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CC NI ACT - Complaint Case 138 NI Act

NITYO GARTEX PVT LTDVsKanishq Fashion

CNR DLET020049132025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
439/2025
Registration Date
18 Feb 2025
Next Hearing Date
08 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2026
    
    Date: 26-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4913/2025
    Filing Date: 18-02-2025
    eFiling Number: ADL20230006442C202500016
    eFiling Date: 18-02-2025
    First Hearing Date: 20th February 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 439/2025
    Nityo Gartex Pvt Ltd Vs. Kanishq Fashion
    26.09.2026
    Present: None.
    Report on BWs received back unserved.
    Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
    executed through SHO PS concerned, returnable on NDOH.
    List for 08.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/26.09.2026
    -- 1 of 1 --
    Interim Order 5
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 439/2025
    Nityo Gartex Pvt Ltd Vs. Kanishq Fashion / ()
    21.04.2026
    Ld. Presiding Officer is on half day leave (pre lunch session) today.
    Present: Ld. counsel for the complainant.
    Put up for purpose fixed on 26.09.2026.
    (Aakash Mohan Singh)
    Relieving JMFC, East/ KKD,Delhi/21.04.2026
    -- 1 of 1 --
    Interim Order 4
    05 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT / 439/2025
    Nityo Gartex Pvt Ltd Vs. Kanishq Fashion / ()
    05.12.2025
    Present: Sh. Arpit Jain and Ms. Eshika Sharma, Ld. counsel for the complainant.
    Accused is absent.
    Issue BW against the accused in the sum of Rs. 5,000/- to be executed
    through SHO PS concerned for 21.04.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/05.12.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 439/2025 Nityo Gartex Pvt Ltd Vs. Kanishq Fashion Ld. PO is on leave. Reader of the Court is on leave. Regular Stenographer is on leave. Orderly of Court is on leave. Assistant Alhmad is on leave. Present: Sh. Arpit Jain, Ld. Counsel for the complainant. None for the prposed accused. In compliance of the first proviso of section 223 BNSS an opportunity of being heard was given…

    Read Full Order
    Interim Order 2
    05 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT / 439/2025 Nityo Gartex Pvt Ltd Vs. Kanishq Fashion / ()
    05.06.2025
    Present: Ms. Aditi, Ld. Counsel for the complainant, through VC.
    Sh. Ch. Sudesh Kumar, Ld. Counsel for proposed accused.
    (sudeshchaudhary193@gmail.com).
    Ld counsel for proposed accused submits that he is yet to receive the
    copy of complaint. Copy of complaint be supplied to proposed accused before the
    NDOH.
    Be put up for submissions on point of summoning on 20.08.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/05.06.2025
    -- 1 of 1 --
    Interim Order 1
    20 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 439/2025 Nityo Gartex Pvt Ltd Vs. Kanishq Fashion
    20.02.2025
    Bar is stated to be on strike today.
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present:- Ld counsel for complainant through VC.
    Perusal of the record shows that there appears delay in filing of
    present case.
    Upon inquiry, Ld counsel submits that the legal notice was served on
    11.12.2024 on one of the addresses, however, the notice remained unserved on
    the other address and was returned to the complainant on 16.12.2024. It is further
    submitted that considering the date of return of legal demand notice, the case has
    been filed within period of limitation ie on 31. 01.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed
    in the cases filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice
    be issued to the proposed accused for NDOH upon filing PF(within 30 days).
    Put up for report/ consideration on 05.06.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/20.02.2025
    -- 1 of 1 --
    Order 6
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 439/2025
    Nityo Gartex Pvt Ltd Vs. Kanishq Fashion
    26.09.2026
    Present: None.
    Report on BWs received back unserved.
    Issue fresh BW against the accused in the sum of Rs. 5,000/- to be
    executed through SHO PS concerned, returnable on NDOH.
    List for 08.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/26.09.2026
    -- 1 of 1 --
    Order 5
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 439/2025
    Nityo Gartex Pvt Ltd Vs. Kanishq Fashion / ()
    21.04.2026
    Ld. Presiding Officer is on half day leave (pre lunch session) today.
    Present: Ld. counsel for the complainant.
    Put up for purpose fixed on 26.09.2026.
    (Aakash Mohan Singh)
    Relieving JMFC, East/ KKD,Delhi/21.04.2026
    -- 1 of 1 --
    Order 4
    05 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT / 439/2025
    Nityo Gartex Pvt Ltd Vs. Kanishq Fashion / ()
    05.12.2025
    Present: Sh. Arpit Jain and Ms. Eshika Sharma, Ld. counsel for the complainant.
    Accused is absent.
    Issue BW against the accused in the sum of Rs. 5,000/- to be executed
    through SHO PS concerned for 21.04.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/05.12.2025
    -- 1 of 1 --
    Order 3Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 439/2025 Nityo Gartex Pvt Ltd Vs. Kanishq Fashion Ld. PO is on leave. Reader of the Court is on leave. Regular Stenographer is on leave. Orderly of Court is on leave. Assistant Alhmad is on leave. Present: Sh. Arpit Jain, Ld. Counsel for the complainant. None for the prposed accused. In compliance of the first proviso of section 223 BNSS an opportunity of being heard was given…

    Read Full Order
    Order 2
    05 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT / 439/2025 Nityo Gartex Pvt Ltd Vs. Kanishq Fashion / ()
    05.06.2025
    Present: Ms. Aditi, Ld. Counsel for the complainant, through VC.
    Sh. Ch. Sudesh Kumar, Ld. Counsel for proposed accused.
    (sudeshchaudhary193@gmail.com).
    Ld counsel for proposed accused submits that he is yet to receive the
    copy of complaint. Copy of complaint be supplied to proposed accused before the
    NDOH.
    Be put up for submissions on point of summoning on 20.08.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/05.06.2025
    -- 1 of 1 --
    Order 1
    20 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 439/2025 Nityo Gartex Pvt Ltd Vs. Kanishq Fashion
    20.02.2025
    Bar is stated to be on strike today.
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present:- Ld counsel for complainant through VC.
    Perusal of the record shows that there appears delay in filing of
    present case.
    Upon inquiry, Ld counsel submits that the legal notice was served on
    11.12.2024 on one of the addresses, however, the notice remained unserved on
    the other address and was returned to the complainant on 16.12.2024. It is further
    submitted that considering the date of return of legal demand notice, the case has
    been filed within period of limitation ie on 31. 01.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed
    in the cases filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice
    be issued to the proposed accused for NDOH upon filing PF(within 30 days).
    Put up for report/ consideration on 05.06.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/20.02.2025
    -- 1 of 1 --

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