CC NI ACT - Complaint Case 138 NI Act

VaishaliVsSHREE KRISHNA ASSOCIATES AND BUILDCON

CNR DLCT020327242025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11388/2025
Registration Date: 23 Jul 2025
Case Stage: Misc./ Appearance

Advocates

For Petitioner

UMA SHANKER

For Respondent

Not available

Parties

Petitioner

1Vaishali

Respondent

1SHREE KRISHNA ASSOCIATES AND BUILDCON

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case Timeline

Newest first4 dates/groups

Case ongoingFinal outcome awaited ···

12 Oct 2026

1 record

Court Proceeding

Next purpose: Misc./ Appearance

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Business: fp
Next Purpose: Misc./ Appearance

18 May 2026

3 records

Court Proceeding

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Business: fp
Next Purpose: Misc./ Appearance

Interim Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 11386/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND BUILDCON 24 CC NI ACT / 11387/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND BUILDCON 25 CC NI…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 11386/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
24 CC NI ACT / 11387/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
25 CC NI ACT / 11388/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
26 CC NI ACT / 11389/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
18.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: Complainant in person.
Put up for purpose fixed on 12.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
18.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 3

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 11386/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
24 CC NI ACT / 11387/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
25 CC NI ACT / 11388/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
26 CC NI ACT / 11389/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND
BUILDCON
18.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: Complainant in person.
Put up for purpose fixed on 12.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
18.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

06 Dec 2025

3 records

Court Proceeding

Next purpose: Misc./ Appearance

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Business: fp
Next Purpose: Misc./ Appearance

Interim Order 2

Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 11388/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND BUILDCON 06.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. Shubham Shukla, Ms. Anum…

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Order 2

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31 Jul 2025

3 records

Court Proceeding

Next purpose: Misc./ Appearance

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Business: fp
Next Purpose: Misc./ Appearance

Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11388/2025 VAISHALI Vs. SHREE KRISHNA ASSOCIATES AND BUILDCON 31.07.2025 Fresh complaint has been received by way of e-assignment. It be checked and…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11388/2025
VAISHALI Vs. SHREE KRISHNA
ASSOCIATES AND BUILDCON
31.07.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person with Ld. Counsel Ms. Anu Bhandar.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
06.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.07.2025
-- 1 of 1 --

Order 1

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11388/2025
VAISHALI Vs. SHREE KRISHNA
ASSOCIATES AND BUILDCON
31.07.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person with Ld. Counsel Ms. Anu Bhandar.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
06.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.07.2025
-- 1 of 1 --

Additional Case Details

Filing Number: 32724/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230011681C202500040
eFiling Date: 17-07-2025
First Hearing Date: 31st July 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

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