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CC NI ACT - Complaint Case 138 NI Act

ORANGE HOUSE PRIVATE LIMITEDVsKVS AGENCY

CNR DLCT020428682025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13927/2025
Registration Date
17 Sept 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    08 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY /0 (Darya Ganj) 08.07.2026 Present: Ms Katyayani Sharma, Ld counsel for the complainant through VC Matter is…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY /0 (Darya Ganj) 08.07.2026 Present: Ms Katyayani Sharma, Ld counsel for the complainant through VC Matter is…

    Read Full Order →

    18 Mar 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY /0 (Darya Ganj) 18.03.2026 Present: Ld counsel for the complainant. Matter is at the stage of consideration.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY /0 (Darya
    Ganj)
    18.03.2026
    Present: Ld counsel for the complainant.
    Matter is at the stage of consideration.
    Original case file and documents have been received.
    In the light of recent judgment of Hon’ble Supreme Court of India in
    “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
    requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
    pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
    Perusal of the record reveals that tracking report regarding legal demand
    notice sent to the proposed accused has not been annexed.
    Ld counsel for the complainant submits that the tracking report is not
    available on the online portal.
    Accordingly, complainant is directed to file affidavit of proof of service of the
    legal demand notice to the proposed accused on or before NDOH in view of judgment ie.
    HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
    Be put up on 08.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/18.03.2026
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY /0 (Darya Ganj) 18.03.2026 Present: Ld counsel for the complainant. Matter is at the stage of consideration.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY /0 (Darya
    Ganj)
    18.03.2026
    Present: Ld counsel for the complainant.
    Matter is at the stage of consideration.
    Original case file and documents have been received.
    In the light of recent judgment of Hon’ble Supreme Court of India in
    “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
    requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
    pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
    Perusal of the record reveals that tracking report regarding legal demand
    notice sent to the proposed accused has not been annexed.
    Ld counsel for the complainant submits that the tracking report is not
    available on the online portal.
    Accordingly, complainant is directed to file affidavit of proof of service of the
    legal demand notice to the proposed accused on or before NDOH in view of judgment ie.
    HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
    Be put up on 08.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/18.03.2026
    -- 1 of 1 --

    03 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY (Darya Ganj) 03.01.2026 Present : Ld. Counsel for complainant through VC. Matter has been…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS
    AGENCY (Darya Ganj)
    03.01.2026
    Present : Ld. Counsel for complainant through VC.
    Matter has been received by way of transfer today from Ld.
    JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High
    Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
    Original case file and documents have not been received.
    Record Perusal from CIS.
    Matter is at the stage of consideration.
    Ld counsel for the complainant seeks time to deposit the original
    case file and documents.
    Complainant is directed to submit the case file before the NDOH.
    Proceedings will now be conducted as like in a PHYSICAL
    COURT.
    Put up for further proceedings on 18.03.2026.
    (Navdeep Gupta)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 03.01.2026.
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY (Darya Ganj) 03.01.2026 Present : Ld. Counsel for complainant through VC. Matter has been…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS
    AGENCY (Darya Ganj)
    03.01.2026
    Present : Ld. Counsel for complainant through VC.
    Matter has been received by way of transfer today from Ld.
    JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High
    Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
    Original case file and documents have not been received.
    Record Perusal from CIS.
    Matter is at the stage of consideration.
    Ld counsel for the complainant seeks time to deposit the original
    case file and documents.
    Complainant is directed to submit the case file before the NDOH.
    Proceedings will now be conducted as like in a PHYSICAL
    COURT.
    Put up for further proceedings on 18.03.2026.
    (Navdeep Gupta)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 03.01.2026.
    -- 1 of 1 --

    06 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Ld. PO is on leave today. 88 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY 06.10.2025 Proceedings conducted through video conferencing via Cisco Webex App.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Ld. PO is on leave today.
    88 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY
    06.10.2025
    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.
    Present: Ms. Katyani Sharma, Ld. Counsel for the the complainant.
    Put up for purpose fixed/ further proceedings on 03.01.2026.
    (MAYANK AGGARWAL)
    Link-Judicial Magistrate First Class (N.I. Act)
    Digital Court 02, Central, Delhi/06.10.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Ld. PO is on leave today. 88 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY 06.10.2025 Proceedings conducted through video conferencing via Cisco Webex App.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Ld. PO is on leave today.
    88 CC NI ACT / 13927/2025 Orange House Private Limited Vs. KVS AGENCY
    06.10.2025
    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.
    Present: Ms. Katyani Sharma, Ld. Counsel for the the complainant.
    Put up for purpose fixed/ further proceedings on 03.01.2026.
    (MAYANK AGGARWAL)
    Link-Judicial Magistrate First Class (N.I. Act)
    Digital Court 02, Central, Delhi/06.10.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 42868/2025
    Filing Date: 09-09-2025
    eFiling Number: ADL20230006090C202500047
    eFiling Date: 04-09-2025
    First Hearing Date: 06th October 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

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