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CC NI ACT - Complaint Case 138 NI Act

Sri Ram Flexible Pvt LtdVsKute Sons Dairy Ltd

CNR DLCT020094702024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3996/2024
Registration Date
09 Apr 2024
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sri Ram Flexible Pvt Ltd

    Respondent

    1. 1Kute Sons Dairy Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    1/1

    Case History / Proceedings

    Case History
    Date: 29-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025

Date: 23-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9470/2024
Filing Date: 26-03-2024
eFiling Number: ADL20230004821C202400020
eFiling Date: 23-03-2024
First Hearing Date: 29th July 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    18
    Interim Order 9
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/3996/2024
DLCT020094702024
SRI RAM FLEXIBLE PVT LTD VS. KUTE SONS DAIRY LTD
01.10.2026
Present : Ld. proxy Counsel for the complainant (through VC).
Production warrants issued against the accused not
received back.
Issue fresh production warrants of accused Suresh,
Dhyana Barao, lodged in Beed District Jail in FIR no. 269/2024 PS
Shivaji Nagar, Maharashtra through regular mode as well as e-mail
ID of concerned jail.
The Jail Superintendent is directed to file compliance
report on next date of hearing.
Re-list the matter for 05.01.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.10.2026
-- 1 of 1 --
    Interim Order 8
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/3996/2024
DLCT020094702024
SRI RAM FLEXIBLE PVT LTD VS. KUTE SONS DAIRY LTD
15.07.2026
Present : None for complainant.
Production warrants issued vide previous order not
received.
Fresh production warrants be issued against the
accused, in terms of previous order for next date of hearing.
Re-list the matter for 01.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Interim Order 7
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/3996/2024
CNR NO.:-DLCT020094702024
Sri Ram Flexible Pvt Ltd Vs. Kute Sons Dairy Ltd
04.06.2026
Present : Sh.Manish Rathore, Ld. Counsel for the complainant
(through VC).
Court notice issued to complainant vide previous order
received back duly served. Taken on record.
Ld. Counsel for complainant submits that the accused is
is currently in judicial custody and request for issuance of
production warrants.
Issue production warrants of accused Suresh
Dhyanobarao, in FIR no.269/2024 PS Shivaji Nagar, Maharashtra,
through regular mode as well as e-mail ID Of Beed District Jail.
Re-list the matter for 15.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.06.2026
-- 1 of 1 --
    Interim Order 6
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT/3996/2024
DLCT020094702024
SRI RAM FLEXIBLE PVT LTD VS. KUTE SONS DAIRY LTD
23.12.2025
Present : None for complainant.
BWs issued vide previous order received back
unexecuted with report that the accused no.2 Suresh Dhyanobarao is
currently lodged in Beed District Jail in FIR no. 269/2024 PS
Shivaji Nagar, Maharastra. In support, prisoner’s detail has been
annexed. Taken on record.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 04.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
23.12.2025
-- 1 of 1 --
    Interim Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT/3996/2024
CNR NO.:-DLCT020094702024
SRI RAM FLEXIBLE PVT LTD
VS.
KUTE SONS DAIRY LTD
21.08.2025
Ld. Presiding Officer is on leave today.
Undersigned is also looking after the work of Ms. Arjinder Kaur,
Ld. ACJM and Ms. Shipra Dhankar, Ld. JMFC-01.
Present : Sh. Manish Rathore, Ld. Counsel for the complainant
through VC.
BWs issued vide previous order received back
unexecuted with report that accused is in JC. Report taken on
record.
Issue fresh bailable warrants through DCP concerned,
on filing of PF within seven days, in the sum of Rs. 5,000/- against
the accused, returnable for next date of hearing.
Re-list the matter for 23.12.2025.
(AKSHAY PRAKASH)
Reliever JMFC Central District, THC
21.08.2025
-- 1 of 1 --
    Interim Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16.
CC NI ACT/3996/2024
DLCT020094702024
Sri Ram Flexible Pvt Ltd
Vs.
Kute Sons Dairy Ltd
17.05.2025
Present : Ld. counsel for the complainant.
Summons issued to the accused not received back.
However, ld. counsel for the complainant has placed on record tracking
report as per which the item has been delivered to the addressee.
In these circumstances, be awaited for the appearance of accused.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.05.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for 21.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.05.2025
-- 1 of 1 --
    Interim Order 3
    13 Nov 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT/3996/2024
DLCT020094702024
Sri Ram Flexible Pvt Ltd
Vs.
Kute Sons Dairy Ltd
13.11.2024
Present : Ld. Manish Rathor, Counsel for the complainant.
None for the accused.
Summons issued to accused from postal department received back
with the report of insufficient name and address of the accused.
Let accused be summoned again on filing of PF, RC/ Speed Post/
approved Courier service/E-mail within 30 days for 17.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 13.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    31 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74CC no. 3996/2024 Sri Ram Flexible Pvt. Ltd. Vs. Kute Sons Dairy Ltd. 31.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant with Ld. Counsel Sh. Manish. CW-1 further examined and discharged. Arguments on summoning of accused heard. Perused. From the perusal of complaint, affidavit in evidence and…

    Read Full Order
    Interim Order 1
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/3996/2024 DLCT020094702024
Sri Ram Flexible Pvt Ltd Vs. Kute Sons Dairy Ltd
29.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Complainant with ld. Counsel Sh. Manish Rathore.
CW-1 partly examined. Further PSE is deferred for want of signed
and stamped cheque return memo.
Further, proceedings stand dropped qua accused no. 3 and 4 in
view of statement of complainant.
List for further PSE on 31.07.2024 at 2 pm.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 29.07.2024
-- 1 of 1 --
    Order 9
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/3996/2024
DLCT020094702024
SRI RAM FLEXIBLE PVT LTD VS. KUTE SONS DAIRY LTD
01.10.2026
Present : Ld. proxy Counsel for the complainant (through VC).
Production warrants issued against the accused not
received back.
Issue fresh production warrants of accused Suresh,
Dhyana Barao, lodged in Beed District Jail in FIR no. 269/2024 PS
Shivaji Nagar, Maharashtra through regular mode as well as e-mail
ID of concerned jail.
The Jail Superintendent is directed to file compliance
report on next date of hearing.
Re-list the matter for 05.01.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.10.2026
-- 1 of 1 --
    Order 8
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/3996/2024
DLCT020094702024
SRI RAM FLEXIBLE PVT LTD VS. KUTE SONS DAIRY LTD
15.07.2026
Present : None for complainant.
Production warrants issued vide previous order not
received.
Fresh production warrants be issued against the
accused, in terms of previous order for next date of hearing.
Re-list the matter for 01.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Order 7
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/3996/2024
CNR NO.:-DLCT020094702024
Sri Ram Flexible Pvt Ltd Vs. Kute Sons Dairy Ltd
04.06.2026
Present : Sh.Manish Rathore, Ld. Counsel for the complainant
(through VC).
Court notice issued to complainant vide previous order
received back duly served. Taken on record.
Ld. Counsel for complainant submits that the accused is
is currently in judicial custody and request for issuance of
production warrants.
Issue production warrants of accused Suresh
Dhyanobarao, in FIR no.269/2024 PS Shivaji Nagar, Maharashtra,
through regular mode as well as e-mail ID Of Beed District Jail.
Re-list the matter for 15.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.06.2026
-- 1 of 1 --
    Order 6
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT/3996/2024
DLCT020094702024
SRI RAM FLEXIBLE PVT LTD VS. KUTE SONS DAIRY LTD
23.12.2025
Present : None for complainant.
BWs issued vide previous order received back
unexecuted with report that the accused no.2 Suresh Dhyanobarao is
currently lodged in Beed District Jail in FIR no. 269/2024 PS
Shivaji Nagar, Maharastra. In support, prisoner’s detail has been
annexed. Taken on record.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 04.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
23.12.2025
-- 1 of 1 --
    Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT/3996/2024
CNR NO.:-DLCT020094702024
SRI RAM FLEXIBLE PVT LTD
VS.
KUTE SONS DAIRY LTD
21.08.2025
Ld. Presiding Officer is on leave today.
Undersigned is also looking after the work of Ms. Arjinder Kaur,
Ld. ACJM and Ms. Shipra Dhankar, Ld. JMFC-01.
Present : Sh. Manish Rathore, Ld. Counsel for the complainant
through VC.
BWs issued vide previous order received back
unexecuted with report that accused is in JC. Report taken on
record.
Issue fresh bailable warrants through DCP concerned,
on filing of PF within seven days, in the sum of Rs. 5,000/- against
the accused, returnable for next date of hearing.
Re-list the matter for 23.12.2025.
(AKSHAY PRAKASH)
Reliever JMFC Central District, THC
21.08.2025
-- 1 of 1 --
    Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16.
CC NI ACT/3996/2024
DLCT020094702024
Sri Ram Flexible Pvt Ltd
Vs.
Kute Sons Dairy Ltd
17.05.2025
Present : Ld. counsel for the complainant.
Summons issued to the accused not received back.
However, ld. counsel for the complainant has placed on record tracking
report as per which the item has been delivered to the addressee.
In these circumstances, be awaited for the appearance of accused.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.05.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for 21.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.05.2025
-- 1 of 1 --
    Order 3
    13 Nov 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT/3996/2024
DLCT020094702024
Sri Ram Flexible Pvt Ltd
Vs.
Kute Sons Dairy Ltd
13.11.2024
Present : Ld. Manish Rathor, Counsel for the complainant.
None for the accused.
Summons issued to accused from postal department received back
with the report of insufficient name and address of the accused.
Let accused be summoned again on filing of PF, RC/ Speed Post/
approved Courier service/E-mail within 30 days for 17.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 13.11.2024
-- 1 of 1 --
    Order 2Full order available
    31 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74CC no. 3996/2024 Sri Ram Flexible Pvt. Ltd. Vs. Kute Sons Dairy Ltd. 31.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant with Ld. Counsel Sh. Manish. CW-1 further examined and discharged. Arguments on summoning of accused heard. Perused. From the perusal of complaint, affidavit in evidence and…

    Read Full Order
    Order 1
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/3996/2024 DLCT020094702024
Sri Ram Flexible Pvt Ltd Vs. Kute Sons Dairy Ltd
29.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Complainant with ld. Counsel Sh. Manish Rathore.
CW-1 partly examined. Further PSE is deferred for want of signed
and stamped cheque return memo.
Further, proceedings stand dropped qua accused no. 3 and 4 in
view of statement of complainant.
List for further PSE on 31.07.2024 at 2 pm.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 29.07.2024
-- 1 of 1 --

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