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CC NI ACT - Complaint Case 138 NI Act

M/S HOSHIYAR SINGH SURESH CHANDRA SAREES PVT LTDVsM/s Sehgal Brothers And ors

CNR DLCT020418132024512-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
13798/2024
Registration Date
22 Nov 2024
Next Hearing Date
04 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: Charge
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: Y
    Next Purpose: Charge
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41728/2024
    Filing Date: 01-10-2024
    eFiling Number: ADL20230013587C202400020
    eFiling Date: 29-09-2024
    First Hearing Date: 05th December 2024
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    16 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers
    And ors
    16.05.2026
    Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant
    through VC.
    Mr. Vivek Sura, Ld. Counsel for accused no. 1 & 3 through
    VC.
    Fresh vakalatnama on behalf of the accused has not been
    filed.
    Ld. Counsel for accused no. 1 & 3 is directed to file his
    vakalatnama on or before NDOH.
    Ld. Counsel for accused submits that copy of complaint has
    not been received.
    Heard.
    Ld. Counsel for complainant is directed to supply the copy of
    the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
    9871371960.
    Oral exemption for physical presence sought on behalf of
    accused no. 3 on the ground that accused no. 3 is appearing before another
    Court.
    Heard and allowed subject to furnishing of ordersheet of the
    Court in which accused is appearing.
    Accused no. 3 is directed to appear physically before this
    Court on NDOH voluntarily, failing which, coercive measure shall be taken.
    Put up for framing of notice on 11.09.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/16.05.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    12 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13798/2024 M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers And ors 12.01.2026 Present : Mr. Santosh Kumar, Ld. Counsel for complainant through VC. Mr. Suneet Kumar Gupta, Ld. Counsel for proposed accused alongwith proposed accused in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on…

    Read Full Order
    Interim Order 3
    26 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT / 13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers And ors
    (Kotwali)
    26.09.2025
    Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant alongwith the AR of complainant.
    Mr. Sunit Kumar Gupta, Ld. Counsel for the proposed accused.
    Matter is at the stage of consideration.
    Ld. counsel for proposed accused submits that he has not received the copy of the
    complaint.
    Heard.
    Ld. counsel for the complainant is directed to supply the copy on the whatsapp no. of
    Ld. counsel for proposed accused i.e. 9811548282.
    Ld. counsel for the complainant is further directed to file GST details/ master date of
    proposed accused on or before the NDOH.
    Be put up for 12.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/26.09.2025
    -- 1 of 1 --
    Interim Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers
    And ors
    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/13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd
    Vs. M/s Sehgal Brothers And ors
    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 29.09.2024. 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 5
    16 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers
    And ors
    16.05.2026
    Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant
    through VC.
    Mr. Vivek Sura, Ld. Counsel for accused no. 1 & 3 through
    VC.
    Fresh vakalatnama on behalf of the accused has not been
    filed.
    Ld. Counsel for accused no. 1 & 3 is directed to file his
    vakalatnama on or before NDOH.
    Ld. Counsel for accused submits that copy of complaint has
    not been received.
    Heard.
    Ld. Counsel for complainant is directed to supply the copy of
    the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
    9871371960.
    Oral exemption for physical presence sought on behalf of
    accused no. 3 on the ground that accused no. 3 is appearing before another
    Court.
    Heard and allowed subject to furnishing of ordersheet of the
    Court in which accused is appearing.
    Accused no. 3 is directed to appear physically before this
    Court on NDOH voluntarily, failing which, coercive measure shall be taken.
    Put up for framing of notice on 11.09.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/16.05.2026
    -- 1 of 1 --
    Order 4Full order available
    12 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13798/2024 M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers And ors 12.01.2026 Present : Mr. Santosh Kumar, Ld. Counsel for complainant through VC. Mr. Suneet Kumar Gupta, Ld. Counsel for proposed accused alongwith proposed accused in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on…

    Read Full Order
    Order 3
    26 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT / 13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers And ors
    (Kotwali)
    26.09.2025
    Present : Mr. Santosh Kumar Jha, Ld. Counsel for complainant alongwith the AR of complainant.
    Mr. Sunit Kumar Gupta, Ld. Counsel for the proposed accused.
    Matter is at the stage of consideration.
    Ld. counsel for proposed accused submits that he has not received the copy of the
    complaint.
    Heard.
    Ld. counsel for the complainant is directed to supply the copy on the whatsapp no. of
    Ld. counsel for proposed accused i.e. 9811548282.
    Ld. counsel for the complainant is further directed to file GST details/ master date of
    proposed accused on or before the NDOH.
    Be put up for 12.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/26.09.2025
    -- 1 of 1 --
    Order 2
    22 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd Vs. M/s Sehgal Brothers
    And ors
    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/13798/2024
    M/s Hoshiyar Singh Suresh Chandra Sarees Pvt Ltd
    Vs. M/s Sehgal Brothers And ors
    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 29.09.2024. 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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