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CC NI ACT - Complaint Case 138 NI Act

Balaji TradersVsVishal Dresses

CNR DLET020429032025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3382/2025
Registration Date
27 Nov 2025
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Balaji Traders

    Respondent

    1. 1Vishal Dresses

    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: 08-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 42894/2025
Filing Date: 26-11-2025
eFiling Number: ADL20240001122C202500021
eFiling Date: 24-11-2025
First Hearing Date: 08th December 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 3382/2025
Balaji Traders Vs. Vishal Dresses /0 (Gandhi Nagar)
21.08.2026
Present: None for the complainant.
Ld. proxy counsel for the accused through VC.
Matter is listed for appearance of the accused.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
Ld. Counsel for accused submits that he has not received the copy of
complaint alongwith the documents. Complainant is directed to supply the same on or
before NDOH to the accused no. 8077901991.
List for framing of notice and furnishing of bail bonds on 17.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.08.2026
At 11:00 AM
Present: Sh. Naman Shankar, Ld. counsel for the complainant.
He has been apprised of the NDOH.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.08.2026
-- 1 of 1 --
    Interim Order 2
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3382/2025
Balaji Traders Vs. Vishal Dresses /0 (Gandhi Nagar)
22.04.2026
Present: Ld. counsel for the complainant through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 21.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.04.2026
-- 1 of 1 --
    Interim Order 1Full order available
    08 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 3382/2025 Balaji Traders Vs. Vishal Dresses /0 (Gandhi Nagar) 08.12.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: 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 Supreme Court of India, it has been held that…

    Read Full Order
    Order 3
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 3382/2025
Balaji Traders Vs. Vishal Dresses /0 (Gandhi Nagar)
21.08.2026
Present: None for the complainant.
Ld. proxy counsel for the accused through VC.
Matter is listed for appearance of the accused.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
Ld. Counsel for accused submits that he has not received the copy of
complaint alongwith the documents. Complainant is directed to supply the same on or
before NDOH to the accused no. 8077901991.
List for framing of notice and furnishing of bail bonds on 17.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.08.2026
At 11:00 AM
Present: Sh. Naman Shankar, Ld. counsel for the complainant.
He has been apprised of the NDOH.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.08.2026
-- 1 of 1 --
    Order 2
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 3382/2025
Balaji Traders Vs. Vishal Dresses /0 (Gandhi Nagar)
22.04.2026
Present: Ld. counsel for the complainant through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 21.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.04.2026
-- 1 of 1 --
    Order 1Full order available
    08 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 3382/2025 Balaji Traders Vs. Vishal Dresses /0 (Gandhi Nagar) 08.12.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: 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 Supreme Court of India, it has been held that…

    Read Full Order

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