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CC NI ACT - Complaint Case 138 NI Act

Pioneer Publicity Corporation Pvt LtdVsLAKHANI FOOTWEAR PVT LTD

CNR DLND02087253202567-Judicial Magistrate First Class-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
61269/2025
Registration Date
09 Oct 2025
Next Hearing Date
13 Jan 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: 09-10-2025
    Business: ff
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2026
    
    Date: 19-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: fp
    Reason For Adjournment: Judge on Leave
    Next Purpose: Order
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 87254/2025
    Filing Date: 08-10-2025
    eFiling Number: ADL20250010592C202500008
    eFiling Date: 22-09-2025
    First Hearing Date: 09th October 2025
    Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    10
    Interim Order 5Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd Vs. Lakhani Footwear Pvt Ltd /0 (Connaught Place) 21.08.2026 Present: None for the complainant. Vide this order, I shall decide the question of summoning in the present case. The present complaint U/s 138 N.I.Act has been filed qua the dishonour of cheque bearing No. 979321 dated 20.04.2025 of Rs. 10,00,000/-, which was issued by the Accused no.1 company. Thereafter, the cheque…

    Read Full Order
    Interim Order 4
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd Vs.
    Lakhani Footwear Pvt Ltd /0 (Connaught Place)
    09.07.2026
    Present: Ld. Counsel for complainant.
    Submissions heard on point of limitation.
    Put up for clarification if any, otherwise for orders on
    08.08.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    09.07.2026
    -- 1 of 1 --
    Interim Order 3
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd
    Vs. Lakhani Footwear Pvt Ltd
    19.03.2026
    Present: Ld. Counsel for complainant.
    Physical file has not been deposited in terms of the previous
    order. One last & final opportunity is being granted to the complainant to
    deposit the physical file in terms of the last order, within 30 days.
    Put up for purpose fixed on 09.07.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND/ 19.03.2026
    -- 1 of 1 --
    Interim Order 2
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd Vs.
    Lakhani Footwear Pvt Ltd /0 (Connaught Place)
    29.11.2025
    Fresh case received by way of transfer. It be checked and
    registered.
    Present: None.
    The present file has been received upon transfer pursuant to
    order bearing No. 157-169/2025/CJM/PHC/ND dated 28.11.2025.
    As per report of Ahlmad, the physical file has not been
    received.
    Ld. counsel for the complainant is directed to deposit the
    physical file complete with all original documents and annexures within
    30 days from today with the Ahlmad of this court against proper
    acknowledgment.
    Put up for further proceedings on 19.03.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    29.11.2025
    -- 1 of 1 --
    Interim Order 1
    09 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 200 CC NI ACT / 61269/2025
    Pioneer Publicity Corporation Pvt Ltd Vs. Lakhani Footwear Pvt Ltd
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    09.10.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present: Sh. Guneet Kamboj, Ld. Counsel for complainant.
    Tracking report has not been filed on record.
    Ld. Counsel for complainant has sought time to clarify regarding the
    aspect of limitation.
    At request, re-list for PSE on 29.11.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    09.10.2025
    -- 1 of 1 --
    Order 5Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd Vs. Lakhani Footwear Pvt Ltd /0 (Connaught Place) 21.08.2026 Present: None for the complainant. Vide this order, I shall decide the question of summoning in the present case. The present complaint U/s 138 N.I.Act has been filed qua the dishonour of cheque bearing No. 979321 dated 20.04.2025 of Rs. 10,00,000/-, which was issued by the Accused no.1 company. Thereafter, the cheque…

    Read Full Order
    Order 4
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd Vs.
    Lakhani Footwear Pvt Ltd /0 (Connaught Place)
    09.07.2026
    Present: Ld. Counsel for complainant.
    Submissions heard on point of limitation.
    Put up for clarification if any, otherwise for orders on
    08.08.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    09.07.2026
    -- 1 of 1 --
    Order 3
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd
    Vs. Lakhani Footwear Pvt Ltd
    19.03.2026
    Present: Ld. Counsel for complainant.
    Physical file has not been deposited in terms of the previous
    order. One last & final opportunity is being granted to the complainant to
    deposit the physical file in terms of the last order, within 30 days.
    Put up for purpose fixed on 09.07.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND/ 19.03.2026
    -- 1 of 1 --
    Order 2
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 61269/2025 Pioneer Publicity Corporation Pvt Ltd Vs.
    Lakhani Footwear Pvt Ltd /0 (Connaught Place)
    29.11.2025
    Fresh case received by way of transfer. It be checked and
    registered.
    Present: None.
    The present file has been received upon transfer pursuant to
    order bearing No. 157-169/2025/CJM/PHC/ND dated 28.11.2025.
    As per report of Ahlmad, the physical file has not been
    received.
    Ld. counsel for the complainant is directed to deposit the
    physical file complete with all original documents and annexures within
    30 days from today with the Ahlmad of this court against proper
    acknowledgment.
    Put up for further proceedings on 19.03.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    29.11.2025
    -- 1 of 1 --
    Order 1
    09 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 200 CC NI ACT / 61269/2025
    Pioneer Publicity Corporation Pvt Ltd Vs. Lakhani Footwear Pvt Ltd
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    09.10.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present: Sh. Guneet Kamboj, Ld. Counsel for complainant.
    Tracking report has not been filed on record.
    Ld. Counsel for complainant has sought time to clarify regarding the
    aspect of limitation.
    At request, re-list for PSE on 29.11.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    09.10.2025
    -- 1 of 1 --

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