CC NI ACT - Complaint Case 138 NI Act

SANJEEV JAINVsHarsimrat Enterprises

CNR DLET020111512024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1649/2024
Registration Date: 22 Jul 2024
Next Hearing Date: 22 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SACHIN KAUSHIK

For Respondent

Not available

Parties

Petitioner

1SANJEEV JAIN

Respondent

1Harsimrat Enterprises

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 03-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
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: 22-02-2027

Additional Case Details

Filing Number: 11148/2024
Filing Date: 22-07-2024
eFiling Number: ADL20240000314C202400014
eFiling Date: 20-07-2024
First Hearing Date: 03rd August 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 8

09 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
09.10.2026
Present: Sh. Sachin Kaushik and Ms. Shivani Jain, Ld. counsel for the
complainant.
Complainant through VC.
Report on BWs received back unexecuted.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List the matter on 22.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --

Interim Order 7

28 May 2026

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
29.05.2026
File taken up today as 28.05.2026 was declared holiday.
Present: None.
Put up for further proceedings on 09.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.05.2026
-- 1 of 1 --

Interim Order 6

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1649/2024
Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024
08.01.2026
Present: None for the complainant.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 28.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
-- 1 of 1 --

Interim Order 5Full order available

21 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 21.08.2025 Ld. P. O. is on leave today. Present: Sh. Avdhesh Singh, Ld. Counsel for the complainant through VC. None for proposed accused. Notice issued to the proposed accused received back duly served. However, he remains absent despite service. It appears that the proposed accused has no objection if cognizance is taken against present complaint. Compliance under first proviso of Section…

Read Full Order

Interim Order 4

19 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
19.05.2025
Present: Complainant through VC.
Sh. Avdhesh Singh, Ld. Counsel for complainant.
None for proposed accused.
Notice issued to propsed accused not received back.
Let fresh notice be issued to him through DCP concerned on filing
of PF within 30 days.
Be put up for further proceedings on 21.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/19.05.2025
-- 1 of 1 --

Interim Order 3

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 23 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
30.01.2025
Present: Sh. Keshav Kumar, Ld proxy counsel for complainant.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to file the same as the same could not be filed
timely due to ill health of mother of the complainant. Medical documents have also
been filed in this regard.
Let previous order be complied afresh on filing of PF for 19.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/30.01.2025
-- 1 of 1 --

Interim Order 2

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000 /2024 ()
18.10.2024
Matters are being taken up through hybrid mode.
Present: Sh. Deepak Sharma, Ld. counsel for complainant. Complainant absent.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in filing of the present
complaint and application for condonation delay is filed alongwith the complaint.
It is further submitted that the present complaint was filed on 20.07.2024.
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 on the complaint and above-said application upon filing
PF(within 15 days).
Copy of complaint alongwith documents and application of the
condonation of delay be attached with the court notice.
Put up for report/ consideration on 30.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.10.2024
-- 1 of 1 --

Interim Order 1

03 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000 /2024
03.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Fresh case is received by way of e-filing. Digital copy of the present
case be checked and registered.
Present: None.
Complainant is directed to place on record the physical file of the
present case and E-Filing receipt qua the present case on or before NDOH to
assess whether the complaint has been filed within limitation period or not.
Put up for furnishing of physical copy and e-filing
receipt/consideration on 18.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/03.08.2024
-- 1 of 1 --

Order 8

09 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
09.10.2026
Present: Sh. Sachin Kaushik and Ms. Shivani Jain, Ld. counsel for the
complainant.
Complainant through VC.
Report on BWs received back unexecuted.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List the matter on 22.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.10.2026
-- 1 of 1 --

Order 7

28 May 2026

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
29.05.2026
File taken up today as 28.05.2026 was declared holiday.
Present: None.
Put up for further proceedings on 09.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/29.05.2026
-- 1 of 1 --

Order 6

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1649/2024
Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024
08.01.2026
Present: None for the complainant.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 28.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
-- 1 of 1 --

Order 5Full order available

21 Aug 2025

Read Full Order

Order 4

19 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
19.05.2025
Present: Complainant through VC.
Sh. Avdhesh Singh, Ld. Counsel for complainant.
None for proposed accused.
Notice issued to propsed accused not received back.
Let fresh notice be issued to him through DCP concerned on filing
of PF within 30 days.
Be put up for further proceedings on 21.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/19.05.2025
-- 1 of 1 --

Order 3

30 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 23 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000/2024 ()
30.01.2025
Present: Sh. Keshav Kumar, Ld proxy counsel for complainant.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to file the same as the same could not be filed
timely due to ill health of mother of the complainant. Medical documents have also
been filed in this regard.
Let previous order be complied afresh on filing of PF for 19.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/30.01.2025
-- 1 of 1 --

Order 2

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000 /2024 ()
18.10.2024
Matters are being taken up through hybrid mode.
Present: Sh. Deepak Sharma, Ld. counsel for complainant. Complainant absent.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in filing of the present
complaint and application for condonation delay is filed alongwith the complaint.
It is further submitted that the present complaint was filed on 20.07.2024.
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 on the complaint and above-said application upon filing
PF(within 15 days).
Copy of complaint alongwith documents and application of the
condonation of delay be attached with the court notice.
Put up for report/ consideration on 30.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.10.2024
-- 1 of 1 --

Order 1

03 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 1649/2024 Sanjeev Jain Vs. Harsimrat Enterprises 0000 /2024
03.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Fresh case is received by way of e-filing. Digital copy of the present
case be checked and registered.
Present: None.
Complainant is directed to place on record the physical file of the
present case and E-Filing receipt qua the present case on or before NDOH to
assess whether the complaint has been filed within limitation period or not.
Put up for furnishing of physical copy and e-filing
receipt/consideration on 18.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/03.08.2024
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.