Skip to main content
CC NI ACT - Complaint Case 138 NI Act

ARIHANT IRON TRADERSVsJK Enterprises

CNR DLCT020282462023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2575/2023
Registration Date
29 Nov 2023
Next Hearing Date
15 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARIHANT IRON TRADERS

    Respondent

    1. 1JK Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Put up for verification / furnishing of fresh address
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: Put up for purpose fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: FURTHER PROCEEDING
Next Purpose: Charge
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: y
Reason For Adjournment: Clarifications needed
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28240/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02105142023
eFiling Date: 30-09-2023
First Hearing Date: 30th November 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    20
    Interim Order 10
    09 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 Ct. Cases/2575/2023
DLCT020282462023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
09.10.2026
Present : Mr. Abhay Anand, Ld. Counsel for complainant.
Accused in person.
At request of accused, be awaited till 12:15 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.10.2026
At 12:34 PM
Present : Mr. Abhay Anand, Ld. Counsel for complainant.
Mr. Rahul Baisla, Ld. Counsel for accused alongwith
accused in person.
CW-1 has been examined-in-chief and his cross-examination
is deferred as it is lunch time.
Put up for CE on 15.01.2027 at 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 9
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
08.06.2026
Present : Mr. S K Shashi, Ld. Counsel for complainant.
Mr. Rahul Baisla, Ld. Counsel for accused alongwith accused
in person.
Matter is at the stage of CE.
Ld. Proxy counsel for complainant submits that main counsel
is not available today due to the marriage in the family and seeks
adjournment.
Heard and allowed subject to filing of wedding card.
Previous cost imposed upon the accused stands waived of.
Surety bonds furnished. Same is verified and accepted.
Original RC be retained. Robkar be issued.
Put up for CE on 09.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.06.2026
-- 1 of 1 --
    Interim Order 8
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK
ENTERPRISES /0 (Roop Nagar)
13.02.2026
Present : Mr. Shashi Kant, Ld. Proxy Counsel for complainant.
Mr. Rahul Baisla, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for complainant seeks adjournment on the
ground that cousin of main Counsel has passed away.
Ld. Counsel for accused has no objection.
Heard and allowed.
Surety bonds not furnished.
Accordingly, in terms of last ordersheet, cost of Rs. 2000/- is
imposed upon the accused payable to DLSA central.
Last opportunity is granted to the accused to furnish surety
bonds.
Put up for CE on 08.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.02.2026
-- 1 of 1 --
    Interim Order 7Full order available
    28 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 Ct. Cases 2575/2023 ARIHANT IRON TRADERS Vs. JK ENTERPRISES /0 (Roop Nagar) 28.11.2025 Present : Mr. Abhay Yadav, Ld. Counsel for the complainant. Mr. Rahul Baisla, Ld. Counsel for the accused alongwith accused in person. Matter is at the stage of framing of notice. At request of Ld. counsel for accused, be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.11.2025 AT 01:05 PM Present : Mr.…

    Read Full Order
    Interim Order 6
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
08.09.2025
Lawyers are abstaining from work.
Present : None.
Matter is at the stage of framing of notice.
Despite repeated calls, none has appeared on behalf of either
parties.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 28.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
At 12:41 PM
Accused has appeared through VC and he has been duly
apprised about the Court proceedings.
Put up on date already fixed i.e. on 28.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --
    Interim Order 5
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
02.06.2025
Present : Mr. Abhay Anand, Ld. counsel for the complainant.
Mr. Rahul Baisla, Ld. counsel for accused through VC.
Accused in person.
Fresh vakalatnama on behalf of the accused filed on the
official email ID of this court. Same be taken on record.
Ld. Counsel for the accused is directed to file his vakalatnama
physically before the court on the NDOH.
Since the offence is bailable in nature, accused Kamalpreet
Singh is admitted to bail subject to filing of bail bonds in the sum of
Rs.50,000/- and the surety of the like amount.
Ld. counsel for the accused submits that he has not received
the copy of complaint alongwith relevant documents.
Heard.
Ld. counsel for the complainant is directed to supply the copy
of complaint on the email ID and mobile number of Ld. counsel for the
accused i.e. advocaterahulbaisla@yahoo.com 9654531211.
Ld. counsel for the accused is directed to furnish surety bonds
on the NDOH.
Put up for framing of notice on 08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.06.2025
-- 1 of 1 --
    Interim Order 4
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2575/2023
Arihant Iron Trader Vs. J.K. Enterprises
14.02.2025
Reader of this court is on leave today.
Present: Mr. Abhay Anand, Ld. counsel for the complainant.
Affidavait regarding verification of the address of the accused
filed by Ld. Counsel for the complainant. Taken on record.
Summons issued to the accused received back with the report
“not found”. However, Ld. Counsel for the complainant submits that the
accused resides at the given address and has been served the summons of this
court.
Despite repeated calls, accused has not entered an appearance.
Let fresh summons be issued against the accused on filing of
PF/RC/speed post, returnable on 02.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.02.2025
-- 1 of 1 --
    Interim Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2575/2023
ARIHANT IRON TRADERS VS. JK ENTERPRISES
18.11.2024
Ld. Presiding Officer is on leave today.
Undersigned has to attend the valedictory ceremony in the Hon'ble
High Court of Delhi in the post lunch session.
Undersigned is looking after the work of Ms. Manya, Ld. JMFC,
Central today.
Present : AR of complainant in person alongwith Ld. counsel, Mr.
Abhay Anand.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification / furnishing of fresh address on
14.02.2025.
(Gaurav Ujjwal)
Relieving JMFC/Civil Judge
Central/Delhi/18.11.2024
-- 1 of 1 --
    Interim Order 2
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
08.05.2024
Present: Mr. Abhay Anand, Ld. counsel for the complainant.
Summons issued to accused received with report that
“no such person is residing at the given address”.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification / furnishing of fresh address on
21.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/08.05.2024
-- 1 of 1 --
    Interim Order 1
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2574/23 & 2575/23
30.11.2023
Fresh case received by way of assignment. It be checked
and registered.
Present: Mr. Abhay Anand, Ld. counsel for the complainant.
Put up for consideration on 14.12.2023 at 02:00
PM.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/30.11.2023
-- 1 of 1 --
    Order 10
    09 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 Ct. Cases/2575/2023
DLCT020282462023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
09.10.2026
Present : Mr. Abhay Anand, Ld. Counsel for complainant.
Accused in person.
At request of accused, be awaited till 12:15 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.10.2026
At 12:34 PM
Present : Mr. Abhay Anand, Ld. Counsel for complainant.
Mr. Rahul Baisla, Ld. Counsel for accused alongwith
accused in person.
CW-1 has been examined-in-chief and his cross-examination
is deferred as it is lunch time.
Put up for CE on 15.01.2027 at 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.10.2026
-- 1 of 1 --
    Order 9
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
08.06.2026
Present : Mr. S K Shashi, Ld. Counsel for complainant.
Mr. Rahul Baisla, Ld. Counsel for accused alongwith accused
in person.
Matter is at the stage of CE.
Ld. Proxy counsel for complainant submits that main counsel
is not available today due to the marriage in the family and seeks
adjournment.
Heard and allowed subject to filing of wedding card.
Previous cost imposed upon the accused stands waived of.
Surety bonds furnished. Same is verified and accepted.
Original RC be retained. Robkar be issued.
Put up for CE on 09.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.06.2026
-- 1 of 1 --
    Order 8
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK
ENTERPRISES /0 (Roop Nagar)
13.02.2026
Present : Mr. Shashi Kant, Ld. Proxy Counsel for complainant.
Mr. Rahul Baisla, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for complainant seeks adjournment on the
ground that cousin of main Counsel has passed away.
Ld. Counsel for accused has no objection.
Heard and allowed.
Surety bonds not furnished.
Accordingly, in terms of last ordersheet, cost of Rs. 2000/- is
imposed upon the accused payable to DLSA central.
Last opportunity is granted to the accused to furnish surety
bonds.
Put up for CE on 08.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.02.2026
-- 1 of 1 --
    Order 7Full order available
    28 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 Ct. Cases 2575/2023 ARIHANT IRON TRADERS Vs. JK ENTERPRISES /0 (Roop Nagar) 28.11.2025 Present : Mr. Abhay Yadav, Ld. Counsel for the complainant. Mr. Rahul Baisla, Ld. Counsel for the accused alongwith accused in person. Matter is at the stage of framing of notice. At request of Ld. counsel for accused, be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/28.11.2025 AT 01:05 PM Present : Mr.…

    Read Full Order
    Order 6
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
08.09.2025
Lawyers are abstaining from work.
Present : None.
Matter is at the stage of framing of notice.
Despite repeated calls, none has appeared on behalf of either
parties.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 28.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
At 12:41 PM
Accused has appeared through VC and he has been duly
apprised about the Court proceedings.
Put up on date already fixed i.e. on 28.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --
    Order 5
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
02.06.2025
Present : Mr. Abhay Anand, Ld. counsel for the complainant.
Mr. Rahul Baisla, Ld. counsel for accused through VC.
Accused in person.
Fresh vakalatnama on behalf of the accused filed on the
official email ID of this court. Same be taken on record.
Ld. Counsel for the accused is directed to file his vakalatnama
physically before the court on the NDOH.
Since the offence is bailable in nature, accused Kamalpreet
Singh is admitted to bail subject to filing of bail bonds in the sum of
Rs.50,000/- and the surety of the like amount.
Ld. counsel for the accused submits that he has not received
the copy of complaint alongwith relevant documents.
Heard.
Ld. counsel for the complainant is directed to supply the copy
of complaint on the email ID and mobile number of Ld. counsel for the
accused i.e. advocaterahulbaisla@yahoo.com 9654531211.
Ld. counsel for the accused is directed to furnish surety bonds
on the NDOH.
Put up for framing of notice on 08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.06.2025
-- 1 of 1 --
    Order 4
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2575/2023
Arihant Iron Trader Vs. J.K. Enterprises
14.02.2025
Reader of this court is on leave today.
Present: Mr. Abhay Anand, Ld. counsel for the complainant.
Affidavait regarding verification of the address of the accused
filed by Ld. Counsel for the complainant. Taken on record.
Summons issued to the accused received back with the report
“not found”. However, Ld. Counsel for the complainant submits that the
accused resides at the given address and has been served the summons of this
court.
Despite repeated calls, accused has not entered an appearance.
Let fresh summons be issued against the accused on filing of
PF/RC/speed post, returnable on 02.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.02.2025
-- 1 of 1 --
    Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2575/2023
ARIHANT IRON TRADERS VS. JK ENTERPRISES
18.11.2024
Ld. Presiding Officer is on leave today.
Undersigned has to attend the valedictory ceremony in the Hon'ble
High Court of Delhi in the post lunch session.
Undersigned is looking after the work of Ms. Manya, Ld. JMFC,
Central today.
Present : AR of complainant in person alongwith Ld. counsel, Mr.
Abhay Anand.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification / furnishing of fresh address on
14.02.2025.
(Gaurav Ujjwal)
Relieving JMFC/Civil Judge
Central/Delhi/18.11.2024
-- 1 of 1 --
    Order 2
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 2575/2023
ARIHANT IRON TRADERS Vs. JK ENTERPRISES
08.05.2024
Present: Mr. Abhay Anand, Ld. counsel for the complainant.
Summons issued to accused received with report that
“no such person is residing at the given address”.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification / furnishing of fresh address on
21.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/08.05.2024
-- 1 of 1 --
    Order 1
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2574/23 & 2575/23
30.11.2023
Fresh case received by way of assignment. It be checked
and registered.
Present: Mr. Abhay Anand, Ld. counsel for the complainant.
Put up for consideration on 14.12.2023 at 02:00
PM.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/30.11.2023
-- 1 of 1 --

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