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CC NI ACT - Complaint Case 138 NI Act

M/s R G Creation +1 moreVsM/s Shri Nath Cloth Store

CNR DLCT020610552025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
18204/2025
Registration Date
23 Dec 2025
Next Hearing Date
04 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s R G Creation
    2. 2Sujeet Singhal

    Respondent

    1. 1M/s Shri Nath Cloth Store

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 61055/2025
Filing Date: 15-12-2025
eFiling Number: ADL20230004928C202500045
eFiling Date: 13-12-2025
First Hearing Date: 27th February 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 05.08.2026
81 CC NI ACT / 18204/2025
M/s R G Creation Vs. M/s Shri Nath Cloth Store
05.08.2026
Present: Ld. Counsel for the complainant along with complainant.
Matter is listed for arguments on cognizance.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who are the partners of
accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 04/12/2026.
-- 1 of 1 --
    Interim Order 2
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 18204/2025
M/s R G Creation Vs. M/s Shri Nath Cloth Store
11.04.2026
File taken up today as 03.03.2026 was declared as holiday in terms of notification No.
64-G-4/Genl.-I/DHC, Dated 27.02.2026.
Ld. Presiding Officer is on maternity leave.
Present: Sh. Shaurya Krishnan, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 05/08/2026.
(Aradhana)
First Link JMFC (NI ACT)-09,
Central, THC, Delhi 11.04.2026
-- 1 of 1 --
    Interim Order 1
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 18204/2025
M/s R G Creation Vs. M/s Shri Nath Cloth Store
27.02.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Sumit Kumar Agarwal, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.03.2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 27.02.2026
-- 1 of 1 --
    Order 3
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 05.08.2026
81 CC NI ACT / 18204/2025
M/s R G Creation Vs. M/s Shri Nath Cloth Store
05.08.2026
Present: Ld. Counsel for the complainant along with complainant.
Matter is listed for arguments on cognizance.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who are the partners of
accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 04/12/2026.
-- 1 of 1 --
    Order 2
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 18204/2025
M/s R G Creation Vs. M/s Shri Nath Cloth Store
11.04.2026
File taken up today as 03.03.2026 was declared as holiday in terms of notification No.
64-G-4/Genl.-I/DHC, Dated 27.02.2026.
Ld. Presiding Officer is on maternity leave.
Present: Sh. Shaurya Krishnan, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 05/08/2026.
(Aradhana)
First Link JMFC (NI ACT)-09,
Central, THC, Delhi 11.04.2026
-- 1 of 1 --
    Order 1
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 18204/2025
M/s R G Creation Vs. M/s Shri Nath Cloth Store
27.02.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Sumit Kumar Agarwal, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.03.2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 27.02.2026
-- 1 of 1 --

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