CC NI ACT - Complaint Case 138 NI Act

M/S Digilogic Distribution Services Pvt LtdVsSmart Phone Shop

CNR DLCT020380182025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 12616/2025
Registration Date: 26 Aug 2025
Next Hearing Date: 29 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

FEROZ KHAN

For Respondent

Not available

Parties

Petitioner

1M/S Digilogic Distribution Services Pvt Ltd

Respondent

1Smart Phone Shop

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 03-11-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

Additional Case Details

Filing Number: 38018/2025
Filing Date: 21-08-2025
eFiling Number: ADL20230004279C202500032
eFiling Date: 19-08-2025
First Hearing Date: 03rd November 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi
18.08.2026
56 CC NI ACT / 12616/2025 M/S Digilogic Distribution Services Pvt
Ltd Vs. Smart Phone Shop / ()
18.08.2026
Present: Ld. Proxy Counsel for the complainant.
None for the accused.
Matter is listed for appearance of accused.
Report on summons received back.
Summons has been served upon accused through his family member.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up on 29.01.2027.
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Interim Order 2Full order available

07 Mar 2026

Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT / 12616/2025 M/S Digilogic Distribution Services Pvt Ltd Vs. Smart Phone Shop 07.03.2026 Present: Ld. Counsel for the complainant along with AR for the complainant. Fresh complaint received by way of assignment. It be checked and registered as per rules. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025,…

Read Full Order

Interim Order 1

03 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 12616/2025
M/S Digilogic Distribution Services Pvt Ltd Vs. Smart Phone Shop
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Mohd. Waseem Khan, Ld. Counsel for complainant along with Sh. Sanjiv
Naswa, AR for complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up for purpose fixed for 07/03/2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 03.11.2025
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Order 3