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CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsShri Rohit Berry

CNR DLCT021060882024511-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
13748/2024
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

    Petitioner

    1. 1M/s Lmc Enterprises Pvt Ltd

    Respondent

    1. 1Shri Rohit Berry

    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: 106002/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230007458C202400045
eFiling Date: 08-11-2024
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: 27 Cc NI ACT 13748/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Rohit Berry /0 (Kashmere
Gate)
CNR No: DLCT021060882024
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.
Ld. Counsel for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before NDOH. In
alternative, an affidavit of physical verification of the address of the accused be furnished on
record.
Put up for purpose fixed on 27.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.09.2026
-- 1 of 1 --
    Interim Order 5
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 13748/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri
Rohit Berry /0 (Kashmere Gate)
07.04.2026
Present: AR of the complainant with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh vakaltnama has been filed on behalf of complainant. Same is taken
on record.
Summons issued against the accused received back unserved. Report
perused.
Complainant is directed to file fresh address, if any/ affidavit of
physical verification of the address of the accused before NDOH.
Be put up on 19.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 13748/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Rohit Berry /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 received back unserved. Report perused. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr.,…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 13748/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI ROHIT BERRY 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 perused.…

    Read Full Order
    Interim Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 13748/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI ROHIT BERRY
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: 43
CC NI ACT / 13748/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI ROHIT BERRY
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: 27 Cc NI ACT 13748/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Rohit Berry /0 (Kashmere
Gate)
CNR No: DLCT021060882024
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.
Ld. Counsel for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before NDOH. In
alternative, an affidavit of physical verification of the address of the accused be furnished on
record.
Put up for purpose fixed on 27.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.09.2026
-- 1 of 1 --
    Order 5
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 13748/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri
Rohit Berry /0 (Kashmere Gate)
07.04.2026
Present: AR of the complainant with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh vakaltnama has been filed on behalf of complainant. Same is taken
on record.
Summons issued against the accused received back unserved. Report
perused.
Complainant is directed to file fresh address, if any/ affidavit of
physical verification of the address of the accused before NDOH.
Be put up on 19.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.04.2026
-- 1 of 1 --
    Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 13748/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Rohit Berry /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 received back unserved. Report perused. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr.,…

    Read Full Order
    Order 3Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 13748/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI ROHIT BERRY 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 perused.…

    Read Full Order
    Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 13748/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI ROHIT BERRY
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: 43
CC NI ACT / 13748/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI ROHIT BERRY
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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