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CC NI ACT - Complaint Case 138 NI Act

M/S JAVELIN ENTERPRISESVsM/S DEELIP VASTRALAYA

CNR DLET020111172023446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3189/2023
Registration Date
27 Sept 2023
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JAVELIN ENTERPRISES

    Respondent

    1. 1M/S DEELIP VASTRALAYA

    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: 16-02-2024
Business: APPLICATION FOR TRANSFER ON 16-02-2024. TO CMM ON 17-02-2024.
 TO SH. DIVYAM LILA LD MM (MCD) FOR 26-02-2024
Next Purpose: Misc. cases
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: COUNSEL FOR COMPLAINANT.  PSE DISPENSED WITH. ISSUE SUMMON TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: COUNSEL FOR COMPLAINANT AND ACCUSED. LIST FOR CHARGE
Next Purpose: Charge
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: further proceeding
Next Purpose: Charge
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: put up on next date
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Notice framed
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11112/2023
Filing Date: 22-09-2023
eFiling Number: ECDLET02025732023
eFiling Date: 22-09-2023
First Hearing Date: 16th February 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    18
    Interim Order 9
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT
3189/2023
M/S JAVELIN ENTERPRISES Vs. M/S DEELIP
VASTRALAYA
/0 (Gandhi Nagar)
24.09.2026
Ld. PO is on half day leave today. (F/N)
Present : Ld. counsel for complainant.
Ld. Counsel for accused through VC.
Previous order be complied afresh.
Put up for purpose fixed on 16.01.2027.
(Pranshu Shukla)
Reliever JMFC, East,
Karkardooma, Delhi/24.09.2026
-- 1 of 1 --
    Interim Order 8
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT3189/2023M/S JAVELIN ENTERPRISES Vs.
M/SDEELIP VASTRALAYA/0 (Gandhi Nagar)
29.05.2026
Present: Sh. Rishab Jain, Ld. counsel for the complainant.
None for the accused.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date on the address given by him in his
bail bonds.
Issue B/Ws in the sum of Rs.5000/- against the surety fo
the accused on filing of PF within 07 days from today for next date.
Put up on 24.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 29.05.2026
-- 1 of 1 --
    Interim Order 7
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.10.2025
East, KKD, Delhi
8 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP
VASTRALAYA /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Accused absent.
Stage : Today the matter was listed for CE and the presence of the accused
or his / her counsel was required for the same.
Proceedings :
• On perusal of the file, it appears that matter was directly listed for
CE without framing of notice formally.
Order :
• The accused is directed to appear physically, as he is neither
appearing physically today nor through VC.
• A cost of Rs.3000/- is imposed upon the accused to be paid by the
accused to the complainant for today.
• Previous cost upon the complainant is now waived.
• Let the matter be listed for CE on 13.02.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 6
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: In the Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.06.2025
East, KKD, Delhi
2 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP
VASTRALAYA /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Stage : The matter is at the stage for CE.
Proceedings :
• Adjournment sought on behalf of the complainant. Heard, allowed
subject to cost of Rs.1500/- is imposed upon the complainant to be
paid by the complainant to the accused on the next date.
Order :
• Be put up on 13.10.2025 for CE.
• (Meanwhile referred to Mediation for 07.07.2025 at 2.00 PM, and in case the matter is
not settled, let the matter be listed for the purpose already.)
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 5Full order available
    03 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 03.03.2025 East, KKD, Delhi 2 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP VASTRALAYA /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Previous cost unpaid. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for…

    Read Full Order
    Interim Order 4
    13 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.11.2024
East, KKD, Delhi
Charge
5 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S
DEELIP VASTRALAYA /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant
None for the accused.
Accused absent, and the counsel for the accused also absent.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 3.3.25
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Interim Order 3
    30 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 30.08.2024
East, KKD, Delhi.
3CC NI ACT3189/2023
M/S JAVELIN ENTERPRISES Vs. M/S. DEELIP VASTRALAYA
(Gandhi Nagar)
Present: Ms. Vedika Mehra, Ld. counsel for the complainant.
Ld. counsel for the accused.
Accused in person (through VC).
No Vakalatnama on behalf of the accused has been filed yet,
accused is not appearing physically for the purpose of formal bail and
proceedings.
Adjournment sought on behalf of the counsel for the accused
on ground that the accused is not available today physically, heard, allowed
subject to cost of Rs.1500/- is imposed upon the accused to be paid by the
accused to the complainant on the next date.
Let the matter be listed on 13.11.2024 for appearance of
accused and further proceedings.
Accused to appear physically on the next date, failing which
arrest warrants of the accused will be issued.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 2
    07 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.06.2024
East, KKD, Delhi
1CC NI ACT3189/2023
M/S JAVELIN ENTERPRISES Vs. M/SDEELIP VASTRALAYA/0
(Gandhi Nagar)
Present: Sh. Rishabh Jain, Ld. counsel for the complainant.
Sh. Rajendra Tripathi, Ld. counsel for the accused.
Accused absent.
Today the accused has appeared through Ld. counsel on
service of summons and memo of parties on behalf of the accused is filed
and taken on record.
Copy of the complaint book to be supplied by the complainant
to the ld. Counsel for the accused today itself.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Let the matter be listed for 30.08.2024.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1Full order available
    26 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.02.2024 East, KKD, Delhi 3CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP VASTRALAYA (Gandhi Nagar) Present: Ld. counsel with the complainant. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s 138 NI Act, 1881 is…

    Read Full Order
    Order 9
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT
3189/2023
M/S JAVELIN ENTERPRISES Vs. M/S DEELIP
VASTRALAYA
/0 (Gandhi Nagar)
24.09.2026
Ld. PO is on half day leave today. (F/N)
Present : Ld. counsel for complainant.
Ld. Counsel for accused through VC.
Previous order be complied afresh.
Put up for purpose fixed on 16.01.2027.
(Pranshu Shukla)
Reliever JMFC, East,
Karkardooma, Delhi/24.09.2026
-- 1 of 1 --
    Order 8
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT3189/2023M/S JAVELIN ENTERPRISES Vs.
M/SDEELIP VASTRALAYA/0 (Gandhi Nagar)
29.05.2026
Present: Sh. Rishab Jain, Ld. counsel for the complainant.
None for the accused.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date on the address given by him in his
bail bonds.
Issue B/Ws in the sum of Rs.5000/- against the surety fo
the accused on filing of PF within 07 days from today for next date.
Put up on 24.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 29.05.2026
-- 1 of 1 --
    Order 7
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.10.2025
East, KKD, Delhi
8 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP
VASTRALAYA /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Accused absent.
Stage : Today the matter was listed for CE and the presence of the accused
or his / her counsel was required for the same.
Proceedings :
• On perusal of the file, it appears that matter was directly listed for
CE without framing of notice formally.
Order :
• The accused is directed to appear physically, as he is neither
appearing physically today nor through VC.
• A cost of Rs.3000/- is imposed upon the accused to be paid by the
accused to the complainant for today.
• Previous cost upon the complainant is now waived.
• Let the matter be listed for CE on 13.02.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 6
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: In the Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.06.2025
East, KKD, Delhi
2 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP
VASTRALAYA /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Stage : The matter is at the stage for CE.
Proceedings :
• Adjournment sought on behalf of the complainant. Heard, allowed
subject to cost of Rs.1500/- is imposed upon the complainant to be
paid by the complainant to the accused on the next date.
Order :
• Be put up on 13.10.2025 for CE.
• (Meanwhile referred to Mediation for 07.07.2025 at 2.00 PM, and in case the matter is
not settled, let the matter be listed for the purpose already.)
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 5Full order available
    03 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 03.03.2025 East, KKD, Delhi 2 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP VASTRALAYA /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Previous cost unpaid. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral application for…

    Read Full Order
    Order 4
    13 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.11.2024
East, KKD, Delhi
Charge
5 CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S
DEELIP VASTRALAYA /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant
None for the accused.
Accused absent, and the counsel for the accused also absent.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 3.3.25
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Order 3
    30 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 30.08.2024
East, KKD, Delhi.
3CC NI ACT3189/2023
M/S JAVELIN ENTERPRISES Vs. M/S. DEELIP VASTRALAYA
(Gandhi Nagar)
Present: Ms. Vedika Mehra, Ld. counsel for the complainant.
Ld. counsel for the accused.
Accused in person (through VC).
No Vakalatnama on behalf of the accused has been filed yet,
accused is not appearing physically for the purpose of formal bail and
proceedings.
Adjournment sought on behalf of the counsel for the accused
on ground that the accused is not available today physically, heard, allowed
subject to cost of Rs.1500/- is imposed upon the accused to be paid by the
accused to the complainant on the next date.
Let the matter be listed on 13.11.2024 for appearance of
accused and further proceedings.
Accused to appear physically on the next date, failing which
arrest warrants of the accused will be issued.
(Presiding Officer)
-- 1 of 1 --
    Order 2
    07 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.06.2024
East, KKD, Delhi
1CC NI ACT3189/2023
M/S JAVELIN ENTERPRISES Vs. M/SDEELIP VASTRALAYA/0
(Gandhi Nagar)
Present: Sh. Rishabh Jain, Ld. counsel for the complainant.
Sh. Rajendra Tripathi, Ld. counsel for the accused.
Accused absent.
Today the accused has appeared through Ld. counsel on
service of summons and memo of parties on behalf of the accused is filed
and taken on record.
Copy of the complaint book to be supplied by the complainant
to the ld. Counsel for the accused today itself.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Let the matter be listed for 30.08.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 1Full order available
    26 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.02.2024 East, KKD, Delhi 3CC NI ACT 3189/2023 M/S JAVELIN ENTERPRISES Vs. M/S DEELIP VASTRALAYA (Gandhi Nagar) Present: Ld. counsel with the complainant. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s 138 NI Act, 1881 is…

    Read Full Order

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