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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    10
    Interim Order 5
    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

    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…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 5
    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…

    Read Full Order
    Order 3
    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 2
    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 1
    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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