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CC NI ACT - Complaint Case 138 NI Act

MS SHARMA ENTERPRISESVsM/S HITESH ENTERPRISES

CNR DLNW020499582026762-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
2977/2026
Registration Date
13 May 2026
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS SHARMA ENTERPRISES

    Respondent

    1. 1M/S HITESH ENTERPRISES

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 49952/2026
Filing Date: 11-05-2026
eFiling Number: ADL20240002437C202600013
eFiling Date: 09-05-2026
First Hearing Date: 13th May 2026
Court Number And Judge: 762-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 2977/2026 MS SHARMA ENTERPRISES Vs. M/S
HITESH ENTERPRISES /0 (Subhash Place)
10.06.2026
Present: Ld. Counsel for complainant.
Ld. Counsel filed GST details of accused. Same be kept on record.
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on filing of PF within 15 days from today qua
cheque number ending with ….0391 for NDOH.
Be put up on 03.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/10.06.2026
-- 1 of 1 --
    Interim Order 1
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2977/2026
Ms Sharma Enterprises Vs. M/S Hitesh Enterprises /0 (Subhash Place)
13.05.2026
Fresh complaint case u/s 138 NI Act has been received by way of
assignment. It be checked and registered.
Present: Ld. Counsel for complainant.
Ld. Counsel for complainant has sought some time to file GST details / master
data of the proposed accused.
Put up for consideration on 10.06.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/13.05.2026
-- 1 of 1 --
    Order 2
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 2977/2026 MS SHARMA ENTERPRISES Vs. M/S
HITESH ENTERPRISES /0 (Subhash Place)
10.06.2026
Present: Ld. Counsel for complainant.
Ld. Counsel filed GST details of accused. Same be kept on record.
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on filing of PF within 15 days from today qua
cheque number ending with ….0391 for NDOH.
Be put up on 03.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/10.06.2026
-- 1 of 1 --
    Order 1
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2977/2026
Ms Sharma Enterprises Vs. M/S Hitesh Enterprises /0 (Subhash Place)
13.05.2026
Fresh complaint case u/s 138 NI Act has been received by way of
assignment. It be checked and registered.
Present: Ld. Counsel for complainant.
Ld. Counsel for complainant has sought some time to file GST details / master
data of the proposed accused.
Put up for consideration on 10.06.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/13.05.2026
-- 1 of 1 --

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