CC NI ACT - Complaint Case 138 NI Act

Krishna AssociatesVsSree Lakshmi Venkateswar Iron Mart

CNR DLND020045622024770-Judicial Magistrate First Class (NI ACT)-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 4099/2024
Registration Date: 16 Jan 2024
Next Hearing Date: 12 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

BALKRISHAN SHARMA

For Respondent

Not available

Parties

Petitioner

1Krishna Associates

Respondent

1Sree Lakshmi Venkateswar Iron Mart

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
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: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2027

Additional Case Details

Filing Number: 4563/2024
Filing Date: 15-01-2024
eFiling Number: ADL20230010896C202300005
eFiling Date: 04-01-2024
First Hearing Date: 16th January 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 5Full order available

03 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80 CC NI ACT / 4099/2024 Krishna Associates Vs. Sree Lakshmi Venkateswar Iron Mart 03.10.2026 There is pendency of more than 44,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Vaishali, Proxy counsel for complainant through VC. Matter is listed for report on summons to Bank Manager to furnish KYC details of the drawer. Record reveals that the complainant has…

Read Full Order

Interim Order 4

06 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4099/2024 Krishna Associates Vs. Sree Lakshmi
Venkateswar Iron Mart
06.06.2026
Ld. PO is on leave today.
Present : Sh Pradeep Kumar, Ld. Counsel for complainant
through VC.
Put up for purpose fixed on 03.10.26.
(Shivam Gupta)
Reliever JMFC /PHC/ND/06.06.2026
-- 1 of 1 --

Interim Order 3

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 111 CC NI ACT / 4099/2024 Krishna Associates Vs. Sree
Lakshmi Venkateswar Iron Mart
22.12.2025
There is pendency of more than 30,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Bal Kishan Sharma, Ld. Counsel for
complainant through VC.
Matter is listed for furnishing details of partners by
Bank official.
Ld. Counsel submits that PF has been filed in the
matter.
Report not received from Nazarat. The complainant
is at liberty to get the summons served through all permissible
modes. Dasti service not effected upon.
Let order dt. 17.09.25 be complied afresh on filing
of PF within 2 weeks from today, returnable for 06.06.25.
Ld. Counsel for complainant is at liberty to get the
summons served through all permissible modes including
electronic and dasti.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/22.12.2025
-- 1 of 1 --

Interim Order 2

11 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 4099/2024
Krishna Associates Vs. Sree Lakshmi Venkateswar Iron Mart
11.02.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Ld. Counsel for the complainant.
Report awaited.
Let fresh summons be issued to the bank official
from concerned bank to bring KYC documents, bank account
opening form etc of accused no.1 company (on filing of PF
within 7 days from today) through SHO concerned, returnable on
05.05.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
11.02.2025
-- 1 of 1 --

Interim Order 1

03 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 4099/2024
Krishna Associates Vs. Sree Lakshmi Venkateswar Iron Mart
03.10.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Bal Kishan Sharma, Ld. Counsel for
Complainant along with AR.
Let fresh summons be issued to the bank official
from concerned bank to bring KYC documents, bank account
opening form etc of accused no.1 firm (on filing of PF within 7
days from today) through SHO concerned, returnable on
21.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
03.10.2024
-- 1 of 1 --

Order 5Full order available

03 Oct 2026

Read Full Order

Order 4

06 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4099/2024 Krishna Associates Vs. Sree Lakshmi
Venkateswar Iron Mart
06.06.2026
Ld. PO is on leave today.
Present : Sh Pradeep Kumar, Ld. Counsel for complainant
through VC.
Put up for purpose fixed on 03.10.26.
(Shivam Gupta)
Reliever JMFC /PHC/ND/06.06.2026
-- 1 of 1 --

Order 3

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 111 CC NI ACT / 4099/2024 Krishna Associates Vs. Sree
Lakshmi Venkateswar Iron Mart
22.12.2025
There is pendency of more than 30,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Bal Kishan Sharma, Ld. Counsel for
complainant through VC.
Matter is listed for furnishing details of partners by
Bank official.
Ld. Counsel submits that PF has been filed in the
matter.
Report not received from Nazarat. The complainant
is at liberty to get the summons served through all permissible
modes. Dasti service not effected upon.
Let order dt. 17.09.25 be complied afresh on filing
of PF within 2 weeks from today, returnable for 06.06.25.
Ld. Counsel for complainant is at liberty to get the
summons served through all permissible modes including
electronic and dasti.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/22.12.2025
-- 1 of 1 --

Order 2

11 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 4099/2024
Krishna Associates Vs. Sree Lakshmi Venkateswar Iron Mart
11.02.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Ld. Counsel for the complainant.
Report awaited.
Let fresh summons be issued to the bank official
from concerned bank to bring KYC documents, bank account
opening form etc of accused no.1 company (on filing of PF
within 7 days from today) through SHO concerned, returnable on
05.05.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
11.02.2025
-- 1 of 1 --

Order 1

03 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 4099/2024
Krishna Associates Vs. Sree Lakshmi Venkateswar Iron Mart
03.10.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Bal Kishan Sharma, Ld. Counsel for
Complainant along with AR.
Let fresh summons be issued to the bank official
from concerned bank to bring KYC documents, bank account
opening form etc of accused no.1 firm (on filing of PF within 7
days from today) through SHO concerned, returnable on
21.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
03.10.2024
-- 1 of 1 --

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