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CC NI ACT - Complaint Case 138 NI Act

SILVER COLLECTIONS PRIVATE LIMITEDVsPARAGON KNITS LIMITED

CNR DLND020772372025772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23305/2025
Registration Date
19 Sept 2025
Next Hearing Date
08 Feb 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SILVER COLLECTIONS PRIVATE LIMITED

    Respondent

    1. 1PARAGON KNITS LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 77238/2025
Filing Date: 18-09-2025
eFiling Number: ADL20230002605C202500053
eFiling Date: 23-08-2025
First Hearing Date: 19th September 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2Full order available
    06 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 Ct Cases / 23305/2025 Silver Collections Private Limited Vs. Paragon Knits Limited 06.02.2026 Present : Sh. Kailash Chander Ld. counsel for complainant along-with AR of the complainant. None for proposed accused. Ld. counsel for complainant states that the present complaint was e-filed on 23.08.2025. E-filing receipt has been placed on record. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued…

    Read Full Order
    Interim Order 1
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 167 Ct Cases / 23305/2025
Silver Collections Private Limited Vs. Paragon Knits Limited
19.09.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted by complainant.
Complainant is 	directed 	to 	submit 	physical 	file 	on
NDOH.
Put up on 06.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
19.09.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.09.19
	15:53:49
	+0530
-- 1 of 1 --
    Order 2Full order available
    06 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 Ct Cases / 23305/2025 Silver Collections Private Limited Vs. Paragon Knits Limited 06.02.2026 Present : Sh. Kailash Chander Ld. counsel for complainant along-with AR of the complainant. None for proposed accused. Ld. counsel for complainant states that the present complaint was e-filed on 23.08.2025. E-filing receipt has been placed on record. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued…

    Read Full Order
    Order 1
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 167 Ct Cases / 23305/2025
Silver Collections Private Limited Vs. Paragon Knits Limited
19.09.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted by complainant.
Complainant is 	directed 	to 	submit 	physical 	file 	on
NDOH.
Put up on 06.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
19.09.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.09.19
	15:53:49
	+0530
-- 1 of 1 --

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