Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 3008/2026 Sh Saurabh Jain Vs. Ms Tops Textiles /0 (Gandhi Nagar) 17.09.2026 Present: Complainant in person alongwith Ld. counsel. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of…
CC NI ACT - Complaint Case 138 NI Act
Sh Saurabh JainVsMs Tops Textiles
CNR DLET020256162026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 3008/2026
- Registration Date
- 27 Jun 2026
- Next Hearing Date
- 31 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Gandhi Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 03-08-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-09-2026 Date: 17-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 31-01-2027
Additional Case Details
Additional Case Details
Filing Number: 25614/2026 Filing Date: 11-06-2026 eFiling Number: ADL20230011416C202600010 eFiling Date: 10-06-2026 First Hearing Date: 03rd August 2026 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
4Interim Order 2Full order available
17 Sept 2026
Interim Order 103 Aug 2026
03 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 3008/2026 Sh Saurabh Jain Vs. Ms Tops Textiles /0 (Gandhi Nagar) 03.08.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: Complainant in person alongwith Ld. counsel, Sh. Kartik Garg. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused. Put up on 17.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/03.08.2026 -- 1 of 1 --
Order 2Full order available
17 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 3008/2026 Sh Saurabh Jain Vs. Ms Tops Textiles /0 (Gandhi Nagar) 17.09.2026 Present: Complainant in person alongwith Ld. counsel. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of…
Order 103 Aug 2026
03 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 3008/2026 Sh Saurabh Jain Vs. Ms Tops Textiles /0 (Gandhi Nagar) 03.08.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: Complainant in person alongwith Ld. counsel, Sh. Kartik Garg. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused. Put up on 17.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/03.08.2026 -- 1 of 1 --
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