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CC NI ACT - Complaint Case 138 NI Act

RG TEXTILESVsTULSI MITTAL

CNR DLCT020272812025778-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
10544/2025
Registration Date
02 Jul 2025
Next Hearing Date
19 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RG TEXTILES

    Respondent

    1. 1TULSI MITTAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-08-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-05-2026
    
    Date: 18-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27281/2025
    Filing Date: 11-06-2025
    eFiling Number: ADL20230012734C202500011
    eFiling Date: 10-06-2025
    First Hearing Date: 04th August 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 10544/2025
    RG TEXTILES Vs. TULSI MITTAL
    03.09.2026
    Present : None.
    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 notice at the pre-
    cognizance stage.
    However, none has appeared on behalf of the complainant today.
    In view of the same, matter stands adjourned for today.
    Issue notice to the complainant for the NDOH.
    List the matter for purpose fixed on 19.01.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    03.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 3
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 10544/2025 RG TEXTILES Vs. TULSI MITTAL
    18.05.2026
    Ld. Presiding Officer is on leave today.
    Lawyers are abstaining from work today.
    Present: None.
    Put up for purpose fixed on 03.09.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    18.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 2
    06 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 10544/2025 RG TEXTILES Vs. TULSI MITTAL
    06.12.2025
    (Regular Stenograper of this court is on leave).
    Present: None.
    Matter is listed for report of service on proposed accused.
    However, the said exercise of notice at the state of pre-cognizance is not
    required as per the latest pronouncement of the Hon’ble Supreme Court of India.
    List the matter for appearance on behalf of the complainant on
    18.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.12.2025
    -- 1 of 1 --
    Interim Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10544/2025
    RG TEXTILES Vs. TULSI MITTAL
    (Kotwali)
    04.08.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Vikas, 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
    06.12.2025.
    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
    04.08.2025
    -- 1 of 1 --
    Order 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 10544/2025
    RG TEXTILES Vs. TULSI MITTAL
    03.09.2026
    Present : None.
    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 notice at the pre-
    cognizance stage.
    However, none has appeared on behalf of the complainant today.
    In view of the same, matter stands adjourned for today.
    Issue notice to the complainant for the NDOH.
    List the matter for purpose fixed on 19.01.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    03.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 3
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22 CC NI ACT / 10544/2025 RG TEXTILES Vs. TULSI MITTAL
    18.05.2026
    Ld. Presiding Officer is on leave today.
    Lawyers are abstaining from work today.
    Present: None.
    Put up for purpose fixed on 03.09.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    18.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 2
    06 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 10544/2025 RG TEXTILES Vs. TULSI MITTAL
    06.12.2025
    (Regular Stenograper of this court is on leave).
    Present: None.
    Matter is listed for report of service on proposed accused.
    However, the said exercise of notice at the state of pre-cognizance is not
    required as per the latest pronouncement of the Hon’ble Supreme Court of India.
    List the matter for appearance on behalf of the complainant on
    18.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.12.2025
    -- 1 of 1 --
    Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10544/2025
    RG TEXTILES Vs. TULSI MITTAL
    (Kotwali)
    04.08.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. Vikas, 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
    06.12.2025.
    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
    04.08.2025
    -- 1 of 1 --

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