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CC NI ACT - Complaint Case 138 NI Act

GRD MOTORSVsHARSH 13L

CNR DLCT020329442025508-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
11955/2025
Registration Date
08 Aug 2025
Next Hearing Date
12 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GRD MOTORS

    Respondent

    1. 1HARSH 13L

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32944/2025
Filing Date: 23-07-2025
eFiling Number: LTN20230002925C202500271
eFiling Date: 08-07-2025
First Hearing Date: 16th September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 11955/2025 GRD MOTORS Vs. HARSH 13L 11.08.2026 Present: Sh. Gagan Jindal, Ld. Counsel for complainant (through VC). None for accused proprietor. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused proprietor on filing of…

    Read Full Order
    Interim Order 2Full order available
    02 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 11955/2025 GRD MOTORS Vs. HARSH 13L 02.02.2026 Present: Sh. Gagan Jindal, Ld. Counsel for complainant through VC. Matter was not originally showing in the cause list. However, it was fixed for today and the Ld. Counsel for complainant has appeared through VC. Notice u/s 223 BNSS issued to the proposed accused received back as unserved. However, in terms of the guidelines passed by Hon’ble Supreme Court of India, in case…

    Read Full Order
    Interim Order 1
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 11955/2025
GRD MOTORS Vs. HARSH 13L
16.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused proprietor, on filing of PF within two months, through all modes,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the proposed accused well in time.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 02.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.09.2025
-- 1 of 1 --
    Order 3Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 11955/2025 GRD MOTORS Vs. HARSH 13L 11.08.2026 Present: Sh. Gagan Jindal, Ld. Counsel for complainant (through VC). None for accused proprietor. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused proprietor on filing of…

    Read Full Order
    Order 2Full order available
    02 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 11955/2025 GRD MOTORS Vs. HARSH 13L 02.02.2026 Present: Sh. Gagan Jindal, Ld. Counsel for complainant through VC. Matter was not originally showing in the cause list. However, it was fixed for today and the Ld. Counsel for complainant has appeared through VC. Notice u/s 223 BNSS issued to the proposed accused received back as unserved. However, in terms of the guidelines passed by Hon’ble Supreme Court of India, in case…

    Read Full Order
    Order 1
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 11955/2025
GRD MOTORS Vs. HARSH 13L
16.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused proprietor, on filing of PF within two months, through all modes,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the proposed accused well in time.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 02.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.09.2025
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