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CC NI ACT - Complaint Case 138 NI Act

SHILPA CREATIONVsGYANDENDER JAISWAL

CNR DLET020185762025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1579/2025
Registration Date
10 Jul 2025
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHILPA CREATION

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18575/2025
    Filing Date: 11-06-2025
    eFiling Number: ADL20230006164C202500025
    eFiling Date: 11-06-2025
    First Hearing Date: 11th July 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    48 CC NI ACT
    /
    1579/2025
    SHILPA CREATION Vs. GYANDENDER JAISWAL
    /0 (Gandhi Nagar)
    18.09.2026
    Present : None.
    Previous order be complied afresh.
    Put up for purpose fixed on 18.12.2026.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/18.09.2026
    -- 1 of 1 --
    Interim Order 4
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT/1579/2025SHILPA CREATION Vs.
    GYANDENDERJAISWAL/0 (Gandhi Nagar)
    04.05.2026
    Present : Complainant is absent.
    None for the accused.
    Notice to the complaiant came back with the remark that
    no such is available or resides at the given address.
    In the interest of justice, last and final opportunity is
    given to the complainant to pursue the present matter.
    Issue notice to the complainant.
    Put up on 18.09.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/04.05.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    20 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.11.2025 East, KKD, Delhi 40CC NI ACT/1579/2025 SHILPA CREATION Vs. GYAN DENDER JAISWAL/0 (Gandhi Nagar) Present: None for the complainant. None for the accused. Stage : Matter is at the stage of appearance of the complainant and taking further steps for prosecution of the case. Proceedings : The complainant or his counsel is absent, and the matter cannot proceed further without their…

    Read Full Order
    Interim Order 2Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.07.2025 East, KKD, Delhi 22 CC NI ACT / 1579/2025 SHILPA CREATION Vs. GYANDENDER JAISWAL /0 (Gandhi Nagar) Present: Ld. counsel for the complainant (through VC). None for the respondent. 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 BNSS. Order : • Issue notice…

    Read Full Order
    Interim Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.07.2025 East, KKD, Delhi 22 CC NI ACT / 1579/2025 SHILPA CREATION Vs. GYANDENDER JAISWAL /0 (Gandhi Nagar) Present: Ld. counsel for the complainant (through VC). None for the respondent. 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 BNSS. Order : • Issue notice…

    Read Full Order
    Order 5
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    48 CC NI ACT
    /
    1579/2025
    SHILPA CREATION Vs. GYANDENDER JAISWAL
    /0 (Gandhi Nagar)
    18.09.2026
    Present : None.
    Previous order be complied afresh.
    Put up for purpose fixed on 18.12.2026.
    (Raghavi Govil)
    Relieving JMFC, (East)
    Karkardooma Courts/Delhi/18.09.2026
    -- 1 of 1 --
    Order 4
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT/1579/2025SHILPA CREATION Vs.
    GYANDENDERJAISWAL/0 (Gandhi Nagar)
    04.05.2026
    Present : Complainant is absent.
    None for the accused.
    Notice to the complaiant came back with the remark that
    no such is available or resides at the given address.
    In the interest of justice, last and final opportunity is
    given to the complainant to pursue the present matter.
    Issue notice to the complainant.
    Put up on 18.09.2026.
    (HARSHAL NEGI)
    JMFC (MCD), East District,
    Karkardooma Courts/04.05.2026
    -- 1 of 1 --
    Order 3Full order available
    20 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.11.2025 East, KKD, Delhi 40CC NI ACT/1579/2025 SHILPA CREATION Vs. GYAN DENDER JAISWAL/0 (Gandhi Nagar) Present: None for the complainant. None for the accused. Stage : Matter is at the stage of appearance of the complainant and taking further steps for prosecution of the case. Proceedings : The complainant or his counsel is absent, and the matter cannot proceed further without their…

    Read Full Order
    Order 2Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.07.2025 East, KKD, Delhi 22 CC NI ACT / 1579/2025 SHILPA CREATION Vs. GYANDENDER JAISWAL /0 (Gandhi Nagar) Present: Ld. counsel for the complainant (through VC). None for the respondent. 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 BNSS. Order : • Issue notice…

    Read Full Order
    Order 1Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.07.2025 East, KKD, Delhi 22 CC NI ACT / 1579/2025 SHILPA CREATION Vs. GYANDENDER JAISWAL /0 (Gandhi Nagar) Present: Ld. counsel for the complainant (through VC). None for the respondent. 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 BNSS. Order : • Issue notice…

    Read Full Order

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