Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 26.05.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition…
CC NI ACT - Complaint Case 138 NI Act
WAHREN INDIA PRIVATE LIMITEDVsK K ENTERPRISES
CNR DLET020110852025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 941/2025
- Registration Date
- 26 Apr 2025
- Next Hearing Date
- 27 Feb 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
- New Ashok Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 15-05-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 19-09-2025 Date: 19-09-2025 Reason For Adjournment: Ld. PO has gone for training. Next Purpose: Misc./ Appearance Next Hearing Date: 28-01-2026 Date: 28-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-05-2026 Date: 26-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-10-2026 Date: 09-10-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-02-2027
Additional Case Details
Additional Case Details
Filing Number: 11084/2025 Filing Date: 15-04-2025 eFiling Number: ADL20240004256C202500003 eFiling Date: 11-04-2025 First Hearing Date: 15th May 2025 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
8Interim Order 409 Oct 2026
09 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 09.10.2026 Present: AR of complainant through VC. Ms. Ekta, Ld. counsel for the complainant. Tracking report filed, as per which same has been returned unclaimed. It is considered to be sufficient service. None has entered appearance on behalf of accused despite repeated calls. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned returnable for NDOH. List the matter on 27.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026 -- 1 of 1 --
Interim Order 3Full order available
26 May 2026
Interim Order 228 Jan 2026
28 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 28.01.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 26.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/28.01.2026 -- 1 of 1 --
Interim Order 115 May 2025
15 May 2025
Order Details: COPY OF ORDER Pdf Text: 37 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 15.05.2025 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant through VC. AR through VC. It is submitted that the present complaint was filed on 15.04.2025. 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). Put up for report/ consideration on 19.09.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/15.05.2025 -- 1 of 1 --
Order 409 Oct 2026
09 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 09.10.2026 Present: AR of complainant through VC. Ms. Ekta, Ld. counsel for the complainant. Tracking report filed, as per which same has been returned unclaimed. It is considered to be sufficient service. None has entered appearance on behalf of accused despite repeated calls. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned returnable for NDOH. List the matter on 27.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026 -- 1 of 1 --
Order 3Full order available
26 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 26.05.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition…
Order 228 Jan 2026
28 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 28.01.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 26.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/28.01.2026 -- 1 of 1 --
Order 115 May 2025
15 May 2025
Order Details: COPY OF ORDER Pdf Text: 37 941/2025 WAHREN INDIA PRIVATE LIMITED Vs. K K ENTERPRISES /0 (New Ashok Nagar) 15.05.2025 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant through VC. AR through VC. It is submitted that the present complaint was filed on 15.04.2025. 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). Put up for report/ consideration on 19.09.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/15.05.2025 -- 1 of 1 --
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