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CC NI ACT - Complaint Case 138 NI Act

M/S Super Tex Through its Proprietor Sh M M Taneja S/o Shri Nand Lal TanejaVsM/S Lueur Vestures Pvt Ltd Through its Authorized Signatory and Director Sh Sahib Kunwar Jeet Singh

CNR DLND02001714202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1150/2025
Registration Date
20 Jan 2025
Next Hearing Date
25 Jun 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S Super Tex Through its Proprietor Sh M M Taneja S/o Shri Nand Lal Taneja

    Respondent

    1. 1M/S Lueur Vestures Pvt Ltd Through its Authorized Signatory and Director Sh Sahib Kunwar Jeet Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-01-2025
Business: h
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: Y
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: fg
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: gf
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Notice
Next Hearing Date: 25-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1715/2025
Filing Date: 18-01-2025
eFiling Number: ADL20250000452C202500003
eFiling Date: 17-01-2025
First Hearing Date: 20th January 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
02.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. Sunil Kumar, ld. counsel for the complainant.
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India
for wasting court/litigants date and time for granting further opportunity. Receipt
be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 25.06.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.09.2026
-- 1 of 1 --
    Interim Order 5Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1150/2025 M/S Super Tex Through its Proprietor Sh M M Taneja S/o Shri Nand Lal Taneja Vs. M/S Lueur Vestures Pvt Ltd Through its Authorized Signatory and Director Sh Sahib Kunwar Jeet Singh 12.02.2026 (Also through VC Proceedings via CISCO Webex) Present: Complainant in person. Matter is at the stage of consideration. Clarification sought with respect to reason on returning memo. In view of the judgment of…

    Read Full Order
    Interim Order 4
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
/ ()
14.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Sunil Kumar, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused U/s.
223 BNSS 2023 granting him an opportunity of being heard before formal summoning,
after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose accused.
Put up for consideration/cognizance on complaint/summoning on 12.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.07.2025
-- 1 of 1 --
    Interim Order 3
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
/ ()
14.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Sunil Kumar, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused U/s.
223 BNSS 2023 granting him an opportunity of being heard before formal summoning,
after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose accused.
Put up for consideration/cognizance on complaint/summoning on
12.02.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.07.2025
-- 1 of 1 --
    Interim Order 2
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
17.04.2025
Present: None despite repeated calls.
In the interest of justice, no adverse orders are being
passed today. However, all the concerned parties are directed to
remain present on the NDOH failing which appropriate action as
per law may be taken against the erring parties.
Put up for the further proceedings on 14.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 1
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.1150/25, 1153/25
20.01.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 17.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.01.2025
-- 1 of 1 --
    Order 6
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
02.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. Sunil Kumar, ld. counsel for the complainant.
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of India
for wasting court/litigants date and time for granting further opportunity. Receipt
be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 25.06.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.09.2026
-- 1 of 1 --
    Order 5Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1150/2025 M/S Super Tex Through its Proprietor Sh M M Taneja S/o Shri Nand Lal Taneja Vs. M/S Lueur Vestures Pvt Ltd Through its Authorized Signatory and Director Sh Sahib Kunwar Jeet Singh 12.02.2026 (Also through VC Proceedings via CISCO Webex) Present: Complainant in person. Matter is at the stage of consideration. Clarification sought with respect to reason on returning memo. In view of the judgment of…

    Read Full Order
    Order 4
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
/ ()
14.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Sunil Kumar, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused U/s.
223 BNSS 2023 granting him an opportunity of being heard before formal summoning,
after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose accused.
Put up for consideration/cognizance on complaint/summoning on 12.02.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.07.2025
-- 1 of 1 --
    Order 3
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
/ ()
14.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Sunil Kumar, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused U/s.
223 BNSS 2023 granting him an opportunity of being heard before formal summoning,
after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose accused.
Put up for consideration/cognizance on complaint/summoning on
12.02.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.07.2025
-- 1 of 1 --
    Order 2
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1150/2025
M/S Super Tex Through its Proprietor Sh
M M Taneja S/o Shri Nand Lal Taneja Vs.
M/S Lueur Vestures Pvt Ltd Through its
Authorized Signatory and Director Sh
Sahib Kunwar Jeet Singh
17.04.2025
Present: None despite repeated calls.
In the interest of justice, no adverse orders are being
passed today. However, all the concerned parties are directed to
remain present on the NDOH failing which appropriate action as
per law may be taken against the erring parties.
Put up for the further proceedings on 14.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.04.2025
-- 1 of 1 --
    Order 1
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.1150/25, 1153/25
20.01.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 17.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/20.01.2025
-- 1 of 1 --

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