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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    4
    Interim Order 2
    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 1
    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 2
    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 1
    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 --

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