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CC NI ACT - Complaint Case 138 NI Act

SANJAY SAXENA M/S RADHEY RADHEYVsBABLU SHAW BR JEWELLERS

CNR DLCT020438082024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13416/2024
Registration Date
13 Nov 2024
Next Hearing Date
15 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY SAXENA M/S RADHEY RADHEY

    Respondent

    1. 1BABLU SHAW BR JEWELLERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 43723/2024
Filing Date: 16-10-2024
eFiling Number: ADL20230003654C202400014
eFiling Date: 16-10-2024
First Hearing Date: 13th November 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 13415/2024
SANJAY SAXENA Vs. BABLU SHAW
50 CC NI ACT / 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR JEWELLERS
51 CC NI ACT / 13417/2024
SANJAY SAXENA PROP M/S RADHEY RADHEY JEWELLERS Vs. BABLU
SHAH M/S B R JEWELLERS
25.05.2026
Present: None.
Matter is listed for furnishing of bail bonds/C.E.
Neither party has appeared today. In view of the same, matter stands
adjourned for today.
Issue notice to both the parties for the NDOH
Put up for purpose fixed on 15.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT No. 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR JEWELLERS
09.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Vinay Tyagi, Ld. Counsel for the complainant (Through VC).
Sh. Omgaj Sharma, Ld. Counsel for accused.
Mediation report received back as non settled.
Adjournment has been sought on behalf of the complainant on the
ground that witness is not available today. Heard. Considered. Same is allowed for
today only.
Oral exemption has been sought on behalf of the accused on the ground
that son of the accused is not well. Heard. Same is allowed for today only.
List the matter for purpose fixed (furnishing of bail bonds / CE) on
25.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.12.2025
-- 1 of 1 --
    Interim Order 4Full order available
    20 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 13416/2024 SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR JEWELLERS 20.09.2025 Present: Sh. Vinay Tyagi, Ld. Counsel for the complainant. Proposed accused in person with Ld. Counsel Sh. Himanshu Sharma. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed accused has entered appearance today and submits that he has no…

    Read Full Order
    Interim Order 3
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY
Vs. BABLU SHAW BR JEWELLERS
(Karol Bagh)
03.06.2025
VC is not functioning today due to connectivity issue
Present: None.
Notice issued to the proposed accused received back unserved with the
report that no one, that of the name of the accused is found at the given address.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH. In case of filing of
affidavit, the same must be accompanied by some proof of verification.
Issue notice to the complainant for NDOH.
List the matter for filing of aforesaid on 20.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
At 12.05 PM
Sh. Himanshu Sharma, Ld. Counsel for the proposed accused alongwith
proposed accused has appeared and has been apprised of proceedings conducted today
and NDOH fixed in the matter i.e. 20.09.2025.
Fresh vakalatnama has been filed on behalf of the proposed accused.
Same be taken on record.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
-- 1 of 1 --
    Interim Order 2
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY
Vs. BABLU SHAW BR JEWELLERS
21.02.2025
Lawyers are abstaining from work today.
Regular stenographer of this Court is on leave today
Present: None.
Notice issued to the proposed accused not received back.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 03.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.02.2025
-- 1 of 1 --
    Interim Order 1
    16 Nov 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR
JEWELLERS
16.11.2024
Today, the undersigned is also working as link for two Courts
Present: Sh. Vinay Sehgal, Ld. Counsel for the complainant.
The complaint and annexed documents perused.
Issue Court notice to the proposed accused through all modes
including electronic mode on filing of PF/RC/Speed post, within 2 weeks,
returnable on 21.02.2025.
Let copy of the complaint be attached with the notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.11.2024
-- 1 of 1 --
    Order 6
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 13415/2024
SANJAY SAXENA Vs. BABLU SHAW
50 CC NI ACT / 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR JEWELLERS
51 CC NI ACT / 13417/2024
SANJAY SAXENA PROP M/S RADHEY RADHEY JEWELLERS Vs. BABLU
SHAH M/S B R JEWELLERS
25.05.2026
Present: None.
Matter is listed for furnishing of bail bonds/C.E.
Neither party has appeared today. In view of the same, matter stands
adjourned for today.
Issue notice to both the parties for the NDOH
Put up for purpose fixed on 15.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT No. 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR JEWELLERS
09.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Vinay Tyagi, Ld. Counsel for the complainant (Through VC).
Sh. Omgaj Sharma, Ld. Counsel for accused.
Mediation report received back as non settled.
Adjournment has been sought on behalf of the complainant on the
ground that witness is not available today. Heard. Considered. Same is allowed for
today only.
Oral exemption has been sought on behalf of the accused on the ground
that son of the accused is not well. Heard. Same is allowed for today only.
List the matter for purpose fixed (furnishing of bail bonds / CE) on
25.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.12.2025
-- 1 of 1 --
    Order 4Full order available
    20 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 13416/2024 SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR JEWELLERS 20.09.2025 Present: Sh. Vinay Tyagi, Ld. Counsel for the complainant. Proposed accused in person with Ld. Counsel Sh. Himanshu Sharma. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed accused has entered appearance today and submits that he has no…

    Read Full Order
    Order 3
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY
Vs. BABLU SHAW BR JEWELLERS
(Karol Bagh)
03.06.2025
VC is not functioning today due to connectivity issue
Present: None.
Notice issued to the proposed accused received back unserved with the
report that no one, that of the name of the accused is found at the given address.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH. In case of filing of
affidavit, the same must be accompanied by some proof of verification.
Issue notice to the complainant for NDOH.
List the matter for filing of aforesaid on 20.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
At 12.05 PM
Sh. Himanshu Sharma, Ld. Counsel for the proposed accused alongwith
proposed accused has appeared and has been apprised of proceedings conducted today
and NDOH fixed in the matter i.e. 20.09.2025.
Fresh vakalatnama has been filed on behalf of the proposed accused.
Same be taken on record.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
-- 1 of 1 --
    Order 2
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY
Vs. BABLU SHAW BR JEWELLERS
21.02.2025
Lawyers are abstaining from work today.
Regular stenographer of this Court is on leave today
Present: None.
Notice issued to the proposed accused not received back.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 03.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.02.2025
-- 1 of 1 --
    Order 1
    16 Nov 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 13416/2024
SANJAY SAXENA M/S RADHEY RADHEY Vs. BABLU SHAW BR
JEWELLERS
16.11.2024
Today, the undersigned is also working as link for two Courts
Present: Sh. Vinay Sehgal, Ld. Counsel for the complainant.
The complaint and annexed documents perused.
Issue Court notice to the proposed accused through all modes
including electronic mode on filing of PF/RC/Speed post, within 2 weeks,
returnable on 21.02.2025.
Let copy of the complaint be attached with the notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.11.2024
-- 1 of 1 --

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