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CC NI ACT - Complaint Case 138 NI Act

UNIVERSAL SALESVsMUKTIR FASHION INDIA PVT LTD

CNR DLCT020525082025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
47/2026
Registration Date
05 Jan 2026
Next Hearing Date
22 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1UNIVERSAL SALES

    Respondent

    1. 1MUKTIR FASHION INDIA PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Timar Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 52508/2025
Filing Date: 06-11-2025
eFiling Number: ADL20250004279C202500062
eFiling Date: 04-11-2025
First Hearing Date: 06th January 2026
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    6
    Interim Order 3
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 47/2026 UNIVERSAL SALES Vs. MUKTIR
FASHION INDIA PVT LTD /0 (Timar Pur)
06.10.2026
Present: Sh. Manoj, Ld. Counsel for complainant.
Sh. Tejasav, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.2,00,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.9811112724.
List the matter for furnishing of bail bonds/framing of notice on
22.12.2026.
Accused is strictly directed to be present physically on the NDOH.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.10.2026
-- 1 of 1 --
    Interim Order 2
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 47/2026 UNIVERSAL SALES Vs. MUKTIR
FASHION INDIA PVT LTD /0 (Timar Pur)
23.04.2026
Present: Ms. Komal Pal, Ld. Counsel for complainant (through VC).
Summons issued to the accused received back with the report that the
same has been served through whatsapp.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
06.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.04.2026
-- 1 of 1 --
    Interim Order 1Full order available
    06 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 47/2026 UNIVERSAL SALES Vs. MUKTIR FASHION INDIA PVT LTD /0 (Timar Pur) 06.01.2026 Present: Sh. Manoj Kushwa, Ld. Counsel for complainant. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of summoning have been…

    Read Full Order
    Order 3
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 47/2026 UNIVERSAL SALES Vs. MUKTIR
FASHION INDIA PVT LTD /0 (Timar Pur)
06.10.2026
Present: Sh. Manoj, Ld. Counsel for complainant.
Sh. Tejasav, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.2,00,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.9811112724.
List the matter for furnishing of bail bonds/framing of notice on
22.12.2026.
Accused is strictly directed to be present physically on the NDOH.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.10.2026
-- 1 of 1 --
    Order 2
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 47/2026 UNIVERSAL SALES Vs. MUKTIR
FASHION INDIA PVT LTD /0 (Timar Pur)
23.04.2026
Present: Ms. Komal Pal, Ld. Counsel for complainant (through VC).
Summons issued to the accused received back with the report that the
same has been served through whatsapp.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
06.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.04.2026
-- 1 of 1 --
    Order 1Full order available
    06 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 47/2026 UNIVERSAL SALES Vs. MUKTIR FASHION INDIA PVT LTD /0 (Timar Pur) 06.01.2026 Present: Sh. Manoj Kushwa, Ld. Counsel for complainant. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Arguments on point of summoning have been…

    Read Full Order

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