CC NI ACT - Complaint Case 138 NI Act
Mohan Clothing Company Pvt LtdVsAzzured Fashion and Retail
CNR DLND020758242025771-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
- 53497/2025
- Registration Date
- 16 Sept 2025
- Next Hearing Date
- 15 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Connaught Place
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 16-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-02-2026 Date: 28-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-09-2026 Date: 25-09-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 15-02-2027
Additional Case Details
Additional Case Details
Filing Number: 75825/2025 Filing Date: 15-09-2025 eFiling Number: ADL20230006674C202500029 eFiling Date: 04-09-2025 First Hearing Date: 16th September 2025 Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04
Orders
4Interim Order 228 Feb 2026
28 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 53497/2025 Mohan Clothing Company Pvt Ltd Vs. Azzured Fashion and Retail /0 (Connaught Place) 28.02.2026 Present: Mr. Madhur Sapra, Ld. Counsel for complainant through VC. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding to the stage of cognizance. Perusal of present complaint evinces that the same has been made after the expiry of prescribed period of limitation. Accordingly, Ld. Counsel for the complainant has moved an application seeking condonation of delay. Taken on record. Let fresh court notice be issued to the proposed accused upon filing of PF, and RC/Speed post/approved courier, returnable for 25.09.2026. Ld. Counsel for the complainant is further directed to serve the notice through all modes including electronic mode and file all the requisite screenshots, certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH. Steps be taken within thirty days from today. Vanshika Mehta JMFC (NI Act)-04/PHC/NDD 28.02.2026. -- 1 of 1 --
Interim Order 116 Sept 2025
16 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT/53497/2025 Mohan Clothing Company Pvt Ltd Vs Azzured Fashion and Retail 16.09.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rule. (Physical file not yet deposited). Present: None for the complainant. Let all the original documents including the dishonoured cheque/s, dishonoured memo/memos, legal demand notice, dispatch receipt and service proof, reply if, any apart from physical signed complaint and attested affidavit of pre-summoning evidence be deposited with the ahlmad of this court. Put up for consideration on 28.02.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 16.09.2025 -- 1 of 1 --
Order 228 Feb 2026
28 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 53497/2025 Mohan Clothing Company Pvt Ltd Vs. Azzured Fashion and Retail /0 (Connaught Place) 28.02.2026 Present: Mr. Madhur Sapra, Ld. Counsel for complainant through VC. Matter is at the stage of issuance of Notice u/s 223 BNSS. However, in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has been dispensed with. Hence, the court is proceeding to the stage of cognizance. Perusal of present complaint evinces that the same has been made after the expiry of prescribed period of limitation. Accordingly, Ld. Counsel for the complainant has moved an application seeking condonation of delay. Taken on record. Let fresh court notice be issued to the proposed accused upon filing of PF, and RC/Speed post/approved courier, returnable for 25.09.2026. Ld. Counsel for the complainant is further directed to serve the notice through all modes including electronic mode and file all the requisite screenshots, certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH. Steps be taken within thirty days from today. Vanshika Mehta JMFC (NI Act)-04/PHC/NDD 28.02.2026. -- 1 of 1 --
Order 116 Sept 2025
16 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT/53497/2025 Mohan Clothing Company Pvt Ltd Vs Azzured Fashion and Retail 16.09.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rule. (Physical file not yet deposited). Present: None for the complainant. Let all the original documents including the dishonoured cheque/s, dishonoured memo/memos, legal demand notice, dispatch receipt and service proof, reply if, any apart from physical signed complaint and attested affidavit of pre-summoning evidence be deposited with the ahlmad of this court. Put up for consideration on 28.02.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 16.09.2025 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
