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CC NI ACT - Complaint Case 138 NI Act

M/S LION JEANSVsSH. KHAN SHIRAJ MOHAMMAD

CNR DLET020038992023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1817/2023
Registration Date
14 Jun 2023
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S LION JEANS

    Respondent

    1. 1SH. KHAN SHIRAJ MOHAMMAD

    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: 12-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3895/2023
Filing Date: 24-04-2023
eFiling Number: ECDLET02009262023
eFiling Date: 23-04-2023
First Hearing Date: 12th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJ MOHAMMAD
(Gandhi Nagar)
15.05.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
None for accused.
Summons not issued by Asst. Ahlmad.
Asst. Ahlmad is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 20.11.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.05.2026
-- 1 of 1 --
    Interim Order 4
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJ MOHAMMAD
(Gandhi Nagar)
01.08.2025
Matter is taken up through VC on Cisco Webex.
Present: Ms. Farheen Fatima, Ld. Proxy Counsel for the complainant.
Complainant through VC.
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 15.05.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
-- 1 of 1 --
    Interim Order 3
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT 1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJ MOHAMMAD
(Gandhi Nagar)
31.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
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 01.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/31.01.2025
-- 1 of 1 --
    Interim Order 2
    17 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJMOHAMMAD
(Gandhi Nagar)
17.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
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 31.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    12 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT1817/2023 M/S LION JEANS Vs. SH. KHAN SHIRAJMOHAMMAD (Gandhi Nagar) 12.10.2023 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…

    Read Full Order
    Order 5
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJ MOHAMMAD
(Gandhi Nagar)
15.05.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
None for accused.
Summons not issued by Asst. Ahlmad.
Asst. Ahlmad is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 20.11.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.05.2026
-- 1 of 1 --
    Order 4
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJ MOHAMMAD
(Gandhi Nagar)
01.08.2025
Matter is taken up through VC on Cisco Webex.
Present: Ms. Farheen Fatima, Ld. Proxy Counsel for the complainant.
Complainant through VC.
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 15.05.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
-- 1 of 1 --
    Order 3
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT 1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJ MOHAMMAD
(Gandhi Nagar)
31.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
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 01.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/31.01.2025
-- 1 of 1 --
    Order 2
    17 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT1817/2023
M/S LION JEANS Vs. SH. KHAN SHIRAJMOHAMMAD
(Gandhi Nagar)
17.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
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 31.01.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.05.2024
-- 1 of 1 --
    Order 1Full order available
    12 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT1817/2023 M/S LION JEANS Vs. SH. KHAN SHIRAJMOHAMMAD (Gandhi Nagar) 12.10.2023 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…

    Read Full Order

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