CC NI ACT - Complaint Case 138 NI Act

M/S BRD PlasticVsMS Garg Trading Co

CNR DLCT020599442025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 17448/2025
Registration Date: 15 Dec 2025
Next Hearing Date: 14 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Mohit kaushik

For Respondent

Not available

Parties

Petitioner

1M/S BRD Plastic

Respondent

1MS Garg Trading Co

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec Section138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

Additional Case Details

Filing Number: 59944/2025
Filing Date: 10-12-2025
eFiling Number: ADL20230003259C202500040
eFiling Date: 08-12-2025
First Hearing Date: 20th January 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Orders

Interim Order 2

02 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/02.06.2026
29 CC NI ACT / 17448/2025
M/S BRD Plastic Vs. MS Garg Trading Co
Proceedings conducted through hybrid mode.
02.06.2026
Present: Sh. Mohit Kaushik, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back unserved for want of sector
number.
Let fresh summons be issued against the accused, subject to filing of complete
address of accused, on filing of PF/RC/AD/speed post within one month from today, through
all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 14.12.2026.
-- 1 of 1 --

Interim Order 1Full order available

20 Jan 2026

Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/20.01.2026 55 CC NI ACT / 17448/2025 M/S BRD Plastic Vs. MS Garg Trading Co Proceedings conducted through hybrid mode. 20.01.2026 The undersigned is also working as Duty JMFC today. Fresh case received by way of assignment. It be checked and registered. Present: Sh. Mohit Kaushik, Ld Counsel for the complainant alongwith proprietor. Arguments heard on behalf of the complainant. File perused.…

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Order 2

02 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/02.06.2026
29 CC NI ACT / 17448/2025
M/S BRD Plastic Vs. MS Garg Trading Co
Proceedings conducted through hybrid mode.
02.06.2026
Present: Sh. Mohit Kaushik, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused received back unserved for want of sector
number.
Let fresh summons be issued against the accused, subject to filing of complete
address of accused, on filing of PF/RC/AD/speed post within one month from today, through
all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 14.12.2026.
-- 1 of 1 --

Order 1Full order available

20 Jan 2026

Read Full Order

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