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CC NI ACT - Complaint Case 138 NI Act

M/S SHREE MEHAI SALESVsShri Roshan Kumar +1 more

CNR DLET020147612023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
15/2024
Registration Date
02 Jan 2024
Next Hearing Date
19 Jan 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 Roshan Kumar
    2. 2M/s Modern Collection Garment

    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: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14756/2023
Filing Date: 16-12-2023
eFiling Number: ADL20230004559C202300007
eFiling Date: 15-12-2023
First Hearing Date: 28th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    23 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 15/2024
M/S SHREE MEHAI SALES Vs. SHRI ROSHAN KUMAR
(Gandhi Nagar)
23.07.2026
Present: Ms. Chetna, Ld. Proxy Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 19.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.07.2026
-- 1 of 1 --
    Interim Order 5
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 15/2024 M/s Shree Mehai Sales Vs. Shri Roshan
Kumar /0 (Gandhi Nagar)
13.03.2026
Present: Sh. Rakesh Kumar, Ld. Counsel for complainant via VC.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 23.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
-- 1 of 1 --
    Interim Order 4
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 75
CC NI ACT / 15/2024
M/s Shree Mehai Sales Vs. Shri Roshan Kumar
(Gandhi Nagar)
16.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Rakesh Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Due to heavy board, only urgent matters are being taken up today.
List on 13.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.07.2025
-- 1 of 1 --
    Interim Order 3
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 15/2024
PS Gandhi Nagar
25.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let previous order be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 16.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/25.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    20 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 15/2024 M/s Shree Mehai Sales Vs. Shri Roshan Kumar (Gandhi Nagar) 20.06.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. Pre-summoning evidence affidavit has been filed by the complainant before the court. Same be taken on record. 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…

    Read Full Order
    Interim Order 2
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT15/2024
28.05.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the complainant has not filed the pre-
summoning evidence affidavit before the court along with the present complaint.
Ld. Counsel for the complainant is directed to file the same before the court
on NDOH.
Put up for further proceedings on 20.06.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 28.05.2024
-- 1 of 1 --
    Order 6
    23 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 15/2024
M/S SHREE MEHAI SALES Vs. SHRI ROSHAN KUMAR
(Gandhi Nagar)
23.07.2026
Present: Ms. Chetna, Ld. Proxy Counsel for complainant via VC.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 19.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.07.2026
-- 1 of 1 --
    Order 5
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 15/2024 M/s Shree Mehai Sales Vs. Shri Roshan
Kumar /0 (Gandhi Nagar)
13.03.2026
Present: Sh. Rakesh Kumar, Ld. Counsel for complainant via VC.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 23.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
-- 1 of 1 --
    Order 4
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 75
CC NI ACT / 15/2024
M/s Shree Mehai Sales Vs. Shri Roshan Kumar
(Gandhi Nagar)
16.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Rakesh Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Due to heavy board, only urgent matters are being taken up today.
List on 13.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.07.2025
-- 1 of 1 --
    Order 3
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 15/2024
PS Gandhi Nagar
25.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let previous order be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 16.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/25.02.2025
-- 1 of 1 --
    Order 1Full order available
    20 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 15/2024 M/s Shree Mehai Sales Vs. Shri Roshan Kumar (Gandhi Nagar) 20.06.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. Pre-summoning evidence affidavit has been filed by the complainant before the court. Same be taken on record. 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…

    Read Full Order
    Order 2
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT15/2024
28.05.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the complainant has not filed the pre-
summoning evidence affidavit before the court along with the present complaint.
Ld. Counsel for the complainant is directed to file the same before the court
on NDOH.
Put up for further proceedings on 20.06.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 28.05.2024
-- 1 of 1 --

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