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CC NI ACT - Complaint Case 138 NI Act

M/s Ativeer FashionVsM/s Vamika Collection

CNR DLET020164992024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2399/2024
Registration Date
15 Oct 2024
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Ativeer Fashion

    Respondent

    1. 1M/s Vamika Collection

    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: 18-10-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Reason For Adjournment: Ld. PO has gone for training.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2026

Date: 26-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16495/2024
Filing Date: 30-09-2024
eFiling Number: ADL20230007904C202400020
eFiling Date: 28-09-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT
/
2399/2024
M/s Ativeer Fashion Vs. M/s Vamika Collection
/0 (Gandhi Nagar)
28.09.2026
Present : None.
Previous order be complied afresh.
Put up for purpose fixed on 14.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/28.09.2026
-- 1 of 1 --
    Interim Order 6
    26 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT
/
2399/2024
M/s Ativeer Fashion Vs. M/s Vamika Collection
/0 (Gandhi Nagar)
27.06.2026
File taken up today as 26.06.2026 was declared Holiday.
Present: Sh. Nitin Kumar Jain, Ld. Counsel for the complainant.
Complainant absent.
Accused absent.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Complainant is directed to file an affidavit of last known
address alongwith the PF.
Put up on 28.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/27.06.2026
-- 1 of 1 --
    Interim Order 5
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
24CC NI ACT/2399/2024M/s Ativeer Fashion Vs. M/s Vamika
Collection/0 (Gandhi Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
26.06.2026.
-- 1 of 1 --
    Interim Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
24CC NI ACT/2399/2024M/s Ativeer Fashion Vs. M/s Vamika
Collection/0 (Gandhi Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
26.06.2026.
-- 1 of 1 --
    Interim Order 3
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.08.2025
East, KKD, Delhi
21 CC NI ACT / 2399/2024 M/s Ativeer Fashion Vs. M/s Vamika
Collection /0 (Gandhi Nagar)
Present: Sh. Nitin Kumar Jain, 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 :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has not filed 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 02.02.2026.
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 2Full order available
    29 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.04.2025 East, KKD, Delhi 46 CC NI ACT / 2399/2024 M/s Ativeer Fashion Vs. M/s Vamika Collection /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the screen shot of service through WhatsApp. The notice on the respondent is received back as delivered, hence, deemed served. The…

    Read Full Order
    Interim Order 1Full order available
    18 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 18.10.2024 East, KKD, Delhi 31 CC NI ACT / 2399/2024 M/s Ativeer Fashion Vs. M/s Vamika Collection /0 (Gandhi Nagar) Present: Sh. Nitin Kumar Jain, for 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…

    Read Full Order
    Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT
/
2399/2024
M/s Ativeer Fashion Vs. M/s Vamika Collection
/0 (Gandhi Nagar)
28.09.2026
Present : None.
Previous order be complied afresh.
Put up for purpose fixed on 14.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/28.09.2026
-- 1 of 1 --
    Order 6
    26 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT
/
2399/2024
M/s Ativeer Fashion Vs. M/s Vamika Collection
/0 (Gandhi Nagar)
27.06.2026
File taken up today as 26.06.2026 was declared Holiday.
Present: Sh. Nitin Kumar Jain, Ld. Counsel for the complainant.
Complainant absent.
Accused absent.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Complainant is directed to file an affidavit of last known
address alongwith the PF.
Put up on 28.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/27.06.2026
-- 1 of 1 --
    Order 5
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
24CC NI ACT/2399/2024M/s Ativeer Fashion Vs. M/s Vamika
Collection/0 (Gandhi Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
26.06.2026.
-- 1 of 1 --
    Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
24CC NI ACT/2399/2024M/s Ativeer Fashion Vs. M/s Vamika
Collection/0 (Gandhi Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
26.06.2026.
-- 1 of 1 --
    Order 3
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.08.2025
East, KKD, Delhi
21 CC NI ACT / 2399/2024 M/s Ativeer Fashion Vs. M/s Vamika
Collection /0 (Gandhi Nagar)
Present: Sh. Nitin Kumar Jain, 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 :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has not filed 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 02.02.2026.
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 2Full order available
    29 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.04.2025 East, KKD, Delhi 46 CC NI ACT / 2399/2024 M/s Ativeer Fashion Vs. M/s Vamika Collection /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the screen shot of service through WhatsApp. The notice on the respondent is received back as delivered, hence, deemed served. The…

    Read Full Order
    Order 1Full order available
    18 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 18.10.2024 East, KKD, Delhi 31 CC NI ACT / 2399/2024 M/s Ativeer Fashion Vs. M/s Vamika Collection /0 (Gandhi Nagar) Present: Sh. Nitin Kumar Jain, for 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…

    Read Full Order

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