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CC NI ACT - Complaint Case 138 NI Act

TULSI AYURVEDA SEVA SANSTHANVsGURU KIRPA TRADERS

CNR DLET020245992025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2190/2025
Registration Date
02 Sept 2025
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    NOT/2025

    Case History / Proceedings

    Case History
    Date: 03-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Further Proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24597/2025
    Filing Date: 06-08-2025
    eFiling Number: ADL20230017627C202500741
    eFiling Date: 04-08-2025
    First Hearing Date: 03rd September 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    23 CC NI ACT
    /
    2190/2025
    tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS
    NOT/2025 (Shakarpur)
    14.10.2026
    Present : Ld. counsel for complainant through VC.
    Previous order be complied afresh.
    Put up for purpose fixed on 23.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Interim Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT
    /
    2190/2025
    tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS
    NOT/2025 (Shakarpur)
    10.07.2026
    Present: Ms. Anjali Dhawan, Ld. Counsel for the complainant.
    Matter is at the stage of cognizance and arguments on the
    point of summoning.
    At request from Ld. Counsel for the complainant, put up for
    purpose fixed on 14.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/10.07.2026
    -- 1 of 1 --
    Interim Order 4
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    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. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2190/2025
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    Let the matter be listed for purpose already fixed on
    10.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Interim Order 3
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    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. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2190/2025
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    Let the matter be listed for purpose already fixed on
    10.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Interim Order 2Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025 East, KKD, Delhi 37 CC NI ACT / 2190/2025 Tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS NOT/2025 (Shakarpur) 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 :…

    Read Full Order
    Interim Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025 East, KKD, Delhi 37 CC NI ACT / 2190/2025 Tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS NOT/2025 (Shakarpur) 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 :…

    Read Full Order
    Order 6
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    23 CC NI ACT
    /
    2190/2025
    tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS
    NOT/2025 (Shakarpur)
    14.10.2026
    Present : Ld. counsel for complainant through VC.
    Previous order be complied afresh.
    Put up for purpose fixed on 23.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT
    /
    2190/2025
    tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS
    NOT/2025 (Shakarpur)
    10.07.2026
    Present: Ms. Anjali Dhawan, Ld. Counsel for the complainant.
    Matter is at the stage of cognizance and arguments on the
    point of summoning.
    At request from Ld. Counsel for the complainant, put up for
    purpose fixed on 14.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/10.07.2026
    -- 1 of 1 --
    Order 4
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    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. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2190/2025
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    Let the matter be listed for purpose already fixed on
    10.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Order 3
    31 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 31.01.2026
    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. Sanya Singh, Ld. JMFC-06, as 3rd Link Magistrate.
    CT. / CC. no. 2190/2025
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    Let the matter be listed for purpose already fixed on
    10.07.2026.
    (Sanya Singh)
    Link-Presiding Officer
    -- 1 of 1 --
    Order 2Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025 East, KKD, Delhi 37 CC NI ACT / 2190/2025 Tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS NOT/2025 (Shakarpur) 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 :…

    Read Full Order
    Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.09.2025 East, KKD, Delhi 37 CC NI ACT / 2190/2025 Tulsi ayurveda seva sansthan Vs. GURU KIRPA TRADERS NOT/2025 (Shakarpur) 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 :…

    Read Full Order

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