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CC NI ACT - Complaint Case 138 NI Act

M/S JINDAL SAREES CENTRE PVT LTDVsSHREE SHYAM SAREE GODAAM

CNR DLCT020338662025778-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
11626/2025
Registration Date
31 Jul 2025
Next Hearing Date
15 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JINDAL SAREES CENTRE PVT LTD

    Respondent

    1. 1SHREE SHYAM SAREE GODAAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33866/2025
Filing Date: 28-07-2025
eFiling Number: ADL20230000905C202500018
eFiling Date: 21-07-2025
First Hearing Date: 04th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 5Full order available
    22 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 22.08.2026 Regular Stenographer is on half day leave. Present : Mr. Vikram Baweja, Ld. Counsel for complainant. (Through VC). Accused in person with Ld. Counsel Mr. Ali Mehdi (Fresh vakalatnama filed). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Previous cost ofRs.10,000/- deposited by the accused in DLSA,…

    Read Full Order
    Interim Order 6Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 21.08.2026 Present : Mr. Vikram Baweja, Ld. Counsel for complainant (Through VC). Mr. Aman Sharma, Ld. Counsel for accused (Through VC). Accused (Through VC). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Accused is appearing through V.C. while wearing a vest. Further, he has been disturbing the court…

    Read Full Order
    Interim Order 4Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 21.08.2026 Present : Mr. Vikram Baweja, Ld. Counsel for complainant (Through VC). Mr. Aman Sharma, Ld. Counsel for accused (Through VC). Accused (Through VC). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Accused is appearing through V.C. while wearing a vest. Further, he has been disturbing the court…

    Read Full Order
    Interim Order 3
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE
SHYAM SAREE GODAAM
14.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: Ld. Counsel for complainant (Through VC).
Accused in person.
Put up for purpose fixed on 21.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT No. 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 09.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. Vikram Baweja, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point…

    Read Full Order
    Interim Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11626/2025
M/S JINDAL SAREES CENTRE PVT LTD
Vs. SHREE SHYAM SAREE GODAAM
(Kotwali)
04.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Deepak Kalra, Ld. Proxy Counsel for the complainant.
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
09.12.2025.
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
04.08.2025
-- 1 of 1 --
    Order 5Full order available
    22 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 22.08.2026 Regular Stenographer is on half day leave. Present : Mr. Vikram Baweja, Ld. Counsel for complainant. (Through VC). Accused in person with Ld. Counsel Mr. Ali Mehdi (Fresh vakalatnama filed). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Previous cost ofRs.10,000/- deposited by the accused in DLSA,…

    Read Full Order
    Order 6Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 21.08.2026 Present : Mr. Vikram Baweja, Ld. Counsel for complainant (Through VC). Mr. Aman Sharma, Ld. Counsel for accused (Through VC). Accused (Through VC). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Accused is appearing through V.C. while wearing a vest. Further, he has been disturbing the court…

    Read Full Order
    Order 4Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 21.08.2026 Present : Mr. Vikram Baweja, Ld. Counsel for complainant (Through VC). Mr. Aman Sharma, Ld. Counsel for accused (Through VC). Accused (Through VC). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Accused is appearing through V.C. while wearing a vest. Further, he has been disturbing the court…

    Read Full Order
    Order 3
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE
SHYAM SAREE GODAAM
14.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: Ld. Counsel for complainant (Through VC).
Accused in person.
Put up for purpose fixed on 21.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT No. 11626/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE SHYAM SAREE GODAAM 09.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. Vikram Baweja, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point…

    Read Full Order
    Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11626/2025
M/S JINDAL SAREES CENTRE PVT LTD
Vs. SHREE SHYAM SAREE GODAAM
(Kotwali)
04.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Deepak Kalra, Ld. Proxy Counsel for the complainant.
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
09.12.2025.
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
04.08.2025
-- 1 of 1 --

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