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CC NI ACT - Complaint Case 138 NI Act

M/S SHREE RADHEY DISTRIBUTORS LLPVsMs Archana Devi

CNR DLCT020312012025789-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
12075/2025
Registration Date
13 Aug 2025
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHREE RADHEY DISTRIBUTORS LLP

    Respondent

    1. 1Ms Archana Devi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31201/2025
Filing Date: 12-07-2025
eFiling Number: ADL20230016147C202500015
eFiling Date: 29-06-2025
First Hearing Date: 27th September 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    6
    Interim Order 3
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 12075/2025
M/s Shree Radhey Distributors LLP
through its Designated Partner Sh Tarun
Goel Vs. Ms Archana Devi, Prop M/s
Avyukt Sales
/ ()
20.07.2026
Present: Sh. Sudesh, Ld. Counsel for complainant (through VC).
BWs issued against the accused not received back.
Issue fresh BW against the accused 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
18.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.07.2026
-- 1 of 1 --
    Interim Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 12075/2025 M/s Shree Radhey Distributors LLP through its
Designated Partner Sh Tarun Goel Vs. Ms Archana Devi, Prop M/s Avyukt Sales
09.02.2026
Present: Sh. Sudesh, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that the
accused has left the given address seven-eight months back.
However, Ld. Counsel for complainant has filed document signifying
service of summons through whatsapp. Same be taken on record.
The whatsapp no. of the accused is already mentioned on the memo of
parties.
However, none is present on behalf of the accused today.
Issue BW against the accused 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
20.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.02.2026
-- 1 of 1 --
    Interim Order 1Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT No. 12075/2025 PS ROOP NAGAR M/s Shree Radhey Distributors LLP Vs. Ms Archana Devi, Prop M/s Avyukt Sales 27.09.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in…

    Read Full Order
    Order 3
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 12075/2025
M/s Shree Radhey Distributors LLP
through its Designated Partner Sh Tarun
Goel Vs. Ms Archana Devi, Prop M/s
Avyukt Sales
/ ()
20.07.2026
Present: Sh. Sudesh, Ld. Counsel for complainant (through VC).
BWs issued against the accused not received back.
Issue fresh BW against the accused 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
18.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.07.2026
-- 1 of 1 --
    Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 12075/2025 M/s Shree Radhey Distributors LLP through its
Designated Partner Sh Tarun Goel Vs. Ms Archana Devi, Prop M/s Avyukt Sales
09.02.2026
Present: Sh. Sudesh, Ld. Counsel for complainant.
Summons issued to the accused received back with the report that the
accused has left the given address seven-eight months back.
However, Ld. Counsel for complainant has filed document signifying
service of summons through whatsapp. Same be taken on record.
The whatsapp no. of the accused is already mentioned on the memo of
parties.
However, none is present on behalf of the accused today.
Issue BW against the accused 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
20.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.02.2026
-- 1 of 1 --
    Order 1Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT No. 12075/2025 PS ROOP NAGAR M/s Shree Radhey Distributors LLP Vs. Ms Archana Devi, Prop M/s Avyukt Sales 27.09.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in…

    Read Full Order

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