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CC NI ACT - Complaint Case 138 NI Act

M/s Wa Creations Through Its Proprietor Raj Kumar DusejaVsM/s Sheema Garments

CNR DLET020013712024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2914/2024
Registration Date
12 Dec 2024
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Wa Creations Through Its Proprietor Raj Kumar Duseja

    Respondent

    1. 1M/s Sheema Garments

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 15-02-2024
Business: NONE. PHYSICAL FILE NOT RECEIVED. SAME FILED BY NDOH.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: NONE. NO FILE RECEIVED. SAME BE FILED BY NDOH.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: NONE.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: LD P O IS ON Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: physical file not received
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: tecnical problum in cis
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 21-12-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: Bar on Strike. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: Further Proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1371/2024
Filing Date: 01-02-2024
eFiling Number: ADL20230018265C202400005
eFiling Date: 31-01-2024
First Hearing Date: 21st December 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT
/
2914/2024
M/s Wa Creations Through Its Proprietor
Raj Kumar Duseja Vs. M/s Sheema Garments
00/0 (Shakarpur)
19.09.2026
Present : None for the complainant.
Put up for purpose fixed on 05.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/19.09.2026
-- 1 of 1 --
    Interim Order 6
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/2914/2024M/s Wa Creations Through Its ProprietorRaj
Kumar Duseja Vs. M/s SheemaGarments00/0 (Shakarpur)
18.07.2026
Present: Sh. Deepak Girdhar, Ld. proxy counsel for complainant through
VC.
Matter is at the stage of cognizance and arguments on the point
of summoning.
Adjournment is sought by ld. proxy counsel for complainant on
the ground of non-availability of main counsel.
Put up on 19.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 18.07.2026
-- 1 of 1 --
    Interim Order 5
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
CT. / CC. no. 2914/2024
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Let the matter be listed for purpose already fixed on
18.07.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 4
    28 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
24 CC NI ACT / 2914/2024 M/s Wa Creations Through Its Proprietor Raj Kumar
Duseja Vs. M/s Sheema Garments 00/0 (Shakarpur)
Present: None for the complainant
None for the accused
Stage : The matter is at the stage for service.
Proceedings :
• The previous order shall be complied and compliance report shall be
filed for further proceedings.
• No fresh order is being passed today due to strike and none has
appeared today.
Order :
• Be put up on 31.01.2026 for said purpose.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    26 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
East, KKD, Delhi
30 CC NI ACT / 2914/2024 M/s Wa Creations Through Its Proprietor Raj Kumar
Duseja Vs. M/s Sheema Garments 00/0 (Shakarpur)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 28.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2
    26 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
East, KKD, Delhi
30 CC NI ACT / 2914/2024 M/s Wa Creations Through Its Proprietor Raj Kumar
Duseja Vs. M/s Sheema Garments 00/0 (Shakarpur)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 28.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 1
    16 Oct 2024
    Order Details: COPY OF ORDER
    Order 7
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT
/
2914/2024
M/s Wa Creations Through Its Proprietor
Raj Kumar Duseja Vs. M/s Sheema Garments
00/0 (Shakarpur)
19.09.2026
Present : None for the complainant.
Put up for purpose fixed on 05.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/19.09.2026
-- 1 of 1 --
    Order 6
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/2914/2024M/s Wa Creations Through Its ProprietorRaj
Kumar Duseja Vs. M/s SheemaGarments00/0 (Shakarpur)
18.07.2026
Present: Sh. Deepak Girdhar, Ld. proxy counsel for complainant through
VC.
Matter is at the stage of cognizance and arguments on the point
of summoning.
Adjournment is sought by ld. proxy counsel for complainant on
the ground of non-availability of main counsel.
Put up on 19.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 18.07.2026
-- 1 of 1 --
    Order 5
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
CT. / CC. no. 2914/2024
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Let the matter be listed for purpose already fixed on
18.07.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Order 4
    28 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
24 CC NI ACT / 2914/2024 M/s Wa Creations Through Its Proprietor Raj Kumar
Duseja Vs. M/s Sheema Garments 00/0 (Shakarpur)
Present: None for the complainant
None for the accused
Stage : The matter is at the stage for service.
Proceedings :
• The previous order shall be complied and compliance report shall be
filed for further proceedings.
• No fresh order is being passed today due to strike and none has
appeared today.
Order :
• Be put up on 31.01.2026 for said purpose.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    26 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
East, KKD, Delhi
30 CC NI ACT / 2914/2024 M/s Wa Creations Through Its Proprietor Raj Kumar
Duseja Vs. M/s Sheema Garments 00/0 (Shakarpur)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 28.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2
    26 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025
East, KKD, Delhi
30 CC NI ACT / 2914/2024 M/s Wa Creations Through Its Proprietor Raj Kumar
Duseja Vs. M/s Sheema Garments 00/0 (Shakarpur)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 28.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1
    16 Oct 2024
    Order Details: COPY OF ORDER

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