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

M/S SHREE MEHAI SALESVsSHRI VIKAS KUMAR +1 more

CNR DLET020124562023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3593/2023
Registration Date
09 Nov 2023
Next Hearing Date
08 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S SHREE MEHAI SALES

    Respondent

    1. 1SHRI VIKAS KUMAR
    2. 2M/S SHREE RAM TAXTILE

    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: 30-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12451/2023
Filing Date: 25-10-2023
eFiling Number: ECDLET02024312023
eFiling Date: 25-10-2023
First Hearing Date: 30th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 3593/2023 M/S SHREE MEHAI SALES Vs. SHRI
VIKAS KUMAR /0 (Gandhi Nagar)
23.09.2026
Present: None.
PF not filed.
Complainant is warned to be careful in future.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 08.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.09.2026
-- 1 of 1 --
    Interim Order 4
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT 3593/2023
M/S SHREE MEHAI SALES Vs. SHRI VIKAS KUMAR
(Gandhi Nagar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
13.10.2025
Present: Ms. Rashmi Gupta, Ld. Proxy Counsel for the complainant through VC.
None for the accused.
No report received on NBWs issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant.
List on 13.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 13.10.2025
-- 1 of 1 --
    Interim Order 3
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3593/2023
PS Gandhi Nagar
28.05.2025
Present: Sh. Rakesh Kumar, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 13.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    15 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3593/2023 PS Gandhi Nagar 15.01.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Rakesh Kumar, Ld. Counsel for complainant. AR of complainant is absent. None for accused no. 1. Accused no. 2 is a proprietorship firm of which accused no. 1 is proprietor. Matter is at the stage of appearance of accused, bail and further proceedings. Summons issued to…

    Read Full Order
    Interim Order 1Full order available
    30 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT3593/2023 M/S SHREE MEHAI SALES Vs. SHRIVIKAS KUMAR (Gandhi Nagar) 30.04.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. Fresh case received. It be checked and registered. Present: Ld. Counsel Sh. Rakesh Kumar for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order
    Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 3593/2023 M/S SHREE MEHAI SALES Vs. SHRI
VIKAS KUMAR /0 (Gandhi Nagar)
23.09.2026
Present: None.
PF not filed.
Complainant is warned to be careful in future.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 08.03.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.09.2026
-- 1 of 1 --
    Order 4
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 10
CC NI ACT 3593/2023
M/S SHREE MEHAI SALES Vs. SHRI VIKAS KUMAR
(Gandhi Nagar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
13.10.2025
Present: Ms. Rashmi Gupta, Ld. Proxy Counsel for the complainant through VC.
None for the accused.
No report received on NBWs issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant.
List on 13.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 13.10.2025
-- 1 of 1 --
    Order 3
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3593/2023
PS Gandhi Nagar
28.05.2025
Present: Sh. Rakesh Kumar, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 13.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.05.2025
-- 1 of 1 --
    Order 2Full order available
    15 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3593/2023 PS Gandhi Nagar 15.01.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Rakesh Kumar, Ld. Counsel for complainant. AR of complainant is absent. None for accused no. 1. Accused no. 2 is a proprietorship firm of which accused no. 1 is proprietor. Matter is at the stage of appearance of accused, bail and further proceedings. Summons issued to…

    Read Full Order
    Order 1Full order available
    30 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT3593/2023 M/S SHREE MEHAI SALES Vs. SHRIVIKAS KUMAR (Gandhi Nagar) 30.04.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. Fresh case received. It be checked and registered. Present: Ld. Counsel Sh. Rakesh Kumar for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order

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