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CC NI ACT - Complaint Case 138 NI Act

M/S JAGDISH AND SONS INDIA LLPVsM/s Manish Saree Emporium

CNR DLCT020418122024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13799/2024
Registration Date
22 Nov 2024
Next Hearing Date
15 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JAGDISH AND SONS INDIA LLP

    Respondent

    1. 1M/s Manish Saree Emporium

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec NIACT138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41727/2024
Filing Date: 01-10-2024
eFiling Number: ADL20230013587C202400018
eFiling Date: 28-09-2024
First Hearing Date: 05th December 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT/13799/2024
DLCT020418122024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
05.10.2026
Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Copy of the summons be given dasti to Ld. Counsel for
complainant.
Put up for appearance of accused / further proceedings on
15.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/05.10.2026
-- 1 of 1 --
    Interim Order 5
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
11.05.2026
Present : Ms. Aarti, Ld. Proxy counsel for complainant alongwith AR
in person.
On the last date of hearing, NBWs were directed to be issued
against the accused.
Perusal of the record shows on the previous date i.e.
26.09.2025, summons were directed to be issued against the accused.
However, inadvertently NBWs were issued.
NBWs issued against the accused stands cancelled.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
05.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/11.05.2026
-- 1 of 1 --
    Interim Order 4
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
12.01.2026
Present : Mr. Santosh Kumar, Ld. Counsel for complainant alongwith
AR.
None for accused
Matter is at the stage of framing of notice.
Today, none has appeared on behalf of the accused.
Be awaited till 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
At 02:00 PM
Present : Ms. Priyanka Verma, Ld. Counsel for complainant alongwith
AR.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 11.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    26 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT / 13799/2024 M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium (Kotwali) 26.09.2025 Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant alongwith the AR of complainant. Perusal of the record shows that court notice was directed to be issued against the proposed accused in terms of first proviso of Section 223 BNSS. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar…

    Read Full Order
    Interim Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
22.07.2025
Ld. Presiding officer is on leave today.
Reader is on leave today.
Assistant Ahlmad is on half day leave today.
Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant
alongwith AR.
Mr. Sunit Kumar Gupta, Ld. Counsel for accused.
Put up for purpose fixed on 26.09.2025.
(Gowri Raghunath)
Link-Judicial Magistrate First Class
Central/Delhi/22.07.2025
-- 1 of 1 --
    Interim Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
05.12.2024
Digital signature is not functioning properly.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Santosh Kumar Jha, Ld. counsel for the
complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 28.09.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 28.03.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.12.2024
-- 1 of 1 --
    Order 6
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT/13799/2024
DLCT020418122024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
05.10.2026
Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Copy of the summons be given dasti to Ld. Counsel for
complainant.
Put up for appearance of accused / further proceedings on
15.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/05.10.2026
-- 1 of 1 --
    Order 5
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
11.05.2026
Present : Ms. Aarti, Ld. Proxy counsel for complainant alongwith AR
in person.
On the last date of hearing, NBWs were directed to be issued
against the accused.
Perusal of the record shows on the previous date i.e.
26.09.2025, summons were directed to be issued against the accused.
However, inadvertently NBWs were issued.
NBWs issued against the accused stands cancelled.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
05.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/11.05.2026
-- 1 of 1 --
    Order 4
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
12.01.2026
Present : Mr. Santosh Kumar, Ld. Counsel for complainant alongwith
AR.
None for accused
Matter is at the stage of framing of notice.
Today, none has appeared on behalf of the accused.
Be awaited till 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
At 02:00 PM
Present : Ms. Priyanka Verma, Ld. Counsel for complainant alongwith
AR.
Despite repeated calls, none has appeared on behalf of the
accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 11.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.01.2026
-- 1 of 1 --
    Order 3Full order available
    26 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT / 13799/2024 M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium (Kotwali) 26.09.2025 Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant alongwith the AR of complainant. Perusal of the record shows that court notice was directed to be issued against the proposed accused in terms of first proviso of Section 223 BNSS. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar…

    Read Full Order
    Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
22.07.2025
Ld. Presiding officer is on leave today.
Reader is on leave today.
Assistant Ahlmad is on half day leave today.
Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant
alongwith AR.
Mr. Sunit Kumar Gupta, Ld. Counsel for accused.
Put up for purpose fixed on 26.09.2025.
(Gowri Raghunath)
Link-Judicial Magistrate First Class
Central/Delhi/22.07.2025
-- 1 of 1 --
    Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13799/2024
M/s Jagdish And Sons India LLP Vs. M/s Manish Saree Emporium
05.12.2024
Digital signature is not functioning properly.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Santosh Kumar Jha, Ld. counsel for the
complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 28.09.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 28.03.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.12.2024
-- 1 of 1 --

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