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CC NI ACT - Complaint Case 138 NI Act

Diwan Saheb Fashions Pvt LtdVsMS COPPO INTERNATIONAL THROUGH ITS PROPRIETOR SHRI ARUN BHUTANI

CNR DLND0208165520254-Judicial Magistrate First Class-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
56611/2025
Registration Date
25 Sept 2025
Next Hearing Date
30 Jan 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-09-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: ff
    Next Purpose: Misc. cases
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: ff
    Next Purpose: Misc. cases
    Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 81656/2025
    Filing Date: 24-09-2025
    eFiling Number: ADL20240008275C202500058
    eFiling Date: 18-09-2025
    First Hearing Date: 25th September 2025
    Court Number And Judge: 4-Judicial Magistrate First Class-03

    Orders

    4
    Interim Order 2Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 56611/2025 Diwan Saheb Fashions Pvt Ltd Vs. MS COPPO INTERNATIONAL THROUGH ITS PROPRIETOR SHRI ARUN BHUTANI /0 (Naraina) 19.08.2026 (Hybrid Proceedings) Present: Sh. D.N. Chaturvedi and SH. Ayushman Bhatt, Ld. Counsel for the complainant. AR for complainant is present through V/c. Notice was issued to the proposed accused u/s 223 BNSS. The requirement for notice has been dispensed with under NI Act as per the judgement of Sanjabij…

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    Interim Order 1Full order available
    25 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 150 CC NI ACT / 56611/2025 Diwan Saheb Fashions Pvt Ltd Vs. MS COPPO INTERNATIONAL THROUGH ITS PROPRIETOR SHRI ARUN BHUTANI /0 (Naraina) Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 25.09.2025 The undersigned is looking after the work of Ld. link court. Fresh case received by way of assignment. It be checked and registered. Present: None. The present matter has been filed after 01.07.2024.…

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    Order 2Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 56611/2025 Diwan Saheb Fashions Pvt Ltd Vs. MS COPPO INTERNATIONAL THROUGH ITS PROPRIETOR SHRI ARUN BHUTANI /0 (Naraina) 19.08.2026 (Hybrid Proceedings) Present: Sh. D.N. Chaturvedi and SH. Ayushman Bhatt, Ld. Counsel for the complainant. AR for complainant is present through V/c. Notice was issued to the proposed accused u/s 223 BNSS. The requirement for notice has been dispensed with under NI Act as per the judgement of Sanjabij…

    Read Full Order
    Order 1Full order available
    25 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 150 CC NI ACT / 56611/2025 Diwan Saheb Fashions Pvt Ltd Vs. MS COPPO INTERNATIONAL THROUGH ITS PROPRIETOR SHRI ARUN BHUTANI /0 (Naraina) Proceedings are being conducted through Video Conferencing on Cisco Webex platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 25.09.2025 The undersigned is looking after the work of Ld. link court. Fresh case received by way of assignment. It be checked and registered. Present: None. The present matter has been filed after 01.07.2024.…

    Read Full Order

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