CC NI ACT - Complaint Case 138 NI Act

GP STALLION INDUSTRIES PVT LTDVsSHREE BHAVANI GARMENTS

CNR DLCT020534972025778-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: 15922/2025
Registration Date: 12 Nov 2025
Next Hearing Date: 03 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VISHWJEET DEV

For Respondent

Not available

Parties

Petitioner

1GP STALLION INDUSTRIES PVT LTD

Respondent

1SHREE BHAVANI GARMENTS

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 07-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

Additional Case Details

Filing Number: 53497/2025
Filing Date: 11-11-2025
eFiling Number: ADL20240005935C202500012
eFiling Date: 10-11-2025
First Hearing Date: 07th January 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 3Full order available

26 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 15922/2025 GP STALLION INDUSTRIES PVT LTD Vs. SHREE BHAVANI GARMENTS 26.09.2026 Present : Mr. Ajit Siwach, 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 2

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 15922/2025 GP STALLION INDUSTRIES PVT LTD Vs. SHREE
BHAVANI GARMENTS
12.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant (Through VC).
Put up for purpose fixed on 26.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
12.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 1

07 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 15922/2025
GP STALLION INDUSTRIES PVT LTD Vs. SHREE BHAVANI GARMENTS
07.01.2026
(Regular Stenographer of this court is on leave).
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
List the matter for appearance on behalf of the complainant on
12.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.01.2026
-- 1 of 1 --

Order 3Full order available

26 Sept 2026

Read Full Order

Order 2

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 15922/2025 GP STALLION INDUSTRIES PVT LTD Vs. SHREE
BHAVANI GARMENTS
12.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant (Through VC).
Put up for purpose fixed on 26.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
12.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 1

07 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 15922/2025
GP STALLION INDUSTRIES PVT LTD Vs. SHREE BHAVANI GARMENTS
07.01.2026
(Regular Stenographer of this court is on leave).
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
List the matter for appearance on behalf of the complainant on
12.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.01.2026
-- 1 of 1 --

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