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CC NI ACT - Complaint Case 138 NI Act

Westrobe Clothing Pvt LtdVsShri Khatu Shyam Mega Mart LLP

CNR DLND02035761202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25012/2025
Registration Date
31 May 2025
Next Hearing Date
13 Apr 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandir Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-05-2025
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: y
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 23-05-2026
    
    Date: 23-05-2026
    Business: g
    Next Purpose: Notice
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: m
    Reason For Adjournment: Accused Absent
    Next Purpose: Notice
    Next Hearing Date: 13-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35762/2025
    Filing Date: 30-05-2025
    eFiling Number: ADL20230003882C202500008
    eFiling Date: 27-05-2025
    First Hearing Date: 31st May 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT / 25012/2025 Westrobe Clothing Pvt Ltd Vs. Shri Khatu
    Shyam Mega Mart LLP /0 (Mandir Marg)
    07.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 38000+
    cases.
    Present: Sh. Ratan Shukla, ld. counsel for the complainant with complainant.
    Ms. Muskan, intern for counsel for accused .
    Accused abesnt.
    Matter is at the stage of framing of notice.
    Adjournment sought by intern on the ground that main counsel is
    not available, ld. counsel for the complainant submits that
    unavaibiiyt of the main counsel is not a ground as neither the
    application is filed within the given time i.e. 23.06.2026 nor the
    accused has appeared for framing of notice.
    Accordingly, Let NBWs be issued against accused on filing of PF
    within 30 working days, through SHO concerned returnable for
    NDOH
    Put up for framing of notice on 13.04.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.09.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    23 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 101 CC NI ACT / 25012/2025 Westrobe Clothing Pvt Ltd Vs. Shri Khatu Shyam Mega Mart LLP /0 (Mandir Marg) 23.05.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Sh. Ratan Shukla, ld. counsel for the complainant (9958285625). Ms. Sonika Khandelwal, ld. counsel for accused with accused (9718799070). Accused no. 1 is LLP. Accused no. 2 in person. Matter…

    Read Full Order
    Interim Order 2
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT / 25012/2025 Westrobe Clothing Pvt Ltd Vs. Shri Khatu
    Shyam Mega Mart LLP /0 (Mandir Marg)
    18.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Ratan Shukla, ld. counsel for the complainant.
    Complainant in person,.
    Matter is at the stage of consideration.
    Perusal of record shows that as the complaint is filed after the 1st of
    July 2024, therefore provisions of BNSS apply in this case.
    Let Dasti Court notice for NDOH be issued to the proposed accused
    U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
    summoning, after filing of the PF/RC within 15 days.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    15.12.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/18.08.2025
    -- 1 of 1 --
    Interim Order 1
    31 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NO. 25004/2025, 25005/2025, 25008/2025, 25009/2025,
    25011/2025, 25012/2025, 25013/2025
    31.05.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    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 18.08.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/31.05.2025
    -- 1 of 1 --
    Order 4
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT / 25012/2025 Westrobe Clothing Pvt Ltd Vs. Shri Khatu
    Shyam Mega Mart LLP /0 (Mandir Marg)
    07.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 38000+
    cases.
    Present: Sh. Ratan Shukla, ld. counsel for the complainant with complainant.
    Ms. Muskan, intern for counsel for accused .
    Accused abesnt.
    Matter is at the stage of framing of notice.
    Adjournment sought by intern on the ground that main counsel is
    not available, ld. counsel for the complainant submits that
    unavaibiiyt of the main counsel is not a ground as neither the
    application is filed within the given time i.e. 23.06.2026 nor the
    accused has appeared for framing of notice.
    Accordingly, Let NBWs be issued against accused on filing of PF
    within 30 working days, through SHO concerned returnable for
    NDOH
    Put up for framing of notice on 13.04.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.09.2026
    -- 1 of 1 --
    Order 3Full order available
    23 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 101 CC NI ACT / 25012/2025 Westrobe Clothing Pvt Ltd Vs. Shri Khatu Shyam Mega Mart LLP /0 (Mandir Marg) 23.05.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Sh. Ratan Shukla, ld. counsel for the complainant (9958285625). Ms. Sonika Khandelwal, ld. counsel for accused with accused (9718799070). Accused no. 1 is LLP. Accused no. 2 in person. Matter…

    Read Full Order
    Order 2
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT / 25012/2025 Westrobe Clothing Pvt Ltd Vs. Shri Khatu
    Shyam Mega Mart LLP /0 (Mandir Marg)
    18.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Ratan Shukla, ld. counsel for the complainant.
    Complainant in person,.
    Matter is at the stage of consideration.
    Perusal of record shows that as the complaint is filed after the 1st of
    July 2024, therefore provisions of BNSS apply in this case.
    Let Dasti Court notice for NDOH be issued to the proposed accused
    U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
    summoning, after filing of the PF/RC within 15 days.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    15.12.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/18.08.2025
    -- 1 of 1 --
    Order 1
    31 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NO. 25004/2025, 25005/2025, 25008/2025, 25009/2025,
    25011/2025, 25012/2025, 25013/2025
    31.05.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    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 18.08.2025.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/31.05.2025
    -- 1 of 1 --

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