CC NI ACT - Complaint Case 138 NI Act

UNNAYAN BHARAT FINANCE CORP PVT LTDVsKASHYAP FOODS

CNR DLND02051190202478-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: 32831/2024
Registration Date: 25 Sept 2024
Next Hearing Date: 31 Aug 2027
Case Stage: Consideration

Advocates

For Petitioner

RINKU MATHUR

For Respondent

Not available

Parties

Petitioner

1UNNAYAN BHARAT FINANCE CORP PVT LTD

Respondent

1KASHYAP FOODS

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: FP
Reason For Adjournment: Clarifications needed
Next Purpose: Consideration
Next Hearing Date: 31-08-2027

Additional Case Details

Filing Number: 51188/2024
Filing Date: 24-09-2024
eFiling Number: ADL20230018265C202400015
eFiling Date: 21-09-2024
First Hearing Date: 25th September 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Interim Order 4

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 32831/2024 UNNAYAN BHARAT FINANCE CORP PVT
LTD Vs. KASHYAP FOODS /0 (Barakhamba Road)
05.10.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+ cases.
Present: Ms. Archana, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 31.08.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.10.2026
-- 1 of 1 --

Interim Order 3

28 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT - 32831-2024 UNNAYAN BHARAT FINANCE CORP PVT LTD Vs.
KASHYAP FOODS -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.08.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7946 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 03.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.08.2025
-- 1 of 1 --

Interim Order 2

06 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT - 32831-2024 UNNAYAN BHARAT FINANCE CORP PVT LTD Vs.
KASHYAP FOODS -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.05.2025
Pr: Sh Rinku Mathur Ld Counsel for the complainant.
Part arguments heard.
Perusal of the case documents reflects that complaint is prima facie barred by
limitation.
Counsel for complainant requests for sometime to file efiling history/condonation of
delay application , if any. Heard and allowed.
Ld. counsel for the complainant is also directed to file the GST certificate of the
proposed accused by NDOH.
Put up for compliance / further proceedings on 28.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-06.05.2025
-- 1 of 1 --

Interim Order 1

25 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 32831-2024
Unnayan Bharat Finance Vs Kashyap Foods
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Fresh complaint case has been received by way of assignment.
25.09.2024
Present: None.
The complainant is directed to submit the complaint and all the original documents to the
Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration-scrutiny of documents on 06.05.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.09.2024
-- 1 of 1 --

Order 4