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CC NI ACT - Complaint Case 138 NI Act

TITAN ZIP FASTENER INDUSTRIES PVT LTDVsM S KAMLIO LUGGAGE INDUSTRIES PVT LTD

CNR DLNW021044252025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3251/2025
Registration Date
11 Jul 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TITAN ZIP FASTENER INDUSTRIES PVT LTD

    Respondent

    1. 1M S KAMLIO LUGGAGE INDUSTRIES PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    24 Aug 2026

    3 records
    Court Proceeding

    Further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT 3251/2025 DLNW021044252025 TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO LUGGAGE INDUSTRIES PVT LTD (Maurya Enclave) 24.08.2026 Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT 3251/2025
DLNW021044252025
TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO
LUGGAGE INDUSTRIES PVT LTD
(Maurya Enclave)
24.08.2026
Present: Mr. Shaurya Katoch, Ld. counsel for complainant through VC.
Adjournment sought to file hard copy.
Be put up for filing of hard copy/further proceedings on
04.12.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.08.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT 3251/2025 DLNW021044252025 TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO LUGGAGE INDUSTRIES PVT LTD (Maurya Enclave) 24.08.2026 Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT 3251/2025
DLNW021044252025
TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO
LUGGAGE INDUSTRIES PVT LTD
(Maurya Enclave)
24.08.2026
Present: Mr. Shaurya Katoch, Ld. counsel for complainant through VC.
Adjournment sought to file hard copy.
Be put up for filing of hard copy/further proceedings on
04.12.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.08.2026
-- 1 of 1 --

    19 Mar 2026

    3 records
    Court Proceeding

    Further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 3251/2025 TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO LUGGAGE INDUSTRIES PVT LTD /0 (Maurya Enclave) 19.03.2026 Ld. PO is on Leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3251/2025
TITAN ZIP FASTENER INDUSTRIES PVT
LTD Vs. M S KAMLIO LUGGAGE
INDUSTRIES PVT LTD
/0 (Maurya Enclave)
19.03.2026
Ld. PO is on Leave today.
This is the Parcha Yadasth with the report of the Ahlmad that
file is not traceable.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Shaurya Katosh, Ld. Counsel for complainant through VC.
Ahlmad is directed to trace out the file and place the same
before the Court on the NDOH and he is warned to be careful in future.
Let previous order be complied afresh on 24.08.2026.
(SHAGUN)
3rd Link JMFC/NW Rohini Courts
New Delhi/19.03.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 3251/2025 TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO LUGGAGE INDUSTRIES PVT LTD /0 (Maurya Enclave) 19.03.2026 Ld. PO is on Leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3251/2025
TITAN ZIP FASTENER INDUSTRIES PVT
LTD Vs. M S KAMLIO LUGGAGE
INDUSTRIES PVT LTD
/0 (Maurya Enclave)
19.03.2026
Ld. PO is on Leave today.
This is the Parcha Yadasth with the report of the Ahlmad that
file is not traceable.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Shaurya Katosh, Ld. Counsel for complainant through VC.
Ahlmad is directed to trace out the file and place the same
before the Court on the NDOH and he is warned to be careful in future.
Let previous order be complied afresh on 24.08.2026.
(SHAGUN)
3rd Link JMFC/NW Rohini Courts
New Delhi/19.03.2026
-- 1 of 1 --

    16 Sept 2025

    3 records
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 3251/2025 TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO LUGGAGE INDUSTRIES PVT LTD /0 (Maurya Enclave) Proceedings are conducted online through…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 3251/2025 TITAN ZIP FASTENER INDUSTRIES PVT LTD Vs. M S KAMLIO LUGGAGE INDUSTRIES PVT LTD /0 (Maurya Enclave) Proceedings are conducted online through…

    Read Full Order →

    14 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87CC NI ACT/3251/2025TITAN ZIP FASTENER INDUSTRIES PVTLTD Vs. M S KAMLIO LUGGAGEINDUSTRIES PVT LTD/0 (Maurya Enclave) Proceedings are being conducted through Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87CC NI ACT/3251/2025TITAN ZIP FASTENER INDUSTRIES PVTLTD Vs. M S
KAMLIO LUGGAGEINDUSTRIES PVT LTD/0 (Maurya Enclave)
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Shaurya, ld counsel for complainant.
ld counsel for complainant seek sometime to move an appropriate
application for condonation of delay. Let the same be e filed at least 2 days prior to
NDOH.
Put up for consideration on 16.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87CC NI ACT/3251/2025TITAN ZIP FASTENER INDUSTRIES PVTLTD Vs. M S KAMLIO LUGGAGEINDUSTRIES PVT LTD/0 (Maurya Enclave) Proceedings are being conducted through Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87CC NI ACT/3251/2025TITAN ZIP FASTENER INDUSTRIES PVTLTD Vs. M S
KAMLIO LUGGAGEINDUSTRIES PVT LTD/0 (Maurya Enclave)
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Shaurya, ld counsel for complainant.
ld counsel for complainant seek sometime to move an appropriate
application for condonation of delay. Let the same be e filed at least 2 days prior to
NDOH.
Put up for consideration on 16.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 104406/2025
Filing Date: 09-07-2025
eFiling Number: ADL20240001569C202500009
eFiling Date: 06-06-2025
First Hearing Date: 14th July 2025
Court Number And Judge: 520-Judicial Magistrate First Class

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