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CC NI ACT - Complaint Case 138 NI Act

RAJ KASHYAP DIRECTOR OF M S RAJ LAXMI MATTRESS INDIA PVT LTDVsMONIKA PROP OF MONIKA ENTERPRISES

CNR DLSH020022672025777-Judicial Magistrate First Class-08
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
668/2025
Registration Date
19 Apr 2025
Next Hearing Date
08 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJ KASHYAP DIRECTOR OF M S RAJ LAXMI MATTRESS INDIA PVT LTD

    Respondent

    1. 1MONIKA PROP OF MONIKA ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Anand Vihar Railway Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-05-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2267/2025
Filing Date: 14-02-2025
eFiling Number: ADL20240005130C202500001
eFiling Date: 14-02-2025
First Hearing Date: 15th May 2025
Court Number And Judge: 777-Judicial Magistrate First Class-08

    Orders

    4
    Interim Order 2
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CNR No.DLSH020022672025
CC NI ACT / 668/2025 RAJ KASHYAP DIRECTOR OF M S
RAJ LAXMI MATTRESS INDIA PVT LTD Vs. MONIKA
PROP OF MONIKA ENTERPRISES /0 (Anand Vihar
Railway Station)
16.10.2026
Present: None.
Matter is at the stage of appearance of accused.
Summons issued to accused not received back.
Tracking report not filed by the complainant.
Submission heard. Record perused.
Accordingly, issue fresh summons to accused
through post/approved courier/other permissible modes on
filing of PF and RC. PF & RC to be filed within 15 days from
today.
Further, the process server is directed that in the
event of nonavailability of accused of house/office/premises is
found to be locked or accused refuses to accept the service,
process be served through affixation.
The complainant is directed to place on record the
tracking report of Speed Post/Registered AD on the next date of
hearing positively.
Put up for appearance of accused/furnishing of
bail/framing of notice on 08.02.2027.
(RAHUL SAINI)
JMFC-08/Shahdara Distt.
KKD Courts,Delhi/16.10.2026
-- 1 of 1 --
    Interim Order 1Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT/668/2025 RAJ KASHYAP DIRECTOR OF M S RAJLAXMI MATTRESS INDIA PVT LTD Vs.MONIKA PROP OF MONIKAENTERPRISES Proceedings are being conducted through hybrid mode. Today, the undersigned is Duty JMFC and also looking after the work of one Ld. Link Court. 27.10.2025 Present: Sh. Haim Kumar, Ld. Counsel for complainant through VC. Proposed accused is absent. Despite repeated calls, none has appeared on behalf of proposed accused. Notice issued to proposed…

    Read Full Order
    Order 2
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CNR No.DLSH020022672025
CC NI ACT / 668/2025 RAJ KASHYAP DIRECTOR OF M S
RAJ LAXMI MATTRESS INDIA PVT LTD Vs. MONIKA
PROP OF MONIKA ENTERPRISES /0 (Anand Vihar
Railway Station)
16.10.2026
Present: None.
Matter is at the stage of appearance of accused.
Summons issued to accused not received back.
Tracking report not filed by the complainant.
Submission heard. Record perused.
Accordingly, issue fresh summons to accused
through post/approved courier/other permissible modes on
filing of PF and RC. PF & RC to be filed within 15 days from
today.
Further, the process server is directed that in the
event of nonavailability of accused of house/office/premises is
found to be locked or accused refuses to accept the service,
process be served through affixation.
The complainant is directed to place on record the
tracking report of Speed Post/Registered AD on the next date of
hearing positively.
Put up for appearance of accused/furnishing of
bail/framing of notice on 08.02.2027.
(RAHUL SAINI)
JMFC-08/Shahdara Distt.
KKD Courts,Delhi/16.10.2026
-- 1 of 1 --
    Order 1Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT/668/2025 RAJ KASHYAP DIRECTOR OF M S RAJLAXMI MATTRESS INDIA PVT LTD Vs.MONIKA PROP OF MONIKAENTERPRISES Proceedings are being conducted through hybrid mode. Today, the undersigned is Duty JMFC and also looking after the work of one Ld. Link Court. 27.10.2025 Present: Sh. Haim Kumar, Ld. Counsel for complainant through VC. Proposed accused is absent. Despite repeated calls, none has appeared on behalf of proposed accused. Notice issued to proposed…

    Read Full Order

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