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

GOURAV JAINVsMA TEXTILE +3 more

CNR DLET020012352023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1073/2023
Registration Date
24 Mar 2023
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1GOURAV JAIN

    Respondent

    1. 1MA TEXTILE
    2. 2BIJAY KUMAR SANGHAI
    3. 3AASHISH KUMAR GOSWAMI
    4. 4MANISH KUMAR GUPTA

    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: 22-07-2023
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 16-11-2023

Date: 16-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: Let the matter be put up for further proceedings on 03.01.2025.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1234/2023
Filing Date: 04-02-2023
eFiling Number: ECDLET02001822023
eFiling Date: 03-02-2023
First Hearing Date: 22nd July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    18
    Interim Order 9
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
31.07.2026
Present: Sh. Sanyam Jain, Ld. Counsel for complainant.
None for accused.
Tracking report reflects that notice issued upon the proposed accused
received back with report refused.
It is a settled legal principle that refusal to receive notice tantamounts to
deemed delivery of notice.
One opportunity is given to the proposed accused to file a reply and
advance arguments failing which his right shall stand closed.
Put up on 29.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
-- 1 of 1 --
    Interim Order 8
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
28.03.2026
Present: Sh. Sanyam Jain, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant submits that he require sometime to file the
tracking report of service of notice of application for condonation of delay.
One opportunity is given.
Put up on 31.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.03.2026
-- 1 of 1 --
    Interim Order 7
    06 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
06.09.2025
Present: Sh. Sanyam Jain, Ld. Counsel for the complainant through VC.
None for accused.
No report received on notice issued to the proposed accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes, returnable
on 28.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 06.09.2025
-- 1 of 1 --
    Interim Order 6
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1073/2023
PS Preet Vihar
26.04.2025
Present: Sh. Sanyam Jain, Ld. Counsel for complainant.
AR of complainant is absent.
Matter is at the stage of filing of application seeking condonation of
delay in fling the present complaint.
An application seeking condonation of delay in filing the present
complaint has been filed on behalf of complainant. Taken on record.
Let notice of abovesaid application be issued upon the
respondents for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today.
Put up for purpose fixed on 06.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.04.2025
-- 1 of 1 --
    Interim Order 5
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1073/2023
PS Preet Vihar
22.03.2025
Present: Sh. Sanyam Jain, Ld. Counsel for complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Vide previous order, last and final opportunity had been granted to
complainant to file relevant documents showing that proposed accused no. 2 to
4 are partners of proposed accused no. 1 partnership firm.
Ld. Counsel for complainant has filed GST registration details of
proposed accused no. 1 partnership firm alongwith certificate u/s 65B of Indian
Evidence Act, on the official email ID of this court. Printout taken on record.
Perused. Ld. Counsel for complainant submits that the said firm is unregistered.
Perusal of record reveals that the present complaint has been
belatedly filed.
Adjournment is sought on behalf of complainant to move an
appropriate application seeking condonation of delay in filing the present
complaint.
Put up for purpose fixed on 26.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/22.03.2025
-- 1 of 1 --
    Interim Order 4
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1073/2023
PS Preet Vihar
03.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sanyam Jain, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that complainant had been directed to
file relevant documents showing proposed accused no. 2 to 4 as partners of
proposed accused no. 1 partnership firm.
Adjournment is sought on behalf of complainant to file the relevant
documents. Granted as last and final opportunity.
Put up for purpose fixed on 22.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.01.2025
-- 1 of 1 --
    Interim Order 3
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
28.09.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Proxy Counsel for the complainant.
Perusal of the file reveals that on LDOH, Ld. Counsel for the complainant
was directed to file the relevant document before the court which shows that the accused
no. 1 is a partnership firm and accused no. 2, 3 and 4 are the partners of accused no. 1,
however, no such document has been received by this court till date.
Last opportunity is being given to the complainant to comply the order of
this court.
Let the matter be put up for further proceedings on 03.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 28.09.2024
-- 1 of 1 --
    Interim Order 2
    25 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 57
CC NI ACT1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
25.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Ld. Counsel for the complainant seeks some time to file the relevant
documents before the court in regard to status of accused no. 1.
Upon submission said request is allowed.
Last opportunity is being given to the complainant comply the order of
this court.
Put up for further proceedings on 28.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 25.04.2024
-- 1 of 1 --
    Interim Order 1
    16 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
16.11.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the cheque has been issued on behalf of
MA Textiles however, Ld. Counsel for the complainant has not filed any document to
show that the MA textiles is a partnership firm and accused no. 2,3 and 4 are the
partners of that firm.
Ld. Counsel for the complainant is directed to file the relevant document
of the same before the court on or before the NDOH.
Put up for consideration on 25.04.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.11.2023
-- 1 of 1 --
    Order 9
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
31.07.2026
Present: Sh. Sanyam Jain, Ld. Counsel for complainant.
None for accused.
Tracking report reflects that notice issued upon the proposed accused
received back with report refused.
It is a settled legal principle that refusal to receive notice tantamounts to
deemed delivery of notice.
One opportunity is given to the proposed accused to file a reply and
advance arguments failing which his right shall stand closed.
Put up on 29.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.07.2026
-- 1 of 1 --
    Order 8
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
28.03.2026
Present: Sh. Sanyam Jain, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant submits that he require sometime to file the
tracking report of service of notice of application for condonation of delay.
One opportunity is given.
Put up on 31.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.03.2026
-- 1 of 1 --
    Order 7
    06 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
06.09.2025
Present: Sh. Sanyam Jain, Ld. Counsel for the complainant through VC.
None for accused.
No report received on notice issued to the proposed accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes, returnable
on 28.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 06.09.2025
-- 1 of 1 --
    Order 6
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1073/2023
PS Preet Vihar
26.04.2025
Present: Sh. Sanyam Jain, Ld. Counsel for complainant.
AR of complainant is absent.
Matter is at the stage of filing of application seeking condonation of
delay in fling the present complaint.
An application seeking condonation of delay in filing the present
complaint has been filed on behalf of complainant. Taken on record.
Let notice of abovesaid application be issued upon the
respondents for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today.
Put up for purpose fixed on 06.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.04.2025
-- 1 of 1 --
    Order 5
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1073/2023
PS Preet Vihar
22.03.2025
Present: Sh. Sanyam Jain, Ld. Counsel for complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Vide previous order, last and final opportunity had been granted to
complainant to file relevant documents showing that proposed accused no. 2 to
4 are partners of proposed accused no. 1 partnership firm.
Ld. Counsel for complainant has filed GST registration details of
proposed accused no. 1 partnership firm alongwith certificate u/s 65B of Indian
Evidence Act, on the official email ID of this court. Printout taken on record.
Perused. Ld. Counsel for complainant submits that the said firm is unregistered.
Perusal of record reveals that the present complaint has been
belatedly filed.
Adjournment is sought on behalf of complainant to move an
appropriate application seeking condonation of delay in filing the present
complaint.
Put up for purpose fixed on 26.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/22.03.2025
-- 1 of 1 --
    Order 4
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1073/2023
PS Preet Vihar
03.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sanyam Jain, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that complainant had been directed to
file relevant documents showing proposed accused no. 2 to 4 as partners of
proposed accused no. 1 partnership firm.
Adjournment is sought on behalf of complainant to file the relevant
documents. Granted as last and final opportunity.
Put up for purpose fixed on 22.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.01.2025
-- 1 of 1 --
    Order 3
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT 1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
28.09.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Proxy Counsel for the complainant.
Perusal of the file reveals that on LDOH, Ld. Counsel for the complainant
was directed to file the relevant document before the court which shows that the accused
no. 1 is a partnership firm and accused no. 2, 3 and 4 are the partners of accused no. 1,
however, no such document has been received by this court till date.
Last opportunity is being given to the complainant to comply the order of
this court.
Let the matter be put up for further proceedings on 03.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 28.09.2024
-- 1 of 1 --
    Order 2
    25 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 57
CC NI ACT1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
25.04.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Ld. Counsel for the complainant seeks some time to file the relevant
documents before the court in regard to status of accused no. 1.
Upon submission said request is allowed.
Last opportunity is being given to the complainant comply the order of
this court.
Put up for further proceedings on 28.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 25.04.2024
-- 1 of 1 --
    Order 1
    16 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT1073/2023
GOURAV JAIN Vs. MA TEXTILE
(Preet Vihar)
16.11.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the cheque has been issued on behalf of
MA Textiles however, Ld. Counsel for the complainant has not filed any document to
show that the MA textiles is a partnership firm and accused no. 2,3 and 4 are the
partners of that firm.
Ld. Counsel for the complainant is directed to file the relevant document
of the same before the court on or before the NDOH.
Put up for consideration on 25.04.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.11.2023
-- 1 of 1 --

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