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CC NI ACT - Complaint Case 138 NI Act

GROOM TOWN PRIVATE LIMITEDVsSHRUTI TRADERS 000389

CNR DLND02013956202578-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
9217/2025
Registration Date
03 Apr 2025
Next Hearing Date
03 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GROOM TOWN PRIVATE LIMITED

    Respondent

    1. 1SHRUTI TRADERS 000389

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-04-2025
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13957/2025
Filing Date: 02-04-2025
eFiling Number: ADL20230007662C202500037
eFiling Date: 01-04-2025
First Hearing Date: 03rd April 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2Full order available
    02 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 135 CC NI ACT / 9217/2025 GROOM TOWN PRIVATE LIMITED Vs. SHRUTI TRADERS 000389 /0 (Barakhamba Road) 02.06.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Sh. Rajeev, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar,…

    Read Full Order
    Interim Order 1
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.9217/2025 & 9218/2025
GROOM TOWN PRIVATE LIMITED Vs. ________
03.04.2025
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Sh Adithya Narayan, Ld. Counsel for the
complainant.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 22.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.04.2025
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    Order 2Full order available
    02 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 135 CC NI ACT / 9217/2025 GROOM TOWN PRIVATE LIMITED Vs. SHRUTI TRADERS 000389 /0 (Barakhamba Road) 02.06.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Sh. Rajeev, ld. counsel for the complainant. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar,…

    Read Full Order
    Order 1
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.9217/2025 & 9218/2025
GROOM TOWN PRIVATE LIMITED Vs. ________
03.04.2025
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Sh Adithya Narayan, Ld. Counsel for the
complainant.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 22.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.04.2025
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