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CC NI ACT - Complaint Case 138 NI Act

M/S JBD TRADING COMPANY LTDVsM/S KAPP STORE

CNR DLNW020279532023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3548/2023
Registration Date
22 Aug 2023
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JBD TRADING COMPANY LTD

    Respondent

    1. 1M/S KAPP STORE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: SUMMONING
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27950/2023
Filing Date: 14-08-2023
eFiling Number: ECDLNW02034122023
eFiling Date: 10-08-2023
First Hearing Date: 22nd August 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 3548/2023
M/S JBD TRADING COMPANY LTD Vs.
M/S KAPP STORE /0 ()
13.08.2026
Present : Sh. K. M. Diwedi and Ms. Simran Motwani, Ld.
Counsel for the Complainant
AR of complainant through V.C.
Notice issued to accused received back unserved.
However, warrants were issued against the accused earlier.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for 01.02.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Interim Order 8
    07 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT3548/2023
M/S JBD TRADING COMPANY LTD Vs.M/S KAPP STORE/0
()
07.02.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
One of the regular stenographer is on leave today.
Present : None for parties.
Put up for appearance of parties on 13.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/07.02.2026
-- 1 of 1 --
    Interim Order 7
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP STORE /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
27.08.2025
Present: Ld. counsel for complainant.
None for accused.
Previous process not received back.
Accordingly, let fresh bailable warrants be issued against accused in the sum of Rs.
5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable for
07.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.08.2025
-- 1 of 1 --
    Interim Order 6
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP
STORE /0
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2025
Present: Ms. Barkha Tiwari, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back served on the given
mobile number of the accused through whatsapp. Single tick seen on the whatsapp no. of
accused. Screenshot annexed.
Upon visiting the given address of the accused, no information about the
accused firm could be found out.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
27.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP
STORE /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.12.2024
Present: Sh. Badal Dwivedi, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused returnable for 06.08.2024 not
received back as the PF was not filed.
No tracking report has been filed by Ld. Counsel for the complainant. It
is submitted that the same is not available on India Post.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 22.04.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.12.2024
-- 1 of 1 --
    Interim Order 4
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP
STORE /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.08.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Regular Reader-cum-ahlmad is on leave today. Substitute Reader-cum-ahlmad is also
on leave.
Present: Sh. K.M. Dwivedi, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Report on summons not known as there is network issue at Rohini Court
and due to which the substitute is unable to assist.
No tracking report has been filed by Ld. Counsel for the complainant.
Put up for further proceedings on 24.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/06.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    13 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP STORE/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.02.2024 Present: None for complainant. Original file received. Matter is fixed for consideration and arguments on summoning. Matter is adjourned. Put up for further proceedings on 06.08.2024. At 11:00 AM, Ms. Barkha Tiwari, Ld. Counsel for the complainant appeared through VC. Ld. Counsel for the complainant is directed to…

    Read Full Order
    Interim Order 2
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 3548/2023
M/S JBD TRADING COMPANY LTD Vs.M/S KAPP STORE/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
LD. PO IS ON LEAVE TODAY.
27.09.2023
Present: Ms. Barkha Tiwari, Ld. Counsel for the complainant.
Put up for further proceedings on 13.02.2024.
(Garima Jindal)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.09.2023
-- 1 of 1 --
    Interim Order 1
    22 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3548/2023
DLNW020279532023
M/S JBD TRADING COMPANY LTD
Vs.
M/S KAPP STORE
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 27.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.08.2023
-- 1 of 1 --
    Order 9
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 3548/2023
M/S JBD TRADING COMPANY LTD Vs.
M/S KAPP STORE /0 ()
13.08.2026
Present : Sh. K. M. Diwedi and Ms. Simran Motwani, Ld.
Counsel for the Complainant
AR of complainant through V.C.
Notice issued to accused received back unserved.
However, warrants were issued against the accused earlier.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for 01.02.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Order 8
    07 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT3548/2023
M/S JBD TRADING COMPANY LTD Vs.M/S KAPP STORE/0
()
07.02.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
One of the regular stenographer is on leave today.
Present : None for parties.
Put up for appearance of parties on 13.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/07.02.2026
-- 1 of 1 --
    Order 7
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP STORE /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
27.08.2025
Present: Ld. counsel for complainant.
None for accused.
Previous process not received back.
Accordingly, let fresh bailable warrants be issued against accused in the sum of Rs.
5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable for
07.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.08.2025
-- 1 of 1 --
    Order 6
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP
STORE /0
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.04.2025
Present: Ms. Barkha Tiwari, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back served on the given
mobile number of the accused through whatsapp. Single tick seen on the whatsapp no. of
accused. Screenshot annexed.
Upon visiting the given address of the accused, no information about the
accused firm could be found out.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
27.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/22.04.2025
-- 1 of 1 --
    Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP
STORE /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.12.2024
Present: Sh. Badal Dwivedi, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused returnable for 06.08.2024 not
received back as the PF was not filed.
No tracking report has been filed by Ld. Counsel for the complainant. It
is submitted that the same is not available on India Post.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 22.04.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.12.2024
-- 1 of 1 --
    Order 4
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP
STORE /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.08.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Regular Reader-cum-ahlmad is on leave today. Substitute Reader-cum-ahlmad is also
on leave.
Present: Sh. K.M. Dwivedi, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Report on summons not known as there is network issue at Rohini Court
and due to which the substitute is unable to assist.
No tracking report has been filed by Ld. Counsel for the complainant.
Put up for further proceedings on 24.12.2024.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/06.08.2024
-- 1 of 1 --
    Order 3Full order available
    13 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT3548/2023 M/S JBD TRADING COMPANY LTD Vs. M/S KAPP STORE/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.02.2024 Present: None for complainant. Original file received. Matter is fixed for consideration and arguments on summoning. Matter is adjourned. Put up for further proceedings on 06.08.2024. At 11:00 AM, Ms. Barkha Tiwari, Ld. Counsel for the complainant appeared through VC. Ld. Counsel for the complainant is directed to…

    Read Full Order
    Order 2
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 3548/2023
M/S JBD TRADING COMPANY LTD Vs.M/S KAPP STORE/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
LD. PO IS ON LEAVE TODAY.
27.09.2023
Present: Ms. Barkha Tiwari, Ld. Counsel for the complainant.
Put up for further proceedings on 13.02.2024.
(Garima Jindal)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.09.2023
-- 1 of 1 --
    Order 1
    22 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3548/2023
DLNW020279532023
M/S JBD TRADING COMPANY LTD
Vs.
M/S KAPP STORE
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
22.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 27.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.08.2023
-- 1 of 1 --

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