CC NI ACT - Complaint Case 138 NI Act

NAIYER PUNCHING/NOTTY KIDSVsP3 Bazaar Private Limited

CNR DLET020260692025446-Municipal Magistrate

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2128/2025
Registration Date: 25 Aug 2025
Next Hearing Date: 05 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sagar Mishra

For Respondent

Not available

Parties

Petitioner

1NAIYER PUNCHING/NOTTY KIDS

Respondent

1P3 Bazaar Private Limited

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Krishna Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-08-2025
Business: Bar on Strike. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: Further Proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

Additional Case Details

Filing Number: 26067/2025
Filing Date: 14-08-2025
eFiling Number: ADL20230007763C202500056
eFiling Date: 14-08-2025
First Hearing Date: 27th August 2025
Court Number And Judge: 446-Municipal Magistrate

Orders

Interim Order 5

25 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT
/
2128/2025
NAIYER PUNCHING/NOTTY KIDS Vs. P3 BAZAAR
PRIVATE LIMITED
/0 (Krishna Nagar)
25.09.2026
Present : Ld. counsel for complainant with complainant.
Accused Nirmal Kumar through VC.
Today the matter is fixed for appearance of accused
and furnishing of bail bonds.
Both the accused persons are directed to appear in
person on the NDOH.
Ld. Counsel for the complainant submits that
accused is willing to make the entire payment to the complainant
on or before 10.10.2026 to which accused submits that the
settlement talks are going on between the parties.
List for appearance of accused persons/furnishing of
bail bonds/further proceedings on 05.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/25.09.2026
-- 1 of 1 --

Interim Order 4

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT/2128/2025NAIYER PUNCHING/NOTTY KIDS Vs.
P3BAZAAR PRIVATE LIMITED/0 (Krishna Nagar)
06.05.2026
Present : Sh. Sagar Mishra, Ld. counsel for the complainant.
None for the accused.
Report of summons still awaited.
Let order dated 09.12.2025 be complied afresh.
Put up on 25.09.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/06.05.2026
-- 1 of 1 --

Interim Order 3Full order available

09 Dec 2025

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.12.2025 East, KKD, Delhi 56CC NI ACT/2128/2025NAIYER PUNCHING/NOTTY KIDS Vs. P3BAZAAR PRIVATE LIMITED/0 (Krishna Nagar) Present: Complainant with Ld. counsel (through VC). None for the accused. 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 : In terms of judgment, passed by…

Read Full Order

Interim Order 2

27 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
34 CC NI ACT / 2128/2025 NAIYER PUNCHING/NOTTY KIDS Vs. P3
BAZAAR PRIVATE LIMITED /0 (Krishna Nagar)
Present: None.
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.
Proceedings :
• Matter is adjourned as there is a strike and none has appeared on
behalf of the complainant.
Order :
• Be put up on 09.12.2025.
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 1

27 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
34 CC NI ACT / 2128/2025 NAIYER PUNCHING/NOTTY KIDS Vs. P3
BAZAAR PRIVATE LIMITED /0 (Krishna Nagar)
Present: None.
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.
Proceedings :
• Matter is adjourned as there is a strike and none has appeared on
behalf of the complainant.
Order :
• Be put up on 09.12.2025.
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 5

25 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT
/
2128/2025
NAIYER PUNCHING/NOTTY KIDS Vs. P3 BAZAAR
PRIVATE LIMITED
/0 (Krishna Nagar)
25.09.2026
Present : Ld. counsel for complainant with complainant.
Accused Nirmal Kumar through VC.
Today the matter is fixed for appearance of accused
and furnishing of bail bonds.
Both the accused persons are directed to appear in
person on the NDOH.
Ld. Counsel for the complainant submits that
accused is willing to make the entire payment to the complainant
on or before 10.10.2026 to which accused submits that the
settlement talks are going on between the parties.
List for appearance of accused persons/furnishing of
bail bonds/further proceedings on 05.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/25.09.2026
-- 1 of 1 --

Order 4

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT/2128/2025NAIYER PUNCHING/NOTTY KIDS Vs.
P3BAZAAR PRIVATE LIMITED/0 (Krishna Nagar)
06.05.2026
Present : Sh. Sagar Mishra, Ld. counsel for the complainant.
None for the accused.
Report of summons still awaited.
Let order dated 09.12.2025 be complied afresh.
Put up on 25.09.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/06.05.2026
-- 1 of 1 --

Order 3Full order available

09 Dec 2025

Read Full Order

Order 2

27 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
34 CC NI ACT / 2128/2025 NAIYER PUNCHING/NOTTY KIDS Vs. P3
BAZAAR PRIVATE LIMITED /0 (Krishna Nagar)
Present: None.
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.
Proceedings :
• Matter is adjourned as there is a strike and none has appeared on
behalf of the complainant.
Order :
• Be put up on 09.12.2025.
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 1

27 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.08.2025
East, KKD, Delhi
The strike has been announced by the K.K.D. Bar Association for today.
34 CC NI ACT / 2128/2025 NAIYER PUNCHING/NOTTY KIDS Vs. P3
BAZAAR PRIVATE LIMITED /0 (Krishna Nagar)
Present: None.
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.
Proceedings :
• Matter is adjourned as there is a strike and none has appeared on
behalf of the complainant.
Order :
• Be put up on 09.12.2025.
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 --

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