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CC NI ACT - Complaint Case 138 NI Act

KLJ POLYMERS AND CHEMICALS LTDVsMohib Shoes Private Limited

CNR DLCT020326802024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10571/2024
Registration Date
17 Sept 2024
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KLJ POLYMERS AND CHEMICALS LTD

    Respondent

    1. 1Mohib Shoes Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Reason For Adjournment: Process not received back
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32596/2024
Filing Date: 03-09-2024
eFiling Number: ADL20230004258C202400021
eFiling Date: 27-08-2024
First Hearing Date: 24th October 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6Full order available
    16 May 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 10571/2024 KLJ Polymers And Chemicals Ltd Vs. Mohib Shoes Private Limited 16.05.2026 Present: Ms. Jyoti Sharma and Sh. Ashutosh, Ld. Counsels for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Mohd. Mohibulla , Director and signatory is absent. Accused no. 3, Rashid, Director and non signatory is absent. Accused no. 4, Nasrin, Director and non signatory is absent. None for all accused. On…

    Read Full Order
    Interim Order 5
    15 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 10571/2024
KLJ Polymers and Chemicals Ltd Vs. Mohib Shoes Private Limited.
15.01.2026
Present: Sh. Deekshant Kumar, Ld. Counsel for complainant.
Accused no. 1 is a company.
Accused no. 2, Mohd. Mohibulla, Director is absent.
Accused no. 3, Rashid, Director is absent.
Accused no. 4, Nasrin, Director is absent.
Sh. Brijesh Tomar, Ld. Counsel for all accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject to
cost of Rs. 500/- in total to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same is filed.
Copy of complaint has already been supplied. All the accused persons
are directed to appear in person.
No exemption shall be entertained on NDOH.
Master data of accused company is already on record.
Put up for appearance of all accused/ framing of notice/ furnishing of
surety/ further proceedings on 16.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.01.2026
-- 1 of 1 --
    Interim Order 4Full order available
    11 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT / 10571/2024 KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE LIMITED 11.08.2025 Present: Sh. Deekshant Tomar, Ld. Counsel for the complainant. Sh. B.K. Tomar, Ld. Counsel for proposed accused. Proposed accused no. 1 is company. Proposed accused no. 2 Mohd. Muhibulla whole time director & signatory. Proposed accused no. 3 Rashid whole time director. Proposed accused no. 4 Nasreen director. Memo of appearance is filed on behalf of…

    Read Full Order
    Interim Order 3
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 10571/2024
KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE
LIMITED
13.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave till 13.06.2025.
Present: Ms. Jyoti Sharma, Deekshant Kumar & Prateek Sharma, Ld.
Counsels for the complainant.
Proposed accused no. 1 is company.
Proposed accused no. 2, 3 & 4 absent.
Sh. A.V. Suresh, Ld. Counsel for all proposed accused.
An application has been moved on behalf of proposed accused no.
2, 3 & 4 for exemption from personal appearance. Same is considered and
allowed for today only.
Arguments are heard on point of summoning.
Be put up for order on summoning/ further proceedings on
11.08.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.06.2025
-- 1 of 1 --
    Interim Order 2
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 10571/2024
KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE
LIMITED
07.03.2025
Present: Sh. Dikshant Kumar, Ld. Counsel for the complainant.
Sh. A.V. Suresh, Ld. Counsel for all proposed accused persons.
Vakalatnama is filed on behalf of all proposed accused.
Taken on record.
An application has been moved on behalf of all proposed accused
for exemption from personal appearance. Same is considered and allowed for
today only.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures. Complainant is directed to supply
the same to proposed accused side before the next date of hearing. The
complainant is at libety to supply the e copy of same on the email ID of counsel
for accused avsuresh18@gmail.com.
Be put up for arguments on summoning/ further proceedings on
13.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.03.2025
-- 1 of 1 --
    Interim Order 1
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 10571/2024
KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE
LIMITED
24.10.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
04.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.10.2024
-- 1 of 1 --
    Order 6Full order available
    16 May 2026

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 10571/2024 KLJ Polymers And Chemicals Ltd Vs. Mohib Shoes Private Limited 16.05.2026 Present: Ms. Jyoti Sharma and Sh. Ashutosh, Ld. Counsels for complainant. Accused no. 1 is a company through accused no. 2. Accused no. 2 Mohd. Mohibulla , Director and signatory is absent. Accused no. 3, Rashid, Director and non signatory is absent. Accused no. 4, Nasrin, Director and non signatory is absent. None for all accused. On…

    Read Full Order
    Order 5
    15 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 10571/2024
KLJ Polymers and Chemicals Ltd Vs. Mohib Shoes Private Limited.
15.01.2026
Present: Sh. Deekshant Kumar, Ld. Counsel for complainant.
Accused no. 1 is a company.
Accused no. 2, Mohd. Mohibulla, Director is absent.
Accused no. 3, Rashid, Director is absent.
Accused no. 4, Nasrin, Director is absent.
Sh. Brijesh Tomar, Ld. Counsel for all accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject to
cost of Rs. 500/- in total to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same is filed.
Copy of complaint has already been supplied. All the accused persons
are directed to appear in person.
No exemption shall be entertained on NDOH.
Master data of accused company is already on record.
Put up for appearance of all accused/ framing of notice/ furnishing of
surety/ further proceedings on 16.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.01.2026
-- 1 of 1 --
    Order 4Full order available
    11 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT / 10571/2024 KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE LIMITED 11.08.2025 Present: Sh. Deekshant Tomar, Ld. Counsel for the complainant. Sh. B.K. Tomar, Ld. Counsel for proposed accused. Proposed accused no. 1 is company. Proposed accused no. 2 Mohd. Muhibulla whole time director & signatory. Proposed accused no. 3 Rashid whole time director. Proposed accused no. 4 Nasreen director. Memo of appearance is filed on behalf of…

    Read Full Order
    Order 3
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 10571/2024
KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE
LIMITED
13.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave till 13.06.2025.
Present: Ms. Jyoti Sharma, Deekshant Kumar & Prateek Sharma, Ld.
Counsels for the complainant.
Proposed accused no. 1 is company.
Proposed accused no. 2, 3 & 4 absent.
Sh. A.V. Suresh, Ld. Counsel for all proposed accused.
An application has been moved on behalf of proposed accused no.
2, 3 & 4 for exemption from personal appearance. Same is considered and
allowed for today only.
Arguments are heard on point of summoning.
Be put up for order on summoning/ further proceedings on
11.08.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.06.2025
-- 1 of 1 --
    Order 2
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 10571/2024
KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE
LIMITED
07.03.2025
Present: Sh. Dikshant Kumar, Ld. Counsel for the complainant.
Sh. A.V. Suresh, Ld. Counsel for all proposed accused persons.
Vakalatnama is filed on behalf of all proposed accused.
Taken on record.
An application has been moved on behalf of all proposed accused
for exemption from personal appearance. Same is considered and allowed for
today only.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures. Complainant is directed to supply
the same to proposed accused side before the next date of hearing. The
complainant is at libety to supply the e copy of same on the email ID of counsel
for accused avsuresh18@gmail.com.
Be put up for arguments on summoning/ further proceedings on
13.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.03.2025
-- 1 of 1 --
    Order 1
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 10571/2024
KLJ POLYMERS AND CHEMICALS LTD Vs. MOHIB SHOES PRIVATE
LIMITED
24.10.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
04.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.10.2024
-- 1 of 1 --

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