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CC NI ACT - Complaint Case 138 NI Act

ksc enterprisesVsMs Arien Global Lifestyle Pvt Ltd

CNR DLND020330422025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
22277/2025
Registration Date
24 May 2025
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ksc enterprises

    Respondent

    1. 1Ms Arien Global Lifestyle Pvt Ltd

    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: 24-05-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33043/2025
Filing Date: 23-05-2025
eFiling Number: ADL20230002910C202500010
eFiling Date: 22-05-2025
First Hearing Date: 24th May 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    10
    Interim Order 5
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt Ltd /0
(Barakhamba Road)
05.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Shital, Ld. Counsel for complainant through VC.
Matter is fixed for filing of fresh address of the accused.
Ld. Counsel for complainant has filed an affidavit stating that the accused
no.2 to 4 have still residing at the same address and summons issued by another Court have
been served on them on the same address.
Perusal of record shows that only accused no.1 and 2 has been summoned in
the present matter.
In the light of the submissions of Ld. Counsel for complainant, let BWs be
issued against the accused no.2 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 06.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-05.09.2026
-- 1 of 1 --
    Interim Order 4
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 133 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global
Lifestyle Pvt Ltd
23.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh Shital Ramteke, Ld. Counsel for complainant through VC.
Matter was put up for filing fresh address of accused/affidavit verifying the
address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for filing
of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 05.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-23.05.2026
-- 1 of 1 --
    Interim Order 3
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt
Ltd /0 (Barakhamba Road)
17.01.2026
This court has a pendency of more than 29000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Shital Ramteke, Ld. Counsel for complainant through VC.
On the last date of hearing, summons were issued against the accused.
Report has been received today stating that no such person resides at the
given address.
Affidavit of service has also been filed by the Ld. Counsel for complainant
stating that a different company is operating from the said address.
In view of the above, the complainant is directed to file fresh address of
accused, if any or file an affidavit qua the physical verification of the already given
address in terms of judgment of the Hon’ble Delhi High Court in HDFC v. Amit Kumar
2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the address
of accused on 23.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.01.2026
-- 1 of 1 --
    Interim Order 2Full order available
    29 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 227 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt Ltd /0 (Barakhamba Road) 29.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Shital Ramteke, Ld. Counsel for complainant through VC. Matter is fixed for report on notice u/sec 223 BNSS. Report has been received today stating that the accused has left the address.…

    Read Full Order
    Interim Order 1Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt Ltd /0 (Barakhamba Road) 08.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Shital, Ld. Counsel for complainant. AR through VC. Matter is fixed for consideration today. Perusal of the file reveals that the file is complete in all respects. Accordingly, in terms of…

    Read Full Order
    Order 5
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt Ltd /0
(Barakhamba Road)
05.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Shital, Ld. Counsel for complainant through VC.
Matter is fixed for filing of fresh address of the accused.
Ld. Counsel for complainant has filed an affidavit stating that the accused
no.2 to 4 have still residing at the same address and summons issued by another Court have
been served on them on the same address.
Perusal of record shows that only accused no.1 and 2 has been summoned in
the present matter.
In the light of the submissions of Ld. Counsel for complainant, let BWs be
issued against the accused no.2 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 06.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-05.09.2026
-- 1 of 1 --
    Order 4
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 133 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global
Lifestyle Pvt Ltd
23.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh Shital Ramteke, Ld. Counsel for complainant through VC.
Matter was put up for filing fresh address of accused/affidavit verifying the
address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for filing
of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 05.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-23.05.2026
-- 1 of 1 --
    Order 3
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt
Ltd /0 (Barakhamba Road)
17.01.2026
This court has a pendency of more than 29000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Shital Ramteke, Ld. Counsel for complainant through VC.
On the last date of hearing, summons were issued against the accused.
Report has been received today stating that no such person resides at the
given address.
Affidavit of service has also been filed by the Ld. Counsel for complainant
stating that a different company is operating from the said address.
In view of the above, the complainant is directed to file fresh address of
accused, if any or file an affidavit qua the physical verification of the already given
address in terms of judgment of the Hon’ble Delhi High Court in HDFC v. Amit Kumar
2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the address
of accused on 23.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.01.2026
-- 1 of 1 --
    Order 2Full order available
    29 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 227 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt Ltd /0 (Barakhamba Road) 29.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Shital Ramteke, Ld. Counsel for complainant through VC. Matter is fixed for report on notice u/sec 223 BNSS. Report has been received today stating that the accused has left the address.…

    Read Full Order
    Order 1Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 22277/2025 KSC ENTERPRISES Vs. Ms Arien Global Lifestyle Pvt Ltd /0 (Barakhamba Road) 08.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Shital, Ld. Counsel for complainant. AR through VC. Matter is fixed for consideration today. Perusal of the file reveals that the file is complete in all respects. Accordingly, in terms of…

    Read Full Order

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