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CC NI ACT - Complaint Case 138 NI Act

Rishabh Jain Prop M/s Ashoka EnterprisesVsKaushagra Mishra Prop M/s Misa Enterprises

CNR DLET020217802024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2959/2024
Registration Date
13 Dec 2024
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rishabh Jain Prop M/s Ashoka Enterprises

    Respondent

    1. 1Kaushagra Mishra Prop M/s Misa Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: LD PO HAS GONE JUDICIAL TRAINING
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21775/2024
Filing Date: 13-12-2024
eFiling Number: ADL20230006164C202400029
eFiling Date: 11-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises Vs. Kaushagra Mishra Prop M/s Misa
Enterprises /0 ()
05.10.2026
Present: Ld. counsel for the complainant through VC.
One last opportunity is provided to the complainant to file GST
certificate in the present matter.
List for 01.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/05.10.2026
-- 1 of 1 --
    Interim Order 5
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises Vs. Kaushagra Mishra Prop M/s
MisaEnterprises
21.05.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
Perusal of record shows that the GST certificate of accused
proprietorship is not on record.
Ld. counsel for the complainant is directed to file the same on the
NDOH.
List on 05.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/21.05.2026
-- 1 of 1 --
    Interim Order 4
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises
Vs. Kaushagra Mishra Prop M/s Misa
Enterprises
18.10.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: None.
Put up for purpose fixed on 24.01.2026.
(Pritu Raj)
1st LJMFC, East/ KKD,Delhi/18.10.2025
-- 1 of 1 --
    Interim Order 3
    03 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises
Vs. Kaushagra Mishra Prop M/s Misa
Enterprises
03.06.2025
Present: None for the complainant.
None for the proposed accused.
Notice issued to proposed accused received back unserved. Report
perused.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 18.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.06.2025
-- 1 of 1 --
    Interim Order 2
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2959/2024 Rishabh Jain Prop M/s Ashoka Enterprises Vs.
Kaushagra Mishra Prop M/s Misa Enterprises
14.02.2025
Present: Ld counsel for complainant through VC.
Physical case file received.
It is submitted that the present complaint was filed on 13.12.2024.
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 upon filing PF(within 15 days).
Put up for report/ consideration on 03.06.2025.
Service be also effected on the email, WhatsApp message(s) and text
message of accused person(s), as provided by the complainant and further subject to
filing of report of service.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/14.02.2025
-- 1 of 1 --
    Interim Order 1
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 2959/2024 Rishabh Jain Prop M/s Ashoka Enterprises Vs. Kaushagra Mishra
Prop M/s Misa Enterprises
20.12.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is directed to file physical copy of the case file along with e
filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 14.02.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/20.12.2024
-- 1 of 1 --
    Order 6
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises Vs. Kaushagra Mishra Prop M/s Misa
Enterprises /0 ()
05.10.2026
Present: Ld. counsel for the complainant through VC.
One last opportunity is provided to the complainant to file GST
certificate in the present matter.
List for 01.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/05.10.2026
-- 1 of 1 --
    Order 5
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises Vs. Kaushagra Mishra Prop M/s
MisaEnterprises
21.05.2026
Present: Ld. counsel for the complainant through VC.
Matter is listed for consideration.
Perusal of record shows that the GST certificate of accused
proprietorship is not on record.
Ld. counsel for the complainant is directed to file the same on the
NDOH.
List on 05.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/21.05.2026
-- 1 of 1 --
    Order 4
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises
Vs. Kaushagra Mishra Prop M/s Misa
Enterprises
18.10.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: None.
Put up for purpose fixed on 24.01.2026.
(Pritu Raj)
1st LJMFC, East/ KKD,Delhi/18.10.2025
-- 1 of 1 --
    Order 3
    03 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 2959/2024
Rishabh Jain Prop M/s Ashoka Enterprises
Vs. Kaushagra Mishra Prop M/s Misa
Enterprises
03.06.2025
Present: None for the complainant.
None for the proposed accused.
Notice issued to proposed accused received back unserved. Report
perused.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 18.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.06.2025
-- 1 of 1 --
    Order 2
    14 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2959/2024 Rishabh Jain Prop M/s Ashoka Enterprises Vs.
Kaushagra Mishra Prop M/s Misa Enterprises
14.02.2025
Present: Ld counsel for complainant through VC.
Physical case file received.
It is submitted that the present complaint was filed on 13.12.2024.
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 upon filing PF(within 15 days).
Put up for report/ consideration on 03.06.2025.
Service be also effected on the email, WhatsApp message(s) and text
message of accused person(s), as provided by the complainant and further subject to
filing of report of service.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/14.02.2025
-- 1 of 1 --
    Order 1
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 2959/2024 Rishabh Jain Prop M/s Ashoka Enterprises Vs. Kaushagra Mishra
Prop M/s Misa Enterprises
20.12.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is directed to file physical copy of the case file along with e
filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 14.02.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/20.12.2024
-- 1 of 1 --

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