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CC NI ACT - Complaint Case 138 NI Act

M/S DELHI TEXTILESVsM/A A B THE FASHION HUB AND ANOTHERS

CNR DLNT020186372023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2463/2023
Registration Date
01 Nov 2023
Next Hearing Date
16 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S DELHI TEXTILES

    Respondent

    1. 1M/A A B THE FASHION HUB AND ANOTHERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18628/2023
Filing Date: 30-10-2023
First Hearing Date: 02nd May 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2463/2023 M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS /0 (Adarsh Nagar)
24.09.2026
Ld. PO on leave today.
Present: Ms. Nandani, Ld. Counsel for complainant through VC.
Matter is listed for filing of fresh address of accused.
Put up for purpose fixed for 16.03.2027.
(Tanisha Singh)
Reliever Judge/Judicial Magistrate First Class,
North District
Rohini Courts,Delhi/
24.09.2026
-- 1 of 1 --
    Interim Order 9
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2463/2023 M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS /0 (Adarsh Nagar)
21.05.2026
Present: Sh. Rohit, Ld. counsel for the complainant, through VC.
BWs issued on the previous date have been returned with a
report that accused has left the given address 3 years back.
In view of the above, complainant is directed to file fresh
address of the accused or to verify his previous address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 24.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
21.05.2026
-- 1 of 1 --
    Interim Order 8
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT 2463/2023 M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS /0 (Adarsh Nagar)
08.01.2026
Fresh case received by way of transfer.
Present: Ms. Nandani Kumar, Ld. counsel for the complainant,
through VC.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 21.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.01.2026
-- 1 of 1 --
    Interim Order 6
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS
(Adarsh Nagar)
22.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Goswami, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the same has been e-mailed to
this court. Same is taken on record.
However, no one has appeared on behalf of the accused in court today despite
several calls.
Issue bailable warrants against the accused in the sum of Rs. 10,000/- with one
surety of like amount through SHO concerned. PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court alongwith the warrants
against receiving for intimation to the SHO concerned.
Put up for appearance of accused on 08.01.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.07.2025
-- 1 of 1 --
    Interim Order 5
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS (Adarsh Nagar)
10.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. Rohit Goswami, Ld. Counsel for the complainant.
None for the accused.
Put up for purpose already fixed on 22.07.2025.
(HIMANSHI TYAGI)
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.02.2025
-- 1 of 1 --
    Interim Order 4
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT2463/2023
M/S DELHI TEXTILES
Vs. M/A A B THE FASHION HUB AND ANOTHERS
(Adarsh Nagar)
01.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Goswami, Ld. Counsel for the complainant.
Layers is not working today. Therefore, the undersigned
cannot proceed with the matter.
Put up on 10.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.02.2025
-- 1 of 1 --
    Interim Order 7Full order available
    26 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT/2463/2023 DLNT020186372023 M/S DELHI TEXTILES Vs. M/A A B THE FASHION HUB AND ANOTHERS 26.06.2024 (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. Rohit Goswami, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed…

    Read Full Order
    Interim Order 3Full order available
    26 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT/2463/2023 DLNT020186372023 M/S DELHI TEXTILES Vs. M/A A B THE FASHION HUB AND ANOTHERS 26.06.2024 (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. Rohit Goswami, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by…

    Read Full Order
    Interim Order 2
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THEFASHION HUB AND ANOTHERS
(Adarsh Nagar)
02.05.2024
Present: Sh. Rohit Goswami, Ld. counsel for the complainant (through VC).
Complaint is not uploaded on the server.
Staff is directed to upload the same.
Be put up on 26.06.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.05.2024
-- 1 of 1 --
    Interim Order 1
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THEFASHION HUB AND ANOTHERS
(Adarsh Nagar)
02.05.2024
Present: Sh. Rohit Goswami, Ld. counsel for the complainant (through VC).
Complaint is not uploaded on the server.
Staff is directed to upload the same.
Be put up on 26.06.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.05.2024
-- 1 of 1 --
    Order 10
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2463/2023 M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS /0 (Adarsh Nagar)
24.09.2026
Ld. PO on leave today.
Present: Ms. Nandani, Ld. Counsel for complainant through VC.
Matter is listed for filing of fresh address of accused.
Put up for purpose fixed for 16.03.2027.
(Tanisha Singh)
Reliever Judge/Judicial Magistrate First Class,
North District
Rohini Courts,Delhi/
24.09.2026
-- 1 of 1 --
    Order 9
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2463/2023 M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS /0 (Adarsh Nagar)
21.05.2026
Present: Sh. Rohit, Ld. counsel for the complainant, through VC.
BWs issued on the previous date have been returned with a
report that accused has left the given address 3 years back.
In view of the above, complainant is directed to file fresh
address of the accused or to verify his previous address on or before the
NDOH.
Put up for filing fresh address of the accused/ verification of
address on 24.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
21.05.2026
-- 1 of 1 --
    Order 8
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT 2463/2023 M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS /0 (Adarsh Nagar)
08.01.2026
Fresh case received by way of transfer.
Present: Ms. Nandani Kumar, Ld. counsel for the complainant,
through VC.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 21.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.01.2026
-- 1 of 1 --
    Order 6
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS
(Adarsh Nagar)
22.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Goswami, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the same has been e-mailed to
this court. Same is taken on record.
However, no one has appeared on behalf of the accused in court today despite
several calls.
Issue bailable warrants against the accused in the sum of Rs. 10,000/- with one
surety of like amount through SHO concerned. PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court alongwith the warrants
against receiving for intimation to the SHO concerned.
Put up for appearance of accused on 08.01.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.07.2025
-- 1 of 1 --
    Order 5
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THE
FASHION HUB AND ANOTHERS (Adarsh Nagar)
10.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. Rohit Goswami, Ld. Counsel for the complainant.
None for the accused.
Put up for purpose already fixed on 22.07.2025.
(HIMANSHI TYAGI)
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.02.2025
-- 1 of 1 --
    Order 4
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT2463/2023
M/S DELHI TEXTILES
Vs. M/A A B THE FASHION HUB AND ANOTHERS
(Adarsh Nagar)
01.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Goswami, Ld. Counsel for the complainant.
Layers is not working today. Therefore, the undersigned
cannot proceed with the matter.
Put up on 10.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.02.2025
-- 1 of 1 --
    Order 7Full order available
    26 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT/2463/2023 DLNT020186372023 M/S DELHI TEXTILES Vs. M/A A B THE FASHION HUB AND ANOTHERS 26.06.2024 (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. Rohit Goswami, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed…

    Read Full Order
    Order 3Full order available
    26 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT/2463/2023 DLNT020186372023 M/S DELHI TEXTILES Vs. M/A A B THE FASHION HUB AND ANOTHERS 26.06.2024 (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. Rohit Goswami, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by…

    Read Full Order
    Order 2
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THEFASHION HUB AND ANOTHERS
(Adarsh Nagar)
02.05.2024
Present: Sh. Rohit Goswami, Ld. counsel for the complainant (through VC).
Complaint is not uploaded on the server.
Staff is directed to upload the same.
Be put up on 26.06.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.05.2024
-- 1 of 1 --
    Order 1
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 2463/2023
M/S DELHI TEXTILES Vs. M/A A B THEFASHION HUB AND ANOTHERS
(Adarsh Nagar)
02.05.2024
Present: Sh. Rohit Goswami, Ld. counsel for the complainant (through VC).
Complaint is not uploaded on the server.
Staff is directed to upload the same.
Be put up on 26.06.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.05.2024
-- 1 of 1 --

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