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CC NI ACT - Complaint Case 138 NI Act

M/S AMVAC AGRISCIENCESVsM/S GARIMA KRISHI SEWA KENDRA

CNR DLCT020097582023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4762/2023
Registration Date
20 Apr 2023
Next Hearing Date
02 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S AMVAC AGRISCIENCES

    Respondent

    1. 1M/S GARIMA KRISHI SEWA KENDRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 19-10-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9756/2023
Filing Date: 12-04-2023
eFiling Number: ECDLCT02026832023
eFiling Date: 12-04-2023
First Hearing Date: 19th October 2023
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    20
    Interim Order 10
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 4762/2023 M/S AMVAC AGRISCIENCES Vs. M/S
GARIMA KRISHI SEWA KENDRA /0 ()
07.10.2026
Present: Sh. Ashansh, Ld. Counsel for complainant (through VC).
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in filing the
present complaint and an application seeking condonation of delay in filing the
present complaint is already there on record.
Issue notice to the proposed accused of the application seeking
condonation of delay in filing the present complaint through all modes including e-
mode on filing of PF/RC/Speed post within two weeks, returnable on 02.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 9
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 4762/2023 M/S AMVAC AGRISCIENCES Vs. M/S
GARIMA KRISHI SEWA KENDRA /0 ()
25.08.2026
Fresh case received by way of assignment. It be checked and registered.
Present: None.
Put up for purpose fixed on 07.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/25.08.2026
-- 1 of 1 --
    Interim Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 4762/2023
M/S AMVAC AGRISCIENCES THROUGH
AR. ABHISHEK ANAND Vs. M/S GARIMA
KRISHI SEWA KENDRA THROUGH ITS
PROP. MR. DIVAN CHAND
/0 ()
10.04.2026
Present: Ms. Muskan Gupta, Ld. Proxy Counsel for complainant (through VC).
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 25.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.04.2026
-- 1 of 1 --
    Interim Order 7
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI Act No. 4762/2023
M / S AMVAC AGRISCIENCES THROUGH AR. ABHISHEK
ANAND
21.11.2025
Ld. Presiding Officer is on leave today.
File is received by way of transfer digitally.
Present: None.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file on
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 10.04.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/21.11.2025
-- 1 of 1 --
    Interim Order 6
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 4762/2023 M/S AMVAC AGRISCIENCES
THROUGH AR. ABHISHEK ANAND Vs. M/S GARIMA KRISHI
SEWA KENDRA THROUGH ITS PROP. MR. DIVAN CHAND
06.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Virendra, Ld. counsel for the complainant
through V.C.
Notice issued to the proposed accused as to
condonation delay application not received back.
Let previous order be complied with afresh for
21.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.08.2025
-- 1 of 1 --
    Interim Order 5
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 4762/2023
M/S AMVAC AGRISCIENCES THROUGH AR. ABHISHEK
ANAND Vs. M/S GARIMA KRISHI SEWA KENDRA THROUGH
ITS PROP. MR. DIVAN CHAND
05.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Jyotsna Batra , Ld. counsel for the complainant
through V.C.
Matter is listed for consideration.
Ld. Counsel for the complainant submits that an
application seeking condonation of delay in filing of the present
complaint u/s 142 (b) of N.I. Act has been filed on the official
email ID of this Court. Same is taken on record. Let the same be
uploaded on Layers.
Let court notice of the application be issued to the
proposed accused along with copy of application to appear and to
file reply, if any on the NDOH.
Put up for consideration on application on
06.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/05.04.2025
-- 1 of 1 --
    Interim Order 4
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 4762/2023
M/S AMVAC AGRISCIENCES THROUGHAR. ABHISHEK
ANAND Vs. M/S GARIMA KRISHI SEWA KENDRA THROUGH
ITS PROP. MR. DIVAN CHAND
07.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Nidhi Singh Negi, Ld. Proxy counsel for the
complainant through V.C.
Matter is listed for consideration.
Proxy counsel seeks adjournment for want of main
counsel to move an appropriate application for condonation of
delay.
In the interest of justice, one last and final
opportunity is given to the complainant to pursue the present
complaint.
Put up for purpose fixed on 05.04.2025.
(
Short date is not possible due to the heavy pendency
of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/07.11.2024
-- 1 of 1 --
    Interim Order 3
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 52CC NI ACT4762/2023M/S AMVAC AGRISCIENCES
THROUGHAR. ABHISHEK ANAND Vs. M/S GARIMAKRISHI
SEWA KENDRA THROUGH ITSPROP. MR. DIVAN CHAND
07.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Liza 	Deka 	Ld. 	Proxy 	counsel 	for 	the
complainant.
Matter is listed for consideration.
Proxy 	counsel 	seeks 	adjournment 	to 	move 	an
appropriate application seeking condonation of delay.
Heard. Allowed.
Let application , if any be filed on or before the
NDOH.
Put up for purpose fixed on 07.11.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/07.05.2024
-- 1 of 1 --
    Interim Order 2
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT4762/2023M/S AMVAC AGRISCIENCES
THROUGHAR. ABHISHEK ANAND Vs. M/S GARIMAKRISHI
SEWA KENDRA THROUGH ITSPROP. MR. DIVAN CHAND
19.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Ms. Chhavi, Ld. Proxy counsel for the complainant.
Put up for purpose fixed on 07.05.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
19.02.2024
-- 1 of 1 --
    Interim Order 1
    19 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 48CC NI ACT4762/2023M/S AMVAC AGRISCIENCES
THROUGHAR. ABHISHEK ANAND Vs. M/S GARIMAKRISHI
SEWA KENDRA THROUGH ITSPROP. MR. DIVAN CHAND
19.10.2023
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid Mode.
Ld. Presiding Officer is on Medical Leave today.
Present: 	Mr. Charit Goel, Ld. counsel for the complainant.
Put up for purpose fixed on 	19.02.2024.
The order be uploaded as per rules.
(Manya)
LINK MM (NI Act), Digital Court-02,
Central, THC,Delhi
19.10.2023
MANYA Digitally signed
by MANYA
Date: 2023.10.19
14:30:40 +0530
-- 1 of 1 --
    Order 10
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 4762/2023 M/S AMVAC AGRISCIENCES Vs. M/S
GARIMA KRISHI SEWA KENDRA /0 ()
07.10.2026
Present: Sh. Ashansh, Ld. Counsel for complainant (through VC).
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in filing the
present complaint and an application seeking condonation of delay in filing the
present complaint is already there on record.
Issue notice to the proposed accused of the application seeking
condonation of delay in filing the present complaint through all modes including e-
mode on filing of PF/RC/Speed post within two weeks, returnable on 02.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/07.10.2026
-- 1 of 1 --
    Order 9
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 4762/2023 M/S AMVAC AGRISCIENCES Vs. M/S
GARIMA KRISHI SEWA KENDRA /0 ()
25.08.2026
Fresh case received by way of assignment. It be checked and registered.
Present: None.
Put up for purpose fixed on 07.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/25.08.2026
-- 1 of 1 --
    Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 4762/2023
M/S AMVAC AGRISCIENCES THROUGH
AR. ABHISHEK ANAND Vs. M/S GARIMA
KRISHI SEWA KENDRA THROUGH ITS
PROP. MR. DIVAN CHAND
/0 ()
10.04.2026
Present: Ms. Muskan Gupta, Ld. Proxy Counsel for complainant (through VC).
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 25.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.04.2026
-- 1 of 1 --
    Order 7
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI Act No. 4762/2023
M / S AMVAC AGRISCIENCES THROUGH AR. ABHISHEK
ANAND
21.11.2025
Ld. Presiding Officer is on leave today.
File is received by way of transfer digitally.
Present: None.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file on
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 10.04.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/21.11.2025
-- 1 of 1 --
    Order 6
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 4762/2023 M/S AMVAC AGRISCIENCES
THROUGH AR. ABHISHEK ANAND Vs. M/S GARIMA KRISHI
SEWA KENDRA THROUGH ITS PROP. MR. DIVAN CHAND
06.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Virendra, Ld. counsel for the complainant
through V.C.
Notice issued to the proposed accused as to
condonation delay application not received back.
Let previous order be complied with afresh for
21.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/06.08.2025
-- 1 of 1 --
    Order 5
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 4762/2023
M/S AMVAC AGRISCIENCES THROUGH AR. ABHISHEK
ANAND Vs. M/S GARIMA KRISHI SEWA KENDRA THROUGH
ITS PROP. MR. DIVAN CHAND
05.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Jyotsna Batra , Ld. counsel for the complainant
through V.C.
Matter is listed for consideration.
Ld. Counsel for the complainant submits that an
application seeking condonation of delay in filing of the present
complaint u/s 142 (b) of N.I. Act has been filed on the official
email ID of this Court. Same is taken on record. Let the same be
uploaded on Layers.
Let court notice of the application be issued to the
proposed accused along with copy of application to appear and to
file reply, if any on the NDOH.
Put up for consideration on application on
06.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/05.04.2025
-- 1 of 1 --
    Order 4
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 4762/2023
M/S AMVAC AGRISCIENCES THROUGHAR. ABHISHEK
ANAND Vs. M/S GARIMA KRISHI SEWA KENDRA THROUGH
ITS PROP. MR. DIVAN CHAND
07.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Nidhi Singh Negi, Ld. Proxy counsel for the
complainant through V.C.
Matter is listed for consideration.
Proxy counsel seeks adjournment for want of main
counsel to move an appropriate application for condonation of
delay.
In the interest of justice, one last and final
opportunity is given to the complainant to pursue the present
complaint.
Put up for purpose fixed on 05.04.2025.
(
Short date is not possible due to the heavy pendency
of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/07.11.2024
-- 1 of 1 --
    Order 3
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 52CC NI ACT4762/2023M/S AMVAC AGRISCIENCES
THROUGHAR. ABHISHEK ANAND Vs. M/S GARIMAKRISHI
SEWA KENDRA THROUGH ITSPROP. MR. DIVAN CHAND
07.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. 	Liza 	Deka 	Ld. 	Proxy 	counsel 	for 	the
complainant.
Matter is listed for consideration.
Proxy 	counsel 	seeks 	adjournment 	to 	move 	an
appropriate application seeking condonation of delay.
Heard. Allowed.
Let application , if any be filed on or before the
NDOH.
Put up for purpose fixed on 07.11.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/07.05.2024
-- 1 of 1 --
    Order 2
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT4762/2023M/S AMVAC AGRISCIENCES
THROUGHAR. ABHISHEK ANAND Vs. M/S GARIMAKRISHI
SEWA KENDRA THROUGH ITSPROP. MR. DIVAN CHAND
19.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Ms. Chhavi, Ld. Proxy counsel for the complainant.
Put up for purpose fixed on 07.05.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
19.02.2024
-- 1 of 1 --
    Order 1
    19 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 48CC NI ACT4762/2023M/S AMVAC AGRISCIENCES
THROUGHAR. ABHISHEK ANAND Vs. M/S GARIMAKRISHI
SEWA KENDRA THROUGH ITSPROP. MR. DIVAN CHAND
19.10.2023
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid Mode.
Ld. Presiding Officer is on Medical Leave today.
Present: 	Mr. Charit Goel, Ld. counsel for the complainant.
Put up for purpose fixed on 	19.02.2024.
The order be uploaded as per rules.
(Manya)
LINK MM (NI Act), Digital Court-02,
Central, THC,Delhi
19.10.2023
MANYA Digitally signed
by MANYA
Date: 2023.10.19
14:30:40 +0530
-- 1 of 1 --

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