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CC NI ACT - Complaint Case 138 NI Act

Ashwani JainVsDetco Rubber Industries

CNR DLCT020374232024508-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
10594/2024
Registration Date
17 Sept 2024
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ashwani Jain

    Respondent

    1. 1Detco Rubber Industries

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37339/2024
Filing Date: 07-09-2024
eFiling Number: ADL20230004719C202400023
eFiling Date: 02-09-2024
First Hearing Date: 25th October 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 10594/2024 Ashwani Jain Vs. Detco Rubber Industries 06.08.2026 Present: Sh. Prakash, Ld. Proxy Counsel for complainant (through VC). Accused no. 1 is a proprietorship firm is absent. Accused no. 2 Bahadur, proprietor is absent. Accused no. 3 Gurpreet, is absent. Sh. Akash, Ld. Counsel for all accused (through VC). Despite directions, accused persons have failed to appear. Today again, an oral request, personal appearance of each accused is exempted…

    Read Full Order
    Interim Order 5Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 10594/2024 Ashwani Jain Vs. Detco Rubber Industries 23.01.2026 Ld. PO is on training in post lunch session. VC of this court is not working today. Present: None for complainant. Accused no. 1 is a proprietorship firm. Accused no. 2, Bahadur Singh, proprietor is absent. Accused no. 3, Gurpreet, is absent. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted…

    Read Full Order
    Interim Order 4Full order available
    20 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 10594/2024 Ashwini Jain vs Detco Rubber Industries 20.08.2025 Present : None for complainant. None for accused. Accused no.1 is proprietorship firm (through accused no.2 Proprietor Bahadur) Accused no.3 Gurpreet. Kharja of the present case has been wrongly done by the Reader of this court and the matter was listed for 22.08.2025. However, the ordersheet is for 20.08.2025. Reader of this court is warned to be careful in future. Summons could…

    Read Full Order
    Interim Order 3
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 10594/2024
Ashwani Jain Vs. Detco Rubber Industries
15.05.2025
Ld. Presiding officer is on leave today.
Present: Ms. Ranjan Doshi, Ld. Counsel for the complainant through VC.
None for accused.
Be put up for further proceedings on 20.08.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/15.05.2025
-- 1 of 1 --
    Interim Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 10594/2024
Ashwani Jain Vs. Detco Rubber Industries
30.01.2025
Present: None.
Summons issued against accused received back unserved.
Let fresh summons be issued against accused, in terms of previous
order, through all modes on filing of PF, returnable for the NDOH i.e.
15.05.2024.
Put up for appearance of accused/further proceedings on
15.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --
    Interim Order 1
    25 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 10594/2024
Ashwani Jain Vs. Detco Rubber Industries
25.10.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Ranjan Doshi, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 30.01.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.10.2024
-- 1 of 1 --
    Order 6Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 10594/2024 Ashwani Jain Vs. Detco Rubber Industries 06.08.2026 Present: Sh. Prakash, Ld. Proxy Counsel for complainant (through VC). Accused no. 1 is a proprietorship firm is absent. Accused no. 2 Bahadur, proprietor is absent. Accused no. 3 Gurpreet, is absent. Sh. Akash, Ld. Counsel for all accused (through VC). Despite directions, accused persons have failed to appear. Today again, an oral request, personal appearance of each accused is exempted…

    Read Full Order
    Order 5Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 10594/2024 Ashwani Jain Vs. Detco Rubber Industries 23.01.2026 Ld. PO is on training in post lunch session. VC of this court is not working today. Present: None for complainant. Accused no. 1 is a proprietorship firm. Accused no. 2, Bahadur Singh, proprietor is absent. Accused no. 3, Gurpreet, is absent. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted…

    Read Full Order
    Order 4Full order available
    20 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 10594/2024 Ashwini Jain vs Detco Rubber Industries 20.08.2025 Present : None for complainant. None for accused. Accused no.1 is proprietorship firm (through accused no.2 Proprietor Bahadur) Accused no.3 Gurpreet. Kharja of the present case has been wrongly done by the Reader of this court and the matter was listed for 22.08.2025. However, the ordersheet is for 20.08.2025. Reader of this court is warned to be careful in future. Summons could…

    Read Full Order
    Order 3
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 10594/2024
Ashwani Jain Vs. Detco Rubber Industries
15.05.2025
Ld. Presiding officer is on leave today.
Present: Ms. Ranjan Doshi, Ld. Counsel for the complainant through VC.
None for accused.
Be put up for further proceedings on 20.08.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/15.05.2025
-- 1 of 1 --
    Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 10594/2024
Ashwani Jain Vs. Detco Rubber Industries
30.01.2025
Present: None.
Summons issued against accused received back unserved.
Let fresh summons be issued against accused, in terms of previous
order, through all modes on filing of PF, returnable for the NDOH i.e.
15.05.2024.
Put up for appearance of accused/further proceedings on
15.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --
    Order 1
    25 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 10594/2024
Ashwani Jain Vs. Detco Rubber Industries
25.10.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Ranjan Doshi, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 30.01.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.10.2024
-- 1 of 1 --

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