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…
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
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1NEGOTIABLE 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
10Interim Order 516 May 2026
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
Interim Order 326 Sept 2025
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 222 Jul 2025
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 105 Dec 2024
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 516 May 2026
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…
Order 326 Sept 2025
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 222 Jul 2025
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 105 Dec 2024
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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