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CC NI ACT - Complaint Case 138 NI Act

M/s D R Brijmohan and Sons Pvt LtdVsShiva Harlalka

CNR DLET020269942025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2109/2025
Registration Date
23 Aug 2025
Next Hearing Date
05 Dec 2026
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

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2026
    
    Date: 06-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-08-2026
    
    Date: 22-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 26992/2025
    Filing Date: 20-08-2025
    eFiling Number: ADL20230005672C202500014
    eFiling Date: 19-08-2025
    First Hearing Date: 16th September 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 2478/2025
    The Lord Krishna Co Operative Urban Thrift And Credit Society Ltd Through Its A R
    Vs. NARESH KUMAR /0 (Laxmi Nagar)
    20.08.2026
    Present: None.
    One last and final opportunity is provided to the complainant to enter
    appearance and to prosecute his case failing which the matter shall be dismissed for
    non prosecution.
    List for 06.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/20.08.2026
    -- 1 of 1 --
    Interim Order 3
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2109/2025
    M/s D R Brijmohan and Sons Pvt Ltd Vs. Shiva Harlalka (Patpar Ganj Industrial
    Area)
    06.06.2026
    Present: AR for the complainant in person.
    Ld. counsel for the accused.
    Matter is listed for appearance of the accused.
    However, an application for exemption from personal appearance has
    been moved on behalf of accused stating that the accused is out of station. However,
    no supporting document has been furnished. In view of averments made, same stands
    allowed and accused is exempted for today only subject to cost of Rs.1000/- to be
    paid to the complainant on or before NDOH.
    List for furnishing of bail bonds and framing of notice on 22.08.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/06.06.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    30 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2109/2025 M/s D R Brijmohan and Sons Pvt Ltd Vs. Shiva Harlalka /0 (Patpar Ganj Industrial Area) 30.01.2026 Present: AR of the complainant in person. Sh. Kundan Roy, Ld. counsel for the accused. 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…

    Read Full Order
    Interim Order 1
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 2109/2025
    M/s D R Brijmohan and Sons Pvt Ltd Vs. Shiva Harlalka
    /0 (Patpar Ganj
    Industrial Area)
    16.09.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Ld. counsel for the complainant alongwith AR of complainant.
    It is submitted that the present complaint was filed on 19.08.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed
    on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused through all modes for NDOH.
    Put up for report/ consideration on 30.01.2026.
    The complainant is free to assist the process server.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.09.2025
    -- 1 of 1 --
    Order 4
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 2478/2025
    The Lord Krishna Co Operative Urban Thrift And Credit Society Ltd Through Its A R
    Vs. NARESH KUMAR /0 (Laxmi Nagar)
    20.08.2026
    Present: None.
    One last and final opportunity is provided to the complainant to enter
    appearance and to prosecute his case failing which the matter shall be dismissed for
    non prosecution.
    List for 06.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/20.08.2026
    -- 1 of 1 --
    Order 3
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2109/2025
    M/s D R Brijmohan and Sons Pvt Ltd Vs. Shiva Harlalka (Patpar Ganj Industrial
    Area)
    06.06.2026
    Present: AR for the complainant in person.
    Ld. counsel for the accused.
    Matter is listed for appearance of the accused.
    However, an application for exemption from personal appearance has
    been moved on behalf of accused stating that the accused is out of station. However,
    no supporting document has been furnished. In view of averments made, same stands
    allowed and accused is exempted for today only subject to cost of Rs.1000/- to be
    paid to the complainant on or before NDOH.
    List for furnishing of bail bonds and framing of notice on 22.08.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/06.06.2026
    -- 1 of 1 --
    Order 2Full order available
    30 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2109/2025 M/s D R Brijmohan and Sons Pvt Ltd Vs. Shiva Harlalka /0 (Patpar Ganj Industrial Area) 30.01.2026 Present: AR of the complainant in person. Sh. Kundan Roy, Ld. counsel for the accused. 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…

    Read Full Order
    Order 1
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 2109/2025
    M/s D R Brijmohan and Sons Pvt Ltd Vs. Shiva Harlalka
    /0 (Patpar Ganj
    Industrial Area)
    16.09.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Ld. counsel for the complainant alongwith AR of complainant.
    It is submitted that the present complaint was filed on 19.08.2025.
    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed
    on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
    issued to the proposed accused through all modes for NDOH.
    Put up for report/ consideration on 30.01.2026.
    The complainant is free to assist the process server.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.09.2025
    -- 1 of 1 --

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