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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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

    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…

    Read Full Order
    Interim Order 2
    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 1
    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 4
    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…

    Read Full Order
    Order 2
    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 1
    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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