TrustJury record updated 16 Oct 2026
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Date: 10-04-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 13-12-2024 Date: 13-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-03-2025 Date: 08-03-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 02-06-2025 Date: 02-06-2025 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 03-10-2025 Date: 03-10-2025 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 27-01-2026 Date: 27-01-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 29-05-2026 Date: 29-05-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 23-09-2026 Date: 23-09-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 22-01-2027
Filing Number: 3930/2024 Filing Date: 18-03-2024 eFiling Number: ADL20230002219C202400006 eFiling Date: 16-03-2024 First Hearing Date: 10th April 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 23.09.2026 Present: Ld. counsel for the complainant through VC. Ld. counsel for accused no.1, 3 & 4 Accused no.3 & 4 through VC. None for accused no.2. Matter is listed for appearance of accused no.2. Report on NBWs received back unserved. However, the report reflects that the accused no.2 has deliberately vacated the said address. In view of the above, issue process u/s 84 BNSS against the accused no.2 through SHO PS concerned returnable on NDOH. It is made clear that no application for cancellation of process u/s 84 BNSS shall be entertained without proof of at least 5 days advance notice to opposite side. The process must be executed at least 30 days prior to NDOH. Process server who shall execute the process u/s 84 BNSS shall be present on NDOH. Put up on 22.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 29.05.2026 Present: Ld. Counsel for the complainant. Accused no. 3 and 4 appearing through VC along with Ld. counsel. Matter is listed for appearance of accused no. 2. No report on NBWs issued against accused no. 2 has been received. Issue fresh NBWs against accused no. 2 through DCP concerned returnable for NDOH. List for 23.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/29.05.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 02.06.2025 Present: Ld counsel for the complainant. Accused No. 1 is a company. Sh Deepak Kumar, Ld counsel for the accused No. 1, 3 & 4. Accused No. 4 through VC. Accused No. 3 in person None for the accused No. 2. Separate Notices of accusation have been served upon the accused No.…
Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 18.02.2025 Bar is stated to be on strike today. Present: Ld counsel for complainant through VC. AR of the complainant in person. Accused No. 1 is a company. Accused No. 2 is absent despite service. Accused No 3 & 4 through VC. Ld counsel for accused persons through VC. Oral exemption is sought on behalf of accused No.2. Same is allowed for today only. Ld counsel for accused persons submits that he is yet to receive the copy of complaint. Copy of complaint be supplied to accused persons before the NDOH. Be put up for framing of notice/appearance of accused persons physically/furnishing of bail bonds on 02.06.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/18.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 05.06.2024 Matters are being taken up through hybrid mode. Present: Sh. Hansraj, Ld. counsel for complainant. Matter is at the stage of consideration. In compliance of previous order, documents filed. Taken on record. Perused. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/665/2024M/s Vaibhav Enterprises Vs. M/s SuperMarche 37 Traders And Ors/0 (Mayur Vihar) 10.04.2024 Today, the undersigned is also working as Duty MM. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Hansraj, Ld. counsel for complainant alongwith AR. Matter is at the stage of consideration. Complainant is directed to comply with directions enumerated in the judgment titled as “Sudeep Jain Vs. E.C.E Industries CRL.M.C. 1821/2013” passed by Hon’ble Delhi High Court and file the documents qua the proprietorship concern of the complainant and master data of the proposed accused no. 01 ie., the partnership firm by NDOH. Put up for filing of above-said documents/consideration on 05.06.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 10.04.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 23.09.2026 Present: Ld. counsel for the complainant through VC. Ld. counsel for accused no.1, 3 & 4 Accused no.3 & 4 through VC. None for accused no.2. Matter is listed for appearance of accused no.2. Report on NBWs received back unserved. However, the report reflects that the accused no.2 has deliberately vacated the said address. In view of the above, issue process u/s 84 BNSS against the accused no.2 through SHO PS concerned returnable on NDOH. It is made clear that no application for cancellation of process u/s 84 BNSS shall be entertained without proof of at least 5 days advance notice to opposite side. The process must be executed at least 30 days prior to NDOH. Process server who shall execute the process u/s 84 BNSS shall be present on NDOH. Put up on 22.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 29.05.2026 Present: Ld. Counsel for the complainant. Accused no. 3 and 4 appearing through VC along with Ld. counsel. Matter is listed for appearance of accused no. 2. No report on NBWs issued against accused no. 2 has been received. Issue fresh NBWs against accused no. 2 through DCP concerned returnable for NDOH. List for 23.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/29.05.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 02.06.2025 Present: Ld counsel for the complainant. Accused No. 1 is a company. Sh Deepak Kumar, Ld counsel for the accused No. 1, 3 & 4. Accused No. 4 through VC. Accused No. 3 in person None for the accused No. 2. Separate Notices of accusation have been served upon the accused No.…
Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 18.02.2025 Bar is stated to be on strike today. Present: Ld counsel for complainant through VC. AR of the complainant in person. Accused No. 1 is a company. Accused No. 2 is absent despite service. Accused No 3 & 4 through VC. Ld counsel for accused persons through VC. Oral exemption is sought on behalf of accused No.2. Same is allowed for today only. Ld counsel for accused persons submits that he is yet to receive the copy of complaint. Copy of complaint be supplied to accused persons before the NDOH. Be put up for framing of notice/appearance of accused persons physically/furnishing of bail bonds on 02.06.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/18.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 665/2024 M/s Vaibhav Enterprises Vs. M/s Super Marche 37 Traders And Ors /0 (Mayur Vihar) 05.06.2024 Matters are being taken up through hybrid mode. Present: Sh. Hansraj, Ld. counsel for complainant. Matter is at the stage of consideration. In compliance of previous order, documents filed. Taken on record. Perused. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/665/2024M/s Vaibhav Enterprises Vs. M/s SuperMarche 37 Traders And Ors/0 (Mayur Vihar) 10.04.2024 Today, the undersigned is also working as Duty MM. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Hansraj, Ld. counsel for complainant alongwith AR. Matter is at the stage of consideration. Complainant is directed to comply with directions enumerated in the judgment titled as “Sudeep Jain Vs. E.C.E Industries CRL.M.C. 1821/2013” passed by Hon’ble Delhi High Court and file the documents qua the proprietorship concern of the complainant and master data of the proposed accused no. 01 ie., the partnership firm by NDOH. Put up for filing of above-said documents/consideration on 05.06.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 10.04.2024 -- 1 of 1 --
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