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CC NI ACT - Complaint Case 138 NI Act

M/S HRADESH ENTERPRISESVsM/S SHREE SHYAM HANDLOOM

CNR DLNE020033242025770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
261/2025
Registration Date
18 Mar 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S HRADESH ENTERPRISES

    Respondent

    1. 1M/S SHREE SHYAM HANDLOOM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: declared holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3324/2025
Filing Date: 18-03-2025
eFiling Number: ADL20230015754C202500006
eFiling Date: 17-03-2025
First Hearing Date: 25th March 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    8
    Interim Order 4
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 261/2025
M/S HRADESH ENTERPRISES Vs. M/S SHREE SHYAM HANDLOOM
PS KARAWAL NAGAR
19.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld Counsel for the complainant through VC.
Affidavit regarding service of summons alongwith proof of service filed as per
which summons have been served upon the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 18.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/19.09.2026
-- 1 of 1 --
    Interim Order 3
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 261/2025
M/S HRADESH ENTERPRISES Vs. M/S SHREE SHYAM HANDLOOM /0 (KARAWAL
NAGAR)
11.04.2026
File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
4/Genl.-I/DHC.
Ld. PO is on half day leave today (Forenoon session)
(VC proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld Counsel for the complainant.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 41CC NI ACT/261/2025M/S HRADESH ENTERPRISES Vs. M/SSHREE SHYAM HANDLOOM/0 (KARAWAL NAGAR) 09.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Adesh Kumar, Ld. Counsel for complainant. Notice served. Proposed accused absent. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability which got dishonored. Thereafter, complainant sent a legal…

    Read Full Order
    Interim Order 1
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 44CC NI ACT/261/2025
M/S HRADESH ENTERPRISES Vs. M/SSHREE SHYAM
HANDLOOM/0 (KARAWAL NAGAR)
25.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, ld counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
09.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.03.2025
-- 1 of 1 --
    Order 4
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 261/2025
M/S HRADESH ENTERPRISES Vs. M/S SHREE SHYAM HANDLOOM
PS KARAWAL NAGAR
19.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld Counsel for the complainant through VC.
Affidavit regarding service of summons alongwith proof of service filed as per
which summons have been served upon the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 18.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/19.09.2026
-- 1 of 1 --
    Order 3
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 261/2025
M/S HRADESH ENTERPRISES Vs. M/S SHREE SHYAM HANDLOOM /0 (KARAWAL
NAGAR)
11.04.2026
File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
4/Genl.-I/DHC.
Ld. PO is on half day leave today (Forenoon session)
(VC proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, Ld Counsel for the complainant.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
-- 1 of 1 --
    Order 2Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 41CC NI ACT/261/2025M/S HRADESH ENTERPRISES Vs. M/SSHREE SHYAM HANDLOOM/0 (KARAWAL NAGAR) 09.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Adesh Kumar, Ld. Counsel for complainant. Notice served. Proposed accused absent. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability which got dishonored. Thereafter, complainant sent a legal…

    Read Full Order
    Order 1
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 44CC NI ACT/261/2025
M/S HRADESH ENTERPRISES Vs. M/SSHREE SHYAM
HANDLOOM/0 (KARAWAL NAGAR)
25.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Adesh Kumar, ld counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
09.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.03.2025
-- 1 of 1 --

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