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CC NI ACT - Complaint Case 138 NI Act

Avinash JangidVsM/S Muskan Fashion (through its prop.)

CNR DLNE020093972024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1181/2024
Registration Date
09 Sept 2024
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
    Bhajan Pura
    FIR Number / Year
    0

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    31 Jul 2026

    3 records
    Court Proceeding

    adjourned

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 31.07.2026 (VC proceedings through CISCO Webex) Present: None. Last…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    31.07.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Last opportunity for arguments on cognizance and summoning.
    Put up for arguments on cognizance and summoning on 11.01.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/31.07.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 31.07.2026 (VC proceedings through CISCO Webex) Present: None. Last…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    31.07.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Last opportunity for arguments on cognizance and summoning.
    Put up for arguments on cognizance and summoning on 11.01.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/31.07.2026
    -- 1 of 1 --

    07 Mar 2026

    3 records
    Court Proceeding

    adjourned

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 07.03.2026 (VC proceedings through CISCO Webex) Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    07.03.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
    NE, KKD. Receipt of the same be filed.
    Complainant is strictly directed to appear on next date of hearing failing
    which an adverse view shall be taken.
    Compliance of Section 223 BNSS is dispensed with in view of judgment of
    Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
    Put up for arguments on cognizance and summoning on 31.07.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/07.03.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 07.03.2026 (VC proceedings through CISCO Webex) Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    07.03.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
    NE, KKD. Receipt of the same be filed.
    Complainant is strictly directed to appear on next date of hearing failing
    which an adverse view shall be taken.
    Compliance of Section 223 BNSS is dispensed with in view of judgment of
    Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
    Put up for arguments on cognizance and summoning on 31.07.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/07.03.2026
    -- 1 of 1 --

    11 Nov 2025

    3 records
    Court Proceeding

    further proceeding

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT/1181/2024 Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)/0 (Bhajan Pura) 11.11.2025 (VC Proceedings through CISCO Webex) Present: Mr. Rakshpal…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT/1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)/0 (Bhajan Pura)
    11.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Mr. Rakshpal Singh, Ld Counsel for the complainant through VC.
    Upon filing PF within 15 days, let previous order be complied afresh for
    07.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/11.11.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT/1181/2024 Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)/0 (Bhajan Pura) 11.11.2025 (VC Proceedings through CISCO Webex) Present: Mr. Rakshpal…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT/1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)/0 (Bhajan Pura)
    11.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Mr. Rakshpal Singh, Ld Counsel for the complainant through VC.
    Upon filing PF within 15 days, let previous order be complied afresh for
    07.03.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/11.11.2025
    -- 1 of 1 --

    16 Jul 2025

    3 records
    Court Proceeding

    adjourned

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/1181/2024Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)/0 (Bhajan Pura) 16.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Ashish…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT/1181/2024Avinash Jangid Vs. M/S Muskan Fashion(through its
    prop.)/0 (Bhajan Pura)
    16.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ashish Kumar, ld. Counsel for complainant through V.C.
    Service report not filed.
    Upon filing PF within 15 days, let previous order be complied afresh for
    11.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/16.07.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/1181/2024Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)/0 (Bhajan Pura) 16.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Ashish…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT/1181/2024Avinash Jangid Vs. M/S Muskan Fashion(through its
    prop.)/0 (Bhajan Pura)
    16.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ashish Kumar, ld. Counsel for complainant through V.C.
    Service report not filed.
    Upon filing PF within 15 days, let previous order be complied afresh for
    11.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/16.07.2025
    -- 1 of 1 --

    21 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32CC NI ACT/1181/2024 Avinash Jangid Vs. M/S Muskan Fashion(through its prop.) (Bhajan Pura) 21.03.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT/1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)
    (Bhajan Pura)
    21.03.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today due to the Elections.
    Present: None for the complainant.
    Matter is at the stage of consideration.
    PF filed. No report qua dasti court notice.
    Dasti court notice be issued against the proposed accused on filing
    of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
    accused.
    Complainant is directed to file Tracking Report on NDOH.
    Complainant is at liberty to serve the proposed accused through
    all modes.
    Put up for consideration on 16.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.03.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32CC NI ACT/1181/2024 Avinash Jangid Vs. M/S Muskan Fashion(through its prop.) (Bhajan Pura) 21.03.2025 (VC Proceedings through CISCO Webex) Lawyers are abstaining…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT/1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion(through its prop.)
    (Bhajan Pura)
    21.03.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today due to the Elections.
    Present: None for the complainant.
    Matter is at the stage of consideration.
    PF filed. No report qua dasti court notice.
    Dasti court notice be issued against the proposed accused on filing
    of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
    accused.
    Complainant is directed to file Tracking Report on NDOH.
    Complainant is at liberty to serve the proposed accused through
    all modes.
    Put up for consideration on 16.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/21.03.2025
    -- 1 of 1 --

    13 Dec 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 13.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Ashish…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    13.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ashish Kumar, proxy counsel for the complainant.
    Matter is at the stage of consideration.
    PF filed.
    No report qua service of dasti court notice received.
    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
    21.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 13.12.2024 (VC Proceedings through CISCO Webex) Present: Sh. Ashish…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    13.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Ashish Kumar, proxy counsel for the complainant.
    Matter is at the stage of consideration.
    PF filed.
    No report qua service of dasti court notice received.
    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
    21.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --

    17 Sept 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 17.09.2024 (VC Proceedings through CISCO Webex) Present: Ms.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    17.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Mehmoona, proxy 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.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    13.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.09.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 1181/2024 Avinash Jangid Vs. M/S Muskan Fashion (through its prop.) (Bhajan Pura) 17.09.2024 (VC Proceedings through CISCO Webex) Present: Ms.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 1181/2024
    Avinash Jangid Vs. M/S Muskan Fashion (through its prop.)
    (Bhajan Pura)
    17.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Ms. Mehmoona, proxy 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.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    13.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.09.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 9396/2024
    Filing Date: 06-09-2024
    eFiling Number: ADL20230007795C202400022
    eFiling Date: 05-09-2024
    First Hearing Date: 17th September 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

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