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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 403 Sept 2026
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 318 May 2026
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 206 Dec 2025
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 104 Aug 2025
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 403 Sept 2026
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 318 May 2026
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 206 Dec 2025
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 104 Aug 2025
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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