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CC NI ACT - Complaint Case 138 NI Act

U V GARMENTS PV LTDVsREBEL MASS EXPORTS PVT LTD

CNR DLET020317882025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2339/2025
Registration Date
16 Sept 2025
Next Hearing Date
09 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
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-01-2026
    
    Date: 24-01-2026
    Business: LD PO HAS GONE JUDICIAL TRAINING
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: fgp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31781/2025
    Filing Date: 16-09-2025
    eFiling Number: ADL20230006665C202500053
    eFiling Date: 13-09-2025
    First Hearing Date: 14th October 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2339/2025
    U V GARMENTS PV LTD Vs. REBEL MASS EXPORTS PVT LTD /0 (Pandav
    Nagar)
    06.10.2026
    Present: Ld. counsel for the complainant.
    Ld. counsel for the accused alongwith accused.
    At this stage, it is jointly submitted by both the parties that they are
    willing to settle the matter before Mediation Center and request that matter be
    referred to Mediation Centre.
    Vide referral form, both the parties are directed to appear before
    Mediation Centre on 09.10.2026 at 02:00 PM.
    Be put up for settlement, if any before this court on 09.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/06.10.2026
    -- 1 of 1 --
    Interim Order 2
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 2339/2025
    U V GARMENTS PV LTD Vs. REBEL MASS EXPORTS PVT LTD /0 (Pandav
    Nagar)
    06.05.2026
    Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
    Report of summons not received back.
    However, the complainant has made the contention that summons have
    been delivered upon the accused. In support of the same the complainant has filed an
    affidavit alongwith tracking report of the speed post. Same is taken on record.
    Upon perusal of the same, it has been proved that summons have been
    duly delivered upon the accused.
    Despite service the accused is absent.
    Issue BW against the accused in the sum of Rs. 5,000/- on filing of PF
    for 06.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/06.05.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    14 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2339/2025 U V GARMENTS PV LTD Vs. REBEL MASS EXPORTS PVT LTD /0 (Pandav Nagar) 14.10.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Subhash Chandra, Ld. counsel for the complainant. 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…

    Read Full Order
    Order 3
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2339/2025
    U V GARMENTS PV LTD Vs. REBEL MASS EXPORTS PVT LTD /0 (Pandav
    Nagar)
    06.10.2026
    Present: Ld. counsel for the complainant.
    Ld. counsel for the accused alongwith accused.
    At this stage, it is jointly submitted by both the parties that they are
    willing to settle the matter before Mediation Center and request that matter be
    referred to Mediation Centre.
    Vide referral form, both the parties are directed to appear before
    Mediation Centre on 09.10.2026 at 02:00 PM.
    Be put up for settlement, if any before this court on 09.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/06.10.2026
    -- 1 of 1 --
    Order 2
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 2339/2025
    U V GARMENTS PV LTD Vs. REBEL MASS EXPORTS PVT LTD /0 (Pandav
    Nagar)
    06.05.2026
    Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
    Report of summons not received back.
    However, the complainant has made the contention that summons have
    been delivered upon the accused. In support of the same the complainant has filed an
    affidavit alongwith tracking report of the speed post. Same is taken on record.
    Upon perusal of the same, it has been proved that summons have been
    duly delivered upon the accused.
    Despite service the accused is absent.
    Issue BW against the accused in the sum of Rs. 5,000/- on filing of PF
    for 06.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/06.05.2026
    -- 1 of 1 --
    Order 1Full order available
    14 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2339/2025 U V GARMENTS PV LTD Vs. REBEL MASS EXPORTS PVT LTD /0 (Pandav Nagar) 14.10.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Subhash Chandra, Ld. counsel for the complainant. 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…

    Read Full Order

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