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CC NI ACT - Complaint Case 138 NI Act

AMVAC AGRISCIENCESVsRAY AGRI CLINIC

CNR DLCT020134882025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7521/2025
Registration Date
09 Apr 2025
Next Hearing Date
25 Jan 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1RAY AGRI CLINIC

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-04-2025
    Business: NOTICE
    Next Purpose: Misc. Arguments
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: Taken up on 14.3.2026
    Next Purpose: Consideration
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Consideration
    Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13488/2025
    Filing Date: 24-03-2025
    eFiling Number: ADL20230010644C202500021
    eFiling Date: 22-03-2025
    First Hearing Date: 22nd April 2025
    Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5
    01 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    Link JMFC (NI Act)–08, Central District
    Tis Hazari Court, Delhi/01.08.2026
    37 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Proceedings conducted through hybrid mode.
    01.08.2026
    Ld. Presiding Officers is on leave today.
    Present: Sh. A.K. Dubey, Ld Counsel for the complainant through VC.
    Put up for purpose fixed on 25.01.2027.
    -- 1 of 1 --
    Interim Order 4
    02 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/14.03.2026
    72 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Proceedings conducted through hybrid mode.
    14.03.2026
    Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
    Act-08.
    Matter is taken up today as 02.03.2026 was declared holiday vide notification no.
    64/G-4/Genl.-I/DHC dated 27.02.2026.
    Present: None for complainant.
    Put up for consideration on 01.08.2026.
    -- 1 of 1 --
    Interim Order 3
    02 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT / 7521/2025 AMVAC AGRISCIENCES Vs. RAY AGRI
    CLINIC /0 (Darya Ganj)
    Proceedings conducted through hybrid mode.
    02.12.2025
    Matter received by way of transfer in pursuance of order of Ld. Principal District
    & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
    20.11.2025. It be checked and registered.
    Regular Stenographer of this Court in on leave today.
    Present: Ms. Muskan Gutpa, Ld. Proxy Counsel for complainant through VC.
    The complaint and the original documents have only been e-filed.
    As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025
    dated 18.11.2025, the present court is now functioning as a physical court.
    The complainant is therefore, directed to submit the original documents and
    the complaint with the Ahlmad of this court before NDOH.
    Put up for consideration on 02.03.2026.
    (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/02.12.2025
    -- 1 of 1 --
    Interim Order 2
    26 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 102 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    26.08.2025
    Present: Sh. Madhav, proxy counsel for the complainant.
    Matter is fixed for consideration.
    Proxy counsel for the complainant submits that affidavit in terms of previous
    order has been e-filed by him. Same is taken on record.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed accused, on
    filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
    service on e-mail or mobile number of proposed accused.
    Put up for appearance/further proceedings on 02.12.2025.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/26.08.2025
    -- 1 of 1 --
    Interim Order 1
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Fresh case received by way of assignment. The same has been checked and registered.
    Present case has been put up before me by the Reader of the court today.
    Proceedings conducted through Video Conferencing via CISCO Webex app as well as
    through Hybrid Mode
    22.04.2025
    Present: Sh. K.L. Mishra, Ld. Counsel for the complainant through V.C.
    None for accused.
    Matter is at the pre-cognizance stage.
    Complainant seeks time and opportunity for filing of relevant proof of
    service/ affidavit in compliance of the verdict of
    HDFC Pvt. Ltd. Vs. Amit Kumar. Heard.
    Allowed.
    Put up for compliance and consideration on 26.08.2025.
    Date is given as per convenience of the party.
    (Nitika)
    JMFC / Digital Court – 04 (NI Act)
    Central / Delhi /22.04.2025
    -- 1 of 1 --
    Order 5
    01 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    Link JMFC (NI Act)–08, Central District
    Tis Hazari Court, Delhi/01.08.2026
    37 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Proceedings conducted through hybrid mode.
    01.08.2026
    Ld. Presiding Officers is on leave today.
    Present: Sh. A.K. Dubey, Ld Counsel for the complainant through VC.
    Put up for purpose fixed on 25.01.2027.
    -- 1 of 1 --
    Order 4
    02 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/14.03.2026
    72 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Proceedings conducted through hybrid mode.
    14.03.2026
    Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
    Act-08.
    Matter is taken up today as 02.03.2026 was declared holiday vide notification no.
    64/G-4/Genl.-I/DHC dated 27.02.2026.
    Present: None for complainant.
    Put up for consideration on 01.08.2026.
    -- 1 of 1 --
    Order 3
    02 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 62 CC NI ACT / 7521/2025 AMVAC AGRISCIENCES Vs. RAY AGRI
    CLINIC /0 (Darya Ganj)
    Proceedings conducted through hybrid mode.
    02.12.2025
    Matter received by way of transfer in pursuance of order of Ld. Principal District
    & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
    20.11.2025. It be checked and registered.
    Regular Stenographer of this Court in on leave today.
    Present: Ms. Muskan Gutpa, Ld. Proxy Counsel for complainant through VC.
    The complaint and the original documents have only been e-filed.
    As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025
    dated 18.11.2025, the present court is now functioning as a physical court.
    The complainant is therefore, directed to submit the original documents and
    the complaint with the Ahlmad of this court before NDOH.
    Put up for consideration on 02.03.2026.
    (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/02.12.2025
    -- 1 of 1 --
    Order 2
    26 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 102 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    26.08.2025
    Present: Sh. Madhav, proxy counsel for the complainant.
    Matter is fixed for consideration.
    Proxy counsel for the complainant submits that affidavit in terms of previous
    order has been e-filed by him. Same is taken on record.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed accused, on
    filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
    service on e-mail or mobile number of proposed accused.
    Put up for appearance/further proceedings on 02.12.2025.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/26.08.2025
    -- 1 of 1 --
    Order 1
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 7521/2025
    AMVAC AGRISCIENCES Vs. RAY AGRI CLINIC
    Fresh case received by way of assignment. The same has been checked and registered.
    Present case has been put up before me by the Reader of the court today.
    Proceedings conducted through Video Conferencing via CISCO Webex app as well as
    through Hybrid Mode
    22.04.2025
    Present: Sh. K.L. Mishra, Ld. Counsel for the complainant through V.C.
    None for accused.
    Matter is at the pre-cognizance stage.
    Complainant seeks time and opportunity for filing of relevant proof of
    service/ affidavit in compliance of the verdict of
    HDFC Pvt. Ltd. Vs. Amit Kumar. Heard.
    Allowed.
    Put up for compliance and consideration on 26.08.2025.
    Date is given as per convenience of the party.
    (Nitika)
    JMFC / Digital Court – 04 (NI Act)
    Central / Delhi /22.04.2025
    -- 1 of 1 --

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