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CC NI ACT - Complaint Case 138 NI Act

M/S SHIVANI ENTERPRISESVsM/S UNICON ENTERPRISES

CNR DLNT020047922023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
444/2023
Registration Date
27 Feb 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHIVANI ENTERPRISES

    Respondent

    1. 1M/S UNICON ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: Ld. Presiding Officer is on leave.
Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Ld. Presiding Officer is on leave today.
fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4791/2023
Filing Date: 25-02-2023
eFiling Number: ECDLNT02003462023
eFiling Date: 24-02-2023
First Hearing Date: 27th February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    14
    Interim Order 7
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 444/2023 M/S SHIVANI ENTERPRISES Vs. M/S UNICON
ENTERPRISES /0 (K.N. Katju Marg)
03.07.2026
Present: Sh. Amit Dhankar, Ld. Counsel for complainant
Fresh summons be issued to accused, through SHO concerned, on
filing of PF,, returnable on NDOH.
Put up for compliance of order dated 26.05.2025, on 04.12.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
03.07.2026 (R)
-- 1 of 1 --
    Interim Order 6Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 444/2023 M/S SHIVANI ENTERPRISES Vs. M/S UNICON ENTERPRISES (K.N. Katju Marg) 26.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Amit Dhankar, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be…

    Read Full Order
    Interim Order 5
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 444/2023
M/S SHIVANI ENTERPRISES Vs. M/S UNICON ENTERPRISES
(K.N. Katju Marg)
07.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Amit Khatri, Ld. Proxy Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
26.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.11.2024
-- 1 of 1 --
    Interim Order 4
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 582/2023
SANJAY LOHANI Vs. HAVRINDER SINGH
(Adarsh Nagar)
06.07.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI
Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Sanjay Sawhney Ld. counsel for the complainant.
Report of summons not received back by this court.
Issue fresh summons to the accused returnable on NDOH on filing of PF within
seven days. Summons to be issued through all permissible means including e-mode. Copy of
summons be supplied to Ld. counsel for complainant, if requested. Complainant shall be at
liberty to file proof of service on the next date of hearing.
Put up for appearance of accused/further proceedings on 11.11.2024.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 06.07.2024
-- 1 of 1 --
    Interim Order 3
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 444/2023
M/S SHIVANI ENTERPRISES Vs. M/SUNICON ENTERPRISES
(K.N. Katju Marg) 1/3
30.10.2023
Present: Mr. Jitender Yadav, Ld. Counsel for complainant with complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 06.07.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
30.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    01 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58CC NI ACT444/2023M/S SHIVANI ENTERPRISES Vs. M/SUNICON ENTERPRISES/0 (K.N. Katju Marg) 01.06.2023 Regular Stenographer of this Court is on paternity leave today. Present: Sh. Manjeet Kumar, Ld. Proxy counsel for the complainant with complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning…

    Read Full Order
    Interim Order 1Full order available
    27 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84CC NI ACT 444/2023 M/S SHIVANI ENTERPRISES Vs. M/SUNICON ENTERPRISES PS (K.N. Katju Marg) 27.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order
    Order 7
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 444/2023 M/S SHIVANI ENTERPRISES Vs. M/S UNICON
ENTERPRISES /0 (K.N. Katju Marg)
03.07.2026
Present: Sh. Amit Dhankar, Ld. Counsel for complainant
Fresh summons be issued to accused, through SHO concerned, on
filing of PF,, returnable on NDOH.
Put up for compliance of order dated 26.05.2025, on 04.12.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
03.07.2026 (R)
-- 1 of 1 --
    Order 6Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 444/2023 M/S SHIVANI ENTERPRISES Vs. M/S UNICON ENTERPRISES (K.N. Katju Marg) 26.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Amit Dhankar, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be…

    Read Full Order
    Order 5
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 444/2023
M/S SHIVANI ENTERPRISES Vs. M/S UNICON ENTERPRISES
(K.N. Katju Marg)
07.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Amit Khatri, Ld. Proxy Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
26.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.11.2024
-- 1 of 1 --
    Order 4
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 582/2023
SANJAY LOHANI Vs. HAVRINDER SINGH
(Adarsh Nagar)
06.07.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI
Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Sanjay Sawhney Ld. counsel for the complainant.
Report of summons not received back by this court.
Issue fresh summons to the accused returnable on NDOH on filing of PF within
seven days. Summons to be issued through all permissible means including e-mode. Copy of
summons be supplied to Ld. counsel for complainant, if requested. Complainant shall be at
liberty to file proof of service on the next date of hearing.
Put up for appearance of accused/further proceedings on 11.11.2024.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 06.07.2024
-- 1 of 1 --
    Order 3
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 444/2023
M/S SHIVANI ENTERPRISES Vs. M/SUNICON ENTERPRISES
(K.N. Katju Marg) 1/3
30.10.2023
Present: Mr. Jitender Yadav, Ld. Counsel for complainant with complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 06.07.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
30.10.2023
-- 1 of 1 --
    Order 2Full order available
    01 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58CC NI ACT444/2023M/S SHIVANI ENTERPRISES Vs. M/SUNICON ENTERPRISES/0 (K.N. Katju Marg) 01.06.2023 Regular Stenographer of this Court is on paternity leave today. Present: Sh. Manjeet Kumar, Ld. Proxy counsel for the complainant with complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning…

    Read Full Order
    Order 1Full order available
    27 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84CC NI ACT 444/2023 M/S SHIVANI ENTERPRISES Vs. M/SUNICON ENTERPRISES PS (K.N. Katju Marg) 27.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure…

    Read Full Order

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