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CC NI ACT - Complaint Case 138 NI Act

MS JAVELLIN ENTVsKANAK HANDLOOM

CNR DLET020061172026768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
638/2026
Registration Date
03 Feb 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS JAVELLIN ENT

    Respondent

    1. 1KANAK HANDLOOM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first3 dates/groups

    30 Jun 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 85 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK HANDLOOM /0 () 30.06.2026 Present: Sh. Rishabh Tyagi, Ld. Counsel for complainant. GST details filed by the complainant. Complaint…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 85 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK HANDLOOM /0 () 30.06.2026 Present: Sh. Rishabh Tyagi, Ld. Counsel for complainant. GST details filed by the complainant. Complaint…

    Read Full Order →

    27 Mar 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: For Summon
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK HANDLOOM /0 () 27.03.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 73 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK
    HANDLOOM /0 ()
    27.03.2026
    Fresh case received by way of assignment. Let it be checked and
    registered as per rules.
    Present: Sh. Rishab Jain, Ld. Counsel for complainant.
    None for accused.
    Complainant is directed to file a GST details and clarify the name of the
    proprietor of the proprietorship firm.
    One more opportunity is given to file the same.
    Put up on 30.06.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/27.03.2026
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK HANDLOOM /0 () 27.03.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 73 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK
    HANDLOOM /0 ()
    27.03.2026
    Fresh case received by way of assignment. Let it be checked and
    registered as per rules.
    Present: Sh. Rishab Jain, Ld. Counsel for complainant.
    None for accused.
    Complainant is directed to file a GST details and clarify the name of the
    proprietor of the proprietorship firm.
    One more opportunity is given to file the same.
    Put up on 30.06.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/27.03.2026
    -- 1 of 1 --

    18 Feb 2026

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
    Next Purpose: For Summon
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK HANDLOOM /0 () 18.02.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK
    HANDLOOM /0 ()
    18.02.2026
    Fresh case received by way of assignment. Let it be checked and registered as
    per rules.
    Present: Sh. Rishabh Jain, Ld. Counsel for complainant.
    Put up for consideration on 27.03.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/18.02.2026
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK HANDLOOM /0 () 18.02.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 638/2026 MS JAVELLIN ENT Vs. KANAK
    HANDLOOM /0 ()
    18.02.2026
    Fresh case received by way of assignment. Let it be checked and registered as
    per rules.
    Present: Sh. Rishabh Jain, Ld. Counsel for complainant.
    Put up for consideration on 27.03.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/18.02.2026
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 6117/2026
    Filing Date: 03-02-2026
    eFiling Number: ADL20230013281C202600002
    eFiling Date: 01-02-2026
    First Hearing Date: 18th February 2026
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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