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CC NI ACT - Complaint Case 138 NI Act

Swastik Traders Through Proprietor Pawan Kumar JainVsDivasaa Through Proprietor Sapna Kohli

CNR DLET020153992024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2209/2024
Registration Date
20 Sept 2024
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-09-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: for further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15395/2024
    Filing Date: 13-09-2024
    eFiling Number: ADL20230000396C202400022
    eFiling Date: 12-09-2024
    First Hearing Date: 28th September 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT
    /
    2209/2024 Swastik Traders Through Proprietor
    Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli
    /0 (Krishna Nagar)
    01.09.2026
    Present : Sh. Gurpreet Singh Ld. counsel for complainant.
    Ahlmad had filed parcha-e-yaadast and submitted
    that file is not traceable. He is warned to be careful in future.
    Ahlmad is directed to trace the file and place it on
    record before the NDOH.
    Previous order be complied afresh.
    Be put up for further proceedings on 10.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/01.09.2026
    -- 1 of 1 --
    Interim Order 7
    20 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.04.2026
    East, KKD, Delhi
    11CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan
    Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar)
    Present: AR 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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • 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 01.09.2026.
    Divyam Lila
    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 6Full order available
    11 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.12.2025 East, KKD, Delhi 14 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223…

    Read Full Order
    Interim Order 5
    25 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.07.2025
    East, KKD, Delhi.
    19 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan
    Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna
    Nagar)
    Present: Sh. Ravi Kaushal and Ms. Khushi Gupta, 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.
    Order :
    1) PF not filed, therefore process could not be issued in terms of
    previous order.
    2) Let the PF be filed in terms of previous order within 7 days from
    today and process be issued in terms of previous order immediately.
    3) Last opportunity to file PF, failing which the matter will be
    dismissed under Section 204 Cr.P.C. (Now 227 BNSS). This last
    opportunity is granted subject to cost of Rs.500/- to be paid by the
    complainant in the court for causing the adjournment.
    Next date of hearing : Let the matter be listed on 11.12.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar
    Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    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 25.07.2025.
    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 3
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar
    Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    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 25.07.2025.
    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
    15 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.01.2025
    East, KKD, Delhi
    28 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan
    Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna
    Nagar)
    Present: Complainant with Ld. Counsel.
    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 05.04.2025.
    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
    28 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.09.2024
    East, KKD, Delhi.
    35CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan
    Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel Sh. Ravi Kaushal and Sh. B.S.
    Sorot.
    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 15.01.2025.
    (Presiding Officer)
    -- 1 of 1 --
    Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT
    /
    2209/2024 Swastik Traders Through Proprietor
    Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli
    /0 (Krishna Nagar)
    01.09.2026
    Present : Sh. Gurpreet Singh Ld. counsel for complainant.
    Ahlmad had filed parcha-e-yaadast and submitted
    that file is not traceable. He is warned to be careful in future.
    Ahlmad is directed to trace the file and place it on
    record before the NDOH.
    Previous order be complied afresh.
    Be put up for further proceedings on 10.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/01.09.2026
    -- 1 of 1 --
    Order 7
    20 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.04.2026
    East, KKD, Delhi
    11CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan
    Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar)
    Present: AR 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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • 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 01.09.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 6Full order available
    11 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.12.2025 East, KKD, Delhi 14 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar) Present: Complainant with Ld. counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223…

    Read Full Order
    Order 5
    25 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.07.2025
    East, KKD, Delhi.
    19 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan
    Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna
    Nagar)
    Present: Sh. Ravi Kaushal and Ms. Khushi Gupta, 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.
    Order :
    1) PF not filed, therefore process could not be issued in terms of
    previous order.
    2) Let the PF be filed in terms of previous order within 7 days from
    today and process be issued in terms of previous order immediately.
    3) Last opportunity to file PF, failing which the matter will be
    dismissed under Section 204 Cr.P.C. (Now 227 BNSS). This last
    opportunity is granted subject to cost of Rs.500/- to be paid by the
    complainant in the court for causing the adjournment.
    Next date of hearing : Let the matter be listed on 11.12.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar
    Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    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 25.07.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3
    05 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.04.2025
    East, KKD, Delhi
    () 17 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan Kumar
    Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    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 25.07.2025.
    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
    15 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 15.01.2025
    East, KKD, Delhi
    28 CC NI ACT / 2209/2024 Swastik Traders Through Proprietor Pawan
    Kumar Jain Vs. Divasaa Through Proprietor Sapna Kohli /0 (Krishna
    Nagar)
    Present: Complainant with Ld. Counsel.
    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 05.04.2025.
    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
    28 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.09.2024
    East, KKD, Delhi.
    35CC NI ACT/2209/2024Swastik Traders Through ProprietorPawan
    Kumar Jain Vs. Divasaa ThroughProprietor Sapna Kohli/0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel Sh. Ravi Kaushal and Sh. B.S.
    Sorot.
    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 15.01.2025.
    (Presiding Officer)
    -- 1 of 1 --

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