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CC NI ACT - Complaint Case 138 NI Act

M/S ZODIAC ELECTRONICS PVT LTDVsM/S AS FASHIONS PVT LTD

CNR DLCT020295542025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10509/2025
Registration Date
02 Jul 2025
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ZODIAC ELECTRONICS PVT LTD

    Respondent

    1. 1M/S AS FASHIONS PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec SECTION-138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-07-2025
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: 23-03-2026

Date: 23-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29554/2025
Filing Date: 01-07-2025
eFiling Number: ADL20230000031C202500032
eFiling Date: 26-06-2025
First Hearing Date: 03rd July 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 10509/2025 M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS FASHIONS PVT LTD /0 (Rajinder Nagar) 08.07.2026 Present: Mr Suryans Agarwal, Ld counsel for the complainant through VC. Matter is at the stage of consideration. It is submitted that the matter could not be settled. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC…

    Read Full Order
    Interim Order 3
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT No. 10509/2025
M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS \FASHIONS PVT LTD
23.03.2026
Present: Ms. Shabnam Khan, Ld. Counsel for the complainant.
None for proposed accused.
Matter is at the stage of consideration.
In the light of recent judgment of Hon’ble Supreme Court of India in
“Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
Ld. Counsel for the complainant submits that the parties are trying to settle
the matter out of the Court.
At request, matter stands adjourned.
Put up for consideration on 08.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/23.03.2026
-- 1 of 1 --
    Interim Order 2
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 10509/2025
M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS FASHIONS PVT LTD
10.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Tanvi Singh, Ld. Proxy counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back
unexecuted.
Put up for consideration on 23.03.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 10.11.2025
-- 1 of 1 --
    Interim Order 1Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 10509/2025 M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS FASHIONS PVT LTD 03.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Suryansh Aggarwal, Ld. Counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused. It…

    Read Full Order
    Order 4Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 10509/2025 M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS FASHIONS PVT LTD /0 (Rajinder Nagar) 08.07.2026 Present: Mr Suryans Agarwal, Ld counsel for the complainant through VC. Matter is at the stage of consideration. It is submitted that the matter could not be settled. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC…

    Read Full Order
    Order 3
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT No. 10509/2025
M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS \FASHIONS PVT LTD
23.03.2026
Present: Ms. Shabnam Khan, Ld. Counsel for the complainant.
None for proposed accused.
Matter is at the stage of consideration.
In the light of recent judgment of Hon’ble Supreme Court of India in
“Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
Ld. Counsel for the complainant submits that the parties are trying to settle
the matter out of the Court.
At request, matter stands adjourned.
Put up for consideration on 08.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/23.03.2026
-- 1 of 1 --
    Order 2
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 10509/2025
M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS FASHIONS PVT LTD
10.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Tanvi Singh, Ld. Proxy counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back
unexecuted.
Put up for consideration on 23.03.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 10.11.2025
-- 1 of 1 --
    Order 1Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 10509/2025 M/S ZODIAC ELECTRONICS PVT LTD Vs. M/S AS FASHIONS PVT LTD 03.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Suryansh Aggarwal, Ld. Counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused. It…

    Read Full Order

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