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CC NI ACT - Complaint Case 138 NI Act

AARYAVRAT PRODUCTS INDIA PVT. LTD.VsMAA SHARDA AGENCY

CNR DLCT020015302023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
800/2023
Registration Date
31 Jan 2023
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AARYAVRAT PRODUCTS INDIA PVT. LTD.

    Respondent

    1. 1MAA SHARDA AGENCY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: SUMMONS
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: Process u/s 82
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1530/2023
Filing Date: 23-01-2023
eFiling Number: ECDLCT02007402023
eFiling Date: 23-01-2023
First Hearing Date: 17th February 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    22
    Interim Order 11
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.09.2026
8 CC NI ACT/800/2023
CNR No.DLCT020015302023
AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY
Proceedings conducted through hybrid mode.
08.09.2026
Present: Sh. Dhananjay Kumar Jha, Ld Proxy Counsel for the complainant through VC.
None for the accused.
Process issued under Section 82 CrPC against the accused received back
executed.
Process server is absent.
Let summons be issued to the process server concerned for recording of his
statement, upon filing of PF within two weeks from today, returnable for next date of hearing.
Process server serving the summons is directed to serve the same through all modes
permissible.
Put up for recording of statement of process server concerned on 27.10.2026.
-- 1 of 1 --
    Interim Order 10
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.05.2026
8 CC NI ACT 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY
Proceedings conducted through hybrid mode.
12.05.2026
Present: None for complainant.
None for the accused.
Process issued under Section 82 CrPC against the accused received back
executed.
Process server is absent.
Let summons be issued to the process server concerned for recording of his
statement, upon filing of PF within two weeks from today, returnable for next date of hearing.
Process server serving the summons is directed to serve the same through all modes
permissible.
Put up for recording of statement of process server concerned on 08.09.2026.
-- 1 of 1 --
    Interim Order 9Full order available
    20 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/20.01.2026 2 CC NI ACT 800/2023 AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY Proceedings conducted through hybrid mode. 20.01.2026 The undersigned is also working as Duty JMFC today. 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.…

    Read Full Order
    Interim Order 8
    25 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY
Proceedings conducted through Video Conferencing via CISCO Webex app.
25.08.2025
Present: None for the complainant.
None for the accused.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Put up for purpose fixed on 20.01.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/25.08.2025
-- 1 of 1 --
    Interim Order 7Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 800/2023 AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY /0 (Darya Ganj) Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 23.04.2025 Present: Sh. Vijay Sharma, Ld Counsel for the complainant. None for the accused. Fresh vakalatnama filed on behalf of Ld. counsel for the complainant. Taken on record. NBWs issued against the accused received back with the report ‘accused left…

    Read Full Order
    Interim Order 6
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 30.01.2025
9 CC NI ACT 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.
Vs. MAA SHARDA AGENCY
30.01.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Akhilesh Tejpal, Ld. Counsel for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the report
‘premises found locked’.
Let fresh NBWs be issued against the accused through DCP concerned on
filing of PF within 2 weeks, returnable for next date of hearing. Report on the warrants to
be also endorsed by the DCP concerned before sending the same to court.
The application for cancellation of NBWs shall not be entertained without
proof of advance notice to the complainant.
List for report / appearance and further proceedings on 23.04.2025.
-- 1 of 1 --
    Interim Order 5
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.
Vs. MAA SHARDA AGENCY
07.11.2024
Ld. Presiding Officer is on leave.
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi,
Dated 04.11.2024.
Present : None.
NBWs issued against the accused received back unexecuted.
Let previous order be complied with afresh for 30.01.2025.
(Pooja Suhag)
Link JMFC / Central
Delhi / 07.11.2024
-- 1 of 1 --
    Interim Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NO. - 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.Vs. MAA SHARDA AGENCY
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant with AR.
None for the accused.
Perusal of the record shows that the accused had appeared on last date of hearing.
Be awaited at 12.30 PM.
(12.30 PM)
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant with AR.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the ac-
cused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 07.11.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/27.05.2024
-- 1 of 1 --
    Interim Order 3
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 33CC NO. - 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.Vs. MAA SHARDA AGENCY
04.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
Put up for purpose fixed on 27.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-04.12.2023
-- 1 of 1 --
    Interim Order 2
    20 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 18CC NO. - 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.Vs. MAA SHARDA AGENCY
20.07.2023
Proceedings conducted through Video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Akhilesh Tejpal, Ld. Counsel for the complainant.
Sh. D.K. Jha, Ld. Counsel for the accused.
Put up for purpose fixed on 04.12.2023.
(MANYA)
Link MM, Digital Court, Central, THC,
20.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    17 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT 800/2023 AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY PS : Darya Ganj 17.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant along with AR. Physical copies of documents have been submitted on behalf of the Complainant. The Reader/Ahlmad is directed to…

    Read Full Order
    Order 11
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.09.2026
8 CC NI ACT/800/2023
CNR No.DLCT020015302023
AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY
Proceedings conducted through hybrid mode.
08.09.2026
Present: Sh. Dhananjay Kumar Jha, Ld Proxy Counsel for the complainant through VC.
None for the accused.
Process issued under Section 82 CrPC against the accused received back
executed.
Process server is absent.
Let summons be issued to the process server concerned for recording of his
statement, upon filing of PF within two weeks from today, returnable for next date of hearing.
Process server serving the summons is directed to serve the same through all modes
permissible.
Put up for recording of statement of process server concerned on 27.10.2026.
-- 1 of 1 --
    Order 10
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.05.2026
8 CC NI ACT 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY
Proceedings conducted through hybrid mode.
12.05.2026
Present: None for complainant.
None for the accused.
Process issued under Section 82 CrPC against the accused received back
executed.
Process server is absent.
Let summons be issued to the process server concerned for recording of his
statement, upon filing of PF within two weeks from today, returnable for next date of hearing.
Process server serving the summons is directed to serve the same through all modes
permissible.
Put up for recording of statement of process server concerned on 08.09.2026.
-- 1 of 1 --
    Order 9Full order available
    20 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/20.01.2026 2 CC NI ACT 800/2023 AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY Proceedings conducted through hybrid mode. 20.01.2026 The undersigned is also working as Duty JMFC today. 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.…

    Read Full Order
    Order 8
    25 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY
Proceedings conducted through Video Conferencing via CISCO Webex app.
25.08.2025
Present: None for the complainant.
None for the accused.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Put up for purpose fixed on 20.01.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/25.08.2025
-- 1 of 1 --
    Order 7Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 800/2023 AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY /0 (Darya Ganj) Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 23.04.2025 Present: Sh. Vijay Sharma, Ld Counsel for the complainant. None for the accused. Fresh vakalatnama filed on behalf of Ld. counsel for the complainant. Taken on record. NBWs issued against the accused received back with the report ‘accused left…

    Read Full Order
    Order 6
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 30.01.2025
9 CC NI ACT 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.
Vs. MAA SHARDA AGENCY
30.01.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Akhilesh Tejpal, Ld. Counsel for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the report
‘premises found locked’.
Let fresh NBWs be issued against the accused through DCP concerned on
filing of PF within 2 weeks, returnable for next date of hearing. Report on the warrants to
be also endorsed by the DCP concerned before sending the same to court.
The application for cancellation of NBWs shall not be entertained without
proof of advance notice to the complainant.
List for report / appearance and further proceedings on 23.04.2025.
-- 1 of 1 --
    Order 5
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.
Vs. MAA SHARDA AGENCY
07.11.2024
Ld. Presiding Officer is on leave.
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi,
Dated 04.11.2024.
Present : None.
NBWs issued against the accused received back unexecuted.
Let previous order be complied with afresh for 30.01.2025.
(Pooja Suhag)
Link JMFC / Central
Delhi / 07.11.2024
-- 1 of 1 --
    Order 4
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NO. - 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.Vs. MAA SHARDA AGENCY
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant with AR.
None for the accused.
Perusal of the record shows that the accused had appeared on last date of hearing.
Be awaited at 12.30 PM.
(12.30 PM)
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant with AR.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the ac-
cused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 07.11.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/27.05.2024
-- 1 of 1 --
    Order 3
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 33CC NO. - 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.Vs. MAA SHARDA AGENCY
04.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant.
Put up for purpose fixed on 27.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-04.12.2023
-- 1 of 1 --
    Order 2
    20 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 18CC NO. - 800/2023
AARYAVRAT PRODUCTS INDIA PVT. LTD.Vs. MAA SHARDA AGENCY
20.07.2023
Proceedings conducted through Video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Akhilesh Tejpal, Ld. Counsel for the complainant.
Sh. D.K. Jha, Ld. Counsel for the accused.
Put up for purpose fixed on 04.12.2023.
(MANYA)
Link MM, Digital Court, Central, THC,
20.07.2023
-- 1 of 1 --
    Order 1Full order available
    17 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT 800/2023 AARYAVRAT PRODUCTS INDIA PVT. LTD. Vs. MAA SHARDA AGENCY PS : Darya Ganj 17.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Akhilesh Tejpal, Ld. counsel for the complainant along with AR. Physical copies of documents have been submitted on behalf of the Complainant. The Reader/Ahlmad is directed to…

    Read Full Order

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