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CC NI ACT - Complaint Case 138 NI Act

VINAYAK REMEDIES LIMITEDVsGanganagar Medical Agency

CNR DLCT020006322025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
586/2025
Registration Date
16 Jan 2025
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-02-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 632/2025
    Filing Date: 09-01-2025
    eFiling Number: ADL20230013991C202500003
    eFiling Date: 05-01-2025
    First Hearing Date: 04th February 2025
    Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    16
    Interim Order 8
    21 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/21.08.2026
    57 CC NI ACT/586/2025
    CNR No. DLCT020006322025
    Vinayak Remedies Limited Vs. Ganganagar Medical Agency
    Proceedings conducted through hybrid mode.
    21.08.2026
    Present: Ms. Shree, Ld Counsel for the complainant through VC.
    Matter is fixed for appearance of accused.
    Original case file has not been received from the transferor court.
    Re-list on 31.10.2026.
    -- 1 of 1 --
    Interim Order 7
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/20.03.2026
    92 CC NI ACT / 586/2025
    Vinayak Remedies Limited Vs. Ganganagar Medical Agency
    Proceedings conducted through hybrid mode.
    20.03.2026
    Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
    by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
    Present: Ms. Shree, Ld Counsel for the complainant through VC.
    None for the accused.
    Matter is fixed for appearance of accused.
    Physical file has not been received from the transferor court.
    Put up on 21.08.2026.
    -- 1 of 1 --
    Interim Order 6Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 76 CC NO. - / 586/2025 - Vinayak Remedies Limited Vs. Ganganagar Medical Agency 29.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Anushka Dagar, Ld. Counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused at pre-cognizance…

    Read Full Order
    Interim Order 5
    08 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NO. - / 586/2025 - Vinayak Remedies Limited Vs. Ganganagar Medical Agency
    08.07.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms. Anushka, Proxy Counsel for complainant.
    Report on notice to the proposed accused not received back.
    Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
    filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
    whatsapp/Email, and other approved modes, returnable for 29.10.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/08.07.2022
    -- 1 of 1 --
    Interim Order 4
    25 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58CC NO. - /586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    25.03.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms, Vanshika, Ld. counsel for the complainant.
    Perusal of the record shows that present complaint has been filed after 01.07.2024 and
    the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
    (BNSS).
    As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
    opportunity of hearing to the accused before taking cognizance of an offence.
    In view thereof, let notice be issued to the proposed accused on filing of PF within 15
    days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
    approved modes, returnable for 08.07.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/25.03.2025
    -- 1 of 1 --
    Interim Order 3
    07 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48CC NO. - /586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    07.03.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - None for the complainant.
    Put up for consideration on 25.03.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/07.03.2025
    -- 1 of 1 --
    Interim Order 2
    24 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 60CCNO. - 586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    24.02.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - None for the complainant.
    Put up for consideration on 07.03.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/24.02.2025
    -- 1 of 1 --
    Interim Order 1
    04 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48CC NO. - /586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    04.02.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on First Half Day Leave Today.
    Fresh case received by way of assignment. It be checked and registered as per rules.
    Present - None for the complainant.
    Put up for purpose fixed on 24.02.2025.
    (PRANJAL GANGWAR)
    Link JMFC, (N.I. Act) Delhi/04.02.2025
    -- 1 of 1 --
    Order 8
    21 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/21.08.2026
    57 CC NI ACT/586/2025
    CNR No. DLCT020006322025
    Vinayak Remedies Limited Vs. Ganganagar Medical Agency
    Proceedings conducted through hybrid mode.
    21.08.2026
    Present: Ms. Shree, Ld Counsel for the complainant through VC.
    Matter is fixed for appearance of accused.
    Original case file has not been received from the transferor court.
    Re-list on 31.10.2026.
    -- 1 of 1 --
    Order 7
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/20.03.2026
    92 CC NI ACT / 586/2025
    Vinayak Remedies Limited Vs. Ganganagar Medical Agency
    Proceedings conducted through hybrid mode.
    20.03.2026
    Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
    by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
    Present: Ms. Shree, Ld Counsel for the complainant through VC.
    None for the accused.
    Matter is fixed for appearance of accused.
    Physical file has not been received from the transferor court.
    Put up on 21.08.2026.
    -- 1 of 1 --
    Order 6Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 76 CC NO. - / 586/2025 - Vinayak Remedies Limited Vs. Ganganagar Medical Agency 29.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Anushka Dagar, Ld. Counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused at pre-cognizance…

    Read Full Order
    Order 5
    08 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NO. - / 586/2025 - Vinayak Remedies Limited Vs. Ganganagar Medical Agency
    08.07.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms. Anushka, Proxy Counsel for complainant.
    Report on notice to the proposed accused not received back.
    Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
    filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
    whatsapp/Email, and other approved modes, returnable for 29.10.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court 01, Central, Delhi/08.07.2022
    -- 1 of 1 --
    Order 4
    25 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58CC NO. - /586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    25.03.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Ms, Vanshika, Ld. counsel for the complainant.
    Perusal of the record shows that present complaint has been filed after 01.07.2024 and
    the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
    (BNSS).
    As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
    opportunity of hearing to the accused before taking cognizance of an offence.
    In view thereof, let notice be issued to the proposed accused on filing of PF within 15
    days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
    approved modes, returnable for 08.07.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/25.03.2025
    -- 1 of 1 --
    Order 3
    07 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48CC NO. - /586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    07.03.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - None for the complainant.
    Put up for consideration on 25.03.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/07.03.2025
    -- 1 of 1 --
    Order 2
    24 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 60CCNO. - 586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    24.02.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - None for the complainant.
    Put up for consideration on 07.03.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/24.02.2025
    -- 1 of 1 --
    Order 1
    04 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48CC NO. - /586/2025
    Vinayak Remedies Limited Vs.Ganganagar Medical Agency
    04.02.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Ld. PO is on First Half Day Leave Today.
    Fresh case received by way of assignment. It be checked and registered as per rules.
    Present - None for the complainant.
    Put up for purpose fixed on 24.02.2025.
    (PRANJAL GANGWAR)
    Link JMFC, (N.I. Act) Delhi/04.02.2025
    -- 1 of 1 --

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