CC NI ACT - Complaint Case 138 NI Act

VINAYAK REMEDIES LIMITEDVsSingh Medical Agency

CNR DLCT020129542025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 6283/2025
Registration Date: 24 Mar 2025
Next Hearing Date: 26 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHUBHAM GUPTA

For Respondent

Not available

Parties

Petitioner

1VINAYAK REMEDIES LIMITED

Respondent

1Singh 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: 16-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2026

Additional Case Details

Filing Number: 12954/2025
Filing Date: 21-03-2025
eFiling Number: ADL20230013991C202500016
eFiling Date: 17-03-2025
First Hearing Date: 16th May 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 5

31 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 6283/2025 Vinayak Remedies Limited Vs. Singh Medical Agency /0 (Pahar
Ganj)
CNR No:DLCT020129542025
31.07.2026
Present: Ms Shree, Ld counsel for the complainant through VC.
Mr Sunderam Ojha, ld counsel for the proposed accused through VC.
(9554406719)
Proposed accused absent.
Original documents and case file have been received.
Matter is at the stage of consideration.
In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance stage.
Hence, appearance of proposed accused is hereby dispensed with.
Ld. Counsel for the proposed accused submits that complete set of documents has
not been supplied. Let the same be supplied by the NDOH.
Perusal of the record shows that there is delay in filing of the present matter.
Accordingly, complainant is directed to clarify on aforesaid aspect and to move appropriate
application for condonation of delay.
Be put up on 26.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/31.07.2026
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Interim Order 4

20 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 6283/2025 Vinayak Remedies Limited Vs. Singh
Medical Agency /0 (Pahar Ganj)
20.04.2026
Present: Mr Shubham Gupta, Ld counsel for the complainant through VC.
None for proposed accused.
Original documents and case file has not been submitted.
Reply has been received from the concerned Ahlmad. Perused.
As per the same, case file is not available with the concerned Ahlmad.
Ld counsel for the complainant seeks time to co-ordinate with the concerned
Ahlmad as the same is stated to have been submitted.
Be put up for further proceedings on 31.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.04.2026
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Interim Order 3

20 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 88 CC NI ACT / 6283/2025 Vinayak Remedies Limited Vs. Singh
Medical Agency /0 (Pahar Ganj)
20.12.2025
Present: Ms Anushka Dagar, Ld counsel for the complainant through VC.
Ld counsel for the proposed accused on memo of appearance.
Matter has been received by way of transfer today from Ld. JMFC, NI Act,
Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-
IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Original case file has not been received from the concerned court.
Ld counsel for the complainant seeks time to submit the case file.
Complainant is directed to submit the case file and original documents, if not
already done, before the NDOH.
Put up for further proceedings on 20.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.12.2025
-- 1 of 1 --

Interim Order 2

08 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
84 CC NO. - / 6283/2025 Vinayak Remedies Limited Vs. Singh
Medical Agency
08.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms.Anushka, proxy counsel for the complainant.
Put up for arguments on the point of summoning on 20.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/08.09.2025
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Interim Order 1

16 May 2025

Order Details: COPY OF ORDER
Pdf Text: 81CC NO. - /6283/2025
Vinayak Remedies Limited Vs. SinghMedical Agency
16.05.2025
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. Shubham Gupta, Ld. Counsel for complainant with AR.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 08.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/16.05.2025
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Order 5