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CC NI ACT - Complaint Case 138 NI Act

Orchid Infrabuildtech and Retail India LLPVsShahbaz Khan

CNR DLND020604982025771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
42712/2025
Registration Date
12 Aug 2025
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Orchid Infrabuildtech and Retail India LLP

    Respondent

    1. 1Shahbaz Khan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 60499/2025
Filing Date: 11-08-2025
eFiling Number: ADL20230018576C202500018
eFiling Date: 25-07-2025
First Hearing Date: 12th August 2025
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    2
    Interim Order 1
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT / 42712/2025 Orchid Infrabuildtech and Retail India LLPVs. Shahbaz
Khan /0 ()
27.04.2026
Present: Mr. Soin Khan & Ms. Vanshika Puri, Ld. Counsel for the complainant
Present file is not complete.
Ld. Counsel for the complainant seeks some time to go through the same.
Put up for consideration/cognizance on 14.08.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
27.04.2026.
-- 1 of 1 --
    Order 1
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT / 42712/2025 Orchid Infrabuildtech and Retail India LLPVs. Shahbaz
Khan /0 ()
27.04.2026
Present: Mr. Soin Khan & Ms. Vanshika Puri, Ld. Counsel for the complainant
Present file is not complete.
Ld. Counsel for the complainant seeks some time to go through the same.
Put up for consideration/cognizance on 14.08.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
27.04.2026.
-- 1 of 1 --

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