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CC NI ACT - Complaint Case 138 NI Act

Kanchan Fashion Private LimitedVsMandeep Kaur

CNR DLCT020410162024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11457/2024
Registration Date
01 Oct 2024
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kanchan Fashion Private Limited

    Respondent

    1. 1Mandeep Kaur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 40931/2024
Filing Date: 27-09-2024
eFiling Number: ADL20230006665C202400029
eFiling Date: 23-09-2024
First Hearing Date: 05th October 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs.
Mandeep Kaur / ()
13.08.2026
Present: Sh. Kuldeep, Ld. Counsel for complainant.
Today, Ld. Counsel for complainant has filed affidavit with regard to
physical address verification of accused. Same be taken on record.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 13.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/13.08.2026
-- 1 of 1 --
    Interim Order 7
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs.
Mandeep Kaur / ()
18.03.2026
Present: Sh. Utsav, Ld. Counsel for complainant.
BWs issued against the accused received back with the report that the
accused could not be found at the given address despite several inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 13.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.03.2026
-- 1 of 1 --
    Interim Order 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI Act No. 11457/2024
Kanchan Fashion Private Limited Vs. Mandeep Kaur
27.11.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant
alongwith AR of complainant in person.
None for accused.
Summons issued to the accused through speed post received
back with the report of ‘refusal’.
Issue BWs against the accused for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two
weeks, returnable on 18.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/27.11.2025
-- 1 of 1 --
    Interim Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT No. 11457/2024
PS KOTWALI
Kanchan Fashion Private Limited Vs. Mandeep Kaur
07.08.2025
Present: Sh. Utsav Singh, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused have been received back
unserved with the reports ‘addressee left’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Let accused be summoned afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode
along with fresh address of accused / affidavit of physical verification of address
of accused be taken within two weeks from today.
Put up for purpose fixed on 27.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/07.08.2025
-- 1 of 1 --
    Interim Order 4Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs. Mandeep Kaur 07.05.2025 Present:- Sh. Kuldeep Chaprana, Ld. Counsel for complainant. Court notice issued to the proposed accused at address no. 2 received back with report ‘premises found locked’. Perused. Court notice issued to the proposed accused at address no. 1 received back served on sister of proposed accused. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class,…

    Read Full Order
    Interim Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 11457/2024
Kanchan Fashion Private Limited Vs. Mandeep Kaur
19.02.2025
Bar is abstaining from work today.
Present:- Ld. Proxy Counsel for complainant (through VC).
AR for the complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned returnable on 07/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
19.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs. Mandeep Kaur 09.10.2024 Present:- AR for complainant with counsel Sh. Kuldeep Chaprana. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and not by the CrPC.…

    Read Full Order
    Interim Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 11457/2024
Kanchan Fashion Private Limited Vs. Mandeep Kaur
05.10.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Sh. Subhash Chandra, Counsel for complainant.
Put up for consideration / PSE on 09.10.2024 at
02:00p.m.
(Sayesha Chadha)
Link JMFC,
Central/THC/DELHI
05.10.2024
-- 1 of 1 --
    Order 8
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs.
Mandeep Kaur / ()
13.08.2026
Present: Sh. Kuldeep, Ld. Counsel for complainant.
Today, Ld. Counsel for complainant has filed affidavit with regard to
physical address verification of accused. Same be taken on record.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 13.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/13.08.2026
-- 1 of 1 --
    Order 7
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs.
Mandeep Kaur / ()
18.03.2026
Present: Sh. Utsav, Ld. Counsel for complainant.
BWs issued against the accused received back with the report that the
accused could not be found at the given address despite several inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 13.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.03.2026
-- 1 of 1 --
    Order 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI Act No. 11457/2024
Kanchan Fashion Private Limited Vs. Mandeep Kaur
27.11.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant
alongwith AR of complainant in person.
None for accused.
Summons issued to the accused through speed post received
back with the report of ‘refusal’.
Issue BWs against the accused for NDOH in the sum of Rs.
2,000/- with one surety in the like amount on filing of PF within two
weeks, returnable on 18.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/27.11.2025
-- 1 of 1 --
    Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT No. 11457/2024
PS KOTWALI
Kanchan Fashion Private Limited Vs. Mandeep Kaur
07.08.2025
Present: Sh. Utsav Singh, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused have been received back
unserved with the reports ‘addressee left’.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Let accused be summoned afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode
along with fresh address of accused / affidavit of physical verification of address
of accused be taken within two weeks from today.
Put up for purpose fixed on 27.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/07.08.2025
-- 1 of 1 --
    Order 4Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs. Mandeep Kaur 07.05.2025 Present:- Sh. Kuldeep Chaprana, Ld. Counsel for complainant. Court notice issued to the proposed accused at address no. 2 received back with report ‘premises found locked’. Perused. Court notice issued to the proposed accused at address no. 1 received back served on sister of proposed accused. Perused. Be awaited for proposed accused. (Shreya Singh) Judicial Magistrate First Class,…

    Read Full Order
    Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 11457/2024
Kanchan Fashion Private Limited Vs. Mandeep Kaur
19.02.2025
Bar is abstaining from work today.
Present:- Ld. Proxy Counsel for complainant (through VC).
AR for the complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned returnable on 07/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
19.02.2025
-- 1 of 1 --
    Order 2Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 11457/2024 Kanchan Fashion Private Limited Vs. Mandeep Kaur 09.10.2024 Present:- AR for complainant with counsel Sh. Kuldeep Chaprana. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and not by the CrPC.…

    Read Full Order
    Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 11457/2024
Kanchan Fashion Private Limited Vs. Mandeep Kaur
05.10.2024
Ld. Presiding Officer is on leave today.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Sh. Subhash Chandra, Counsel for complainant.
Put up for consideration / PSE on 09.10.2024 at
02:00p.m.
(Sayesha Chadha)
Link JMFC,
Central/THC/DELHI
05.10.2024
-- 1 of 1 --

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