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CC NI ACT - Complaint Case 138 NI Act

Vipul Garg prop of Swastik GalleryVsSarita Anand

CNR DLNW020160952026551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
388/2026
Registration Date
07 Feb 2026
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Vipul Garg prop of Swastik Gallery

    Respondent

    1. 1Sarita Anand

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16093/2026
Filing Date: 05-02-2026
eFiling Number: ADL20230015292C202600001
eFiling Date: 05-02-2026
First Hearing Date: 07th February 2026
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2Full order available
    25 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 388/2026 Vipul Garg prop of Swastik Gallery Vs. Sarita Anand (Begum Pur) 25.04.2026 Undersigned is also looking after the work of Sh. Gaurav Katariya, Ld. JMFC, who is on half day leave today. Present: Mohd. Haseeb Khan, Ld co for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record…

    Read Full Order
    Interim Order 1
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 388/2026
Vipul Garg prop of Swastik Gallery Vs. Sarita Anand
07.03.2026
Present: Mohd. Haseen Khan, Ld. counsel for the complainant
through VC.
Ld. counsel for complainant seeks time to file GST de
tails of the accused proprietorship concern and address affidavit.
To come up for further proceedings on 25.04.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
07.03.2026
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    Order 2Full order available
    25 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 388/2026 Vipul Garg prop of Swastik Gallery Vs. Sarita Anand (Begum Pur) 25.04.2026 Undersigned is also looking after the work of Sh. Gaurav Katariya, Ld. JMFC, who is on half day leave today. Present: Mohd. Haseeb Khan, Ld co for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record…

    Read Full Order
    Order 1
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 388/2026
Vipul Garg prop of Swastik Gallery Vs. Sarita Anand
07.03.2026
Present: Mohd. Haseen Khan, Ld. counsel for the complainant
through VC.
Ld. counsel for complainant seeks time to file GST de
tails of the accused proprietorship concern and address affidavit.
To come up for further proceedings on 25.04.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
07.03.2026
-- 1 of 1 --

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