CC NI ACT - Complaint Case 138 NI Act

Garg Home FurnishingVsM/S JAI ENTERPRISES

CNR DLCT021054462024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13356/2024
Registration Date: 13 Nov 2024
Next Hearing Date: 14 Jul 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Vivek Sharma

For Respondent

Not available

Parties

Petitioner

1Garg Home Furnishing

Respondent

1M/S JAI ENTERPRISES

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 04-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2027

Additional Case Details

Filing Number: 105360/2024
Filing Date: 12-11-2024
eFiling Number: ADL20230001533C202400031
eFiling Date: 07-11-2024
First Hearing Date: 04th January 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6Full order available

24 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 13356/2024 Garg Home Furnishing Vs. M/s Jai Enterprises 24.09.2026 Today, lawyers are stated to be abstaining from work. Present: Complainant in person. None for accused. Matter is at the stage of appearance of accused. On LDOH, accused was arrested on execution of NBWs and was released on bail. However, still the accused has failed to appear. Surety bonds of Rs. 20,000/- have not been furnished despite directions. Today also,…

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Interim Order 5

18 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
18.03.2026
Present: Complainant in person.
Sh. Harsh Tomar, Ld. Proxy Counsel for complainant through VC.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.03.2026
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Interim Order 4

17 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
17.10.2025
Reader of this court is on leave today.
Present: Sh. Vivek Sharma and Mayank Bhaguni, Ld. Counsel for complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
The cheque in question is of accused no. 2 Rishu Jain alleged as
proprietor.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 18.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.10.2025
-- 1 of 1 --

Interim Order 3Full order available

10 Jul 2025

Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 13356/2024 Garg Home Furnishing Vs. M/s Jai Enterprises 10.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G 7/VI.E.2(a)2025, dated 30.05.2025. Reader of this court is on medical leave for undefined period. Present: Sh. Lakshay Chhibar, Proxy Counsel for the complainant with complainant. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of court notice u/s 223 BNSS upon…

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Interim Order 2

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
08.04.2025
Present: Sh. Vibhanshu, Ld. Counsel for the complainant through VC.
AR for the complainant in person.
None for proposed accused.
Court notice u/s 223 BNSS issued to the proposed accused not
received back.
Be awaited.
Let fresh court notice as per section 223 BNSS, be issued to the
proposed accused, on filing of PF within 30 days, through all modes, returnable
on NDOH.
Be put up for further proceedings on 10.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
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Interim Order 1

04 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
04.01.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Deshna.
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Sh. Vivek Sharma, Ld. Counsel for the complainant with
complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused Rishu Jain, proprietor of M/s Jai Enterprises, on filing of PF within 30
days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 08.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.01.2025
-- 1 of 1 --

Order 6Full order available

24 Sept 2026

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Order 5

18 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
18.03.2026
Present: Complainant in person.
Sh. Harsh Tomar, Ld. Proxy Counsel for complainant through VC.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/18.03.2026
-- 1 of 1 --

Order 4

17 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
17.10.2025
Reader of this court is on leave today.
Present: Sh. Vivek Sharma and Mayank Bhaguni, Ld. Counsel for complainant.
None for accused.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘item delivered’. Taken on record.
None has appeared on behalf of accused despite service.
The cheque in question is of accused no. 2 Rishu Jain alleged as
proprietor.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against the
accused, with one surety of like amount, through the SHO concerned, on filing of PF
within 2 months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 18.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.10.2025
-- 1 of 1 --

Order 3Full order available

10 Jul 2025

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Order 2

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
08.04.2025
Present: Sh. Vibhanshu, Ld. Counsel for the complainant through VC.
AR for the complainant in person.
None for proposed accused.
Court notice u/s 223 BNSS issued to the proposed accused not
received back.
Be awaited.
Let fresh court notice as per section 223 BNSS, be issued to the
proposed accused, on filing of PF within 30 days, through all modes, returnable
on NDOH.
Be put up for further proceedings on 10.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --

Order 1

04 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 13356/2024
Garg Home Furnishing Vs. M/s Jai Enterprises
04.01.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Deshna.
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Sh. Vivek Sharma, Ld. Counsel for the complainant with
complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused Rishu Jain, proprietor of M/s Jai Enterprises, on filing of PF within 30
days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 08.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.01.2025
-- 1 of 1 --

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