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CC NI ACT - Complaint Case 138 NI Act

D R Brijmohan and Sons Pvt LtdVsFaruk Hussain Choudhury

CNR DLET020228572024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
8/2025
Registration Date
03 Jan 2025
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: further proeedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22852/2024
    Filing Date: 23-12-2024
    eFiling Number: ADL20230005672C202400063
    eFiling Date: 21-12-2024
    First Hearing Date: 04th January 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    17 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.12.2025
    East, KKD, Delhi
    50CC NI ACT/8/2025D R Brijmohan and Sons Pvt Ltd Vs. FarukHussain
    Choudhury/0 (Patpar GanjIndustrial Area)
    Present: 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.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 24.04.2026.
    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 3Full order available
    30 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025 East, KKD, Delhi. 57 CC NI ACT / 8/2025 D R Brijmohan and Sons Pvt Ltd Vs. Faruk Hussain Choudhury /0 (Patpar Ganj Industrial Area) Present: AR of the complainant. None for the accused Stage : Matter is at the stage of service of notice / summons upon the accused(s) person(s) / respondent(s), compliance is required on the part of complainant. Order…

    Read Full Order
    Interim Order 2Full order available
    29 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2025 East, KKD, Delhi 25 CC NI ACT 8/2025 D R Brijmohan and Sons Pvt Ltd Vs. Faruk Hussain Choudhury /0 (Patpar Ganj Industrial Area) Present: AR of 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, hence, deemed served. The matter is at the consideration of…

    Read Full Order
    Interim Order 1Full order available
    04 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.01.2025 East, KKD, Delhi 30 CC NI ACT / 8/2025 D R Brijmohan and Sons Pvt Ltd Vs. Faruk Hussain Choudhury /0 (Patpar Ganj Industrial Area) Present: Ld. counsel 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.…

    Read Full Order
    Order 4
    17 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.12.2025
    East, KKD, Delhi
    50CC NI ACT/8/2025D R Brijmohan and Sons Pvt Ltd Vs. FarukHussain
    Choudhury/0 (Patpar GanjIndustrial Area)
    Present: 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.
    Proceedings :
    • The Counsel for the complainant has filed the service affidavit
    alongwith the proof of service on the accused.
    Order :
    • The accused is therefore deemed served.
    • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
    PF within 07 days from today for next date.
    • Adjournment due to absence of accused, cost of Rs.1500/- is
    imposed upon the accused to be paid by the accused to the
    complainant on the next date.
    • Be put up on 24.04.2026.
    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 3Full order available
    30 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025 East, KKD, Delhi. 57 CC NI ACT / 8/2025 D R Brijmohan and Sons Pvt Ltd Vs. Faruk Hussain Choudhury /0 (Patpar Ganj Industrial Area) Present: AR of the complainant. None for the accused Stage : Matter is at the stage of service of notice / summons upon the accused(s) person(s) / respondent(s), compliance is required on the part of complainant. Order…

    Read Full Order
    Order 2Full order available
    29 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2025 East, KKD, Delhi 25 CC NI ACT 8/2025 D R Brijmohan and Sons Pvt Ltd Vs. Faruk Hussain Choudhury /0 (Patpar Ganj Industrial Area) Present: AR of 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, hence, deemed served. The matter is at the consideration of…

    Read Full Order
    Order 1Full order available
    04 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.01.2025 East, KKD, Delhi 30 CC NI ACT / 8/2025 D R Brijmohan and Sons Pvt Ltd Vs. Faruk Hussain Choudhury /0 (Patpar Ganj Industrial Area) Present: Ld. counsel 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.…

    Read Full Order

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