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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
12Interim Order 626 Sept 2026
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 521 Apr 2026
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 405 Dec 2025
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
Interim Order 205 Jun 2025
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 120 Feb 2025
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 626 Sept 2026
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 521 Apr 2026
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 405 Dec 2025
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…
Order 205 Jun 2025
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 120 Feb 2025
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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