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CC NI ACT - Complaint Case 138 NI Act

Aadvi EnterpriseVsMaha Gauri Fashions

CNR DLET020237722025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2142/2025
Registration Date
28 Aug 2025
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aadvi Enterprise

    Respondent

    1. 1Maha Gauri Fashions

    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: 30-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: Ld. PO is on training at Delhi Judicial Academy, Dwarka. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23770/2025
Filing Date: 30-07-2025
eFiling Number: ADL20230006442C202500123
eFiling Date: 29-07-2025
First Hearing Date: 30th August 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT
/
2142/2025
Aadvi Enterprise Vs. Maha Gauri Fashions /0 (Gandhi Nagar)
29.09.2026
Present : Ld. counsel for complainant.
Ld. counsel for complainant has filed the affidavit
regarding the proof of service of summons.
None has appeared on behalf of accused despite
repeated calls. Issue BW against the accused in the sum of Rs.
10,000/- with one surety in like amount through SHO concerned
for the NDOH.
Put up for further proceedings on 15.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/29.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 48CC NI ACT/2142/2025Aadvi Enterprise Vs. Maha Gauri Fashions/0 (Gandhi Nagar) 01.06.2026 Present: Sh. Arpit Jain and Ms. Sandhya, Ld. counsel for complainant through VC. Complainant in person. 1. In terms of the judgment passed by the Hon'ble Supreme Court of India in Cr. APP. no. 1755/2010 in "Sanjabij Tari Vs. Kishore S. Borcar & Anr." passed on 25.09.2025, it was directed in paragraph 36(E) that there shall be no requirement to issue summons…

    Read Full Order
    Interim Order 2
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.01.2026
East, KKD, Delhi
Ld. PO is on Judicial Training for today. The court is presided by Ms. Ritika Kansal, Ld.
JMFC (Mahila Court)-02, as 5th Link Magistrate.
11 CC NI ACT / 2142/2025 Aadvi Enterprise Vs. Maha Gauri Fashions /0
(Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Let the previous order be complied afresh for 01.06.2026.
Ritika Kansal
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 1Full order available
    30 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.08.2025 East, KKD, Delhi 46 CC NI ACT / 2142/2025 Aadvi Enterprise Vs. Maha Gauri Fashions /0 (Gandhi Nagar) Present: Sh. Jayant Yadav and Ms. Eshika Sharma, counsel for the complainant. 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…

    Read Full Order
    Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT
/
2142/2025
Aadvi Enterprise Vs. Maha Gauri Fashions /0 (Gandhi Nagar)
29.09.2026
Present : Ld. counsel for complainant.
Ld. counsel for complainant has filed the affidavit
regarding the proof of service of summons.
None has appeared on behalf of accused despite
repeated calls. Issue BW against the accused in the sum of Rs.
10,000/- with one surety in like amount through SHO concerned
for the NDOH.
Put up for further proceedings on 15.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/29.09.2026
-- 1 of 1 --
    Order 3Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 48CC NI ACT/2142/2025Aadvi Enterprise Vs. Maha Gauri Fashions/0 (Gandhi Nagar) 01.06.2026 Present: Sh. Arpit Jain and Ms. Sandhya, Ld. counsel for complainant through VC. Complainant in person. 1. In terms of the judgment passed by the Hon'ble Supreme Court of India in Cr. APP. no. 1755/2010 in "Sanjabij Tari Vs. Kishore S. Borcar & Anr." passed on 25.09.2025, it was directed in paragraph 36(E) that there shall be no requirement to issue summons…

    Read Full Order
    Order 2
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.01.2026
East, KKD, Delhi
Ld. PO is on Judicial Training for today. The court is presided by Ms. Ritika Kansal, Ld.
JMFC (Mahila Court)-02, as 5th Link Magistrate.
11 CC NI ACT / 2142/2025 Aadvi Enterprise Vs. Maha Gauri Fashions /0
(Gandhi Nagar)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
Let the previous order be complied afresh for 01.06.2026.
Ritika Kansal
Link-Presiding Officer
-- 1 of 1 --
    Order 1Full order available
    30 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.08.2025 East, KKD, Delhi 46 CC NI ACT / 2142/2025 Aadvi Enterprise Vs. Maha Gauri Fashions /0 (Gandhi Nagar) Present: Sh. Jayant Yadav and Ms. Eshika Sharma, counsel for the complainant. 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…

    Read Full Order

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