MS YASHIKA DIAMONDS PVT LTD THROUGH ITS AR SH SANJAY KUMARVsMS GK AND GEMS JEWELLERS THROUGH ITS PROPRIETOR Sh LIYAKAT ALI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD THROUGH ITS AR SH SANJAY KUMAR
Vs. MS GK AND GEMS JEWELLERS THROUGH ITS PROPRIETOR Sh LIYAKAT
ALI /0 (Preet Vihar Circle)
04.02.2026
Present: None.
Put up for purpose fixed on 14.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD
THROUGH ITS AR SH SANJAY KUMAR
Vs. MS GK AND GEMS JEWELLERS
THROUGH ITS PROPRIETOR Sh LIYAKAT
ALI
/0 (Preet Vihar Circle)
04.11.2025
Present: Ld. counsel for the complainant.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 04.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD THROUGH ITS AR SH
SANJAY KUMAR Vs. MS GK AND GEMS JEWELLERS
THROUGH ITS PROPRIETOR Sh LIYAKAT ALI
P.S. Preet Vihar Circle
06.08.2025
Present: AR of complainant in person alongwith Ld. counsel, Mr.
Manish Srivastava.
Court notice not received back.
Let fresh court notice be issued to the proposed accused
through SSP concerned through all modes for NDOH.
Put up for report/ consideration on 04.11.2025.
Complainant is free to assist the process server.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD
THROUGH ITS AR SH SANJAY KUMAR
Vs. MS GK AND GEMS JEWELLERS
THROUGH ITS PROPRIETOR Sh LIYAKAT
ALI
/0 (Preet Vihar Circle)
21.04.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Sh Manish Srivastva, Ld counsel for complainant with AR of
complainant.
It is submitted that the present complaint was filed on
31.03.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH upon filing PF(within 30
days).
Service be also effected on the email, WhatsApp message(s) and
text message of accused person(s), subject to filing of report of service.
Put up for report/ consideration on 06.08.2025.
(Navdeep Gupta)
JMFC( NI Act), East/ KKD,Delhi
21.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD THROUGH ITS AR SH SANJAY
KUMAR Vs. MS GK AND GEMS JEWELLERS THROUGH ITS
PROPRIETOR Sh LIYAKAT ALI
/0 (Preet Vihar Circle)
14.07.2026
Present: None.
Matter is listed for filing of affidavit for service of legal demand notice.
However, the same has not been filed today as well.
Complainant is provided one last and final opportunity to do so.
List for 17.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/14.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD THROUGH ITS AR SH SANJAY KUMAR
Vs. MS GK AND GEMS JEWELLERS THROUGH ITS PROPRIETOR Sh LIYAKAT
ALI /0 (Preet Vihar Circle)
04.02.2026
Present: None.
Put up for purpose fixed on 14.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD
THROUGH ITS AR SH SANJAY KUMAR
Vs. MS GK AND GEMS JEWELLERS
THROUGH ITS PROPRIETOR Sh LIYAKAT
ALI
/0 (Preet Vihar Circle)
04.11.2025
Present: Ld. counsel for the complainant.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 04.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD THROUGH ITS AR SH
SANJAY KUMAR Vs. MS GK AND GEMS JEWELLERS
THROUGH ITS PROPRIETOR Sh LIYAKAT ALI
P.S. Preet Vihar Circle
06.08.2025
Present: AR of complainant in person alongwith Ld. counsel, Mr.
Manish Srivastava.
Court notice not received back.
Let fresh court notice be issued to the proposed accused
through SSP concerned through all modes for NDOH.
Put up for report/ consideration on 04.11.2025.
Complainant is free to assist the process server.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 778/2025
MS YASHIKA DIAMONDS PVT LTD
THROUGH ITS AR SH SANJAY KUMAR
Vs. MS GK AND GEMS JEWELLERS
THROUGH ITS PROPRIETOR Sh LIYAKAT
ALI
/0 (Preet Vihar Circle)
21.04.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Sh Manish Srivastva, Ld counsel for complainant with AR of
complainant.
It is submitted that the present complaint was filed on
31.03.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
followed in the cases filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court
notice be issued to the proposed accused for NDOH upon filing PF(within 30
days).
Service be also effected on the email, WhatsApp message(s) and
text message of accused person(s), subject to filing of report of service.
Put up for report/ consideration on 06.08.2025.
(Navdeep Gupta)
JMFC( NI Act), East/ KKD,Delhi
21.04.2025
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