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CC NI ACT - Complaint Case 138 NI Act

MS JAVELLIN ENTVsTANU SHREE GAMRENTS AND SAREE

CNR DLET020061202026768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
639/2026
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. 1TANU SHREE GAMRENTS AND SAREE

    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: 86 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE GAMRENTS AND SAREE /0 () 30.06.2026 Present: Sh. Rishabh Tyagi, Ld. Counsel for complainant. GST details filed by the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE
GAMRENTS AND SAREE /0 ()
30.06.2026
Present: Sh. Rishabh Tyagi, Ld. Counsel for complainant.
GST details filed by the complainant.
As per the same, Vijay Shankar is the properitor of the firm. However, in
the amended memo of the parties, Sh. Daya Shankar Pandey has been mentioned as
the properitor and the accused.
Complainant is directed to clarify the name of properitor on the next date
of hearing.
Put up for 19.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.06.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE GAMRENTS AND SAREE /0 () 30.06.2026 Present: Sh. Rishabh Tyagi, Ld. Counsel for complainant. GST details filed by the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE
GAMRENTS AND SAREE /0 ()
30.06.2026
Present: Sh. Rishabh Tyagi, Ld. Counsel for complainant.
GST details filed by the complainant.
As per the same, Vijay Shankar is the properitor of the firm. However, in
the amended memo of the parties, Sh. Daya Shankar Pandey has been mentioned as
the properitor and the accused.
Complainant is directed to clarify the name of properitor on the next date
of hearing.
Put up for 19.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.06.2026
-- 1 of 1 --

    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: 74 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE GAMRENTS AND SAREE /0 () 27.03.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE
GAMRENTS AND SAREE /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: 74 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE GAMRENTS AND SAREE /0 () 27.03.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE
GAMRENTS AND SAREE /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 --

    19 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: 54 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE GAMRENTS AND SAREE /0 () 19.02.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE
GAMRENTS AND SAREE /0 ()
19.02.2026
Fresh case received by way of assignment. Let it be checked and
registered as per rules.
Present: Sh. Rishab Jain, Ld. Counsel for complainant via VC.\
None for accused.
Put up for consideration on 27.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.02.2026
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE GAMRENTS AND SAREE /0 () 19.02.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 639/2026 MS JAVELLIN ENT Vs. TANU SHREE
GAMRENTS AND SAREE /0 ()
19.02.2026
Fresh case received by way of assignment. Let it be checked and
registered as per rules.
Present: Sh. Rishab Jain, Ld. Counsel for complainant via VC.\
None for accused.
Put up for consideration on 27.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.02.2026
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 6120/2026
Filing Date: 03-02-2026
eFiling Number: ADL20230013281C202600001
eFiling Date: 01-02-2026
First Hearing Date: 19th February 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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