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CC NI ACT - Complaint Case 138 NI Act

JAIN GARMENTSVsSHREE RAM BASTRALAYA

CNR DLET020037482023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1740/2023
Registration Date
06 Jun 2023
Next Hearing Date
23 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAIN GARMENTS

    Respondent

    1. 1SHREE RAM BASTRALAYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

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

Date: 10-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3744/2023
Filing Date: 19-04-2023
eFiling Number: ECDLET02010332023
eFiling Date: 18-04-2023
First Hearing Date: 05th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    06 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1740/2023
JAIN GARMENTS Vs. SHREE RAM BASTRALAYA
(Gandhi Nagar)
06.08.2026
Present: Aditya Jain, Ld. Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
Perusal of previous ordersheets reflects that the complainant is highly
irregular in attending court room proceedings.
Vide this order, It is clarified that if the complainant fails to appear on
the NDOH this case shall be dismissed for non-prosecution.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 23.01.2027.
Complainant is directed to file the tracking report by NDOH.
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/06.08.2026
-- 1 of 1 --
    Interim Order 5
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT 1740/2023
JAIN GARMENTS Vs. SHREE RAM BASTRALAYA
(Gandhi Nagar)
28.10.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: None.
No report received on summons issued against the accused on the last
date of hearing.
Let previous order be complied afresh by the complainant through all
modes, returnable on 06.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 28.10.2025
-- 1 of 1 --
    Interim Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1740/2023
PS Gandhi Nagar
26.05.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let order dated 05.10.2023 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 28.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.05.2025
-- 1 of 1 --
    Interim Order 3
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1740/2023
PS Gandhi Nagar
22.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Aditya Jain, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 05.10.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 26.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/22.01.2025
-- 1 of 1 --
    Interim Order 2
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT1740/2023
JAIN GARMENTS Vs. SHREE RAMBASTRALAYA
(Gandhi Nagar)
10.05.2024
Matter taken up through VC on CISCO Webex.
Present: None.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 22.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 10.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT1740/2023 JAIN GARMENTS Vs. SHREE RAMBASTRALAYA (Gandhi Nagar) 05.10.2023 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 Vs. State…

    Read Full Order
    Order 6
    06 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1740/2023
JAIN GARMENTS Vs. SHREE RAM BASTRALAYA
(Gandhi Nagar)
06.08.2026
Present: Aditya Jain, Ld. Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
Perusal of previous ordersheets reflects that the complainant is highly
irregular in attending court room proceedings.
Vide this order, It is clarified that if the complainant fails to appear on
the NDOH this case shall be dismissed for non-prosecution.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 23.01.2027.
Complainant is directed to file the tracking report by NDOH.
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/06.08.2026
-- 1 of 1 --
    Order 5
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT 1740/2023
JAIN GARMENTS Vs. SHREE RAM BASTRALAYA
(Gandhi Nagar)
28.10.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: None.
No report received on summons issued against the accused on the last
date of hearing.
Let previous order be complied afresh by the complainant through all
modes, returnable on 06.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 28.10.2025
-- 1 of 1 --
    Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1740/2023
PS Gandhi Nagar
26.05.2025
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let order dated 05.10.2023 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Last and final opportunity is granted to complainant to pursue the
present case.
Put up for purpose fixed on 28.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.05.2025
-- 1 of 1 --
    Order 3
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1740/2023
PS Gandhi Nagar
22.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Aditya Jain, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 05.10.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 26.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/22.01.2025
-- 1 of 1 --
    Order 2
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT1740/2023
JAIN GARMENTS Vs. SHREE RAMBASTRALAYA
(Gandhi Nagar)
10.05.2024
Matter taken up through VC on CISCO Webex.
Present: None.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 22.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 10.05.2024
-- 1 of 1 --
    Order 1Full order available
    05 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT1740/2023 JAIN GARMENTS Vs. SHREE RAMBASTRALAYA (Gandhi Nagar) 05.10.2023 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 Vs. State…

    Read Full Order

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