Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 12504/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD / () 28.10.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Sheetal, 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, the notice u/s 223 BNSS need not be issued to proposed accused…
CC NI ACT - Complaint Case 138 NI Act
ksc enterprisesVsM S ARIEN GLOBAL LIFESTYLE PVT LTD
CNR DLND02019311202578-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
- 12504/2025
- Registration Date
- 25 Apr 2025
- Next Hearing Date
- 29 Aug 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 25-04-2025 Business: l Next Purpose: Misc./ Appearance Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-05-2025 Date: 26-05-2025 Business: R Next Purpose: Misc./ Appearance Next Hearing Date: 28-10-2025 Date: 28-10-2025 Business: MISC Next Purpose: Misc./ Appearance Next Hearing Date: 06-03-2026 Date: 06-03-2026 Business: d Next Purpose: Misc./ Appearance Next Hearing Date: 29-08-2027
Additional Case Details
Additional Case Details
Filing Number: 19312/2025 Filing Date: 24-04-2025 eFiling Number: ADL20230002910C202500007 eFiling Date: 22-04-2025 First Hearing Date: 25th April 2025 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
10Interim Order 506 Mar 2026
06 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT / 12504/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD / () 06.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Sheetal, ld. counsel for the complainant. Matter is at the stage of appearance of accused. One more opportunity is given to the complainant to comply with the previous order. Cost is not being imposed at request of ld. counsel for the complainant. Put up for appearance of the accused on 29.08.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/06.03.2026 -- 1 of 1 --
Interim Order 4Full order available
28 Oct 2025
Interim Order 326 May 2025
26 May 2025
Order Details: COPY OF ORDER Pdf Text: CC No.12504/2025, 12515/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD 26.05.2025 Today, the undersigned is looking after the work of Ld. Link JMFC. Matter taken up through hybrid hearing. Present : Sh Shital Ramteke, Ld. Counsel for the complainant alongwith AR through VC. 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 28.10.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/26.05.2025 -- 1 of 1 --
Interim Order 214 May 2025
14 May 2025
Order Details: COPY OF ORDER Pdf Text: CC No.12504/2025 & 12515/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD 14.05.2025 Matter taken up through hybrid hearing. Present : Sh. Sheetal Ramteke, Ld. Counsel for the complainant through VC. Complainant is directed to submit the complete case file within 02 weeks from today failing which the complaint shall be dismissed. Put up for scrutiny/ PSE/ consideration on 26.05.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.05.2025 -- 1 of 1 --
Interim Order 125 Apr 2025
25 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.12515/2025 & 12504/2025 M S KSC ENTERPRISES Vs M S ARIEN GLOBAL LIFESTYLE PVT LTD 25.04.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Shital, Ld.Counsel for the complainant through VC. 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 14.05.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/25.04.2025 -- 1 of 1 --
Order 506 Mar 2026
06 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT / 12504/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD / () 06.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Sheetal, ld. counsel for the complainant. Matter is at the stage of appearance of accused. One more opportunity is given to the complainant to comply with the previous order. Cost is not being imposed at request of ld. counsel for the complainant. Put up for appearance of the accused on 29.08.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/06.03.2026 -- 1 of 1 --
Order 4Full order available
28 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 12504/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD / () 28.10.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Sheetal, 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, the notice u/s 223 BNSS need not be issued to proposed accused…
Order 326 May 2025
26 May 2025
Order Details: COPY OF ORDER Pdf Text: CC No.12504/2025, 12515/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD 26.05.2025 Today, the undersigned is looking after the work of Ld. Link JMFC. Matter taken up through hybrid hearing. Present : Sh Shital Ramteke, Ld. Counsel for the complainant alongwith AR through VC. 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 28.10.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/26.05.2025 -- 1 of 1 --
Order 214 May 2025
14 May 2025
Order Details: COPY OF ORDER Pdf Text: CC No.12504/2025 & 12515/2025 ksc enterprises Vs. M S ARIEN GLOBAL LIFESTYLE PVT LTD 14.05.2025 Matter taken up through hybrid hearing. Present : Sh. Sheetal Ramteke, Ld. Counsel for the complainant through VC. Complainant is directed to submit the complete case file within 02 weeks from today failing which the complaint shall be dismissed. Put up for scrutiny/ PSE/ consideration on 26.05.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/14.05.2025 -- 1 of 1 --
Order 125 Apr 2025
25 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.12515/2025 & 12504/2025 M S KSC ENTERPRISES Vs M S ARIEN GLOBAL LIFESTYLE PVT LTD 25.04.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Matter taken up through hybrid hearing. Present : Sh. Shital, Ld.Counsel for the complainant through VC. 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 14.05.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/25.04.2025 -- 1 of 1 --
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