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CC NI ACT - Complaint Case 138 NI Act

15 ML CLOTHING PVT LTDVsLAKHMICHAND BRIJLAL CHAWLA

CNR DLCT020335142025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13866/2025
Registration Date
16 Sept 2025
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 115 ML CLOTHING PVT LTD

    Respondent

    1. 1LAKHMICHAND BRIJLAL CHAWLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33514/2025
Filing Date: 26-07-2025
eFiling Number: ADL20230001143C202500019
eFiling Date: 14-07-2025
First Hearing Date: 15th October 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 Cc NI ACT 13865/2025 15 Ml Clothing Pvt Ltd Vs. Mamta Anand Kriplani /0 (Darya Ganj)
CNR No: DLCT020335152025
40 Cc NI ACT 13866/2025 15 Ml Clothing Pvt Ltd Vs. Lakhmichand Brijlal Chawla /0 (Darya
Ganj)
CNR No: DLCT020335142025
07.09.2026
Present: Mr Rishabh Singhal, Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
Again time has been sought to file the same.
In the interest of justice, last and final opportunity is given to the complainant to
appear and to do the needful failing which, matter shall be dismissed on the NDOH.
Be put up on 27.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
07.09.2026
-- 1 of 1 --
    Interim Order 3
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 13865/2025 15 ML CLOTHING PVT LTD Vs. MAMTA
ANAND KRIPLANI /0 (Darya Ganj)
40 CC NI ACT / 13866/2025 15 ML CLOTHING PVT LTD Vs.
LAKHMICHAND BRIJLAL CHAWLA /0 (Darya Ganj)
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
Let fresh summons be issued to the accused through SHO concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one
month.
Be put up for further proceedings on 07.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --
    Interim Order 2
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 13866/2025 15 ML CLOTHING PVT LTD Vs. LAKHMICHAND
BRIJLAL CHAWLA /0 (Darya Ganj)
12.01.2026
Present: Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Let fresh summons be issued to the accused through DCP concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one
month.
Be put up for further proceedings on 03.03.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/12.01.2026
-- 1 of 1 --
    Interim Order 1
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT / 13866/2025
15 ML CLOTHING PVT LTD Vs.
LAKHMICHAND BRIJLAL CHAWLA
15.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Rishab Singhal, Ld. Counsel for complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make
payment within the statutory period despite a legal notice of demand. The
Complaint is within the territorial jurisdiction of this Court and is within
limitation. Enquiry under Section 225 BNSS conducted by scrutinizing
documents. Arguments on summoning heard.
Issue Summons to Accused Lakhmi Chand Brijlal Chawla
Proprietor Brijlal and Sons on filing of PF/RC/Speed Post within 15 days
on all the addresses provided by the Complainant. Complainant shall be at
liberty to accompany the process server at the time of service of summons.
List for appearance of accused on 12.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.10.2025
-- 1 of 1 --
    Order 4
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 Cc NI ACT 13865/2025 15 Ml Clothing Pvt Ltd Vs. Mamta Anand Kriplani /0 (Darya Ganj)
CNR No: DLCT020335152025
40 Cc NI ACT 13866/2025 15 Ml Clothing Pvt Ltd Vs. Lakhmichand Brijlal Chawla /0 (Darya
Ganj)
CNR No: DLCT020335142025
07.09.2026
Present: Mr Rishabh Singhal, Ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
Again time has been sought to file the same.
In the interest of justice, last and final opportunity is given to the complainant to
appear and to do the needful failing which, matter shall be dismissed on the NDOH.
Be put up on 27.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
07.09.2026
-- 1 of 1 --
    Order 3
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 13865/2025 15 ML CLOTHING PVT LTD Vs. MAMTA
ANAND KRIPLANI /0 (Darya Ganj)
40 CC NI ACT / 13866/2025 15 ML CLOTHING PVT LTD Vs.
LAKHMICHAND BRIJLAL CHAWLA /0 (Darya Ganj)
11.04.2026
Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.-
I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
Let fresh summons be issued to the accused through SHO concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one
month.
Be put up for further proceedings on 07.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/11.04.2026
-- 1 of 1 --
    Order 2
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 13866/2025 15 ML CLOTHING PVT LTD Vs. LAKHMICHAND
BRIJLAL CHAWLA /0 (Darya Ganj)
12.01.2026
Present: Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Let fresh summons be issued to the accused through DCP concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one
month.
Be put up for further proceedings on 03.03.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/12.01.2026
-- 1 of 1 --
    Order 1
    15 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT / 13866/2025
15 ML CLOTHING PVT LTD Vs.
LAKHMICHAND BRIJLAL CHAWLA
15.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Rishab Singhal, Ld. Counsel for complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make
payment within the statutory period despite a legal notice of demand. The
Complaint is within the territorial jurisdiction of this Court and is within
limitation. Enquiry under Section 225 BNSS conducted by scrutinizing
documents. Arguments on summoning heard.
Issue Summons to Accused Lakhmi Chand Brijlal Chawla
Proprietor Brijlal and Sons on filing of PF/RC/Speed Post within 15 days
on all the addresses provided by the Complainant. Complainant shall be at
liberty to accompany the process server at the time of service of summons.
List for appearance of accused on 12.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 15.10.2025
-- 1 of 1 --

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