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CC NI ACT - Complaint Case 138 NI Act

M/S JIMDAL SAREES CENTRE PVT LTDVsDEEPAK CLOTH HOUSE

CNR DLCT020277102025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10454/2025
Registration Date
30 Jun 2025
Next Hearing Date
05 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JIMDAL SAREES CENTRE PVT LTD

    Respondent

    1. 1DEEPAK CLOTH HOUSE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27710/2025
Filing Date: 12-06-2025
eFiling Number: ADL20230000905C202500015
eFiling Date: 09-06-2025
First Hearing Date: 28th July 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    8
    Interim Order 4
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT/10454/2025
DLCT020277102025
M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH
HOUSE
01.10.2026
Present : Mr. Mohd. Rumaan, Ld. Counsel for complainant.
At request, be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
At 12:54 PM
Present : Mr. Mohd. Rumaan, Ld. Proxy counsel for complainant.
Ld. Counsel for complainant has filed an application for
taking on record the fresh address of the accused. Same be taken on record.
Tracking report filed. Same be taken on record.
As per the tracking report, item returned refused.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 05.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 3
    21 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10454/2025
M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH HOUSE
21.04.2026
Present : Mr. Vikram Baweja, Ld. Counsel for complainant through
VC.
Perusal of the record shows that summons was directed to be
issued to the accused.
Report not received back.
Ld. Counsel for complainant seeks time to file the fresh
address of the accused.
Heard and allowed.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days subject to filing of fresh address.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
01.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    21 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10454/2025 M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH HOUSE 21.11.2025 Present : Mr. Vikram Baweja, Ld. Counsel for complainant. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was…

    Read Full Order
    Interim Order 1
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10454/2025
M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH HOUSE
28.07.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Vikram Baweja, Ld. Counsel for complainant through
VC.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Ahlmad is directed to correct the case title as instead of
Jindal, Jimdal has been mentioned.
Put up for appearance of proposed accused / further
proceedings on 21.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.07.2025
-- 1 of 1 --
    Order 4
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT/10454/2025
DLCT020277102025
M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH
HOUSE
01.10.2026
Present : Mr. Mohd. Rumaan, Ld. Counsel for complainant.
At request, be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
At 12:54 PM
Present : Mr. Mohd. Rumaan, Ld. Proxy counsel for complainant.
Ld. Counsel for complainant has filed an application for
taking on record the fresh address of the accused. Same be taken on record.
Tracking report filed. Same be taken on record.
As per the tracking report, item returned refused.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 05.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.10.2026
-- 1 of 1 --
    Order 3
    21 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10454/2025
M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH HOUSE
21.04.2026
Present : Mr. Vikram Baweja, Ld. Counsel for complainant through
VC.
Perusal of the record shows that summons was directed to be
issued to the accused.
Report not received back.
Ld. Counsel for complainant seeks time to file the fresh
address of the accused.
Heard and allowed.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days subject to filing of fresh address.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
01.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.04.2026
-- 1 of 1 --
    Order 2Full order available
    21 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10454/2025 M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH HOUSE 21.11.2025 Present : Mr. Vikram Baweja, Ld. Counsel for complainant. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was…

    Read Full Order
    Order 1
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10454/2025
M/S JIMDAL SAREES CENTRE PVT LTD Vs. DEEPAK CLOTH HOUSE
28.07.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Vikram Baweja, Ld. Counsel for complainant through
VC.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Ahlmad is directed to correct the case title as instead of
Jindal, Jimdal has been mentioned.
Put up for appearance of proposed accused / further
proceedings on 21.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.07.2025
-- 1 of 1 --

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