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CC NI ACT - Complaint Case 138 NI Act

Kay Ess Trade LinksVsJatin Kumar Tyagi

CNR DLCT021070922024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
361/2025
Registration Date
10 Jan 2025
Next Hearing Date
23 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kay Ess Trade Links

    Respondent

    1. 1Jatin Kumar Tyagi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-01-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 107005/2024
Filing Date: 25-11-2024
eFiling Number: ADL20230016147C202400039
eFiling Date: 22-11-2024
First Hearing Date: 18th January 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    12
    Interim Order 6
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 361/2025 Kay Ess Trade Links through AR Taun
Goele Vs. Jatin Kumar Tyagi /0 (Roop Nagar)
20.07.2026
Present: Sh. Sudesh, Ld. Counsel for complainant (through VC).
Accused in person.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Accused submits that he is ready to the pay the cheque amount. He
further submits that he has already paid Rs.12,000/- to the complainant. Ld. Counsel
for complainant seeks time to verify the same.
List the matter for payment/verification of payment/further proceedings
on 23.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.07.2026
-- 1 of 1 --
    Interim Order 5
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 361/2025 Kay Ess Trade Links through AR Taun
Goele Vs. Jatin Kumar Tyagi /0 (Roop Nagar)
09.02.2026
Present: Sh. Sudesh, Ld. Counsel for complainant.
Sh. CP Rajan, Ld. Counsel for accused along with accused.
Vakalatnama filed on behalf of the accused. Same be taken on record.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.3,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for complainant has supplied copy of complaint to the
accused.
List the matter for furnishing of bail bond/framing of notice on
20.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.02.2026
-- 1 of 1 --
    Interim Order 4
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI Act No. 361/2025
PS ROOP NAGAR
Kay Ess Trade Links through AR Taun Goele Vs. Jatin Kumar Tyagi
28.10.2025
Present: Sh. Sudesh Goyal, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back duly
served upon him at his shop address.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 09.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.10.2025
-- 1 of 1 --
    Interim Order 3Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT 361/2025 PS Roop Nagar Kay Ess Trade Links through AR Taun Goele Vs. Jatn Kumar Tyagi 03.07.2025 Present:- Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Despite service, proposed accused is neither present nor has filed / presented any submissions on point of cognizance. Accordingly,…

    Read Full Order
    Interim Order 2
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 361/2025
Kay Ess Trade Links Vs. Jatn Kumar Tyagi
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Sudesh Goyal, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
received back served.
Put up for arguments on cognizance on 03.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 361/2025 Kay Ess Trade Links Vs. Jatin Kumar Tyagi 18.01.2025 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Sudesh Goel, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint…

    Read Full Order
    Order 6
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 361/2025 Kay Ess Trade Links through AR Taun
Goele Vs. Jatin Kumar Tyagi /0 (Roop Nagar)
20.07.2026
Present: Sh. Sudesh, Ld. Counsel for complainant (through VC).
Accused in person.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Accused submits that he is ready to the pay the cheque amount. He
further submits that he has already paid Rs.12,000/- to the complainant. Ld. Counsel
for complainant seeks time to verify the same.
List the matter for payment/verification of payment/further proceedings
on 23.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.07.2026
-- 1 of 1 --
    Order 5
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 361/2025 Kay Ess Trade Links through AR Taun
Goele Vs. Jatin Kumar Tyagi /0 (Roop Nagar)
09.02.2026
Present: Sh. Sudesh, Ld. Counsel for complainant.
Sh. CP Rajan, Ld. Counsel for accused along with accused.
Vakalatnama filed on behalf of the accused. Same be taken on record.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.3,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for complainant has supplied copy of complaint to the
accused.
List the matter for furnishing of bail bond/framing of notice on
20.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.02.2026
-- 1 of 1 --
    Order 4
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI Act No. 361/2025
PS ROOP NAGAR
Kay Ess Trade Links through AR Taun Goele Vs. Jatin Kumar Tyagi
28.10.2025
Present: Sh. Sudesh Goyal, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back duly
served upon him at his shop address.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 09.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.10.2025
-- 1 of 1 --
    Order 3Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT 361/2025 PS Roop Nagar Kay Ess Trade Links through AR Taun Goele Vs. Jatn Kumar Tyagi 03.07.2025 Present:- Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Despite service, proposed accused is neither present nor has filed / presented any submissions on point of cognizance. Accordingly,…

    Read Full Order
    Order 2
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 361/2025
Kay Ess Trade Links Vs. Jatn Kumar Tyagi
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Sudesh Goyal, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
received back served.
Put up for arguments on cognizance on 03.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 361/2025 Kay Ess Trade Links Vs. Jatin Kumar Tyagi 18.01.2025 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Sudesh Goel, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint…

    Read Full Order

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