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CC NI ACT - Complaint Case 138 NI Act

AMVAC AGRISCIENCESVsQAMAL PESTICIDES AND FERTILIZE

CNR DLCT020134892025811-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
7523/2025
Registration Date
09 Apr 2025
Next Hearing Date
25 Jan 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMVAC AGRISCIENCES

    Respondent

    1. 1QAMAL PESTICIDES AND FERTILIZE

    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: 13489/2025
Filing Date: 24-03-2025
eFiling Number: ADL20230010644C202500022
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
38 CC NI ACT / 7523/2025
AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE
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.
Sh. Akmal Khan, Ld. Counsel for the proposed accused through VC.
Proposed accused 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
73 CC NI ACT / 7523/2025
AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE
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.
Sh. Akmal Khan, Ld. Counsel for the proposed accused.
Put up for consideration on 01.08.2026.
-- 1 of 1 --
    Interim Order 3
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 7523/2025 AMVAC AGRISCIENCES Vs. QAMAL
PESTICIDES AND FERTILIZE /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.
Sh. Akmal Khan, Ld. Counsel for proposed accused through VC.
Proposed accused 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: 103 CC NI ACT / 7523/2025
AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE
Proceedings conducted through Video Conferencing via CISCO Webex app.
26.08.2025
Present: Sh. Madhav, proxy counsel for the complainant.
Proposed accused through VC.
Proposed accused submits that copy of complaint alongwith documents have not
been supplied to him.
Complainant is directed to supply the complete set of documents through
whatsapp or e-mail on details furnished i.e 9999827602 and email id broy35485@gmail.com
at least 15 days prior to the NDOH.
Put up for arguments on summoning/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 1Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 7523/2025 AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE /0 (Darya Ganj) 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.…

    Read Full Order
    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
38 CC NI ACT / 7523/2025
AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE
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.
Sh. Akmal Khan, Ld. Counsel for the proposed accused through VC.
Proposed accused 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
73 CC NI ACT / 7523/2025
AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE
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.
Sh. Akmal Khan, Ld. Counsel for the proposed accused.
Put up for consideration on 01.08.2026.
-- 1 of 1 --
    Order 3
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 7523/2025 AMVAC AGRISCIENCES Vs. QAMAL
PESTICIDES AND FERTILIZE /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.
Sh. Akmal Khan, Ld. Counsel for proposed accused through VC.
Proposed accused 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: 103 CC NI ACT / 7523/2025
AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE
Proceedings conducted through Video Conferencing via CISCO Webex app.
26.08.2025
Present: Sh. Madhav, proxy counsel for the complainant.
Proposed accused through VC.
Proposed accused submits that copy of complaint alongwith documents have not
been supplied to him.
Complainant is directed to supply the complete set of documents through
whatsapp or e-mail on details furnished i.e 9999827602 and email id broy35485@gmail.com
at least 15 days prior to the NDOH.
Put up for arguments on summoning/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 1Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 7523/2025 AMVAC AGRISCIENCES Vs. QAMAL PESTICIDES AND FERTILIZE /0 (Darya Ganj) 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.…

    Read Full Order

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