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CC NI ACT - Complaint Case 138 NI Act

JD FASHION WEARVsSHREE SHANKAR HANDLOOM

CNR DLET020084392023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2738/2023
Registration Date
02 Aug 2023
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JD FASHION WEAR

    Respondent

    1. 1SHREE SHANKAR HANDLOOM

    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: 08-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2026

Date: 26-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8435/2023
Filing Date: 02-08-2023
eFiling Number: ECDLET02020832023
eFiling Date: 02-08-2023
First Hearing Date: 08th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 2738/2023
JD FASHION WEAR Vs. SHREE SHANKAR HANDLOOM
(Gandhi Nagar)
Matter is taken up through VC on Cisco Webex.
29.08.2025
Present: Mr. Adarsh Kumar, Ld. Proxy Counsel for complainant through VC.
None for accused.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes, returnable
on 26.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 29.08.2025
-- 1 of 1 --
    Interim Order 3
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2738/2023
PS Gandhi Nagar
04.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 24.07.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 29.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/04.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    24 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 2738/2023 JD FASHION WEAR Vs. SHREE SHANKAR HANDLOOM (Gandhi Nagar) 24.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. Manu Dhaka for the complainant. Fresh vakalatnama filed on behalf of complainant before the court. Same be taken on record. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order
    Interim Order 1
    08 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT2738/2023
JD FASHION WEAR Vs. SHREESHANKAR HANDLOOM
(Gandhi Nagar)
08.02.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 24.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 08.02.2024
-- 1 of 1 --
    Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 2738/2023
JD FASHION WEAR Vs. SHREE SHANKAR HANDLOOM
(Gandhi Nagar)
Matter is taken up through VC on Cisco Webex.
29.08.2025
Present: Mr. Adarsh Kumar, Ld. Proxy Counsel for complainant through VC.
None for accused.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes, returnable
on 26.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 29.08.2025
-- 1 of 1 --
    Order 3
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2738/2023
PS Gandhi Nagar
04.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manu Dhaka, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 24.07.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 29.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/04.04.2025
-- 1 of 1 --
    Order 2Full order available
    24 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 2738/2023 JD FASHION WEAR Vs. SHREE SHANKAR HANDLOOM (Gandhi Nagar) 24.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. Manu Dhaka for the complainant. Fresh vakalatnama filed on behalf of complainant before the court. Same be taken on record. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order
    Order 1
    08 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT2738/2023
JD FASHION WEAR Vs. SHREESHANKAR HANDLOOM
(Gandhi Nagar)
08.02.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 24.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 08.02.2024
-- 1 of 1 --

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