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CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsShri Gyanendra Prakash Srivastava

CNR DLCT021060592024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13735/2024
Registration Date
21 Nov 2024
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 105973/2024
    Filing Date: 18-11-2024
    eFiling Number: ADL20230007458C202400055
    eFiling Date: 09-11-2024
    First Hearing Date: 19th December 2024
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 Cc NI ACT 13735/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash
    Srivastava /0 (Kashmere Gate)
    CNR No: DLCT021060592024
    19.09.2026
    Present: Sh. Neeraj Kargeti, Ld. Counsel for the complainant
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has filed affidavit of service. Perused. As per the
    same, summons was served upon the accused through post.
    No one has appeared on behalf of accused despite repeated calls.
    It appears that the accused is deliberately avoiding joining the proceedings
    despite having knowledge of the present case.
    Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
    with one surety in the like amount.
    Be put up on 27.02.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)
    Central/THC, Delhi
    19.09.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    07 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13735/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash Srivastava /0 (Kashmere Gate) 24 CC NI ACT / 13736/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Raj Kumar Sharma /0 (Kashmere Gate) 27 CC NI ACT / 13739/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms Manju Devi /0 (Kashmere Gate) 29 CC NI ACT / 13741/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Mahesh Kumar /0 (Kashmere…

    Read Full Order
    Interim Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 13735/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash Srivastava /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, ld counsel for the complainant. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025…

    Read Full Order
    Interim Order 3Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 13735/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI GYANENDRA PRAKASH SRIVASTAVA 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint…

    Read Full Order
    Interim Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC NI ACT / 13735/2024
    M/S LMC ENTERPRISES PVT LTD VS. SHRI GYANENDRA PRAKASH
    SRIVASTAVA
    26.05.2025
    Present : Ld. Counsel for the complainant (through VC).
    Put up for purpose fixed on 14.07.2025.
    (Gaurav Goyal)
    1st Link, Judicial Magistrate First Class
    (Central), THC/Delhi 26.05.2025
    -- 1 of 1 --
    Interim Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    CC NI ACT / 13735/2024
    M/S LMC ENTERPRISES PVT LTD VS. SHRI GYANENDRA PRAKASH
    SRIVASTAVA
    19.12.2024
    Ld. Presiding Officer is on leave today.
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Ld. Counsel for the complainant.
    Put up for purpose fixed on 26-05-2025.
    (AKSHAY PRAKASH)
    RELIEVER JMFC, (CENTRAL),
    THC/DELHI/19.12.2024
    -- 1 of 1 --
    Order 6
    19 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 Cc NI ACT 13735/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash
    Srivastava /0 (Kashmere Gate)
    CNR No: DLCT021060592024
    19.09.2026
    Present: Sh. Neeraj Kargeti, Ld. Counsel for the complainant
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has filed affidavit of service. Perused. As per the
    same, summons was served upon the accused through post.
    No one has appeared on behalf of accused despite repeated calls.
    It appears that the accused is deliberately avoiding joining the proceedings
    despite having knowledge of the present case.
    Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
    with one surety in the like amount.
    Be put up on 27.02.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)
    Central/THC, Delhi
    19.09.2026
    -- 1 of 1 --
    Order 5Full order available
    07 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13735/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash Srivastava /0 (Kashmere Gate) 24 CC NI ACT / 13736/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Raj Kumar Sharma /0 (Kashmere Gate) 27 CC NI ACT / 13739/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms Manju Devi /0 (Kashmere Gate) 29 CC NI ACT / 13741/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Mahesh Kumar /0 (Kashmere…

    Read Full Order
    Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 13735/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash Srivastava /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, ld counsel for the complainant. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025…

    Read Full Order
    Order 3Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 13735/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI GYANENDRA PRAKASH SRIVASTAVA 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint…

    Read Full Order
    Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC NI ACT / 13735/2024
    M/S LMC ENTERPRISES PVT LTD VS. SHRI GYANENDRA PRAKASH
    SRIVASTAVA
    26.05.2025
    Present : Ld. Counsel for the complainant (through VC).
    Put up for purpose fixed on 14.07.2025.
    (Gaurav Goyal)
    1st Link, Judicial Magistrate First Class
    (Central), THC/Delhi 26.05.2025
    -- 1 of 1 --
    Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    CC NI ACT / 13735/2024
    M/S LMC ENTERPRISES PVT LTD VS. SHRI GYANENDRA PRAKASH
    SRIVASTAVA
    19.12.2024
    Ld. Presiding Officer is on leave today.
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Ld. Counsel for the complainant.
    Put up for purpose fixed on 26-05-2025.
    (AKSHAY PRAKASH)
    RELIEVER JMFC, (CENTRAL),
    THC/DELHI/19.12.2024
    -- 1 of 1 --

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