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CC NI ACT - Complaint Case 138 NI Act

VINAYAK REMEDIES LIMITEDVsDivya Surgical Agency

CNR DLCT020203272024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
10546/2025
Registration Date
02 Jul 2025
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-07-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20326/2024
    Filing Date: 04-06-2024
    eFiling Number: ADL20230013991C202400018
    eFiling Date: 31-05-2024
    First Hearing Date: 16th July 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 10546/2025
    Vinayak Remedies Limited Vs. Divya Surgical Agency
    03.08.2026
    Present: Ms. Shree, Ld. Proxy Counsel for complainant (Through VC).
    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 03.12.2026.
    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
    03.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 3
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 10546/2025
    Vinayak Remedies Limited Vs. Divya Surgical Agency
    02.04.2026
    (Regular Stenographer of this court is on leave).
    Present: Ms. Anushka Dagar, Ld. Counsel for complainant (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    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 03.08.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 2
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10546/2025
    Vinayak Remedies Limited Vs. Divya
    Surgical Agency
    (Pahar Ganj)
    14.11.2025
    Present: Ms. Anushka Dagar, Ld. Counsel for the complainant. (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    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 02.04.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    14.11.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10546/2025 Vinayak Remedies Limited Vs. Divya Surgical Agency (Pahar Ganj) 16.07.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Ms. Vanshika, Ld. Counsel for the complainant. (Through VC). Heard. Considered. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with…

    Read Full Order
    Order 4
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 10546/2025
    Vinayak Remedies Limited Vs. Divya Surgical Agency
    03.08.2026
    Present: Ms. Shree, Ld. Proxy Counsel for complainant (Through VC).
    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 03.12.2026.
    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
    03.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 3
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 10546/2025
    Vinayak Remedies Limited Vs. Divya Surgical Agency
    02.04.2026
    (Regular Stenographer of this court is on leave).
    Present: Ms. Anushka Dagar, Ld. Counsel for complainant (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    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 03.08.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 2
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10546/2025
    Vinayak Remedies Limited Vs. Divya
    Surgical Agency
    (Pahar Ganj)
    14.11.2025
    Present: Ms. Anushka Dagar, Ld. Counsel for the complainant. (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    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 02.04.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    14.11.2025
    -- 1 of 1 --
    Order 1Full order available
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10546/2025 Vinayak Remedies Limited Vs. Divya Surgical Agency (Pahar Ganj) 16.07.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Ms. Vanshika, Ld. Counsel for the complainant. (Through VC). Heard. Considered. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with…

    Read Full Order

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