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CC NI ACT - Complaint Case 138 NI Act

Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar JainVsAarav International Through Its Director Sh Saurav Sharma

CNR DLET020113382024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1706/2024
Registration Date
25 Jul 2024
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain

    Respondent

    1. 1Aarav International Through Its Director Sh Saurav Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: LD PO IS ON LEAVE TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11335/2024
Filing Date: 24-07-2024
eFiling Number: ADL20240003693C202400009
eFiling Date: 24-07-2024
First Hearing Date: 06th August 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1706/2024 Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh
Ajay Kumar Jain Vs. Aarav International Through Its Director Sh Saurav Sharma /0
(Shakarpur)
19.09.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused through VC.
Matter is listed for the appearance of accused physically. Howevr, the
accused has not entered appearance physically. Consequently, cost of Rs. 500/- is
imposed upon the accused for causing unnecessary delay.
The cost is to be paid to the complainant.
Ld. counsel for the accused has submitted that he has not received the
copy of the complaint. Ld. counsel for the complainant is directed to supply the same
to the accused on 8287523118.
List on 15.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/19.09.2026
-- 1 of 1 --
    Interim Order 5
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1706/2024
Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma (Shakarpur)
21.04.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Sh. Lavkush and Sh. Nirbyaya Kumar, Ld. counsel for the complainant
alongwith complaint.
Ms. Upasna Singh Ld. counsel for the accused.
Accused through VC.
Put up for purpose fixed on 19.09.2026.
(Aakash Mohan Singh)
Relieving JMFC, East/ KKD,Delhi/21.04.2026
-- 1 of 1 --
    Interim Order 4
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1706/2024
Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma /0 (Shakarpur)
23.12.2025
Reader and regular stenographer is on leave today.
Present: Ld. counsel for the complainant.
Parcha has been filed by the Ahlmad as the file is not traceable.
Ahlmad is directed to trace the file on or before the NDOH.
Summons received back duly served.
Despite service, accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable for 21.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.12.2025
-- 1 of 1 --
    Interim Order 3Full order available
    25 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 1706/2024 Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav International Through Its Director Sh Saurav Sharma /0 (Shakarpur) 25.04.2025 Present: Ld counsel for complainant. Proposed accused absent despite service. Fresh vakalatnama has been filed on behalf of complainant. Taken on record. Court notice issued to proposed accused received back served. However he is absent. It is already 12:50 pm. Accordingly, right of…

    Read Full Order
    Interim Order 2
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1706/2024
Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma /0 (Shakarpur)
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Kundan Singh,Ld. counsel for complainant with Director of the
complainant.
Matter is at the stage of consideration.
Court notice to the proposed accused received back served. However, today,
none has appeared on behalf of proposed accused despite repeated calls and wait.
Let fresh court notice be issued to the proposed accused for NDOH.
In the meantime, complainant is directed to file the GST documents/proprieo of
the firm of the proposed accused to show as to who is the proprietor on or before NDOH.
Put up for filing of above-said document on 08.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
-- 1 of 1 --
    Interim Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 1706/2024 Ms Parasnath Loomtex Pvt Ltd
Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma /0 ()
06.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Regular Steno and Reader of this court are on leave.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Kundan Singh, Ld counsel for complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 24.07.2024.
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 upon filing PF(within 15 days).
Put up for report/ consideration on 29.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/06.08.2024
-- 1 of 1 --
    Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1706/2024 Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh
Ajay Kumar Jain Vs. Aarav International Through Its Director Sh Saurav Sharma /0
(Shakarpur)
19.09.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused through VC.
Matter is listed for the appearance of accused physically. Howevr, the
accused has not entered appearance physically. Consequently, cost of Rs. 500/- is
imposed upon the accused for causing unnecessary delay.
The cost is to be paid to the complainant.
Ld. counsel for the accused has submitted that he has not received the
copy of the complaint. Ld. counsel for the complainant is directed to supply the same
to the accused on 8287523118.
List on 15.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/19.09.2026
-- 1 of 1 --
    Order 5
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1706/2024
Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma (Shakarpur)
21.04.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Sh. Lavkush and Sh. Nirbyaya Kumar, Ld. counsel for the complainant
alongwith complaint.
Ms. Upasna Singh Ld. counsel for the accused.
Accused through VC.
Put up for purpose fixed on 19.09.2026.
(Aakash Mohan Singh)
Relieving JMFC, East/ KKD,Delhi/21.04.2026
-- 1 of 1 --
    Order 4
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1706/2024
Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma /0 (Shakarpur)
23.12.2025
Reader and regular stenographer is on leave today.
Present: Ld. counsel for the complainant.
Parcha has been filed by the Ahlmad as the file is not traceable.
Ahlmad is directed to trace the file on or before the NDOH.
Summons received back duly served.
Despite service, accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable for 21.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.12.2025
-- 1 of 1 --
    Order 3Full order available
    25 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 1706/2024 Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav International Through Its Director Sh Saurav Sharma /0 (Shakarpur) 25.04.2025 Present: Ld counsel for complainant. Proposed accused absent despite service. Fresh vakalatnama has been filed on behalf of complainant. Taken on record. Court notice issued to proposed accused received back served. However he is absent. It is already 12:50 pm. Accordingly, right of…

    Read Full Order
    Order 2
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1706/2024
Ms Parasnath Loomtex Pvt Ltd Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma /0 (Shakarpur)
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Kundan Singh,Ld. counsel for complainant with Director of the
complainant.
Matter is at the stage of consideration.
Court notice to the proposed accused received back served. However, today,
none has appeared on behalf of proposed accused despite repeated calls and wait.
Let fresh court notice be issued to the proposed accused for NDOH.
In the meantime, complainant is directed to file the GST documents/proprieo of
the firm of the proposed accused to show as to who is the proprietor on or before NDOH.
Put up for filing of above-said document on 08.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
-- 1 of 1 --
    Order 1
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT / 1706/2024 Ms Parasnath Loomtex Pvt Ltd
Through Its Director Sh Ajay Kumar Jain Vs. Aarav
International Through Its Director Sh Saurav Sharma /0 ()
06.08.2024
Matters are taken up through hybrid mode.
Regular peon of this court is on long medical leave.
Regular Steno and Reader of this court are on leave.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Kundan Singh, Ld counsel for complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 24.07.2024.
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 upon filing PF(within 15 days).
Put up for report/ consideration on 29.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/06.08.2024
-- 1 of 1 --

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