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…
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
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 407 Sept 2026
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
Interim Order 218 Aug 2025
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 131 May 2025
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 407 Sept 2026
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…
Order 218 Aug 2025
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 131 May 2025
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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