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CC NI ACT - Complaint Case 138 NI Act

M/s Zodiac Electronics Pvt LimitedVsM/S AS FASHIONS PVT LTD

CNR DLCT020311642025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11855/2025
Registration Date
06 Aug 2025
Next Hearing Date
02 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Zodiac Electronics Pvt Limited

    Respondent

    1. 1M/S AS FASHIONS PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec SEC-138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31164/2025
Filing Date: 12-07-2025
eFiling Number: ADL20230000031C202500031
eFiling Date: 25-06-2025
First Hearing Date: 11th September 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    8
    Interim Order 4
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 11855/2025 M/s Zodiac Electronics Pvt Limited Vs. M/s
AS Fashions Pvt Ltd /0 (Rajinder Nagar)
09.10.2026
Present: Sh. Atul Sahi, Ld. Counsel for complainant along with complainant.
Accused no.1 is company.
Accused no.2 in person.
Accused no.3 absent.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.50,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 13.10.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
02.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.10.2026
-- 1 of 1 --
    Interim Order 3
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 11855/2025 M/s Zodiac Electronics Pvt Limited Vs. M/s
AS Fashions Pvt Ltd /0 (Rajinder Nagar)
27.04.2026
Present: Ms. Shabnam Khan, Ld. Proxy Counsel for complainant (through VC).
Summons issued to the accused no.1 company received back duly
served.
Summons issued to the accused no.2 received back with the report that
the wife of the accused no.2 was met at the given address who stated that her husband
is not there at home and only he will accept the summons.
Issue BW against the accused no.2 for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two weeks,
returnable on NDOH.
Summons issued to the accused no.3 received back duly served.
However, none is present on behalf of the accused no.3 today.
Issue BW against the accused no.3 for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two weeks,
returnable on 09.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/27.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 63 CC NI ACT/11855/2025 M/s Zodiac Electronics Pvt Limited Vs. M/s AS Fashions Pvt Ltd 12.12.2025 Present: Ms. Tanvi Singh, Ld. proxy Counsel for complainant through VC. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands…

    Read Full Order
    Interim Order 1
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT No. 11855/2025
PS RAJINDER NAGAR
M/s Zodiac Electronics Pvt Limited Vs. M/s AS Fashions Pvt Ltd
11.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Atul Sahi, Ld. Counsel for complainant.
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notices be issued to all the
proposed accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 12.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.09.2025
-- 1 of 1 --
    Order 4
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 11855/2025 M/s Zodiac Electronics Pvt Limited Vs. M/s
AS Fashions Pvt Ltd /0 (Rajinder Nagar)
09.10.2026
Present: Sh. Atul Sahi, Ld. Counsel for complainant along with complainant.
Accused no.1 is company.
Accused no.2 in person.
Accused no.3 absent.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.50,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 13.10.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
02.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.10.2026
-- 1 of 1 --
    Order 3
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 11855/2025 M/s Zodiac Electronics Pvt Limited Vs. M/s
AS Fashions Pvt Ltd /0 (Rajinder Nagar)
27.04.2026
Present: Ms. Shabnam Khan, Ld. Proxy Counsel for complainant (through VC).
Summons issued to the accused no.1 company received back duly
served.
Summons issued to the accused no.2 received back with the report that
the wife of the accused no.2 was met at the given address who stated that her husband
is not there at home and only he will accept the summons.
Issue BW against the accused no.2 for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two weeks,
returnable on NDOH.
Summons issued to the accused no.3 received back duly served.
However, none is present on behalf of the accused no.3 today.
Issue BW against the accused no.3 for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two weeks,
returnable on 09.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/27.04.2026
-- 1 of 1 --
    Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 63 CC NI ACT/11855/2025 M/s Zodiac Electronics Pvt Limited Vs. M/s AS Fashions Pvt Ltd 12.12.2025 Present: Ms. Tanvi Singh, Ld. proxy Counsel for complainant through VC. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands…

    Read Full Order
    Order 1
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT No. 11855/2025
PS RAJINDER NAGAR
M/s Zodiac Electronics Pvt Limited Vs. M/s AS Fashions Pvt Ltd
11.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Atul Sahi, Ld. Counsel for complainant.
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notices be issued to all the
proposed accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 12.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.09.2025
-- 1 of 1 --

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