Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SHIPRA ENTERPRISESVsSanjay Garg

CNR DLET020007202023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED IN DEFAULT
Decision Date: 14th March 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
966/2023
Registration Date
20 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIPRA ENTERPRISES

    Respondent

    1. 1Sanjay Garg

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Declared Holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: File be consigned to Record Room.
Nature Of Disposal: DISMISSED IN DEFAULT
Disposal Date: 14-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 719/2023
Filing Date: 23-01-2023
eFiling Number: ECDLET02001452023
eFiling Date: 21-01-2023
First Hearing Date: 13th July 2023
Decision Date: 14th March 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    15
    Final Order 10Full order available
    14 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT 966/2023 SHIPRA ENTERPRISES Vs. SANJAY GARG /0 (Preet Vihar) 14.03.2026 File taken up today as 02.03.2026 was declared a holiday. Present: None. Perusal of the case file reflects that no one has appearing on behalf of the complainant since the last multiple dates of hearing. No justifiable ground for non appearance of the complainant on all the previous dates of hearing has been made out. Vide order dated 14.01.2026,…

    Read Full Order
    Final Order 9Full order available
    14 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT 966/2023 SHIPRA ENTERPRISES Vs. SANJAY GARG /0 (Preet Vihar) 14.03.2026 File taken up today as 02.03.2026 was declared a holiday. Present: None. Perusal of the case file reflects that no one has appearing on behalf of the complainant since the last multiple dates of hearing. No justifiable ground for non appearance of the complainant on all the previous dates of hearing has been made out. Vide order dated 14.01.2026,…

    Read Full Order
    Final Order 8Full order available
    14 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT 966/2023 SHIPRA ENTERPRISES Vs. SANJAY GARG /0 (Preet Vihar) 14.03.2026 File taken up today as 02.03.2026 was declared a holiday. Present: None. Perusal of the case file reflects that no one has appearing on behalf of the complainant since the last multiple dates of hearing. No justifiable ground for non appearance of the complainant on all the previous dates of hearing has been made out. Vide order dated 14.01.2026,…

    Read Full Order
    Final Order 7Full order available
    14 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT 966/2023 SHIPRA ENTERPRISES Vs. SANJAY GARG /0 (Preet Vihar) 14.03.2026 File taken up today as 02.03.2026 was declared a holiday. Present: None. Perusal of the case file reflects that no one has appearing on behalf of the complainant since the last multiple dates of hearing. No justifiable ground for non appearance of the complainant on all the previous dates of hearing has been made out. Vide order dated 14.01.2026,…

    Read Full Order
    Final Order 6Full order available
    14 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT 966/2023 SHIPRA ENTERPRISES Vs. SANJAY GARG /0 (Preet Vihar) 14.03.2026 File taken up today as 02.03.2026 was declared a holiday. Present: None. Perusal of the case file reflects that no one has appearing on behalf of the complainant since the last multiple dates of hearing. No justifiable ground for non appearance of the complainant on all the previous dates of hearing has been made out. Vide order dated 14.01.2026,…

    Read Full Order
    Interim Order 5
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
14.01.2026
Present: None.
None has been appearing on behalf of the complainant since the last three dates of
hearing. This is the fourth consecutive time that the complainant has failed to appear in this
Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to the
complainant to appear and further proceed in the matter, failing which, the complainant shall be
dismissed for non-prosecution.
Put up on 02.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.01.2026
-- 1 of 1 --
    Interim Order 4
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT 966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
08.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
In the interest of justice, no coercive orders are being passed in this matter.
List on 14.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 08.07.2025
-- 1 of 1 --
    Interim Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 966/2023
PS Preet Vihar
01.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that last and final opportunity had been
granted to complainant to file affidavit of service of legal demand notice upon
the accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 08.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.04.2025
-- 1 of 1 --
    Interim Order 2
    09 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 4
CC NI ACT966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
09.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant was directed to file the affidavit in
regard to service of legal demand notice to the accused before the court, however, the
same has not been filed till date by the complainant.
Ld. Counsel for the complainant seeks some time to file the fresh
address of the accused before the court.
Last and final opportunity is being given to the complainant to comply
the order of this court.
Put up for consideration/further proceedings on 25.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 09.02.2024
-- 1 of 1 --
    Interim Order 1
    05 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
05.10.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the legal demand notice U/s 138 NI Act
has not been delivered in the present case however Ld. Counsel for the complainant
submits that the legal notice was sent to the correct address of the accused where he
was residing at the time of sending the legal demand notice.
As such Ld. Counsel for the complainant is directed to file the affidavit
submitting therein that the legal notice was sent on the correct address of the accused
where he was residing at the time of the legal demand notice being sent.
Put up for consideration on 09.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.10.2023
-- 1 of 1 --
    Order 5
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
14.01.2026
Present: None.
None has been appearing on behalf of the complainant since the last three dates of
hearing. This is the fourth consecutive time that the complainant has failed to appear in this
Court without any justifiable ground.
In the interest of justice, one last and final opportunity is being given to the
complainant to appear and further proceed in the matter, failing which, the complainant shall be
dismissed for non-prosecution.
Put up on 02.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.01.2026
-- 1 of 1 --
    Order 4
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT 966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
08.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None.
In the interest of justice, no coercive orders are being passed in this matter.
List on 14.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 08.07.2025
-- 1 of 1 --
    Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 966/2023
PS Preet Vihar
01.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that last and final opportunity had been
granted to complainant to file affidavit of service of legal demand notice upon
the accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 08.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.04.2025
-- 1 of 1 --
    Order 2
    09 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 4
CC NI ACT966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
09.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant was directed to file the affidavit in
regard to service of legal demand notice to the accused before the court, however, the
same has not been filed till date by the complainant.
Ld. Counsel for the complainant seeks some time to file the fresh
address of the accused before the court.
Last and final opportunity is being given to the complainant to comply
the order of this court.
Put up for consideration/further proceedings on 25.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 09.02.2024
-- 1 of 1 --
    Order 1
    05 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT966/2023
SHIPRA ENTERPRISES Vs. SANJAY GARG
(Preet Vihar)
05.10.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the legal demand notice U/s 138 NI Act
has not been delivered in the present case however Ld. Counsel for the complainant
submits that the legal notice was sent to the correct address of the accused where he
was residing at the time of sending the legal demand notice.
As such Ld. Counsel for the complainant is directed to file the affidavit
submitting therein that the legal notice was sent on the correct address of the accused
where he was residing at the time of the legal demand notice being sent.
Put up for consideration on 09.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.10.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.