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CC NI ACT - Complaint Case 138 NI Act

M/S BCN WEARS PRIVATE LIMITEDVsM/S FAMILY DRESSES

CNR DLND02015507202268-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6658/2022
Registration Date
12 Jul 2022
Next Hearing Date
23 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BCN WEARS PRIVATE LIMITED

    Respondent

    1. 1M/S FAMILY DRESSES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2023

Date: 02-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2023

Date: 08-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: further  proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15502/2022
Filing Date: 11-07-2022
eFiling Number: ECDLND02067582022
eFiling Date: 11-07-2022
First Hearing Date: 12th July 2022
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    24
    Interim Order 12
    20 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 6658/2022 M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY
DRESSES /0 (Naraina)
20.08.2026
Ld. P.O is on Child Care Leave.
Present : Sh. Neeraj Kumar, Ld. counsel for complainant.
Put up for purpose fixed on 23.11.2026.
(Bhavaya Karhail)
2nd Link JMFC/PHC/ND
20.08.2026
-- 1 of 1 --
    Interim Order 11
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 6658/2022 M/S BCN WEARS PRIVATE LIMITED Vs.
M/S FAMILY DRESSES /0 (Naraina)
25.02.2026
Ld. Presiding officer is on Half day leave today.
Present: Sh. Neeraj Kumar, Ld. counsel for complainant alongwith AR through
VC.
Be put up for purpose fixed on 20.08.2026
(Anjali Singh)
1st Link JMFC-05/PHC/ND
25.02.2026
-- 1 of 1 --
    Interim Order 10
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 6658-2022 M-S BCN WEARS PRIVATE LIMITED Vs. M-S FAMILY
DRESSES -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.07.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
In case none appears on behalf of complainant on NDOH the matter shall be
dismissed.
Put up for purpose fixed on 25.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-19.07.2025
-- 1 of 1 --
    Interim Order 9
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 6658-2022 M-S BCN WEARS PRIVATE LIMITED Vs. M-S FAMILY DRESSES -
0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
17.01.2025
Pr: Sh Rajeev Srivastava AR for the complainant.
None for the accused.
At request put up for purpose fixed 19.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.01.2025
-- 1 of 1 --
    Interim Order 8
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY DRESSES
09.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: AR in person.
None for accused.
Report of court notice to propsoed accused is awaited.
Fresh court notice be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the court notice
done at his end also through all permissible modes. Dasti notice allowed.
Put up for report/appearance of proposed accused/arguments on application
and further proceedings on 17.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-09.07.2024
-- 1 of 1 --
    Interim Order 7Full order available
    18 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6658-2022 M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY DRESSES 18.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Kumar, Ld. counsel for the complainant. None for proposed accused. Ld. counsel for the complainant has filed an application for condonation of delay on the e-mail ID of the court. Same be taken on record. Notice of the application be issued…

    Read Full Order
    Interim Order 6
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY DRESSES
14.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant submits that efiling history could not be
traced, however requests for an opportunity to file an application for condonation of delay.
Heard and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 18.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/14.12.2023
-- 1 of 1 --
    Interim Order 5
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
13.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant.
Ld. counsel for the complainant has filed e-filing history, however same is
incomplete.
At request, last and final opportunity is granted to file the same afresh by the
NDOH.
Put up for compliance and further proceedings on 14.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.09.2023
-- 1 of 1 --
    Interim Order 4
    08 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
08.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 09.03.2023 was declared a holiday vide order No.823/I-G-
4/Gen1.-1/DHC of the Hon’ble High Court of Delhi.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant has filed an application for condonation of
delay on the e-mail ID of the court. Same be taken on record.
He requests for one opportunity to file e-filing history of the case by the
NDOH. Heard and granted by way of one opportunity.
Put up for compliance and further proceedings on 13.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.07.2023
-- 1 of 1 --
    Interim Order 3
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
02.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant submits that due to some personal difficulty,
previous order could not be complied with.
At request, last and final opportunty is granted to take steps, failing which
adverse view shall be taken.
Put up for compliance and further proceedings on 09.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.01.2023
-- 1 of 1 --
    Interim Order 2
    31 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
31.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajeev Srivastava, AR for complainant.
The present complaint is barred by limitation.
AR requests for one opportunity to file an application for condonation of
delay. Heard and granted.
Put up for compliance and further proceedings on 02.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.10.2022
-- 1 of 1 --
    Interim Order 1
    12 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
12.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 31.10.2022.
PA is directed to do updation of the case and upload the order as per rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/12.07.2022
-- 1 of 1 --
    Order 12
    20 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 6658/2022 M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY
DRESSES /0 (Naraina)
20.08.2026
Ld. P.O is on Child Care Leave.
Present : Sh. Neeraj Kumar, Ld. counsel for complainant.
Put up for purpose fixed on 23.11.2026.
(Bhavaya Karhail)
2nd Link JMFC/PHC/ND
20.08.2026
-- 1 of 1 --
    Order 11
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 6658/2022 M/S BCN WEARS PRIVATE LIMITED Vs.
M/S FAMILY DRESSES /0 (Naraina)
25.02.2026
Ld. Presiding officer is on Half day leave today.
Present: Sh. Neeraj Kumar, Ld. counsel for complainant alongwith AR through
VC.
Be put up for purpose fixed on 20.08.2026
(Anjali Singh)
1st Link JMFC-05/PHC/ND
25.02.2026
-- 1 of 1 --
    Order 10
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 6658-2022 M-S BCN WEARS PRIVATE LIMITED Vs. M-S FAMILY
DRESSES -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.07.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
In case none appears on behalf of complainant on NDOH the matter shall be
dismissed.
Put up for purpose fixed on 25.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-19.07.2025
-- 1 of 1 --
    Order 9
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 6658-2022 M-S BCN WEARS PRIVATE LIMITED Vs. M-S FAMILY DRESSES -
0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
17.01.2025
Pr: Sh Rajeev Srivastava AR for the complainant.
None for the accused.
At request put up for purpose fixed 19.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.01.2025
-- 1 of 1 --
    Order 8
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY DRESSES
09.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: AR in person.
None for accused.
Report of court notice to propsoed accused is awaited.
Fresh court notice be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the court notice
done at his end also through all permissible modes. Dasti notice allowed.
Put up for report/appearance of proposed accused/arguments on application
and further proceedings on 17.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-09.07.2024
-- 1 of 1 --
    Order 7Full order available
    18 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6658-2022 M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY DRESSES 18.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Neeraj Kumar, Ld. counsel for the complainant. None for proposed accused. Ld. counsel for the complainant has filed an application for condonation of delay on the e-mail ID of the court. Same be taken on record. Notice of the application be issued…

    Read Full Order
    Order 6
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs. M/S FAMILY DRESSES
14.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant submits that efiling history could not be
traced, however requests for an opportunity to file an application for condonation of delay.
Heard and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 18.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/14.12.2023
-- 1 of 1 --
    Order 5
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
13.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant.
Ld. counsel for the complainant has filed e-filing history, however same is
incomplete.
At request, last and final opportunity is granted to file the same afresh by the
NDOH.
Put up for compliance and further proceedings on 14.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.09.2023
-- 1 of 1 --
    Order 4
    08 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
08.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 09.03.2023 was declared a holiday vide order No.823/I-G-
4/Gen1.-1/DHC of the Hon’ble High Court of Delhi.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant has filed an application for condonation of
delay on the e-mail ID of the court. Same be taken on record.
He requests for one opportunity to file e-filing history of the case by the
NDOH. Heard and granted by way of one opportunity.
Put up for compliance and further proceedings on 13.09.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.07.2023
-- 1 of 1 --
    Order 3
    02 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
02.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Kumar, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant submits that due to some personal difficulty,
previous order could not be complied with.
At request, last and final opportunty is granted to take steps, failing which
adverse view shall be taken.
Put up for compliance and further proceedings on 09.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.01.2023
-- 1 of 1 --
    Order 2
    31 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
31.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajeev Srivastava, AR for complainant.
The present complaint is barred by limitation.
AR requests for one opportunity to file an application for condonation of
delay. Heard and granted.
Put up for compliance and further proceedings on 02.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.10.2022
-- 1 of 1 --
    Order 1
    12 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6658-2022
M/S BCN WEARS PRIVATE LIMITED Vs.M/S FAMILY DRESSES
12.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 31.10.2022.
PA is directed to do updation of the case and upload the order as per rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/12.07.2022
-- 1 of 1 --

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