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CC NI ACT - Complaint Case 138 NI Act

MS RAJASTHAN TRADING COMPANYVsMs MAN MANDIR

CNR DLET020066622025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
720/2025
Registration Date
26 Mar 2025
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-06-2026
    
    Date: 01-06-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6662/2025
    Filing Date: 04-03-2025
    eFiling Number: ADL20230000812C202500012
    eFiling Date: 03-03-2025
    First Hearing Date: 28th March 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT
    /
    720/2025
    Ms RAJASTHAN TRADING COMPANY Vs. Ms MAN
    MANDIR
    /0 (Gandhi Nagar)
    28.09.2026
    Present : None.
    Previous order be complied afresh.
    Put up for purpose fixed on 14.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/28.09.2026
    -- 1 of 1 --
    Interim Order 3
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 39CC NI ACT/720/2025Ms RAJASTHAN TRADING COMPANY
    Vs.Ms MAN MANDIR/0 (Gandhi Nagar)
    01.06.2026
    Present: Complainant absent.
    Accused absent.
    PF not filed.
    Let order dated 08.01.2025 be complied afresh.
    Put up on 28.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.01.2026 East, KKD, Delhi 29 CC NI ACT / 720/2025 Ms RAJASTHAN TRADING COMPANY Vs. Ms MAN MANDIR /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In…

    Read Full Order
    Interim Order 1
    30 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025
    East, KKD, Delhi.
    63 CC NI ACT / 720/2025 Ms RAJASTHAN TRADING COMPANY Vs.
    Ms MAN MANDIR /0 (Gandhi Nagar)
    Present: None for the complainant
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings : Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has not submitted the
    report,
    Order :
    • Therefore, the matter is adjourned and complainant’s is directed to
    file proper report alongwith screen shot, affidavit of service and
    postal receipt on the next date, in terms of previous order, to proceed
    further, failing which the adverse order will be passed.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 08.01.2026.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT
    /
    720/2025
    Ms RAJASTHAN TRADING COMPANY Vs. Ms MAN
    MANDIR
    /0 (Gandhi Nagar)
    28.09.2026
    Present : None.
    Previous order be complied afresh.
    Put up for purpose fixed on 14.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/28.09.2026
    -- 1 of 1 --
    Order 3
    01 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 39CC NI ACT/720/2025Ms RAJASTHAN TRADING COMPANY
    Vs.Ms MAN MANDIR/0 (Gandhi Nagar)
    01.06.2026
    Present: Complainant absent.
    Accused absent.
    PF not filed.
    Let order dated 08.01.2025 be complied afresh.
    Put up on 28.09.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 01.06.2026
    -- 1 of 1 --
    Order 2Full order available
    08 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.01.2026 East, KKD, Delhi 29 CC NI ACT / 720/2025 Ms RAJASTHAN TRADING COMPANY Vs. Ms MAN MANDIR /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In…

    Read Full Order
    Order 1
    30 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025
    East, KKD, Delhi.
    63 CC NI ACT / 720/2025 Ms RAJASTHAN TRADING COMPANY Vs.
    Ms MAN MANDIR /0 (Gandhi Nagar)
    Present: None for the complainant
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Proceedings : Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has not submitted the
    report,
    Order :
    • Therefore, the matter is adjourned and complainant’s is directed to
    file proper report alongwith screen shot, affidavit of service and
    postal receipt on the next date, in terms of previous order, to proceed
    further, failing which the adverse order will be passed.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 08.01.2026.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --

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