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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 428 Sept 2026
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 301 Jun 2026
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
Interim Order 130 Jul 2025
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 428 Sept 2026
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 301 Jun 2026
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…
Order 130 Jul 2025
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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