Order Details: COPY OF ORDER Pdf Text: C.C. No. 40289-24, FUTUREHOME APPLIANCES Vs. …………….. 21.04.2025 Present: Ms. Sonam Jain, Ld. Counsel for the complainant. AR of the complainant present (through VC). Matter is at the stage of consideration on the point of cognizance. On LDOH, Ld. Counsel for complainant had filed copy of postal tracking report as per which notice has been duly served. Same be taken on record. None has appeared on behalf of proposed accused since morning. Accordingly,…
CC NI ACT - Complaint Case 138 NI Act
FUTUREHOME APPLIANCESVsSANJAY SINGH
CNR DLND020439002024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 40289/2024
- Registration Date
- 13 Aug 2024
- Next Hearing Date
- 19 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138/142
Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 13-08-2024 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 10-01-2025 Date: 10-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-02-2025 Date: 17-02-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 21-04-2025 Date: 21-04-2025 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 02-02-2026 Date: 02-02-2026 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 30-03-2026 Date: 30-03-2026 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 19-03-2027
Additional Case Details
Additional Case Details
Filing Number: 43901/2024 Filing Date: 12-08-2024 eFiling Number: ADL20230003037C202400030 eFiling Date: 09-08-2024 First Hearing Date: 13th August 2024 Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05
Orders
12Interim Order 630 Mar 2026
30 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 Ct Cases / 40288/2024 Futurehome Appliances Vs. Sanjay 72 Ct Cases / 40289/2024 Futurehome Appliances Vs. Sanjay Singh 73 Ct Cases / 40290/2024 Futurehome Appliances Vs. Swetapurba Parida 30.03.2026 Present : Sh. Himanshu Kaushik, Sh. Priyanka Sharma Ld. counsel for complainant. None for accused. Report of B/Ws not received back. Issue notice to the SHO concerned with directions to ensure compliance by the NDOH. Fresh BWs in terms of previous order on filling of PF within 60 days through SHO concerned. Ld. Counsel for complainant request for short date. Short date not be given considering the pendency of approximately 35,000 cases. Put up for purpose fixed on 19.03.2027. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 30.03.2026 -- 1 of 1 --
Interim Order 530 Jul 2025
30 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 39 Ct Cases / 40288/2024 Futurehome Appliances Vs. Sanjay 40 Ct Cases / 40289/2024 Futurehome Appliances Vs. Sanjay Singh 41 Ct Cases / 40290/2024 Futurehome Appliances Vs. Swetapurba Parida 30.07.2025 The undersigned is working as Duty JMFC today. Present : Ms. Priyanka Sharma, Ld. Proxy counsel for complainant. None for accused. Tracking report of summons filed which states “item delivered”. No one has appeared on behalf of the accused despite service of summons. Issue BWs against the accused in sum of Rs. 10,000/- with one surety of the like amount (on filing of PF within 15 days from today) through SHO concerned, returnable on 02.02.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 30.07.2025 SIDDHANT KUMAR Digitally signed by SIDDHANT KUMAR Date: 2025.07.30 18:50:27 +0530 -- 1 of 1 --
Interim Order 4Full order available
21 Apr 2025
Interim Order 317 Feb 2025
17 Feb 2025
Order Details: COPY OF ORDER Pdf Text: Ct Cases 40288-2024, 40289-24, 40290-24 FUTUREHOME APPLIANCES Vs………………. 17.02.2025 Lawyers are abstaining from work today due to strike. Present: Ld. Counsel for complainant alongwith AR (through VC). Ld. Counsel for complainant seeks time to file on record GST details of the proposed accused. Heard. Allowed. Needful be done by NDOH. Put up for PSE / consideration / scrutiny of documents on 21.04.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 17.02.2025 -- 1 of 1 --
Interim Order 210 Jan 2025
10 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Ct Cases 40288-24, 40289-24, 40290-24 FUTUREHOME APPLIANCES Vs………………. 10.01.2025 The Ld. P.O. has gone for training at Delhi Judicial Academy, Dwarka. Present: Mohd. Mohsin Raja, counsel for complainant alongwith complainant. Tracking report filed. Put up for consideration on 17.02.2025. ( Yashdeep Chahal) II-Link Judicial Magistrate First Class-01 NDD/PHC 10.01.2025 -- 1 of 1 --
Interim Order 113 Aug 2024
13 Aug 2024
Order Details: COPY OF ORDER Pdf Text: CC No. 40288-24, 40289-24, 40290-24 Future Home Appliances Vs. …………….. 13.08.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Present: Sh. Mohd. Mohsin Raja and Ms. Pulkita Nara, Counsel for complainant. Complainant present (through VC). Counsel for complainant submits that the present complainant has been filed after 01.07.2024. In view of proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to proposed accused to appear before this Court to argue on the aspect of cognizance on filing of PF within 10 days from today. It is however made clear that this notice under proviso to Section 223(1) BNSS is not to be treated as summons and accused is entitled to appear either in person or through Counsel. In case the accused fails to appear after service of notice taking of cognizance of offence U/s. 138 NI Act shall be considered in absentia. Put up for arguments on the point of cognizance / further proceedings on 10.01.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 13.08.2024 -- 1 of 1 --
Order 630 Mar 2026
30 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 Ct Cases / 40288/2024 Futurehome Appliances Vs. Sanjay 72 Ct Cases / 40289/2024 Futurehome Appliances Vs. Sanjay Singh 73 Ct Cases / 40290/2024 Futurehome Appliances Vs. Swetapurba Parida 30.03.2026 Present : Sh. Himanshu Kaushik, Sh. Priyanka Sharma Ld. counsel for complainant. None for accused. Report of B/Ws not received back. Issue notice to the SHO concerned with directions to ensure compliance by the NDOH. Fresh BWs in terms of previous order on filling of PF within 60 days through SHO concerned. Ld. Counsel for complainant request for short date. Short date not be given considering the pendency of approximately 35,000 cases. Put up for purpose fixed on 19.03.2027. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 30.03.2026 -- 1 of 1 --
Order 530 Jul 2025
30 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 39 Ct Cases / 40288/2024 Futurehome Appliances Vs. Sanjay 40 Ct Cases / 40289/2024 Futurehome Appliances Vs. Sanjay Singh 41 Ct Cases / 40290/2024 Futurehome Appliances Vs. Swetapurba Parida 30.07.2025 The undersigned is working as Duty JMFC today. Present : Ms. Priyanka Sharma, Ld. Proxy counsel for complainant. None for accused. Tracking report of summons filed which states “item delivered”. No one has appeared on behalf of the accused despite service of summons. Issue BWs against the accused in sum of Rs. 10,000/- with one surety of the like amount (on filing of PF within 15 days from today) through SHO concerned, returnable on 02.02.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 30.07.2025 SIDDHANT KUMAR Digitally signed by SIDDHANT KUMAR Date: 2025.07.30 18:50:27 +0530 -- 1 of 1 --
Order 4Full order available
21 Apr 2025
Order Details: COPY OF ORDER Pdf Text: C.C. No. 40289-24, FUTUREHOME APPLIANCES Vs. …………….. 21.04.2025 Present: Ms. Sonam Jain, Ld. Counsel for the complainant. AR of the complainant present (through VC). Matter is at the stage of consideration on the point of cognizance. On LDOH, Ld. Counsel for complainant had filed copy of postal tracking report as per which notice has been duly served. Same be taken on record. None has appeared on behalf of proposed accused since morning. Accordingly,…
Order 317 Feb 2025
17 Feb 2025
Order Details: COPY OF ORDER Pdf Text: Ct Cases 40288-2024, 40289-24, 40290-24 FUTUREHOME APPLIANCES Vs………………. 17.02.2025 Lawyers are abstaining from work today due to strike. Present: Ld. Counsel for complainant alongwith AR (through VC). Ld. Counsel for complainant seeks time to file on record GST details of the proposed accused. Heard. Allowed. Needful be done by NDOH. Put up for PSE / consideration / scrutiny of documents on 21.04.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 17.02.2025 -- 1 of 1 --
Order 210 Jan 2025
10 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Ct Cases 40288-24, 40289-24, 40290-24 FUTUREHOME APPLIANCES Vs………………. 10.01.2025 The Ld. P.O. has gone for training at Delhi Judicial Academy, Dwarka. Present: Mohd. Mohsin Raja, counsel for complainant alongwith complainant. Tracking report filed. Put up for consideration on 17.02.2025. ( Yashdeep Chahal) II-Link Judicial Magistrate First Class-01 NDD/PHC 10.01.2025 -- 1 of 1 --
Order 113 Aug 2024
13 Aug 2024
Order Details: COPY OF ORDER Pdf Text: CC No. 40288-24, 40289-24, 40290-24 Future Home Appliances Vs. …………….. 13.08.2024 Fresh complaint case received by way of assignment. It be checked and registered as per rules. Present: Sh. Mohd. Mohsin Raja and Ms. Pulkita Nara, Counsel for complainant. Complainant present (through VC). Counsel for complainant submits that the present complainant has been filed after 01.07.2024. In view of proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to proposed accused to appear before this Court to argue on the aspect of cognizance on filing of PF within 10 days from today. It is however made clear that this notice under proviso to Section 223(1) BNSS is not to be treated as summons and accused is entitled to appear either in person or through Counsel. In case the accused fails to appear after service of notice taking of cognizance of offence U/s. 138 NI Act shall be considered in absentia. Put up for arguments on the point of cognizance / further proceedings on 10.01.2025. (Nishi Jindal) Judicial Magistrate First Class (NI Act)-05/NDD/RACC 13.08.2024 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
