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CC NI ACT - Complaint Case 138 NI Act

VINAYAK REMEDIES LIMITEDVsSAHIL MEDICAL AGENCIES +1 more

CNR DLCT020138732023789-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
5850/2023
Registration Date
07 Jun 2023
Next Hearing Date
17 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1VINAYAK REMEDIES LIMITED

    Respondent

    1. 1SAHIL MEDICAL AGENCIES
    2. 2UMESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: f.p.
Next Purpose: Charge
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: f.p.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: f.p
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13868/2023
Filing Date: 27-05-2023
eFiling Number: ECDLCT02052972023
eFiling Date: 27-05-2023
First Hearing Date: 28th August 2023
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    18
    Interim Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT/5850/2023
VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES
14.10.2026
Present: Ms. Shree, Ld. proxy counsel for the complainant (through VC).
Sh. Pawan Kumar, Ld. counsel for the accused.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 17.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.10.2026
-- 1 of 1 --
    Interim Order 8
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs. SAHIL
MEDICAL AGENCIES /0 (Darya Ganj)
20.05.2026
Present: Ms. Shri, Ld. Counsel for complainant (through VC).
Sh. Pawan, Ld. Counsel for accused along with accused.
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 14.10.2026.
Complainant is also at liberty to collect the file from the ahlmad of
the concerned digital court and produce it before this court on the NDOH.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.05.2026
-- 1 of 1 --
    Interim Order 7
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 5850/2023
VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES
Matter is received digitally by way of transfer vide order dated 91791-
820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC,
NI Act, Digital Court-03, Central District, Delhi.
Present: Sh.Shubham Gupta, ld counsel for the complainant through
VC.
Sh Pawan Kumar Jha, ld counsel for accused through VC.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 20.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 6
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs.
SAHIL MEDICAL AGENCIES
19.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Anushka Dagar, Ld. counsel for the complainant
through V.C.
Mr. Pawan Kumar, Ld. Counsel for the accused
through V.C.
Matter is at the stage of furnishing of bail bond/C.E.
An oral exemption is sought on behalf of the
accused on the ground that he is unwell.
Exemption is allowed for today only subject to
furnishing of medical documents on the NDOH.
It is submitted by Ld. counsel for complainant that
AR of the complainant company has changed and some time be
given to move appropriate application for the substitution of AR.
Heard. Allowed.
Put up for furnishing of bail bond/C.E. on
10.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/19.08.2025
-- 1 of 1 --
    Interim Order 5Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES 13.05.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Shubham Gupta, Ld. counsel for the complainant through V.C. Mr. Pawan Kumar, Ld. Counsel for the accused with accused. Matter is listed for furnishing bail bonds / framing of notice. Copy of the paper book already supplied to the accused, duly acknowledged by…

    Read Full Order
    Interim Order 4Full order available
    17 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES 17.04.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Shubham Gupta, Ld. counsel for the complainant through V.C. Mr. Pawan Kumar, Ld. Counsel for the accused No.2 Umesh Kumar (summoned accused) along with accused through V.C. Bailable warrants issued against accused received back executed. It is submitted by Ld. Counsel for the…

    Read Full Order
    Interim Order 3
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 5850/2023
VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL
AGENCIES
07.10.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. 	Shubham 	Gupta, 	Ld. 	counsel 	for 	the
complainant through V.C.
None 	for 	the 	accused 	No.2 	Umesh 	Kumar
(summoned accused).
Bailable warrants issued against accused received
back not executed citing law and order duty.
Let fresh BWs be issued against the accused in the
sum of Rs. 5,000/- with one surety of like amount on filing of PF
within three weeks. BW be issued through SHO concerned. The
complainant is directed to mention all the available addresses on
the PF so that a warrant would be generated on the same.
Put up for report/appearance of accused and further
proceedings on 17.04.2025.
(
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/07.10.2024
-- 1 of 1 --
    Interim Order 2Full order available
    08 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 28CC NI ACT5850/2023VINAYAK REMEDIES LIMITED Vs. SAHILMEDICAL AGENCIES 08.04.2024 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. Simran Soni, Ld. counsel for the complainant. None for the accused. Summons issued to accused on last effective date of hearing not…

    Read Full Order
    Interim Order 1Full order available
    28 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 28.08.2023 46CC NI ACT5850/2023VINAYAK REMEDIES LIMITED Vs. SAHILMEDICAL AGENCIES 28.08.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. Anubhav Pandey, Ld. counsel for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the…

    Read Full Order
    Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT/5850/2023
VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES
14.10.2026
Present: Ms. Shree, Ld. proxy counsel for the complainant (through VC).
Sh. Pawan Kumar, Ld. counsel for the accused.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 17.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.10.2026
-- 1 of 1 --
    Order 8
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs. SAHIL
MEDICAL AGENCIES /0 (Darya Ganj)
20.05.2026
Present: Ms. Shri, Ld. Counsel for complainant (through VC).
Sh. Pawan, Ld. Counsel for accused along with accused.
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 14.10.2026.
Complainant is also at liberty to collect the file from the ahlmad of
the concerned digital court and produce it before this court on the NDOH.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/20.05.2026
-- 1 of 1 --
    Order 7
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 5850/2023
VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES
Matter is received digitally by way of transfer vide order dated 91791-
820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC,
NI Act, Digital Court-03, Central District, Delhi.
Present: Sh.Shubham Gupta, ld counsel for the complainant through
VC.
Sh Pawan Kumar Jha, ld counsel for accused through VC.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 20.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.12.2025
-- 1 of 1 --
    Order 6
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs.
SAHIL MEDICAL AGENCIES
19.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Anushka Dagar, Ld. counsel for the complainant
through V.C.
Mr. Pawan Kumar, Ld. Counsel for the accused
through V.C.
Matter is at the stage of furnishing of bail bond/C.E.
An oral exemption is sought on behalf of the
accused on the ground that he is unwell.
Exemption is allowed for today only subject to
furnishing of medical documents on the NDOH.
It is submitted by Ld. counsel for complainant that
AR of the complainant company has changed and some time be
given to move appropriate application for the substitution of AR.
Heard. Allowed.
Put up for furnishing of bail bond/C.E. on
10.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/19.08.2025
-- 1 of 1 --
    Order 5Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES 13.05.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Shubham Gupta, Ld. counsel for the complainant through V.C. Mr. Pawan Kumar, Ld. Counsel for the accused with accused. Matter is listed for furnishing bail bonds / framing of notice. Copy of the paper book already supplied to the accused, duly acknowledged by…

    Read Full Order
    Order 4Full order available
    17 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 5850/2023 VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL AGENCIES 17.04.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Shubham Gupta, Ld. counsel for the complainant through V.C. Mr. Pawan Kumar, Ld. Counsel for the accused No.2 Umesh Kumar (summoned accused) along with accused through V.C. Bailable warrants issued against accused received back executed. It is submitted by Ld. Counsel for the…

    Read Full Order
    Order 3
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 5850/2023
VINAYAK REMEDIES LIMITED Vs. SAHIL MEDICAL
AGENCIES
07.10.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. 	Shubham 	Gupta, 	Ld. 	counsel 	for 	the
complainant through V.C.
None 	for 	the 	accused 	No.2 	Umesh 	Kumar
(summoned accused).
Bailable warrants issued against accused received
back not executed citing law and order duty.
Let fresh BWs be issued against the accused in the
sum of Rs. 5,000/- with one surety of like amount on filing of PF
within three weeks. BW be issued through SHO concerned. The
complainant is directed to mention all the available addresses on
the PF so that a warrant would be generated on the same.
Put up for report/appearance of accused and further
proceedings on 17.04.2025.
(
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/07.10.2024
-- 1 of 1 --
    Order 2Full order available
    08 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 28CC NI ACT5850/2023VINAYAK REMEDIES LIMITED Vs. SAHILMEDICAL AGENCIES 08.04.2024 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. Simran Soni, Ld. counsel for the complainant. None for the accused. Summons issued to accused on last effective date of hearing not…

    Read Full Order
    Order 1Full order available
    28 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 28.08.2023 46CC NI ACT5850/2023VINAYAK REMEDIES LIMITED Vs. SAHILMEDICAL AGENCIES 28.08.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. Anubhav Pandey, Ld. counsel for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the…

    Read Full Order

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