Skip to main content
CC NI ACT - Complaint Case 138 NI Act

ANIL MITTAL PROP MS NEELAM ENTERPRISESVsMR SITARAM PROP SR ENTERPRISES

CNR DLET020122002024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1902/2024
Registration Date
17 Aug 2024
Next Hearing Date
06 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 142

    Case History / Proceedings

    Case History
    Date: 21-08-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2025
    
    Date: 23-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Reason For Adjournment: Ld. PO has gone for training.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12196/2024
    Filing Date: 02-08-2024
    eFiling Number: ADL20230016113C202400067
    eFiling Date: 02-08-2024
    First Hearing Date: 21st August 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
    6 CC NI ACT
    /
    1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES
    /0 ()
    16.09.2026
    Present : Sh. Abhishek Mishra Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 06.01.2027.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/16.09.2026
    -- 1 of 1 --
    Interim Order 7
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT
    /
    1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES
    /0 ()
    10.06.2026
    Undersigned is working as Duty JMFC today.
    Present: Sh. Deepak Singh Thakur, Ld. Counsel for the complainant.
    Let order dated 21.01.2026 be complied afresh.
    Put up on 16.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/10.06.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.01.2026 East, KKD, Delhi. 46 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 () Present: Sh. Deepanshu Tomar, Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings :…

    Read Full Order
    Interim Order 5Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.08.2025 East, KKD, Delhi. 9 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 () Present: Ms. Bhawna Sharma, Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The…

    Read Full Order
    Interim Order 4Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.08.2025 East, KKD, Delhi. 9 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 () Present: Ms. Bhawna Sharma, Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The…

    Read Full Order
    Interim Order 3
    23 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.04.2025
    East, KKD, Delhi
    28 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 ()
    Present: None for the complainant.
    None for the accused.
    On perusal of the service report and the postal receipt, it
    appears that complainant has not sent the copy of complaint and paper
    book to the accused / respondent. Therefore, the service could not be
    deemed effective.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Complainant is directed to send the copy of the complaint
    alongwith paper book in physical form and also through WhatsApp, if
    possible in PDF format.
    Let the matter be listed on 19.08.2025.
    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 2
    18 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024
    East, KKD, Delhi
    27 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 ()
    Present: Ld. counsel for the complainant.
    None for the accused.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 23.04.2025.
    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 1
    18 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 18.09.2024
    East, KKD, Delhi.
    41CC NI ACT/1902/2024ANIL MITTAL PROP MS
    NEELAMENTERPRISES Vs. MR SITARAM PROPSR ENTERPRISES/0
    ()
    Present: Sh. D.S. Thakur, Ld. counsel with the complainant.
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS
    2023, alongwith the copy of the complaint and documents, subject to filing
    PF/RC within 15 days from today. notice be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 18.12.2024.
    (Presiding Officer)
    -- 1 of 1 --
    Order 8
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
    6 CC NI ACT
    /
    1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES
    /0 ()
    16.09.2026
    Present : Sh. Abhishek Mishra Ld. counsel for complainant.
    Previous order be complied afresh.
    Put up for purpose fixed on 06.01.2027.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/16.09.2026
    -- 1 of 1 --
    Order 7
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT
    /
    1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES
    /0 ()
    10.06.2026
    Undersigned is working as Duty JMFC today.
    Present: Sh. Deepak Singh Thakur, Ld. Counsel for the complainant.
    Let order dated 21.01.2026 be complied afresh.
    Put up on 16.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/10.06.2026
    -- 1 of 1 --
    Order 6Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.01.2026 East, KKD, Delhi. 46 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 () Present: Sh. Deepanshu Tomar, Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings :…

    Read Full Order
    Order 5Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.08.2025 East, KKD, Delhi. 9 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 () Present: Ms. Bhawna Sharma, Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The…

    Read Full Order
    Order 4Full order available
    19 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.08.2025 East, KKD, Delhi. 9 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 () Present: Ms. Bhawna Sharma, Ld. counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The…

    Read Full Order
    Order 3
    23 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.04.2025
    East, KKD, Delhi
    28 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 ()
    Present: None for the complainant.
    None for the accused.
    On perusal of the service report and the postal receipt, it
    appears that complainant has not sent the copy of complaint and paper
    book to the accused / respondent. Therefore, the service could not be
    deemed effective.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Complainant is directed to send the copy of the complaint
    alongwith paper book in physical form and also through WhatsApp, if
    possible in PDF format.
    Let the matter be listed on 19.08.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    18 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024
    East, KKD, Delhi
    27 CC NI ACT / 1902/2024 ANIL MITTAL PROP MS NEELAM
    ENTERPRISES Vs. MR SITARAM PROP SR ENTERPRISES /0 ()
    Present: Ld. counsel for the complainant.
    None for the accused.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 23.04.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1
    18 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 18.09.2024
    East, KKD, Delhi.
    41CC NI ACT/1902/2024ANIL MITTAL PROP MS
    NEELAMENTERPRISES Vs. MR SITARAM PROPSR ENTERPRISES/0
    ()
    Present: Sh. D.S. Thakur, Ld. counsel with the complainant.
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS
    2023, alongwith the copy of the complaint and documents, subject to filing
    PF/RC within 15 days from today. notice be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 18.12.2024.
    (Presiding Officer)
    -- 1 of 1 --

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