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…
M/S JAGDAMBA SALESVsSHREE VAIBHAV LAKSHMI CO.
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
22Interim Order 1103 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 1009 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 906 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 818 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 720 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 608 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 427 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 327 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 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…
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…
Order 1103 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 1009 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 906 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 818 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 720 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 608 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 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…
Order 427 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 327 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 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…
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…
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