CC NI ACT - Complaint Case 138 NI Act

VINAYAK REMEDIES LIMITEDVsSai Medical Agency

CNR DLCT020084592025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 5328/2025
Registration Date: 10 Mar 2025
Next Hearing Date: 03 Jun 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHUBHAM GUPTA

For Respondent

Not available

Parties

Petitioner

1VINAYAK REMEDIES LIMITED

Respondent

1Sai Medical Agency

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Pahar Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 03-05-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2027

Additional Case Details

Filing Number: 8459/2025
Filing Date: 25-02-2025
eFiling Number: ADL20230013991C202500009
eFiling Date: 20-02-2025
First Hearing Date: 03rd May 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 5

14 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT/5328/2025
CNR No. DLCT020084592025
Vinayak Remedies Limited Vs. Sai Medical Agency
14.10.2026
Present: Ms. Shree, Ld. Counsel for the Complainant. (through VC)
Sh. Dhirendra Singh, AR for the complainant in person.
Ld. Counsel for the complainant submits that the matter has
been settled between the parties and AR for the complainant wishes to
withdraw the present matter.
Separate statement of AR for the complainant in this regard has
been recorded.
AR for the complainant is permitted to withdraw the present
matter. Accordingly, the matter is disposed of as withdrawn in terms of Section
280 BNSS and the accused is acquitted.
Warrants and process u/s 82 Cr.P.C, if any, are cancelled.
Bail bonds and Surety bonds, if any, are discharged. Original
documents, if any, be returned after cancellation of endorsement, if so
requested.
The file be consigned to Record Room after necessary
compliance.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.10.2026
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Interim Order 4

19 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 5328/2025 Vinayak Remedies Limited Vs. Sai Medical Agency
55 CC NI ACT / 5332/2025 Vinayak Remedies Limited Vs. Nirala Drug Traders
56 CC NI ACT / 5334/2025 Vinayak Remedies Limited Vs. Usha Medical Agency
57 CC NI ACT / 5335/2025 Vinayak Remedies Limited Vs. Himanshu Pharma
19.02.2026
Case received by way of transfer.
Present: Ms. Anushka Dagar, Ld. Proxy Counsel for the Complainant.
(through VC)
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 14.10.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
19.02.2026
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Interim Order 3

22 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 5328/2025
Vinayak Remedies Limited Vs. Sai Medical Agency
22.09.2025.
Regular stenographer of this court is on leave today.
Present : Ms. Anushka Dagar, Ld. counsel for complainant through VC.
As per section 531 of the BNSS, the present complaint shall be
governed by the BNSS.
Given the mandate of section 223 of the BNSS, let court notice
be issued to the proposed accused person/persons through all permissible
modes including the e-mode by Nazarat Branch, on filing of PF, to appear
before the court and argue on the point of cognizance. PF be filed within
two weeks from today.
Put up for appearance of proposed accused and arguments on
point of cognizance on 19.02.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate First Class,
(N.I. Act), Digital Court-03
Central, THC,Delhi/22.09.2025
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Interim Order 2

23 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 5328/2025 Vinayak Remedies Limited Vs. Sai
Medical Agency
23.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : Ms. Anushka Dagar, Ld. counsel for the complainant
through V.C.
Put up for purpose fixed on 22.09.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.08.2025
-- 1 of 1 --

Interim Order 1

03 May 2025

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 5328/2025 Vinayak Remedies Limited Vs. Sai
Medical Agency
03.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Matter is listed for consideration.
Put up for purpose fixed on 23.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Anugya Chauhan)
Relieving Judicial Magistrate,
First Class/Civil Judge,Central,
THC,Delhi/03.05.2025
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Order 5