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CC NI ACT - Complaint Case 138 NI Act

M/S BCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV SRIVASTAVAVsM/S BOMBAY FASHION THROUGH ITS PROPRIETOR SUNIL KUMAR

CNR DLND020133922022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
5678/2022
Registration Date
08 Jun 2022
Next Hearing Date
24 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV SRIVASTAVA

    Respondent

    1. 1M/S BOMBAY FASHION THROUGH ITS PROPRIETOR SUNIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-06-2022
Business: for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2022

Date: 24-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2023

Date: 18-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13387/2022
Filing Date: 07-06-2022
eFiling Number: ECDLND02057672022
eFiling Date: 07-06-2022
First Hearing Date: 08th June 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    20
    Interim Order 10
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 5678/2022 M/S BCN WEARS PRIVATE LIMITED
THROUGH ITS MANAGER RAJEEV SRIVASTAVA Vs. M/S BOMBAY FASHION
THROUGH ITS PROPRIETOR SUNIL KUMAR
25.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: AR of the complainant through VC.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 03 months from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 24.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-25.09.2026
-- 1 of 1 --
    Interim Order 9
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 5678/2022 M/S BCN WEARS PRIVATE LIMITED THROUGH ITS
MANAGER RAJEEV SRIVASTAVA Vs. M/S BOMBAY FASHION THROUGH ITS
PROPRIETOR SUNIL KUMAR
10.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 25.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.04.2026
-- 1 of 1 --
    Interim Order 8
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 5678-2022
M/S BCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV
SRIVASTAVA Vs. M/S BOMBAY FASHION THROUGH ITS PROPRIETOR
SUNIL KUMAR
26.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 10.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2025
-- 1 of 1 --
    Interim Order 7
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 5671-2022, 5677-2022, 5678-2022 (3 cases)
M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV SRIVASTAVA
Vs. ..............................
01.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant along with AR.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 26.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --
    Interim Order 6
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 5671-2022, 5677-2022, 5678-2022 (3 Cases)
M/SBCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV
SRIVASTAVA Vs. ......................
06.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant along with complainant.
Put up for purpose fixed/further proceedings on 01.05.2025.
(Priyanka Devi)
Reliever JMFC
(NI Act) Digital Court-02
PHC, New Delhi
06.02.2025
-- 1 of 1 --
    Interim Order 5
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 5671-2022, 5677-2022, 5678-2022 (3 Cases)
M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV SRIVASTAVA
Vs. .....................
20.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant along with AR.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 06.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.09.2024
-- 1 of 1 --
    Interim Order 4
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5671-22, 5677-22 and 5678-22
03.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 29.02.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.08.2023
-- 1 of 1 --
    Interim Order 3Full order available
    18 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5678/2022 M/S BCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV SRIVASTAVA Vs. M/S BOMBAY FASHION THROUGH ITS PROPRIETOR SUNIL KUMAR 18.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Neeraj Kumar, Ld. Counsel for complainant with AR. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I…

    Read Full Order
    Interim Order 2
    24 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5671-22, 5677-22 and 5678-22
M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV
SRIVASTAVA Vs. SH. SAURAV SHARMA
24.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Srivastava AR of the complainant.
At request put up for PSE on 18.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-24.11.2022
-- 1 of 1 --
    Interim Order 1Full order available
    08 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT/5671/2022, 5677/2022, 5678/2022 M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV SRIVASTAVA Vs ______________ 08.06.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this…

    Read Full Order
    Order 10
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 5678/2022 M/S BCN WEARS PRIVATE LIMITED
THROUGH ITS MANAGER RAJEEV SRIVASTAVA Vs. M/S BOMBAY FASHION
THROUGH ITS PROPRIETOR SUNIL KUMAR
25.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: AR of the complainant through VC.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 03 months from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 24.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-25.09.2026
-- 1 of 1 --
    Order 9
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 5678/2022 M/S BCN WEARS PRIVATE LIMITED THROUGH ITS
MANAGER RAJEEV SRIVASTAVA Vs. M/S BOMBAY FASHION THROUGH ITS
PROPRIETOR SUNIL KUMAR
10.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant through VC.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 25.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.04.2026
-- 1 of 1 --
    Order 8
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 5678-2022
M/S BCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV
SRIVASTAVA Vs. M/S BOMBAY FASHION THROUGH ITS PROPRIETOR
SUNIL KUMAR
26.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 10.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2025
-- 1 of 1 --
    Order 7
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 5671-2022, 5677-2022, 5678-2022 (3 cases)
M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV SRIVASTAVA
Vs. ..............................
01.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant along with AR.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 26.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --
    Order 6
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 5671-2022, 5677-2022, 5678-2022 (3 Cases)
M/SBCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV
SRIVASTAVA Vs. ......................
06.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant along with complainant.
Put up for purpose fixed/further proceedings on 01.05.2025.
(Priyanka Devi)
Reliever JMFC
(NI Act) Digital Court-02
PHC, New Delhi
06.02.2025
-- 1 of 1 --
    Order 5
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 5671-2022, 5677-2022, 5678-2022 (3 Cases)
M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV SRIVASTAVA
Vs. .....................
20.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant along with AR.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 06.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.09.2024
-- 1 of 1 --
    Order 4
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5671-22, 5677-22 and 5678-22
03.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Kumar counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 29.02.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.08.2023
-- 1 of 1 --
    Order 3Full order available
    18 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5678/2022 M/S BCN WEARS PRIVATE LIMITED THROUGH ITS MANAGER RAJEEV SRIVASTAVA Vs. M/S BOMBAY FASHION THROUGH ITS PROPRIETOR SUNIL KUMAR 18.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Neeraj Kumar, Ld. Counsel for complainant with AR. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I…

    Read Full Order
    Order 2
    24 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5671-22, 5677-22 and 5678-22
M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV
SRIVASTAVA Vs. SH. SAURAV SHARMA
24.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Srivastava AR of the complainant.
At request put up for PSE on 18.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-24.11.2022
-- 1 of 1 --
    Order 1Full order available
    08 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT/5671/2022, 5677/2022, 5678/2022 M/S BCN WEARS PVT. LTD THROUGH ITS MANAGER RAJEEV SRIVASTAVA Vs ______________ 08.06.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this…

    Read Full Order

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