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CC NI ACT - Complaint Case 138 NI Act

HELMET FASHION INDIA PRIVATE LIMITEDVsNEW VAISHNAVI GARMENTS

CNR DLCT020535422025778-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
16161/2025
Registration Date
19 Nov 2025
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HELMET FASHION INDIA PRIVATE LIMITED

    Respondent

    1. 1NEW VAISHNAVI GARMENTS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    00/2025

    Case History / Proceedings

    Case History
    Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 53542/2025
Filing Date: 12-11-2025
eFiling Number: ADL20230008031C202500009
eFiling Date: 11-11-2025
First Hearing Date: 12th December 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    6
    Interim Order 3
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 16161/2025
HELMET FASHION INDIA PRIVATE LIMITED Vs. NEW VAISHNAVI
GARMENTS
24.07.2026
Present: None.
Matter is listed for consideration.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to the complainant for the NDOH.
List the matter for purpose fixed on 30.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.07.2026
At 12.25 PM
At this stage, Sh. Sumit Garg, Ld. Counsel for the complainant has
appeared (Through VC). In view of the appearance on behalf of the complainant,
notice need not be issued to the complainant. They have been apprised of proceedings
conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 16161/2025 HELMET FASHION INDIA PRIVATE LIMITED Vs. NEW VAISHNAVI GARMENTS 22.04.2026 Present: None. Matter is listed for clarification as mentioned in the last order. However, none has appeared on behalf of the complainant today. In view of the same, matter stands adjourned for today. Issue notice to the complainant for the NDOH. List the matter for purpose fixed on 24.07.2026. (Danveer) Judicial Magistrate First Class-04, NI Act…

    Read Full Order
    Interim Order 1
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 16161/2025
HELMET FASHION INDIA PRIVATE LIMITED Vs. NEW VAISHNAVI
GARMENTS
12.12.2025
(Regular stenographer is on Maternity Leave)
Fresh complaint has been received by way of e-assignment. It be checked and registered.
Present: None.
A clarification is required from the complainant as to the double tick marks on the
bank return memos on record. Further, another clarification is required as to the compliance to
Section 246 BNSS for clubbing multiple accused persons in the same complaint. Third
clarification is required as to the nature of entity and connection between proposed accused
No.1 and proposed accused No.3.
However, none has appeared on behalf of the complainant. In view of the same,
matter stands adjourned for today.
List the matter for abovesaid clarification on 22.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.12.2025
-- 1 of 1 --
    Order 3
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 16161/2025
HELMET FASHION INDIA PRIVATE LIMITED Vs. NEW VAISHNAVI
GARMENTS
24.07.2026
Present: None.
Matter is listed for consideration.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Issue notice to the complainant for the NDOH.
List the matter for purpose fixed on 30.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.07.2026
At 12.25 PM
At this stage, Sh. Sumit Garg, Ld. Counsel for the complainant has
appeared (Through VC). In view of the appearance on behalf of the complainant,
notice need not be issued to the complainant. They have been apprised of proceedings
conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 16161/2025 HELMET FASHION INDIA PRIVATE LIMITED Vs. NEW VAISHNAVI GARMENTS 22.04.2026 Present: None. Matter is listed for clarification as mentioned in the last order. However, none has appeared on behalf of the complainant today. In view of the same, matter stands adjourned for today. Issue notice to the complainant for the NDOH. List the matter for purpose fixed on 24.07.2026. (Danveer) Judicial Magistrate First Class-04, NI Act…

    Read Full Order
    Order 1
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 16161/2025
HELMET FASHION INDIA PRIVATE LIMITED Vs. NEW VAISHNAVI
GARMENTS
12.12.2025
(Regular stenographer is on Maternity Leave)
Fresh complaint has been received by way of e-assignment. It be checked and registered.
Present: None.
A clarification is required from the complainant as to the double tick marks on the
bank return memos on record. Further, another clarification is required as to the compliance to
Section 246 BNSS for clubbing multiple accused persons in the same complaint. Third
clarification is required as to the nature of entity and connection between proposed accused
No.1 and proposed accused No.3.
However, none has appeared on behalf of the complainant. In view of the same,
matter stands adjourned for today.
List the matter for abovesaid clarification on 22.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.12.2025
-- 1 of 1 --

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