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CC NI ACT - Complaint Case 138 NI Act

VINAYAK REMEDIES LIMITEDVsThe Falcon Pharma

CNR DLCT020203972024778-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
10518/2025
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

    Petitioner

    1. 1VINAYAK REMEDIES LIMITED

    Respondent

    1. 1The Falcon Pharma

    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: 20396/2024
Filing Date: 05-06-2024
eFiling Number: ADL20230013991C202400019
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: 29 CC NI ACT / 10518/2025
Vinayak Remedies Limited Vs. The Falcon Pharma
03.08.2026
Present: Ms. Shree, Ld. Proxy Counsel for complainant (Through VC).
Some more time is sought on behalf of complainant to file fresh address/
affidavit with regard to physical address verification of the accused. Time granted till
NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 03.12.2026.
Complainant is directed to file tracking report on NDOH.
(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: 18 CC NI ACT / 10518/2025
Vinayak Remedies Limited Vs. The Falcon Pharma
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 received back unserved with the report
that the accused was not found at the given address and that the accused had vacated
the said address in the year 2022.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti 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 10518/2025
Vinayak Remedies Limited Vs. The Falcon
Pharma
(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 10518/2025 Vinayak Remedies Limited Vs. The Falcon Pharma 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 the matter.…

    Read Full Order
    Order 4
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 10518/2025
Vinayak Remedies Limited Vs. The Falcon Pharma
03.08.2026
Present: Ms. Shree, Ld. Proxy Counsel for complainant (Through VC).
Some more time is sought on behalf of complainant to file fresh address/
affidavit with regard to physical address verification of the accused. Time granted till
NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 03.12.2026.
Complainant is directed to file tracking report on NDOH.
(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: 18 CC NI ACT / 10518/2025
Vinayak Remedies Limited Vs. The Falcon Pharma
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 received back unserved with the report
that the accused was not found at the given address and that the accused had vacated
the said address in the year 2022.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti 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 10518/2025
Vinayak Remedies Limited Vs. The Falcon
Pharma
(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 10518/2025 Vinayak Remedies Limited Vs. The Falcon Pharma 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 the matter.…

    Read Full Order

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