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CC NI ACT - Complaint Case 138 NI Act

M/S JAGDAMBA SALESVsSHREE VAIBHAV LAKSHMI CO.

CNR DLET020031202023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1569/2023
Registration Date
08 May 2023
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 15-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2024
    
    Date: 17-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3116/2023
    Filing Date: 29-03-2023
    eFiling Number: ECDLET02008032023
    eFiling Date: 28-03-2023
    First Hearing Date: 15th September 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    22
    Interim Order 11
    03 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 1569/2023 M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO. /0 (Preet Vihar)
    03.09.2026
    03.09.2026
    Regular stenographer is on leave today.
    Digital signature has not yet been assigned
    Present: Mr. Yogesh Gupta, Ld. Counsel for complainant Via VC.
    Ld. Counsel for complainant submits that the matter was settled for
    Rs.3,45,000/- and the accused has made a payment of Rs.2,50,000/- till date.
    One last and final opportunity is given to the accused to make the payment
    failing which the matter shall proceed on merits.
    Put up for verification of payment on 28.10.2026.
    Shortest possible date has been given considering the court docket and that the
    court is functioning with only one stenographer.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/03.09.2026
    -- 1 of 1 --
    Interim Order 10
    09 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    09.06.2026
    Present: Sh. Ajit Kumar, Ld. Counsel for complainant along with complainant.
    Sh. Rajvardhan Upadhyay, Ld. Counsel for accused via VC.
    Ld. Counsel for complainant submits that the matter was settled for
    Rs.3,45,000/- and the accused has made a payment of Rs.2,50,000/- till date.
    Put up for verification of payment on 03.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/09.06.2026
    -- 1 of 1 --
    Interim Order 9
    06 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    06.04.2026
    Present: Sh. Surender Singh, Ld. Proxy Counsel for complainant via VC.
    Sh. Chetan Arora, Ld. Counsel for accused.
    Ld. Counsel for accused submits that in total the accused has paid
    Rs.2,50,000/- out of the settlement of Rs.3,45,000/-.
    Ld. Proxy Counsel for complainant submits that he has no instructions
    from the complainant and he is not receiving his calls.
    Complainant is warned to be careful in future.
    In the interest of justice, one last and final opportunity is given to the
    complainant to appear in court and verify the factum of payment failing which the
    present matter shall be dismissed for non-prosecution.
    Put up for verification of payment on 09.06.2026.
    Complainant shall remain physically in court for verification of payment.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/06.04.2026
    -- 1 of 1 --
    Interim Order 8
    18 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    18.03.2026
    Present: Sh. Surender Singh and Sh. Ajit Kumar, Ld. Counsel for complainant.
    Sh. Chetan Arora, Ld. Counsel for accused.
    Ld. Counsel for accused submits that the accused has made a payment of
    Rs.1,00,000/- in the morning.
    On 20.02.2026, it was stated by Ld. Counsel for accused that the entire
    payment shall be made within 10 to 15 days. Today, Ld. Counsel for accused seeks 60
    to 90 days to make the remaining payment.
    Ld. Counsel for complainant submits that the complainant is not willing
    to give that much time.
    10 days time is given to the accused to make the remaining payment
    failing which the matter shall proceed on merits.
    Both the parties alongwith main counsels are directed to appear
    physically on NDOH.
    It is clarified that if accused fails to appear physically in court, warrants
    of arrest shall be issued against her.
    Put up for verification of payment on 06.04.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/18.03.2026
    -- 1 of 1 --
    Interim Order 7
    20 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 1569/2023 M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO. /0 (Preet Vihar)
    20.02.2026
    Present: Sh. Kartik Gulati, Ld. Counsel for complainant via VC.
    Sh. Chetan Arora, Ld. Counsel for accused along with accused.
    Surety in person.
    Both the parties jointly submit that they have settled the matter for
    Rs.3,45,000/-. Ld. Counsel for accused submits that the accused paid entire payment
    within 10 to 15 days.
    Put up for verification of payment on 18.03.2026.
    Both the parties alongwith main counsels are directed to appear
    physically on NDOH.
    NBW issued against the accused shall remain stayed till the NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/20.02.2026
    -- 1 of 1 --
    Interim Order 6
    08 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    08.12.2025
    Present: Mr. Kartik Gulati, Ld. Counsel for complainant Via VC.
    None for the accused.
    NBWs issued not received back.
    Let notice be issued to the DCP concerned furnishing an explanation as to why no
    report has been received upon the warrants which were issued through him. If DCP concerned
    fails to file an explanation a coerceive action shall be taken against him.
    Let fresh NBWs be issued against accused to be executed through SSP/ DCP
    concerned with covering letter with directions to send the report well within time on filing PF
    within 15 days from today returnable on 20.02.2026.
    The process server shall remain present alongwith explanation in case of non
    execution of warrants.
    Copy of order attached with warrants.
    Copy of order be sent to the DCP concerned to ensure compliance failing which a
    coercive action shall be taken against him as well.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/ 08.12.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    13 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 1569/2023 M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO. (Preet Vihar) 13.06.2025 Matter is taken up through VC on Cisco Webex. Present: Sh. Jogesh Gupta, Ld. counsel for the complainant through VC. The matter is pending for furnishing of bail bonds in the sum of Rs. 30,000/- and on the last date of hearing due to non-appearance of the accused, this Court was constrained to issue non- bailable warrants…

    Read Full Order
    Interim Order 4
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    27.02.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Devender, Ld. Counsel for the complainant.
    Complainant present through VC.
    Bail bonds and vakalatnama not filed despite the directions of this court. Last
    opportunity is given to the accused to file bail bonds and vakalatnama before this court on
    the next date of hearing.
    Matter is fixed today for framing of notice upon the accused, however, the
    same cannot be framed in absence of the accused.
    No reason for the absence of accused is forthcoming, neither any exemption
    has been filed for the absence of accused nor a representation has been made on behalf of
    accused.
    Let NBWs be issued against the accused for 13.06.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East KKD Courts/27.02.2025
    -- 1 of 1 --
    Interim Order 3
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    27.11.2024
    The undersigned is working as duty Magistrate today.
    Matter taken up through VC on Cisco Webex.
    Since, the undersigned does not have digital signature, the order sheet is
    signed manually.
    Present: Sh. Devender, Ld. Counsel for the complainant.
    Sh. Pankaj, Ld. Proxy Counsel for accused.
    Accused Neha through VC.
    Ld. Proxy Counsel for accused seeks some time to file his vakalatnama on
    record, may do so on NDOH.
    Ld. Proxy Counsel for accused further submits that he has received the copy
    of complaint.
    Since the present matter is bailable in nature, the accused is granted bail
    subject to furnishing of bail bonds of Rs. 30,000/- along with surety of like amount on the
    NDOH.
    Accused is directed to appear physically on the NDOH.
    Put up for framing of notice/settlement on 27.02.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 27.11.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    17 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT1569/2023 M/S JAGDAMBA SALES Vs. SHREEVAIBHAV LAKSHMI CO. (Preet Vihar) 18.04.2024 Matter taken up through VC on CISCO Webex. File taken up today as 17.04.2024 was on holiday on account of Ram Navami. Present: Ld. Counsel Sh. Surender Singh for the complainant. None for the accused. Summons issued against the accused received back duly served. Report perused. However, none appeared on behalf of accused. Counsel for the complainant submits that the…

    Read Full Order
    Interim Order 1Full order available
    15 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT1569/2023 M/S JAGDAMBA SALES Vs. SHREEVAIBHAV LAKSHMI CO. (Preet Vihar) 15.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Order 11
    03 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 1569/2023 M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO. /0 (Preet Vihar)
    03.09.2026
    03.09.2026
    Regular stenographer is on leave today.
    Digital signature has not yet been assigned
    Present: Mr. Yogesh Gupta, Ld. Counsel for complainant Via VC.
    Ld. Counsel for complainant submits that the matter was settled for
    Rs.3,45,000/- and the accused has made a payment of Rs.2,50,000/- till date.
    One last and final opportunity is given to the accused to make the payment
    failing which the matter shall proceed on merits.
    Put up for verification of payment on 28.10.2026.
    Shortest possible date has been given considering the court docket and that the
    court is functioning with only one stenographer.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/03.09.2026
    -- 1 of 1 --
    Order 10
    09 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    09.06.2026
    Present: Sh. Ajit Kumar, Ld. Counsel for complainant along with complainant.
    Sh. Rajvardhan Upadhyay, Ld. Counsel for accused via VC.
    Ld. Counsel for complainant submits that the matter was settled for
    Rs.3,45,000/- and the accused has made a payment of Rs.2,50,000/- till date.
    Put up for verification of payment on 03.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/09.06.2026
    -- 1 of 1 --
    Order 9
    06 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    06.04.2026
    Present: Sh. Surender Singh, Ld. Proxy Counsel for complainant via VC.
    Sh. Chetan Arora, Ld. Counsel for accused.
    Ld. Counsel for accused submits that in total the accused has paid
    Rs.2,50,000/- out of the settlement of Rs.3,45,000/-.
    Ld. Proxy Counsel for complainant submits that he has no instructions
    from the complainant and he is not receiving his calls.
    Complainant is warned to be careful in future.
    In the interest of justice, one last and final opportunity is given to the
    complainant to appear in court and verify the factum of payment failing which the
    present matter shall be dismissed for non-prosecution.
    Put up for verification of payment on 09.06.2026.
    Complainant shall remain physically in court for verification of payment.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/06.04.2026
    -- 1 of 1 --
    Order 8
    18 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 12 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    18.03.2026
    Present: Sh. Surender Singh and Sh. Ajit Kumar, Ld. Counsel for complainant.
    Sh. Chetan Arora, Ld. Counsel for accused.
    Ld. Counsel for accused submits that the accused has made a payment of
    Rs.1,00,000/- in the morning.
    On 20.02.2026, it was stated by Ld. Counsel for accused that the entire
    payment shall be made within 10 to 15 days. Today, Ld. Counsel for accused seeks 60
    to 90 days to make the remaining payment.
    Ld. Counsel for complainant submits that the complainant is not willing
    to give that much time.
    10 days time is given to the accused to make the remaining payment
    failing which the matter shall proceed on merits.
    Both the parties alongwith main counsels are directed to appear
    physically on NDOH.
    It is clarified that if accused fails to appear physically in court, warrants
    of arrest shall be issued against her.
    Put up for verification of payment on 06.04.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/18.03.2026
    -- 1 of 1 --
    Order 7
    20 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 1569/2023 M/S JAGDAMBA SALES Vs. SHREE
    VAIBHAV LAKSHMI CO. /0 (Preet Vihar)
    20.02.2026
    Present: Sh. Kartik Gulati, Ld. Counsel for complainant via VC.
    Sh. Chetan Arora, Ld. Counsel for accused along with accused.
    Surety in person.
    Both the parties jointly submit that they have settled the matter for
    Rs.3,45,000/-. Ld. Counsel for accused submits that the accused paid entire payment
    within 10 to 15 days.
    Put up for verification of payment on 18.03.2026.
    Both the parties alongwith main counsels are directed to appear
    physically on NDOH.
    NBW issued against the accused shall remain stayed till the NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/20.02.2026
    -- 1 of 1 --
    Order 6
    08 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    08.12.2025
    Present: Mr. Kartik Gulati, Ld. Counsel for complainant Via VC.
    None for the accused.
    NBWs issued not received back.
    Let notice be issued to the DCP concerned furnishing an explanation as to why no
    report has been received upon the warrants which were issued through him. If DCP concerned
    fails to file an explanation a coerceive action shall be taken against him.
    Let fresh NBWs be issued against accused to be executed through SSP/ DCP
    concerned with covering letter with directions to send the report well within time on filing PF
    within 15 days from today returnable on 20.02.2026.
    The process server shall remain present alongwith explanation in case of non
    execution of warrants.
    Copy of order attached with warrants.
    Copy of order be sent to the DCP concerned to ensure compliance failing which a
    coercive action shall be taken against him as well.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/ 08.12.2025
    -- 1 of 1 --
    Order 5Full order available
    13 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 1569/2023 M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO. (Preet Vihar) 13.06.2025 Matter is taken up through VC on Cisco Webex. Present: Sh. Jogesh Gupta, Ld. counsel for the complainant through VC. The matter is pending for furnishing of bail bonds in the sum of Rs. 30,000/- and on the last date of hearing due to non-appearance of the accused, this Court was constrained to issue non- bailable warrants…

    Read Full Order
    Order 4
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27
    CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    27.02.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Devender, Ld. Counsel for the complainant.
    Complainant present through VC.
    Bail bonds and vakalatnama not filed despite the directions of this court. Last
    opportunity is given to the accused to file bail bonds and vakalatnama before this court on
    the next date of hearing.
    Matter is fixed today for framing of notice upon the accused, however, the
    same cannot be framed in absence of the accused.
    No reason for the absence of accused is forthcoming, neither any exemption
    has been filed for the absence of accused nor a representation has been made on behalf of
    accused.
    Let NBWs be issued against the accused for 13.06.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East KKD Courts/27.02.2025
    -- 1 of 1 --
    Order 3
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CC NI ACT 1569/2023
    M/S JAGDAMBA SALES Vs. SHREE VAIBHAV LAKSHMI CO.
    (Preet Vihar)
    27.11.2024
    The undersigned is working as duty Magistrate today.
    Matter taken up through VC on Cisco Webex.
    Since, the undersigned does not have digital signature, the order sheet is
    signed manually.
    Present: Sh. Devender, Ld. Counsel for the complainant.
    Sh. Pankaj, Ld. Proxy Counsel for accused.
    Accused Neha through VC.
    Ld. Proxy Counsel for accused seeks some time to file his vakalatnama on
    record, may do so on NDOH.
    Ld. Proxy Counsel for accused further submits that he has received the copy
    of complaint.
    Since the present matter is bailable in nature, the accused is granted bail
    subject to furnishing of bail bonds of Rs. 30,000/- along with surety of like amount on the
    NDOH.
    Accused is directed to appear physically on the NDOH.
    Put up for framing of notice/settlement on 27.02.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 27.11.2024
    -- 1 of 1 --
    Order 2Full order available
    17 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT1569/2023 M/S JAGDAMBA SALES Vs. SHREEVAIBHAV LAKSHMI CO. (Preet Vihar) 18.04.2024 Matter taken up through VC on CISCO Webex. File taken up today as 17.04.2024 was on holiday on account of Ram Navami. Present: Ld. Counsel Sh. Surender Singh for the complainant. None for the accused. Summons issued against the accused received back duly served. Report perused. However, none appeared on behalf of accused. Counsel for the complainant submits that the…

    Read Full Order
    Order 1Full order available
    15 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT1569/2023 M/S JAGDAMBA SALES Vs. SHREEVAIBHAV LAKSHMI CO. (Preet Vihar) 15.09.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order

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