CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsShri Vijay Ramniklal Shah

CNR DLCT020264152024789-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: 8034/2024
Registration Date: 25 Jul 2024
Next Hearing Date: 06 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MUKESH RANJAN

For Respondent

Not available

Parties

Petitioner

1M/s Lmc Enterprises Pvt Ltd

Respondent

1Shri Vijay Ramniklal Shah

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

Additional Case Details

Filing Number: 26412/2024
Filing Date: 22-07-2024
eFiling Number: ADL20230007458C202400029
eFiling Date: 20-07-2024
First Hearing Date: 07th August 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 9

05 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 8034/2024 M/S LMC Enterprises Pvt Ltd Vs. Shri
Vijay Ramniklal Shah / ()
05.09.2026
Present: Sh. Neeraj, Ld. Counsel for complainant.
Summons issued to the accused through speed post received back with
the report of left.
However, document signifying service of summons through whatsapp
has been filed on behalf of the complainant. Same be taken on record.
However, none is present on behalf of the accused today.
Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
06.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/05.09.2026
-- 1 of 1 --

Interim Order 8

06 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 8034/2024 M/S LMC Enterprises Pvt Ltd Vs. Shri
Vijay Ramniklal Shah / ()
06.04.2026
Present: Sh. Neeraj Karvedi, Ld. Counsel for complainant.
Vakalatnama filed on behalf of the complainant. Same be taken on
record.
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 05.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.04.2026
-- 1 of 1 --

Interim Order 7Full order available

02 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 117 CC NI ACT / 8034/2024 M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah 02.12.2025 Present: Sh.S.S. Tripathi, Ld. Counsel for complainant. None for accused. 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. Pre-summoning Evidence by way of affidavit has…

Read Full Order

Interim Order 6

26 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT No. 8034/2024
PS KASHMERE GATE
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
26.08.2025
Present: None for complainant.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
electronically served.
Advocates are on strike today. No adverse order is being passed
today.
Complainant is directed to supply copy of the complaint and
annexed documents to proposed accused within two weeks from today.
Put up for purpose fixed on 02.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/26.08.2025
-- 1 of 1 --

Interim Order 5

17 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
17.05.2025
Ld. Presiding Officer is on half day leave today.
The undersigned is working as Link of two courts.
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused returnable
on 26/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
17.05.2025
-- 1 of 1 --

Interim Order 4

01 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
01.03.2025
Regular stenographer is on leave today.
Present:- Sh. S.S.Tripathi, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, through
SHO concerned, returnable on 17.05.2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
01.03.2025
-- 1 of 1 --

Interim Order 3

06 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
06.12.2024
Present:- Mr. S.S. Tripathi, ld. counsel for complainant.
Report on Court notice issued to proposed accused
not received back. Be awaited.
In the meantime, issue fresh court notice to
proposed accused, returnable on 01/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
06.12.2024
-- 1 of 1 --

Interim Order 2Full order available

13 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT / 8034/2024 M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah 13.09.2024 Regular stenographer is on leave. Present:- Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and not by…

Read Full Order

Interim Order 1

07 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
07.08.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- AR for complainant with counsel Sh. S.S. Tripathi.
Put up for purpose fixed on 13/09/2024 at 02:00
p.m.
(Sayesha Chadha)
LINK JMFC (Central)
THC/DELHI
07.08.2024
-- 1 of 1 --

Order 9

05 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 8034/2024 M/S LMC Enterprises Pvt Ltd Vs. Shri
Vijay Ramniklal Shah / ()
05.09.2026
Present: Sh. Neeraj, Ld. Counsel for complainant.
Summons issued to the accused through speed post received back with
the report of left.
However, document signifying service of summons through whatsapp
has been filed on behalf of the complainant. Same be taken on record.
However, none is present on behalf of the accused today.
Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
06.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/05.09.2026
-- 1 of 1 --

Order 8

06 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 8034/2024 M/S LMC Enterprises Pvt Ltd Vs. Shri
Vijay Ramniklal Shah / ()
06.04.2026
Present: Sh. Neeraj Karvedi, Ld. Counsel for complainant.
Vakalatnama filed on behalf of the complainant. Same be taken on
record.
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 05.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.04.2026
-- 1 of 1 --

Order 7Full order available

02 Dec 2025

Read Full Order

Order 6

26 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT No. 8034/2024
PS KASHMERE GATE
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
26.08.2025
Present: None for complainant.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
electronically served.
Advocates are on strike today. No adverse order is being passed
today.
Complainant is directed to supply copy of the complaint and
annexed documents to proposed accused within two weeks from today.
Put up for purpose fixed on 02.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/26.08.2025
-- 1 of 1 --

Order 5

17 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
17.05.2025
Ld. Presiding Officer is on half day leave today.
The undersigned is working as Link of two courts.
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused returnable
on 26/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
17.05.2025
-- 1 of 1 --

Order 4

01 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
01.03.2025
Regular stenographer is on leave today.
Present:- Sh. S.S.Tripathi, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, through
SHO concerned, returnable on 17.05.2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
01.03.2025
-- 1 of 1 --

Order 3

06 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
06.12.2024
Present:- Mr. S.S. Tripathi, ld. counsel for complainant.
Report on Court notice issued to proposed accused
not received back. Be awaited.
In the meantime, issue fresh court notice to
proposed accused, returnable on 01/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
06.12.2024
-- 1 of 1 --

Order 2Full order available

13 Sept 2024

Read Full Order

Order 1

07 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 8034/2024
M/S LMC Enterprises Pvt Ltd Vs. Shri Vijay Ramniklal Shah
07.08.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- AR for complainant with counsel Sh. S.S. Tripathi.
Put up for purpose fixed on 13/09/2024 at 02:00
p.m.
(Sayesha Chadha)
LINK JMFC (Central)
THC/DELHI
07.08.2024
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.