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CC NI ACT - Complaint Case 138 NI Act

ABHISHEK THAKUR PROP OF M/S RECKO COLLECTIONVsSHAFI AHMED PROP OF M/S FASHION PARK

CNR DLND02047594202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 02nd April 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
33058/2025
Registration Date
14 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABHISHEK THAKUR PROP OF M/S RECKO COLLECTION

    Respondent

    1. 1SHAFI AHMED PROP OF M/S FASHION PARK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-07-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: H
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 02-04-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 47595/2025
Filing Date: 12-07-2025
eFiling Number: ADL20230001094C202500012
eFiling Date: 03-07-2025
First Hearing Date: 14th July 2025
Decision Date: 02nd April 2026
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    3
    Final Order 2
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 33058/2025
Abhishek Vs. Saifi Ahmed.
02.04.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Present: Ms. Sonal, ld. counsel for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant despite
giving three opportunities.
No original documents are shown which are necessary for the
purpose of summoning, to ascertain that complainant is the holder of the
cheque/mandate, to ascertain that e-filed documents are the genuine one and
not the forged/self made and to avoid the duplicacy of the proceedings.
Therefore the undersigned decline taking of cognizance as well as
the matter is dismissed for non prosecution.
File be consigned to Record Room after due compliance.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.04.2026
-- 1 of 1 --
    Interim Order 1Full order available
    14 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT/33031/2025 HERO FINCORP LIMITED Vs RAVITA DEVI 14.07.2025 (Also through VC Proceedings via CISCO Webex) Parcha. Fresh case received. It be checked and registered. Present: None Matter is at the stage of consideration. Physical file has not yet been filed by the complainant. No original documents are shown which are necessary for the purpose of summoning, to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed…

    Read Full Order
    Order 1Full order available
    14 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT/33031/2025 HERO FINCORP LIMITED Vs RAVITA DEVI 14.07.2025 (Also through VC Proceedings via CISCO Webex) Parcha. Fresh case received. It be checked and registered. Present: None Matter is at the stage of consideration. Physical file has not yet been filed by the complainant. No original documents are shown which are necessary for the purpose of summoning, to ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed…

    Read Full Order

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