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CC NI ACT - Complaint Case 138 NI Act

INDIAN OVERSEAS CORPORATION PVT LTDVsShobhit Proprietor of Suman Sales

CNR DLET020395172025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3205/2025
Registration Date
18 Nov 2025
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1INDIAN OVERSEAS CORPORATION PVT LTD

    Respondent

    1. 1Shobhit Proprietor of Suman Sales

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 39508/2025
Filing Date: 06-11-2025
eFiling Number: ADL20230005672C202500020
eFiling Date: 04-11-2025
First Hearing Date: 20th November 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    4
    Interim Order 2
    04 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 58CC NI ACT/3205/2025Indian Overseas Corporation Pvt Ltd
Vs.Shobhit Proprietor of Suman Sales/0 (Preet Vihar)
04.05.2026
Present : Sh. Rohit Kumar Joshi, Ld. counsel for the complainant.
None for the accused.
Ld. counsel for the complainant has placed on record
proof of service to the accused through Speed Post.
Issue B/Ws in the sum of Rs.5000/- against the surety of
the accused on filing of PF within 07 days from today for next date.
Put up on 24.10.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/04.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    20 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.11.2025 East, KKD, Delhi 62CC NI ACT/3205/2025Indian Overseas Corporation Pvt Ltd Vs.Shobhit Proprietor of Suman Sales/0 (Preet Vihar) Present: AR for the complainant. 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 : Ld. counsel for the complainant…

    Read Full Order
    Order 2
    04 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 58CC NI ACT/3205/2025Indian Overseas Corporation Pvt Ltd
Vs.Shobhit Proprietor of Suman Sales/0 (Preet Vihar)
04.05.2026
Present : Sh. Rohit Kumar Joshi, Ld. counsel for the complainant.
None for the accused.
Ld. counsel for the complainant has placed on record
proof of service to the accused through Speed Post.
Issue B/Ws in the sum of Rs.5000/- against the surety of
the accused on filing of PF within 07 days from today for next date.
Put up on 24.10.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/04.05.2026
-- 1 of 1 --
    Order 1Full order available
    20 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.11.2025 East, KKD, Delhi 62CC NI ACT/3205/2025Indian Overseas Corporation Pvt Ltd Vs.Shobhit Proprietor of Suman Sales/0 (Preet Vihar) Present: AR for the complainant. 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 : Ld. counsel for the complainant…

    Read Full Order

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