CC NI ACT - Complaint Case 138 NI Act

M/s Smx Farma LtdVsPURECA LABORATORIES PVT LTD

CNR DLCT020172242024801-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: 5405/2024
Registration Date: 16 May 2024
Next Hearing Date: 18 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Atul Sahi

For Respondent

Not available

Parties

Petitioner

1M/s Smx Farma Ltd

Respondent

1PURECA LABORATORIES PVT LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

Additional Case Details

Filing Number: 17224/2024
Filing Date: 13-05-2024
eFiling Number: ADL20230000031C202400010
eFiling Date: 10-05-2024
First Hearing Date: 13th September 2024
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 6

07 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5405/2024
M/s SMX FARMA LTD VS. PURECA LABORATORIES PVT LTD
24.02.2026
Present: Sh. Suryansh Aggarwal, Ld. Counsel for the complainant.
(through VC)
Put up for purpose fixed on 18.11.2026.
(Deepika)
Link JMFC(Central)/THC
24.02.2026
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Interim Order 5

07 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 5405/2024
M/s Smx Farma Ltd Vs. Pureca Laboratories Pvt Ltd
07.11.2025
Present: Ms. Shabnam Khan, Ld. Proxy Counsel for the Complainant.
Application of verified contact number of the accused filed on
behalf of the complainant. Same is taken on record.
Let accused be summoned through all permissible modes
including dasti/e-modes, on taking steps within 15 days for NDOH.
Put up for appearance of accused on 07.03.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
07.11.2025
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Interim Order 4

28 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 5405/2024
M/s Smx Farma Ltd Vs. Pureca Laboratories Pvt Ltd
28.07.2025
Present: Sh. Amit Rana, Ld. Counsel for the complainant. (through VC)
Some more time prayed for filing the fresh address of the
accused on record.
As last and final opportunity, let the same be filed within a
month alongwith requisite PF etc whereupon summons be issued to the
accused, returnable for NDOH.
Put up for appearance of accused on 07.11.2025.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
28.07.2025
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Interim Order 3

15 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 5405/2024 M/s Smx Farma Ltd Vs. Pureca
Laboratories Pvt Ltd /0 (Karol Bagh)
15.05.2025
Present: Sh. Suryans, Ld. Counsel for the complainant through VC.
None for the accused.
Summons issued against accused no.1 and 2 on LDOH received back
unserved with report that accused no.1 company has shifted from said address 2 months
back and same is locked since then.
Complainant is directed to file fresh address / verification affidavit by
NDOH.
On filing of fresh address/verification affidavit along with PF, let fresh
summons be issued to accused on filing of PF within 2 weeks for NDOH.
Put up for purpose fixed on 28.07.2025
(Deshna Golechha)
JMFC (NI)07 (Central)
15.05.2025
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Interim Order 2Full order available

05 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Since the undersigned has not received his digital signatures, the ordersheets are not digitally signed. 39CC NI ACT/5405/2024 DLCT020172242024 M/s Smx Farma Ltd Vs. Pureca Laboratories Pvt Ltd 05.11.2024 Present : AR Ssumeir with ld. Counsel Ms. Neha Giri. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of…

Read Full Order

Interim Order 1

13 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59
CC NI ACT/5405/2024
DLCT020172242024
M/s Smx Farma Ltd
Vs.
Pureca Laboratories Pvt Ltd
13.09.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Neha Giri, Ld. Counsel for the complainant.
For want of AR/ complainant, list for consideration/PSE on 05.11.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/13.09.2024
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Order 6