TrustJury record updated 17 Oct 2026
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Date: 20-05-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-12-2025 Date: 23-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-09-2026 Date: 17-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-01-2027
Filing Number: 11409/2025 Filing Date: 17-04-2025 eFiling Number: ADL20230010161C202500007 eFiling Date: 17-04-2025 First Hearing Date: 20th May 2025 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 17.09.2026 Present: Ld. counsel for the complainant. Tracking report filed, as per which it is stated that the item was unclaimed. This is sufficient service. None has entered appearance on behalf of the accused. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned, returnable on NDOH. List for 29.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/17.09.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 22.04.2026 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…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 23.12.2025 Reader and regular stenographer is on leave today. Present: Sh. Kushagra Goel, Ld. counsel for the complainant. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 22.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP (Gandhi Nagar) 25.09.2025 Present: Ld. counsel for the complainant. None for the accused. Report of court notice received back with the remark that the proposed accused was not found at the address mentioned. Ld. counsel for complainant submits that they are residing at the same address. Let fresh court notice be issued to the proposed accused through all modes for NDOH. Put up for report/ consideration on 23.12.2025. Complainant is free to assist the process server. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/25.09.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 20.05.2025 The undesigned is also working as Link JMFC. Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant. Efile receipt has been filed. It is submitted that the present complaint was filed on 17.04.2025 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 25.09.2025. (Navdeep Gupta) JMFC ( NI Act), East/ KKD,Delhi/20.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 17.09.2026 Present: Ld. counsel for the complainant. Tracking report filed, as per which it is stated that the item was unclaimed. This is sufficient service. None has entered appearance on behalf of the accused. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned, returnable on NDOH. List for 29.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/17.09.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 22.04.2026 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…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 23.12.2025 Reader and regular stenographer is on leave today. Present: Sh. Kushagra Goel, Ld. counsel for the complainant. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 22.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP (Gandhi Nagar) 25.09.2025 Present: Ld. counsel for the complainant. None for the accused. Report of court notice received back with the remark that the proposed accused was not found at the address mentioned. Ld. counsel for complainant submits that they are residing at the same address. Let fresh court notice be issued to the proposed accused through all modes for NDOH. Put up for report/ consideration on 23.12.2025. Complainant is free to assist the process server. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/25.09.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 876/2025 Pankaj Kumar Jain Vs. M/S KHATU SHYAM MEGA MART LLP /0 (Gandhi Nagar) 20.05.2025 The undesigned is also working as Link JMFC. Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant. Efile receipt has been filed. It is submitted that the present complaint was filed on 17.04.2025 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 25.09.2025. (Navdeep Gupta) JMFC ( NI Act), East/ KKD,Delhi/20.05.2025 -- 1 of 1 --
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