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CC NI ACT - Complaint Case 138 NI Act

M/S DIAT AGRO HOLDING PRIVATE LIMITED THROUGH ITS AR B P SULTANIAVsMR. UDARAM NIMBARAM CHOUDHARY PROPRIETOR OF M/S SHANKAR CHOUDHARY AND CO

CNR DLCT020146332023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5947/2023
Registration Date
27 Jun 2023
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S DIAT AGRO HOLDING PRIVATE LIMITED THROUGH ITS AR B P SULTANIA

    Respondent

    1. 1MR. UDARAM NIMBARAM CHOUDHARY PROPRIETOR OF M/S SHANKAR CHOUDHARY AND CO

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14627/2023
Filing Date: 08-06-2023
eFiling Number: ECDLCT02060252023
eFiling Date: 08-06-2023
First Hearing Date: 02nd August 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    14
    Interim Order 7
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT/5947/2023
CNR No. DLCT020146332023
M/S DIAT AGRO HOLDING PVT. LTD. Vs. MR. UDARAM NIMBARAM
CHOUDHARY
25.08.2026
Present: Sh. Naman Aggarwal, Ld. Counsel for the Complainant.
(through VC)
Physical file not received till date.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any, be complied with afresh for NDOH, only
after receipt of case file.
Put up for purpose fixed on 23.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
25.08.2026
-- 1 of 1 --
    Interim Order 6
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 5947/2023
M/S DIAT AGRO HOLDING PVT. LTD. Vs. UDARAM NIMBARAM CHOUDHARY
02.02.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Put up for purpose fixed on 25.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
02.02.2026
-- 1 of 1 --
    Interim Order 5
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 5947/2023 M/S DIAT AGRO HOLDING PRIVATE
LIMITED THROUGH ITS AR B P SULTANIA Vs. MR. UDARAM
NIMBARAM CHOUDHARY PROPRIETOR OF M/S SHANKAR
CHOUDHARY AND CO
08.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today. No adverse order is
being passed today.
Present : None.
Put up for purpose fixed on 02.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/08.09.2025
-- 1 of 1 --
    Interim Order 4
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 5947/2023
M/S DIAT AGRO HOLDING PRIVATE LIMITED THROUGH ITS
AR B P SULTANIA Vs. MR. UDARAM NIMBARAM
CHOUDHARY PROPRIETOR OF M/S SHANKAR CHOUDHARY
AND CO
05.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Raman Aggarwal, Ld. counsel for the
complainant through V.C.
None for the accused.
It is submitted by Ld. Counsel for the complainant
that he has been recently engaged in the present mater and will
send his vakalatnama on the official email ID of this court during
the course of the day. Let the same be taken on record on being
filed.
Ld. Counsel for the complainant seeks one more
opportunity to file the PF in compliance of previous order.
Heard. Allowed.
Put up for purpose fixed on 08.09.2025.
(
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/05.04.2025
-- 1 of 1 --
    Interim Order 3
    05 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT5947/2023
M/S DIAT AGRO HOLDING PRIVATELIMITED THROUGH ITS
AR B PSULTANIA Vs. MR. UDARAM
NIMBARAMCHOUDHARY PROPRIETOR OF M/SSHANKAR
CHOUDHARY AND CO
05.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. A.K. Bhardwaj, Ld. counsel for the complainant
through V.C.
None for the accused.
PF not filed and hence summon was not generated
by Assistant Ahlmad.
Let 	previous 	order 	be 	complied 	afresh 	for 	the
NDOH.
List 	for 	compliance/further 	proceedings 	on
05.04.2025.
(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/05.08.2024
-- 1 of 1 --
    Interim Order 2
    23 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 7CC NI ACT5947/2023M/S DIAT AGRO HOLDING
PRIVATELIMITED THROUGH ITS AR B PSULTANIA Vs. MR.
UDARAM NIMBARAMCHOUDHARY PROPRIETOR OF
M/SSHANKAR CHOUDHARY AND CO
23.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. A.K. Bhardwaj, Ld. counsel for the complainant.
Put up for purpose fixed on 05.08.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
23.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    02 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 02.08.2023 40CC NI ACT5947/2023 M/S DIAT AGRO HOLDING PRIVATELIMITED THROUGH ITS AR B PSULTANIA Vs. MR. UDARAM NIMBARAMCHOUDHARY PROPRIETOR OF M/SSHANKAR CHOUDHARY AND CO 02.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. A.K. Bhardwaj, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The…

    Read Full Order
    Order 7
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT/5947/2023
CNR No. DLCT020146332023
M/S DIAT AGRO HOLDING PVT. LTD. Vs. MR. UDARAM NIMBARAM
CHOUDHARY
25.08.2026
Present: Sh. Naman Aggarwal, Ld. Counsel for the Complainant.
(through VC)
Physical file not received till date.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any, be complied with afresh for NDOH, only
after receipt of case file.
Put up for purpose fixed on 23.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
25.08.2026
-- 1 of 1 --
    Order 6
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 5947/2023
M/S DIAT AGRO HOLDING PVT. LTD. Vs. UDARAM NIMBARAM CHOUDHARY
02.02.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Put up for purpose fixed on 25.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
02.02.2026
-- 1 of 1 --
    Order 5
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 5947/2023 M/S DIAT AGRO HOLDING PRIVATE
LIMITED THROUGH ITS AR B P SULTANIA Vs. MR. UDARAM
NIMBARAM CHOUDHARY PROPRIETOR OF M/S SHANKAR
CHOUDHARY AND CO
08.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today. No adverse order is
being passed today.
Present : None.
Put up for purpose fixed on 02.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/08.09.2025
-- 1 of 1 --
    Order 4
    05 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 5947/2023
M/S DIAT AGRO HOLDING PRIVATE LIMITED THROUGH ITS
AR B P SULTANIA Vs. MR. UDARAM NIMBARAM
CHOUDHARY PROPRIETOR OF M/S SHANKAR CHOUDHARY
AND CO
05.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Raman Aggarwal, Ld. counsel for the
complainant through V.C.
None for the accused.
It is submitted by Ld. Counsel for the complainant
that he has been recently engaged in the present mater and will
send his vakalatnama on the official email ID of this court during
the course of the day. Let the same be taken on record on being
filed.
Ld. Counsel for the complainant seeks one more
opportunity to file the PF in compliance of previous order.
Heard. Allowed.
Put up for purpose fixed on 08.09.2025.
(
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/05.04.2025
-- 1 of 1 --
    Order 3
    05 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT5947/2023
M/S DIAT AGRO HOLDING PRIVATELIMITED THROUGH ITS
AR B PSULTANIA Vs. MR. UDARAM
NIMBARAMCHOUDHARY PROPRIETOR OF M/SSHANKAR
CHOUDHARY AND CO
05.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. A.K. Bhardwaj, Ld. counsel for the complainant
through V.C.
None for the accused.
PF not filed and hence summon was not generated
by Assistant Ahlmad.
Let 	previous 	order 	be 	complied 	afresh 	for 	the
NDOH.
List 	for 	compliance/further 	proceedings 	on
05.04.2025.
(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/05.08.2024
-- 1 of 1 --
    Order 2
    23 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 7CC NI ACT5947/2023M/S DIAT AGRO HOLDING
PRIVATELIMITED THROUGH ITS AR B PSULTANIA Vs. MR.
UDARAM NIMBARAMCHOUDHARY PROPRIETOR OF
M/SSHANKAR CHOUDHARY AND CO
23.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. A.K. Bhardwaj, Ld. counsel for the complainant.
Put up for purpose fixed on 05.08.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
23.02.2024
-- 1 of 1 --
    Order 1Full order available
    02 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 02.08.2023 40CC NI ACT5947/2023 M/S DIAT AGRO HOLDING PRIVATELIMITED THROUGH ITS AR B PSULTANIA Vs. MR. UDARAM NIMBARAMCHOUDHARY PROPRIETOR OF M/SSHANKAR CHOUDHARY AND CO 02.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. A.K. Bhardwaj, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The…

    Read Full Order

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