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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sh Saurabh Jain

    Respondent

    1. 1Ms Tops Textiles

    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: 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

    4
    Interim 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…

    Read Full Order
    Interim Order 1
    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…

    Read Full Order
    Order 1
    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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