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CC NI ACT - Complaint Case 138 NI Act

Oshina Expo Pvt LtdVsTukaram Oadaso Kanase

CNR DLET020070082025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
572/2025
Registration Date
06 Mar 2025
Next Hearing Date
19 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
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-03-2025
    Business: Ld. PO is on leave today. Further proceedings.
    Next Purpose: Misc. cases
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: 02.03.2026 has been declared holiday as per Endorsement. no. 432-483/G-4/General.-I/Delhi High Court dated   27.02.2026.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: Further Proceeding.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2026
    
    Date: 16-10-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7008/2025
    Filing Date: 06-03-2025
    eFiling Number: ADL20230016445C202500073
    eFiling Date: 06-03-2025
    First Hearing Date: 10th March 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    18 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/572/2025Oshina Expo Pvt Ltd Vs. Tukaram OadasoKanase/0
    (Mayur Vihar)
    18.07.2026
    Present: Sh. Ravi Kumar, Ld. Counsel for the complainant.
    Accused absent.
    Let order dated 14.03.2026 be complied afresh by the
    complainant.
    Put up on 16.10.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 18.07.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    14 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 14.03.2026 East, KKD, Delhi. The matters were listed for 02.03.2026, on account of declared holiday on the said date, in compliance of direction, matter is taken up today. 47CC NI ACT/572/2025Oshina Expo Pvt Ltd Vs. Tukaram OadasoKanase/0 (Mayur Vihar) Present: AR of complainant with Ld. counsel Sh. Sanjeev Kumar. None for the accused. Stage : Fresh complaint under Section 138 NI Act…

    Read Full Order
    Interim Order 2Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 39 CC NI ACT / 572/2025 Oshina Expo Pvt Ltd Vs. Tukaram Oadaso Kanase /0 (Mayur Vihar) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Matter is at the stage of service of notice / summons upon the accused(s) person(s) / respondent(s), compliance is required on the part of complainant. Order…

    Read Full Order
    Interim Order 1Full order available
    20 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.05.2025 East, KKD, Delhi 53 CC NI ACT / 572/2025 Oshina Expo Pvt Ltd Vs. Tukaram Oadaso Kanase /0 (Mayur Vihar) Present: Sh. Sanjeev Kumar, Ld. counsel the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent…

    Read Full Order
    Order 4
    18 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/572/2025Oshina Expo Pvt Ltd Vs. Tukaram OadasoKanase/0
    (Mayur Vihar)
    18.07.2026
    Present: Sh. Ravi Kumar, Ld. Counsel for the complainant.
    Accused absent.
    Let order dated 14.03.2026 be complied afresh by the
    complainant.
    Put up on 16.10.2026.
    (Harshal Negi)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi 18.07.2026
    -- 1 of 1 --
    Order 3Full order available
    14 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 14.03.2026 East, KKD, Delhi. The matters were listed for 02.03.2026, on account of declared holiday on the said date, in compliance of direction, matter is taken up today. 47CC NI ACT/572/2025Oshina Expo Pvt Ltd Vs. Tukaram OadasoKanase/0 (Mayur Vihar) Present: AR of complainant with Ld. counsel Sh. Sanjeev Kumar. None for the accused. Stage : Fresh complaint under Section 138 NI Act…

    Read Full Order
    Order 2Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.09.2025 East, KKD, Delhi 39 CC NI ACT / 572/2025 Oshina Expo Pvt Ltd Vs. Tukaram Oadaso Kanase /0 (Mayur Vihar) Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Matter is at the stage of service of notice / summons upon the accused(s) person(s) / respondent(s), compliance is required on the part of complainant. Order…

    Read Full Order
    Order 1Full order available
    20 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 20.05.2025 East, KKD, Delhi 53 CC NI ACT / 572/2025 Oshina Expo Pvt Ltd Vs. Tukaram Oadaso Kanase /0 (Mayur Vihar) Present: Sh. Sanjeev Kumar, Ld. counsel the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent…

    Read Full Order

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