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CC NI ACT - Complaint Case 138 NI Act

M/S PROBIOS HEALTHCAREVsM/s Shankar Medicose

CNR DLCT020130422025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6083/2025
Registration Date
24 Mar 2025
Next Hearing Date
22 Jan 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-05-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 06-06-2026
    
    Date: 06-06-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Business: f
    Next Purpose: Consideration
    Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13042/2025
    Filing Date: 21-03-2025
    eFiling Number: ADL20230000031C202500011
    eFiling Date: 18-03-2025
    First Hearing Date: 14th May 2025
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    12
    Interim Order 6
    18 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 63CC NI ACT/6083/2025
    DLCT020130422025
    M/S PROBIOS HEALTHCARE Vs. M/s Shankar Medicose
    18.09.2026
    Today, Ld. Presiding Officer is on leave.
    Present : Sh. Suryansh Aggarwal, Ld. Counsel for the
    complainant.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. counsel for the complainant is directed to do the
    needful by next date of hearing.
    Re-list the matter for purpose fixed on 22.01.2027.
    (Mayank Gupta)
    Reliever/JMFC
    Central District, THC
    18.09.2026
    -- 1 of 1 --
    Interim Order 5
    06 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT/6083/2025
    DLCT020130422025
    M/S PROBIOS HEALTHCARE Vs. M/s Shankar Medicose
    06.06.2026
    Present : Ms. Shabnam, Ld. Counsel for complainant.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. Counsel for complainant submits that despite
    correspondence with previous Ahlmad, file has not been deposited
    before this court till date.
    Issue court notice to Ahlmad of the transferor court to
    deposit the file alongwith complete ordersheet, through SHO
    concerned, for next date of hearing.
    Copy of this order be sent to Ahlmad of the transferor
    court for due compliance.
    Re-list the matter for 18.09.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    06.06.2026
    -- 1 of 1 --
    Interim Order 4
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CT. CASES/6083/2025
    18.12.2025
    Fresh case received by way of transfer from the court of Ld. JMFC
    NI Act, (Digital Court-03), Central, THC, Delhi.
    Present : Ms.Tanvi Singh, Ld. Counsel for the complainant.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. counsel for the complainant is directed to do the
    needful by next date of hearing.
    Re-list the matter for purpose fixed on 06.06.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    18.12.2025
    -- 1 of 1 --
    Interim Order 3
    12 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT / 6083/2025 M/S PROBIOS HEALTHCARE Vs. M/s
    Shankar Medicose
    12.09.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : None.
    Since none is appearing on behalf of complainant,
    matter stands adjourned.
    Put up for consideration/further proceedings on
    18.12.2025.
    At 12.17 pm
    At this stage, Ms. Shabnam Khan and Ms. Tanvi
    Singh, Ld. Proxy counsel for complainant have appeared. They
    have been apprised about the NDOH.
    Put up on the date fixed.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/12.09.2025
    -- 1 of 1 --
    Interim Order 2
    23 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT / 6083/2025 M/S PROBIOS HEALTHCARE Vs. M/s
    Shankar Medicose
    23.06.2025
    Present : None.
    Layers, E-courts Website and Webex are not
    working due to non-availability of internet connectivity since
    morning due to which court is unable to access the digital files as
    well as previous orders passed in the matter. Accordingly, the
    matter is adjourned.
    No adverse order is being passed today
    Put up for purpose fixed on 12.09.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/23.07.2025
    -- 1 of 1 --
    Interim Order 1
    14 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 70 CC NI ACT / 6083/2025
    M/S PROBIOS HEALTHCARE Vs. M/s Shankar Medicose
    14.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Regular stenographer is on leave today.
    Present : Mr. Suryansh Aggarwal, Ld. counsel for the
    complainant through V.C.
    During the course of submission, Ld. counsel for the
    complainant seeks some time to clarify the legal status of
    proposed accused persons.
    Heard. Allowed.
    Put up for clarifications / consideration on
    23.07.2025.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/14.05.2025
    -- 1 of 1 --
    Order 6
    18 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 63CC NI ACT/6083/2025
    DLCT020130422025
    M/S PROBIOS HEALTHCARE Vs. M/s Shankar Medicose
    18.09.2026
    Today, Ld. Presiding Officer is on leave.
    Present : Sh. Suryansh Aggarwal, Ld. Counsel for the
    complainant.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. counsel for the complainant is directed to do the
    needful by next date of hearing.
    Re-list the matter for purpose fixed on 22.01.2027.
    (Mayank Gupta)
    Reliever/JMFC
    Central District, THC
    18.09.2026
    -- 1 of 1 --
    Order 5
    06 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59CC NI ACT/6083/2025
    DLCT020130422025
    M/S PROBIOS HEALTHCARE Vs. M/s Shankar Medicose
    06.06.2026
    Present : Ms. Shabnam, Ld. Counsel for complainant.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. Counsel for complainant submits that despite
    correspondence with previous Ahlmad, file has not been deposited
    before this court till date.
    Issue court notice to Ahlmad of the transferor court to
    deposit the file alongwith complete ordersheet, through SHO
    concerned, for next date of hearing.
    Copy of this order be sent to Ahlmad of the transferor
    court for due compliance.
    Re-list the matter for 18.09.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    06.06.2026
    -- 1 of 1 --
    Order 4
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CT. CASES/6083/2025
    18.12.2025
    Fresh case received by way of transfer from the court of Ld. JMFC
    NI Act, (Digital Court-03), Central, THC, Delhi.
    Present : Ms.Tanvi Singh, Ld. Counsel for the complainant.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. counsel for the complainant is directed to do the
    needful by next date of hearing.
    Re-list the matter for purpose fixed on 06.06.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    18.12.2025
    -- 1 of 1 --
    Order 3
    12 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT / 6083/2025 M/S PROBIOS HEALTHCARE Vs. M/s
    Shankar Medicose
    12.09.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : None.
    Since none is appearing on behalf of complainant,
    matter stands adjourned.
    Put up for consideration/further proceedings on
    18.12.2025.
    At 12.17 pm
    At this stage, Ms. Shabnam Khan and Ms. Tanvi
    Singh, Ld. Proxy counsel for complainant have appeared. They
    have been apprised about the NDOH.
    Put up on the date fixed.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/12.09.2025
    -- 1 of 1 --
    Order 2
    23 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52 CC NI ACT / 6083/2025 M/S PROBIOS HEALTHCARE Vs. M/s
    Shankar Medicose
    23.06.2025
    Present : None.
    Layers, E-courts Website and Webex are not
    working due to non-availability of internet connectivity since
    morning due to which court is unable to access the digital files as
    well as previous orders passed in the matter. Accordingly, the
    matter is adjourned.
    No adverse order is being passed today
    Put up for purpose fixed on 12.09.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/23.07.2025
    -- 1 of 1 --
    Order 1
    14 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 70 CC NI ACT / 6083/2025
    M/S PROBIOS HEALTHCARE Vs. M/s Shankar Medicose
    14.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Regular stenographer is on leave today.
    Present : Mr. Suryansh Aggarwal, Ld. counsel for the
    complainant through V.C.
    During the course of submission, Ld. counsel for the
    complainant seeks some time to clarify the legal status of
    proposed accused persons.
    Heard. Allowed.
    Put up for clarifications / consideration on
    23.07.2025.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/14.05.2025
    -- 1 of 1 --

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