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CC NI ACT - Complaint Case 138 NI Act

M/s Dua PharmaceuticalsVsRam Anugrah Maurya

CNR DLCT020191062025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12173/2025
Registration Date
14 Aug 2025
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Dua Pharmaceuticals

    Respondent

    1. 1Ram Anugrah Maurya

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-08-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19106/2025
Filing Date: 30-04-2025
eFiling Number: ADL20230005254C202500020
eFiling Date: 28-04-2025
First Hearing Date: 28th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 12173/2025 M/s Dua Pharmaceuticals Vs. RamAnugrah Maurya /0
13.10.2026
Regular Stenographer of this Court is on leave today.
Present Ld. Counsel for the complainant. (appearance not given)
Summons issued to the accused not received back.
Issue fresh summons to the accused (as per the summoning order) through
all permissible modes (including electronic mode and dasti, if requested) on filing of
PF/RC/ Speed post (within two weeks from today), returnable on 23.02.2027.
Complainant is directed to file tracking report on NDOH.
Last opportunity is granted to the complainant to take steps to effect service
on the accused.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
13.10.2026
-- 1 of 1 --
    Interim Order 3
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 12173/2025
M/s Dua Pharmaceuticals Vs. Ram Anugrah Maurya
22.05.2026
Ld. Presiding Officer is on half day leave (before lunch) today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 13.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
22.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2Full order available
    16 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 12173/2025 M/s Dua Pharmaceuticals Vs. Ram Anugrah Maurya 16.01.2026 (Regular Stenographer of this court is on leave). Present: Sh. Akshat Sharma, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance…

    Read Full Order
    Interim Order 1
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12173/2025
M/s Dua Pharmaceuticals Vs. Ram
Anugrah Maurya
(Kotwali)
28.08.2025
Bar is abstaining from work today, on account of a strike.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
16.01.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.08.2025
-- 1 of 1 --
    Order 4
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 12173/2025 M/s Dua Pharmaceuticals Vs. RamAnugrah Maurya /0
13.10.2026
Regular Stenographer of this Court is on leave today.
Present Ld. Counsel for the complainant. (appearance not given)
Summons issued to the accused not received back.
Issue fresh summons to the accused (as per the summoning order) through
all permissible modes (including electronic mode and dasti, if requested) on filing of
PF/RC/ Speed post (within two weeks from today), returnable on 23.02.2027.
Complainant is directed to file tracking report on NDOH.
Last opportunity is granted to the complainant to take steps to effect service
on the accused.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
13.10.2026
-- 1 of 1 --
    Order 3
    22 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 12173/2025
M/s Dua Pharmaceuticals Vs. Ram Anugrah Maurya
22.05.2026
Ld. Presiding Officer is on half day leave (before lunch) today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 13.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
22.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2Full order available
    16 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 12173/2025 M/s Dua Pharmaceuticals Vs. Ram Anugrah Maurya 16.01.2026 (Regular Stenographer of this court is on leave). Present: Sh. Akshat Sharma, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance…

    Read Full Order
    Order 1
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12173/2025
M/s Dua Pharmaceuticals Vs. Ram
Anugrah Maurya
(Kotwali)
28.08.2025
Bar is abstaining from work today, on account of a strike.
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: None.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
16.01.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.08.2025
-- 1 of 1 --

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