CC NI ACT - Complaint Case 138 NI Act

NILESH SARAFFVsSRI SHYAM TRADERS THROUGH PROP PARITOSH KUMAR

CNR DLET020136912025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1055/2025
Registration Date: 13 May 2025
Next Hearing Date: 01 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SAHIL ARORA

For Respondent

Not available

Parties

Petitioner

1NILESH SARAFF

Respondent

1SRI SHYAM TRADERS THROUGH PROP PARITOSH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 05-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: FOR NOTICE
Next Purpose: Charge
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

Additional Case Details

Filing Number: 13690/2025
Filing Date: 05-05-2025
eFiling Number: ADL20230008812C202500011
eFiling Date: 04-05-2025
First Hearing Date: 05th June 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 4

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 1055/2025
NILESH SARAFF Vs. SRI SHYAM TRADERS THROUGH PROP PARITOSH
KUMAR /0 ()
18.09.2026
Present: None.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 01.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.09.2026
-- 1 of 1 --

Interim Order 3

11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1055/2025
NILESH SARAFF Vs. SRI SHYAM TRADERS THROUGH PROP PARITOSH
KUMAR
11.04.2026
File taken up today as 03.03.2026 was declared holiday.
Present: Counsel for complainant through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 18.09.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.04.2026
-- 1 of 1 --

Interim Order 2Full order available

30 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 1055/2025 NILESH SARAFF Vs. SRI SHYAM TRADERS THROUGH PROP PARITOSH KUMAR 30.10.2025 Present: Ld. counsel for the complainant through VC. 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 of as per the definition…

Read Full Order

Interim Order 1

05 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1055/2025
NILESH SARAFF Vs. SRI SHYAM
TRADERS THROUGH PROP PARITOSH
KUMAR
05.06.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant.
It is submitted that the present complaint was filed on 04.05.2025.
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.
Put up for report/ consideration on 30.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.06.2025
-- 1 of 1 --

Order 4

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 1055/2025
NILESH SARAFF Vs. SRI SHYAM TRADERS THROUGH PROP PARITOSH
KUMAR /0 ()
18.09.2026
Present: None.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 01.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.09.2026
-- 1 of 1 --

Order 3

11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 1055/2025
NILESH SARAFF Vs. SRI SHYAM TRADERS THROUGH PROP PARITOSH
KUMAR
11.04.2026
File taken up today as 03.03.2026 was declared holiday.
Present: Counsel for complainant through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 18.09.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.04.2026
-- 1 of 1 --

Order 2Full order available

30 Oct 2025

Read Full Order

Order 1

05 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 1055/2025
NILESH SARAFF Vs. SRI SHYAM
TRADERS THROUGH PROP PARITOSH
KUMAR
05.06.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant.
It is submitted that the present complaint was filed on 04.05.2025.
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.
Put up for report/ consideration on 30.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.06.2025
-- 1 of 1 --

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