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CC NI ACT - Complaint Case 138 NI Act

MS MOHAN CLOTHING COMPANY PVT LTDVsMS AMIT GARMENTS

CNR DLND021120582025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
128275/2025
Registration Date
24 Dec 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS MOHAN CLOTHING COMPANY PVT LTD

    Respondent

    1. 1MS AMIT GARMENTS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138&142

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-12-2025
Business: fresh cases listed today, for filing of hard copy
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 112059/2025
Filing Date: 24-11-2025
eFiling Number: ADL20230006674C202500033
eFiling Date: 14-11-2025
First Hearing Date: 24th December 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    8
    Interim Order 4
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 128275/2025 MS MOHAN CLOTHING COMPANY PVT
LTD Vs. MS AMIT GARMENTS /0 (Connaught Place)
15.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant through VC.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 60 days with directions to the process server to
serve the accused person through affixation in case of non-availability, refusal or if the
premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 20.01.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-15.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 113 CC NI ACT / 128275/2025 MS MOHAN CLOTHING COMPANY PVT LTD Vs. MS AMIT GARMENTS 01.07.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Madur Sapra, Ld. Counsel for complainant through VC. E-filing history filed. Taken on record. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is…

    Read Full Order
    Interim Order 2
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 126 CC NI ACT / 128275/2025 Ms Mohan Clothing Company Pvt Ltd Vs. Ms Amit Garments
25.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant.
Perusal of record shows that the e-filing history is not on record.
Put up for filing of e-filing history 01.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-25.04.2026
-- 1 of 1 --
    Interim Order 1
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 128275/2025 MS MOHAN CLOTHING COMPANY PVT LTD Vs. MS AMIT
GARMENTS /0 (Connaught Place)
24.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy
pendency.
Fresh e-case has been received by way of assignment. It be checked and registered.
Present: None.
Complainant is directed to file original documents (dishonored cheque, cheque return
memo, legal demand notice, dispatch receipt, service proof, reply to the legal demand notice (if any);
hard-copy of the signed complaint; supporting affidavit, and attested affidavit of pre-summoning
evidence with the Ahlmad of the court one week before NDOH.
Put up for compliance consideration on 25.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-24.12.2025
-- 1 of 1 --
    Order 4
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT / 128275/2025 MS MOHAN CLOTHING COMPANY PVT
LTD Vs. MS AMIT GARMENTS /0 (Connaught Place)
15.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant through VC.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 60 days with directions to the process server to
serve the accused person through affixation in case of non-availability, refusal or if the
premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 20.01.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-15.09.2026
-- 1 of 1 --
    Order 3Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 113 CC NI ACT / 128275/2025 MS MOHAN CLOTHING COMPANY PVT LTD Vs. MS AMIT GARMENTS 01.07.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Madur Sapra, Ld. Counsel for complainant through VC. E-filing history filed. Taken on record. Arguments on summoning heard. I have gone through the entire record including the complaint and the documents. It is…

    Read Full Order
    Order 2
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 126 CC NI ACT / 128275/2025 Ms Mohan Clothing Company Pvt Ltd Vs. Ms Amit Garments
25.04.2026
This court has a pendency of more than 33000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant.
Perusal of record shows that the e-filing history is not on record.
Put up for filing of e-filing history 01.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-25.04.2026
-- 1 of 1 --
    Order 1
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 128275/2025 MS MOHAN CLOTHING COMPANY PVT LTD Vs. MS AMIT
GARMENTS /0 (Connaught Place)
24.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy
pendency.
Fresh e-case has been received by way of assignment. It be checked and registered.
Present: None.
Complainant is directed to file original documents (dishonored cheque, cheque return
memo, legal demand notice, dispatch receipt, service proof, reply to the legal demand notice (if any);
hard-copy of the signed complaint; supporting affidavit, and attested affidavit of pre-summoning
evidence with the Ahlmad of the court one week before NDOH.
Put up for compliance consideration on 25.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-24.12.2025
-- 1 of 1 --

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