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CC NI ACT - Complaint Case 138 NI Act

MS NISCOLT PVT LTDVsMS JAI MATA TRADING COMPANY

CNR DLCT020491642025778-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
15566/2025
Registration Date
31 Oct 2025
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS NISCOLT PVT LTD

    Respondent

    1. 1MS JAI MATA TRADING COMPANY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 49164/2025
Filing Date: 15-10-2025
eFiling Number: ADL20230014672C202500004
eFiling Date: 08-10-2025
First Hearing Date: 09th December 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 15566/2025
MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY
09.09.2026
Present : Mr. Sarthi Vats, Ld. Counsel for complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which the delivery of
summons has been confirmed. It appears that the accused has knowledge of the present
proceedings and that the accused is deliberately avoiding the proceedings of court. Be
awaited for the appearance of accused till 01:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2026
At 01:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 09.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 15566/2025
MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY
31.07.2026
Present: Mr. Sarthi Vats, Ld. Counsel for complainant (Through VC).
Summons issued to the accused received back unserved.
Ld. Counsel for the complainant submits that they have duly served the summons on
the accused through speed post. Time is sought to file proof of the same. Time granted.
List the matter for filing of the abovesaid on 09.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 15566/2025 MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY 20.04.2026 Present: Mr. Sarthi Vats, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint…

    Read Full Order
    Interim Order 1
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT No. 15566/2025
MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY / ()
09.12.2025
(Regular Stenograper of this court is on leave).
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant (Through VC).
Perusal of the record reveals that the date of filing is not on record.
Time is sought to file the same.
List the matter for abovesaid on 20.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.12.2025
-- 1 of 1 --
    Order 4
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 15566/2025
MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY
09.09.2026
Present : Mr. Sarthi Vats, Ld. Counsel for complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which the delivery of
summons has been confirmed. It appears that the accused has knowledge of the present
proceedings and that the accused is deliberately avoiding the proceedings of court. Be
awaited for the appearance of accused till 01:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2026
At 01:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 09.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 15566/2025
MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY
31.07.2026
Present: Mr. Sarthi Vats, Ld. Counsel for complainant (Through VC).
Summons issued to the accused received back unserved.
Ld. Counsel for the complainant submits that they have duly served the summons on
the accused through speed post. Time is sought to file proof of the same. Time granted.
List the matter for filing of the abovesaid on 09.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 15566/2025 MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY 20.04.2026 Present: Mr. Sarthi Vats, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint…

    Read Full Order
    Order 1
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT No. 15566/2025
MS NISCOLT PVT LTD Vs. MS JAI MATA TRADING COMPANY / ()
09.12.2025
(Regular Stenograper of this court is on leave).
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant (Through VC).
Perusal of the record reveals that the date of filing is not on record.
Time is sought to file the same.
List the matter for abovesaid on 20.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.12.2025
-- 1 of 1 --

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