CC NI ACT - Complaint Case 138 NI Act

M/S KANCHAN FASHION PVT LTDVsNitisha Bulchandni

CNR DLCT020350072023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 154/2024
Registration Date: 04 Jan 2024
Next Hearing Date: 01 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SUBHASH CHANDRA

For Respondent

Not available

Parties

Petitioner

1M/S KANCHAN FASHION PVT LTD

Respondent

1Nitisha Bulchandni

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: ODRS
FIR Number / Year: 01/2023

Case History / Proceedings

Case History

Date: 04-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

Additional Case Details

Filing Number: 35001/2023
Filing Date: 26-12-2023
eFiling Number: ADL20230006665C202300003
eFiling Date: 18-12-2023
First Hearing Date: 04th January 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 8

16 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
16.04.2026
Present: Sh. Subhash Chandra and Sh. Utsav Singh, Ld. Counsels for
complainant.
Accused proprietor is absent.
None for accused.
Previous cost of Rs. 500/- has not been paid. Accordingly, due to non
compliance of previous order, the said cost now stands enhanced to Rs. 1,000/-
which shall now to be paid to NGO for welfare of animals on the UPI id
Kannananimal@ICICI. Receipt of same be filed on NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Ld. Counsel for complainant submits that copy of complaint has been
supplied.
Despite directions, accused has failed to appear.
Previously, Ld. Counsel for accused had entered appearance.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO, on filing of PF within two months, returnable on
NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 01.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.04.2026
-- 1 of 1 --

Interim Order 7

03 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
03.11.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant.
Sh. Ankit Aggarwal, Ld. Counsel for accused.
Memo of appearance filed on behalf of accused. Taken on record.
BWs issued against the accused received back unexecuted with the
report that one person Ashok Kumar was found who stated that accused is not well.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject to
cost of Rs. 500/- to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same be filed on NDOH.
It is submitted by accused side that they have not received the copy of
complaint and annexures. Complainant is directed to supply the same to accused
side before the next date of hearing on the numbers exchanged today.
Accused is directed to appear physically before NDOH.
No exemption shall be entertained on NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety of Rs. 20,000/-/ further proceedings on 16.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.11.2025
-- 1 of 1 --

Interim Order 6

08 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
08.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant through
VC.
None for accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 03.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.07.2025
-- 1 of 1 --

Interim Order 5

05 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
05.12.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
Perusal of record shows that summons issued against the accused
through speed post were received back with report of refusal.
In view of the same, let bailable warrants in the sum of Rs.
10,000/, be issued against the accused, with one surety of like amount, through
the SHO concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 18.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.12.2024
-- 1 of 1 --

Interim Order 4

09 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni 0
09.08.2024
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
Summons issued against the accused received back through speed
post with report, “refusal”.
Let fresh summons be issued against the accused, through SHO
concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 05.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.08.2024
-- 1 of 1 --

Interim Order 3Full order available

22 Mar 2024

Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 154/2024 M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni 22.03.2024 Today, the undersigned is also looking after the work of court of Ld. Link MM, Sh. Mayank Aggarwal. Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has…

Read Full Order

Interim Order 2

21 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
21.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with AR
for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant. Hence,
matter is adjourned.
Be put up for PSE on 22.03.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/21.02.2024
-- 1 of 1 --

Interim Order 1

04 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 154/2024
M/s Kanchan Fashion Vs. Nitisha Bulchandani
04.01.2024
Fresh case is received by way of assignment. Be checked and registered.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
21.02.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.01.2024
-- 1 of 1 --

Order 8

16 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
16.04.2026
Present: Sh. Subhash Chandra and Sh. Utsav Singh, Ld. Counsels for
complainant.
Accused proprietor is absent.
None for accused.
Previous cost of Rs. 500/- has not been paid. Accordingly, due to non
compliance of previous order, the said cost now stands enhanced to Rs. 1,000/-
which shall now to be paid to NGO for welfare of animals on the UPI id
Kannananimal@ICICI. Receipt of same be filed on NDOH.
PAYMENT OF COST IS PRE REQUISITE.
Ld. Counsel for complainant submits that copy of complaint has been
supplied.
Despite directions, accused has failed to appear.
Previously, Ld. Counsel for accused had entered appearance.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO, on filing of PF within two months, returnable on
NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 01.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.04.2026
-- 1 of 1 --

Order 7

03 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
03.11.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant.
Sh. Ankit Aggarwal, Ld. Counsel for accused.
Memo of appearance filed on behalf of accused. Taken on record.
BWs issued against the accused received back unexecuted with the
report that one person Ashok Kumar was found who stated that accused is not well.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject to
cost of Rs. 500/- to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same be filed on NDOH.
It is submitted by accused side that they have not received the copy of
complaint and annexures. Complainant is directed to supply the same to accused
side before the next date of hearing on the numbers exchanged today.
Accused is directed to appear physically before NDOH.
No exemption shall be entertained on NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety of Rs. 20,000/-/ further proceedings on 16.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.11.2025
-- 1 of 1 --

Order 6

08 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
08.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant through
VC.
None for accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 03.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.07.2025
-- 1 of 1 --

Order 5

05 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
05.12.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
Perusal of record shows that summons issued against the accused
through speed post were received back with report of refusal.
In view of the same, let bailable warrants in the sum of Rs.
10,000/, be issued against the accused, with one surety of like amount, through
the SHO concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 18.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.12.2024
-- 1 of 1 --

Order 4

09 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni 0
09.08.2024
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
Summons issued against the accused received back through speed
post with report, “refusal”.
Let fresh summons be issued against the accused, through SHO
concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 05.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.08.2024
-- 1 of 1 --

Order 3Full order available

22 Mar 2024

Read Full Order

Order 2

21 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 154/2024
M/s Kanchan Fashion Pvt Ltd Vs. Nitisha Bulchandni
21.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with AR
for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant. Hence,
matter is adjourned.
Be put up for PSE on 22.03.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/21.02.2024
-- 1 of 1 --

Order 1

04 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 154/2024
M/s Kanchan Fashion Vs. Nitisha Bulchandani
04.01.2024
Fresh case is received by way of assignment. Be checked and registered.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the AR of complainant/ PSE on
21.02.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.01.2024
-- 1 of 1 --

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