CC NI ACT - Complaint Case 138 NI Act

Diwan Saheb Fashions Pvt LtdVsM/S Coppo International Through its Proprietor Shri Arun Bhutani

CNR DLND020578952025770-Judicial Magistrate First Class (NI ACT)-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 40877/2025
Registration Date: 07 Aug 2025
Next Hearing Date: 27 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KARAN AGGARWAL

For Respondent

Not available

Parties

Petitioner

1Diwan Saheb Fashions Pvt Ltd

Respondent

1M/S Coppo International Through its Proprietor Shri Arun Bhutani

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec Section138

Case History / Proceedings

Case History

Date: 07-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

Additional Case Details

Filing Number: 57896/2025
Filing Date: 06-08-2025
eFiling Number: ADL20240008275C202500040
eFiling Date: 31-07-2025
First Hearing Date: 07th August 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 3

15 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT / 40877/2025Diwan Saheb Fashions Pvt Ltd Vs. M/S Coppo International
Through its Proprietor Shri Arun Bhutani
15.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh DN Chaturvedi, Ld. Counsel for complainant.
AR of the complainant is present through VC.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused has been served
with summons on 11.9.26 by way of email.
Despite service of summons, no one has appeared
on behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/- to be executed through SHO
concerned returnable to this court on 27.01.27, only after filing of
PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.09.2026
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Interim Order 2Full order available

22 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 167 CC NI ACT / 40877/2025 Diwan Saheb Fashions Pvt Ltd Vs. M/S Coppo International Through its Proprietor Shri Arun Bhutani / 22.04.2026 There is pendency of more than 37,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter taken up as the same has been received by way of transfer. Present : Sh DN Chaturvedi, Ld. Counsel for complainant. Matter is listed…

Read Full Order

Interim Order 1

07 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No 40877 -2025
Diwan Saheb fashion Pvt Ltd Vs. M/S Coppo International
(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.
07.08.2025
Present: Sh D N Chaturvedi Ld. counsel for the complainant.
Complaint is not uploaded on the layers software. Ahlmad requests for
sometime to upload the same alongwith other relevant documents.
Put up for consideration-scrutiny of documents on 27.09.2025.
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-07.08.2025
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Order 3