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CC NI ACT - Complaint Case 138 NI Act

M/S JINDAL SAREES CENTRE PVT LTDVsSHREE JI CREATION JAIN SAREE

CNR DLCT020338672025778-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
11627/2025
Registration Date
31 Jul 2025
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JINDAL SAREES CENTRE PVT LTD

    Respondent

    1. 1SHREE JI CREATION JAIN SAREE

    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: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33867/2025
Filing Date: 28-07-2025
eFiling Number: ADL20230000905C202500017
eFiling Date: 21-07-2025
First Hearing Date: 04th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 11627/2025
M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE JI CREATION JAIN SAREE
03.09.2026
Present : Mr. Vikram Baweja, Ld. Counsel for complainant.
Summons issued to the accused received back unserved with the report
that accused has left the address long ago. Tracking report also not filed.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 22.01.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 11627/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE
JI CREATION JAIN SAREE
14.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: Ld. Counsel for complainant (Through VC).
Put up for purpose fixed on 03.09.2026.
(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: 26 CC NI ACT No. 11627/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE JI CREATION JAIN SAREE 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…

    Read Full Order
    Interim Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11627/2025
M/S JINDAL SAREES CENTRE PVT LTD
Vs. SHREE JI CREATION JAIN SAREE
(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 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 11627/2025
M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE JI CREATION JAIN SAREE
03.09.2026
Present : Mr. Vikram Baweja, Ld. Counsel for complainant.
Summons issued to the accused received back unserved with the report
that accused has left the address long ago. Tracking report also not filed.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 22.01.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 11627/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE
JI CREATION JAIN SAREE
14.05.2026
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present: Ld. Counsel for complainant (Through VC).
Put up for purpose fixed on 03.09.2026.
(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: 26 CC NI ACT No. 11627/2025 M/S JINDAL SAREES CENTRE PVT LTD Vs. SHREE JI CREATION JAIN SAREE 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…

    Read Full Order
    Order 1
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11627/2025
M/S JINDAL SAREES CENTRE PVT LTD
Vs. SHREE JI CREATION JAIN SAREE
(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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