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CC NI ACT - Complaint Case 138 NI Act

Kedar UdyogVsNARESH GARG

CNR DLCT021063162024508-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
14561/2024
Registration Date
16 Dec 2024
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kedar Udyog

    Respondent

    1. 1NARESH GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106229/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230008211C202400007
eFiling Date: 17-11-2024
First Hearing Date: 06th February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 14561/2024
Kedar Udyog Vs. Naresh Garg
24.04.2026
Present: Ms. Surbhi Notyal, Ld. Counsel for complainant.
None for accused proprietor.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 28.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.04.2026
-- 1 of 1 --
    Interim Order 4
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 14561/2024
Kedar Udyog Vs. Naresh Garg
08.12.2025
Today undersigned is also working as Link JMFC to Ld. JMFC-10
Present: Ms. Surbhi Notyal, Ld. Counsel for complainant through VC.
None for accused proprietor.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused on
filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
GST details of accused proprietor is on record.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.12.2025
-- 1 of 1 --
    Interim Order 3Full order available
    25 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 14561/2024 KEDAR UDYOG VS NARESH GARG 25.07.2025 Regular stenographer is on leave till 27th July 2025. Reader of this court is on leave today. Present: Ms. Surbhi Notyal, Ld. Counsel for the complainant None for proposed accused. On the previous order sheet matter has been wrongly listed for DE. Matter is at the stage of consideration. Notice U/s 223 BNSS received back as ‘item refused’. Tracking report and…

    Read Full Order
    Interim Order 2
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 14561/2024
Kedar Udyog Vs. Naresh Garg
15.05.2025
Ld. Presiding officer is on leave today.
Present: Ms. Surbhi Nautial, Ld. Counsel for the complainant through VC.
None for accused.
Be put up for DE/ further proceedings on 25.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/15.05.2025
-- 1 of 1 --
    Interim Order 1
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 14561/2024
Kedar Udyog Vs. Naresh Garg
06.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Surbhi Notiyal, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, 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 15.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.02.2025
-- 1 of 1 --
    Order 5
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 14561/2024
Kedar Udyog Vs. Naresh Garg
24.04.2026
Present: Ms. Surbhi Notyal, Ld. Counsel for complainant.
None for accused proprietor.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 28.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.04.2026
-- 1 of 1 --
    Order 4
    08 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 14561/2024
Kedar Udyog Vs. Naresh Garg
08.12.2025
Today undersigned is also working as Link JMFC to Ld. JMFC-10
Present: Ms. Surbhi Notyal, Ld. Counsel for complainant through VC.
None for accused proprietor.
Summons could not be issued due to non filing of PF.
One more opportunity is granted to the complainant to take steps for
issuance of summons against the accused on filing PF.
In the meantime, let fresh summons be issued against the accused on
filing of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
GST details of accused proprietor is on record.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.12.2025
-- 1 of 1 --
    Order 3Full order available
    25 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 14561/2024 KEDAR UDYOG VS NARESH GARG 25.07.2025 Regular stenographer is on leave till 27th July 2025. Reader of this court is on leave today. Present: Ms. Surbhi Notyal, Ld. Counsel for the complainant None for proposed accused. On the previous order sheet matter has been wrongly listed for DE. Matter is at the stage of consideration. Notice U/s 223 BNSS received back as ‘item refused’. Tracking report and…

    Read Full Order
    Order 2
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 14561/2024
Kedar Udyog Vs. Naresh Garg
15.05.2025
Ld. Presiding officer is on leave today.
Present: Ms. Surbhi Nautial, Ld. Counsel for the complainant through VC.
None for accused.
Be put up for DE/ further proceedings on 25.07.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/15.05.2025
-- 1 of 1 --
    Order 1
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 14561/2024
Kedar Udyog Vs. Naresh Garg
06.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Surbhi Notiyal, Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, 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 15.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.02.2025
-- 1 of 1 --

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