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Ct. Cases - COMPLAINT CASES

COLUMBUS FASHION FOOTWEAR PVT LTDVsDE OJHA

CNR DLCT020285182023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2159/2023
Registration Date
26 Oct 2023
Next Hearing Date
25 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1COLUMBUS FASHION FOOTWEAR PVT LTD

    Respondent

    1. 1DE OJHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 31-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2024

Date: 13-01-2024
Business: fa
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28512/2023
Filing Date: 25-10-2023
First Hearing Date: 31st October 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: 8 Ct. Cases 2159/2023 COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA 05.05.2026 Present: Sh. Bhupender Sharma, Ld. Counsel for complainant (through VC). None for accused proprietor. BWs issued against the accused received back unexecuted with the report that one person namely Rajan Kumar was found who stated accused has not been coming to his shop since past 5-6 months another person namely Akash Kumar was found who stated that accused seldom comes…

    Read Full Order
    Interim Order 7
    10 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
10.11.2025
Present: Ms. Amisha, Ld. Counsel for complainant through VC.
None for accused.
BWs issued against the accused received back unexecuted with the
report that shop of the accused is closed since 2-3 months. Contact no. of accused
was found switched off. Statement of neighbor annexed with proof of photographs.
Complainant is directed to furnish fresh address/affidavit of
verification.
In the meanwhile, let bailable warrants in the sum of Rs. 10,000, be
issued against the accused, with one surety of like amount, through the DCP
concerned, on filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for furnishing of address/appearance of accused/ framing of
notice/ furnishing of surety/ further proceedings on 05.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.11.2025
-- 1 of 1 --
    Interim Order 6
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
04.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. Bhupender Sharma, Ld. Counsel for the complainant through
VC.
None for accused.
BWs issued against the accused could not be executed due to
accused being out station.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, through the SHO concerned,
on already filed PF, returnable on NDOH.
Be put up for further proceedings on 10.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.07.2025
-- 1 of 1 --
    Interim Order 5
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
02.04.2025
Present: Sh. Bhupender Sharma, Ld. Counsel for the complainant through
VC.
None for accused.
BWs could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
summons for same.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 04.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.04.2025
-- 1 of 1 --
    Interim Order 4
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
28.08.2024
Present: Sh. Bhupender Sharma, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 17.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.08.2024
-- 1 of 1 --
    Interim Order 3
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
07.05.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through SHO concerned, returnable
for NDOH.
Be put up for further proceedings on 28.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/07.05.2024
-- 1 of 1 --
    Interim Order 2Full order available
    13 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 40 Ct. Cases 2159/2023 COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA 15.01.2024 File taken up today as 13.01.2024 was Holiday. Present: Ld. Counsel for the complainant with AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence.…

    Read Full Order
    Interim Order 1
    31 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 38 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
31.10.2023
Present: Sh. Bhupender M. Sharma, Ld. Counsel for the complainant.
None for accused.
Adjournment sought on behalf of the complainant on the ground
that the complainant is not available.
Put up on 13.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/31.10.2023
-- 1 of 1 --
    Order 8Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: 8 Ct. Cases 2159/2023 COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA 05.05.2026 Present: Sh. Bhupender Sharma, Ld. Counsel for complainant (through VC). None for accused proprietor. BWs issued against the accused received back unexecuted with the report that one person namely Rajan Kumar was found who stated accused has not been coming to his shop since past 5-6 months another person namely Akash Kumar was found who stated that accused seldom comes…

    Read Full Order
    Order 7
    10 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
10.11.2025
Present: Ms. Amisha, Ld. Counsel for complainant through VC.
None for accused.
BWs issued against the accused received back unexecuted with the
report that shop of the accused is closed since 2-3 months. Contact no. of accused
was found switched off. Statement of neighbor annexed with proof of photographs.
Complainant is directed to furnish fresh address/affidavit of
verification.
In the meanwhile, let bailable warrants in the sum of Rs. 10,000, be
issued against the accused, with one surety of like amount, through the DCP
concerned, on filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for furnishing of address/appearance of accused/ framing of
notice/ furnishing of surety/ further proceedings on 05.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.11.2025
-- 1 of 1 --
    Order 6
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
04.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. Bhupender Sharma, Ld. Counsel for the complainant through
VC.
None for accused.
BWs issued against the accused could not be executed due to
accused being out station.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, through the SHO concerned,
on already filed PF, returnable on NDOH.
Be put up for further proceedings on 10.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.07.2025
-- 1 of 1 --
    Order 5
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
02.04.2025
Present: Sh. Bhupender Sharma, Ld. Counsel for the complainant through
VC.
None for accused.
BWs could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
summons for same.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 04.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.04.2025
-- 1 of 1 --
    Order 4
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
28.08.2024
Present: Sh. Bhupender Sharma, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 17.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.08.2024
-- 1 of 1 --
    Order 3
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
07.05.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through SHO concerned, returnable
for NDOH.
Be put up for further proceedings on 28.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/07.05.2024
-- 1 of 1 --
    Order 2Full order available
    13 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 40 Ct. Cases 2159/2023 COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA 15.01.2024 File taken up today as 13.01.2024 was Holiday. Present: Ld. Counsel for the complainant with AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence.…

    Read Full Order
    Order 1
    31 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 38 Ct. Cases 2159/2023
COLUMBUS FASHION FOOTWEAR PVT LTD Vs. DE OJHA
31.10.2023
Present: Sh. Bhupender M. Sharma, Ld. Counsel for the complainant.
None for accused.
Adjournment sought on behalf of the complainant on the ground
that the complainant is not available.
Put up on 13.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/31.10.2023
-- 1 of 1 --

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