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CC NI ACT - Complaint Case 138 NI Act

ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMAVsM S SHRI RAM ENTERPRISES THROUGH ITS PROPRIETOR MS NEHA VERMA

CNR DLCT020499572025512-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
15676/2025
Registration Date
03 Nov 2025
Next Hearing Date
09 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA

    Respondent

    1. 1M S SHRI RAM ENTERPRISES THROUGH ITS PROPRIETOR MS NEHA VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49957/2025
Filing Date: 18-10-2025
eFiling Number: ADL20230000025C202502025
eFiling Date: 17-10-2025
First Hearing Date: 04th November 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT/15676/2025
DLCT020499572025
ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI
VISHWAKARMA Vs. M S SHRI RAM ENTERPRISES THROUGH ITS
PROPRIETOR MS NEHA VERMA
10.08.2026
Present : Ms. Manisha, Ld. Counsel for the complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which brother of accused was
found at the given address who stated that accused is not available and has
gone somewhere.
Today, none has appeared on behalf of the accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
-- 1 of 1 --
    Interim Order 2Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15676/2025 ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA Vs. M S SHRI RAM ENTERPRISES THROUGH ITS PROPRIETOR MS NEHA VERMA 09.03.2026 Present : None. Be awaited till 11:30 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/09.03.2026 At 11:30 AM Present : Ms. Manisha, Ld. Counsel for complainant. Ld. Counsel for complainant submits that application for amended memo of parties has been filed. Same be…

    Read Full Order
    Interim Order 1Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 15676/2025 ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA Vs. M S SHRI RAM ENTERPRISES THROUGH ITS PROPRIETOR MS NEHA VERMA 04.11.2025 Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Be awaited till 11:45 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/04.11.2025 At 12:30 PM Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has filed…

    Read Full Order
    Order 3
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT/15676/2025
DLCT020499572025
ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI
VISHWAKARMA Vs. M S SHRI RAM ENTERPRISES THROUGH ITS
PROPRIETOR MS NEHA VERMA
10.08.2026
Present : Ms. Manisha, Ld. Counsel for the complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which brother of accused was
found at the given address who stated that accused is not available and has
gone somewhere.
Today, none has appeared on behalf of the accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
-- 1 of 1 --
    Order 2Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15676/2025 ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA Vs. M S SHRI RAM ENTERPRISES THROUGH ITS PROPRIETOR MS NEHA VERMA 09.03.2026 Present : None. Be awaited till 11:30 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/09.03.2026 At 11:30 AM Present : Ms. Manisha, Ld. Counsel for complainant. Ld. Counsel for complainant submits that application for amended memo of parties has been filed. Same be…

    Read Full Order
    Order 1Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 15676/2025 ONE STOP MEGA STORE THROUGH ITS PROPRIETOR MR RAVI VISHWAKARMA Vs. M S SHRI RAM ENTERPRISES THROUGH ITS PROPRIETOR MS NEHA VERMA 04.11.2025 Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Be awaited till 11:45 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/04.11.2025 At 12:30 PM Present : Mr. Kartik Shanker, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has filed…

    Read Full Order

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