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CC NI ACT - Complaint Case 138 NI Act

JAGTAR SINGH VILKUVsNATHSAGAR BIO GENETICS PVT LTD

CNR DLCT020015012025811-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
2712/2025
Registration Date
31 Jan 2025
Next Hearing Date
07 Dec 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: 12-02-2025
    Business: NOTICE
    Next Purpose: Consideration
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: NOTICE
    Next Purpose: Misc. Arguments
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1501/2025
    Filing Date: 17-01-2025
    eFiling Number: ADL20240003678C202500001
    eFiling Date: 09-01-2025
    First Hearing Date: 12th February 2025
    Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/03.08.2026
    31 CC NI ACT / 2712/2025
    JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD
    Proceedings conducted through hybrid mode.
    03.08.2026
    Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant through VC.
    Accused no. 1 is company.
    Accused no. 2 is absent.
    BWs issued against the accused no. 2 received back with the report that it was
    informed by one of the workers that accused has gone out of station for some work.
    It is evident from the report that the accused is aware about the proceedings of the
    present matter and is deliberately trying to evade the process of law.
    Be awaited for accused till 12:30 pm.
    At 12:45 pm
    Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant.
    Accused no. 1 is company.
    Accused no. 2 is absent.
    None has appeared on behalf of the accused no.2 despite repeated calls.
    Let NBWs be issued against the accused no.2 through SHO concerned, on filing
    of PF within 30 days from today, returnable for next date of hearing.
    Put up for report/appearance/further proceedings on 07.12.2026.
    -- 1 of 1 --
    Interim Order 4
    23 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/23.02.2026
    25 CC NI ACT / 2712/2025
    JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD
    Proceedings conducted through hybrid mode.
    23.02.2026
    Matter received by way of transfer in pursuance of order of Ld. Principal District
    & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
    20.11.2025. It be checked and registered.
    Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant.
    None for the accused.
    Summons issued against accused no.1 and 2 not received back.
    However, original postal receipt alongwith tracking report indicating delivery of
    summons upon the accused has been furnished by the Ld Counsel for the complainant. Same be
    taken on record.
    None has appeared on behalf of the accused persons despite service.
    Let BWs be issued against accused no.2 Ashok Bhausaheb Satpute, in the sum of
    Rs.10,000/- with one surety in the like amount through SHO concerned on filing of PF within
    one month, returnable for next date of hearing.
    Put up for report/appearance/further proceedings on 03.08.2026.
    -- 1 of 1 --
    Interim Order 3Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT / 2712/2025 JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD Proceedings conducted through Video Conferencing via CISCO Webex app. 15.10.2025 Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the…

    Read Full Order
    Interim Order 2Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /16.05.2025 54 CC NI ACT / 2712/2025 JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 16.05.2025 Present: Sh. Prashant Gupta ld. proxy counsel on behalf of Sh. Ayush Khetarpal ld. counsel for complainant. None for the accused. Notice issued against the proposed accused not received…

    Read Full Order
    Interim Order 1Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 12.02.2025 46 CC NI ACT 2712/2025 JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD 12.02.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Ayush Kheterpal,…

    Read Full Order
    Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/03.08.2026
    31 CC NI ACT / 2712/2025
    JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD
    Proceedings conducted through hybrid mode.
    03.08.2026
    Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant through VC.
    Accused no. 1 is company.
    Accused no. 2 is absent.
    BWs issued against the accused no. 2 received back with the report that it was
    informed by one of the workers that accused has gone out of station for some work.
    It is evident from the report that the accused is aware about the proceedings of the
    present matter and is deliberately trying to evade the process of law.
    Be awaited for accused till 12:30 pm.
    At 12:45 pm
    Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant.
    Accused no. 1 is company.
    Accused no. 2 is absent.
    None has appeared on behalf of the accused no.2 despite repeated calls.
    Let NBWs be issued against the accused no.2 through SHO concerned, on filing
    of PF within 30 days from today, returnable for next date of hearing.
    Put up for report/appearance/further proceedings on 07.12.2026.
    -- 1 of 1 --
    Order 4
    23 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/23.02.2026
    25 CC NI ACT / 2712/2025
    JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD
    Proceedings conducted through hybrid mode.
    23.02.2026
    Matter received by way of transfer in pursuance of order of Ld. Principal District
    & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
    20.11.2025. It be checked and registered.
    Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant.
    None for the accused.
    Summons issued against accused no.1 and 2 not received back.
    However, original postal receipt alongwith tracking report indicating delivery of
    summons upon the accused has been furnished by the Ld Counsel for the complainant. Same be
    taken on record.
    None has appeared on behalf of the accused persons despite service.
    Let BWs be issued against accused no.2 Ashok Bhausaheb Satpute, in the sum of
    Rs.10,000/- with one surety in the like amount through SHO concerned on filing of PF within
    one month, returnable for next date of hearing.
    Put up for report/appearance/further proceedings on 03.08.2026.
    -- 1 of 1 --
    Order 3Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT / 2712/2025 JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD Proceedings conducted through Video Conferencing via CISCO Webex app. 15.10.2025 Present: Sh. Ayush Khetarpal, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the…

    Read Full Order
    Order 2Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /16.05.2025 54 CC NI ACT / 2712/2025 JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 16.05.2025 Present: Sh. Prashant Gupta ld. proxy counsel on behalf of Sh. Ayush Khetarpal ld. counsel for complainant. None for the accused. Notice issued against the proposed accused not received…

    Read Full Order
    Order 1Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 12.02.2025 46 CC NI ACT 2712/2025 JAGTAR SINGH VILKU Vs. NATHSAGAR BIO GENETICS PVT LTD 12.02.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Ayush Kheterpal,…

    Read Full Order

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