Counsel for accused No.2. Accused no. 1 is company. Accused No.2 and 3 is absent. Summons issued to the accused persons not received back. However, tracking report has been filed on behalf of the complainant as per which…

Read Full Order

Order 2Full order available

17 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 11790/2025 KISGA LEASING AND FINANCE PVT LTD Vs. KALYANI ENTERPRISES PVT LTD 17.12.2025 (Regular Stenographer of this court is on leave). Present: Ms. Sikha Sharma, Ld. Counsel for complainant (Through VC).. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a…

Read Full Order

Order 1

06 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11790/2025
KISGA LEASING AND FINANCE PVT LTD
Vs. KALYANI ENTERPRISES PVT LTD
06.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ms. Shikha Sharma, 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 (including dasti, if requested), returnable on
17.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
-- 1 of 1 --