CC NI ACT - Complaint Case 138 NI Act

Oswal Crop Protection Pvt LtdVsAMIT TYAGI

CNR DLCT020220162024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 6530/2024
Registration Date: 24 Jun 2024
Next Hearing Date: 01 Apr 2027
Case Stage: Prosecution Evidence

Advocates

For Petitioner

CHANDER SHEKHAR

For Respondent

Not available

Parties

Petitioner

1Oswal Crop Protection Pvt Ltd

Respondent

1AMIT TYAGI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 26-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-04-2027

Additional Case Details

Filing Number: 22013/2024
Filing Date: 21-06-2024
eFiling Number: ADL20230017367C202400017
eFiling Date: 21-06-2024
First Hearing Date: 26th June 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 7

07 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 52) Cc NI ACT 6530/2024 Oswal Crop Protection Pvt Ltd Vs. Amit Tyagi / ()
CNR No: DLCT020220162024
07.10.2026
Present: None for the complainant.
Accused absent.
Ld counsel for the accused.
Matter is at the stage of CE.
An application seeking exemption from personal appearance has been filed on
behalf of accused. Considering the submissions, exemption is allowed for today only.
Ld counsel for the accused submits that he has received the copy of the evidence
affidavit as well as documents in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
For want of AR of complainant, matter stands adjourned.
Be put up for CE on 01.04.2027.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
Delhi/07.10.2026(VY)
-- 1 of 1 --

Interim Order 6

20 May 2026

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 6530/2024 Oswal Crop Protection Pvt Ltd Vs. Amit Tyagi
20.05.2026
Present: Ld counsel for the complainant with AR.
Accused through VC.
Mr Saurabh Sachdeva, Ld counsel for the accused through VC.
(9899455842)
Matter is at the stage of CE.
BWs issued against the accused received back executed.
Ld counsel for the accused submits that fresh evidence affidavit along with
application for taking on record the additional documents, filed on behalf of complainant has not
been supplied to the accused.
Let the copy be supplied to the accused before the NDOH.
Time has been sought by the counsel for the accused to cross examine the CW-1
as he is not present physically today.
In the interest of justice, last and final opportunity is given to the accused to
conduct the cross examination of complainant failing which, right of the accused to cross
examine the complainant shall stand closed.
Be put up for CE on 07.10.2026.
Accused is directed to appear in person on the NDOH, failing which, coercive
steps shall be taken against him.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.05.2026
-- 1 of 1 --

Interim Order 5

21 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 6530/2024 Oswal Crop Protection Pvt Ltd Vs. Amit Tyagi
21.01.2026
Present: Ld counsel for the complainant.
AR of the complainant is not present.
None for the accused.
Matter is at the stage of CE.
Ld counsel for the complainant has filed an application for filing of additional
documents along with fresh evidence by way of affidavit. Same is taken on record.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up for consideration on aforesaid application/further proceedings on
20.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.01.2026
-- 1 of 1 --

Interim Order 4

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT / 6530/2024
OSWAL CROP PROTECTION PVT LTD VS. AMIT TYAGI
10.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Arjav Jain, Ld counsel for the complainant along with AR
for the complainant.
None for accused.
Matter is at the stage of CE.
Be awaited for presence of accused.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
At 12.38 pm
Present : Sh. Arjav Jain, Ld counsel for the complainant.
Complainant is absent.
Ms. Shruti Kukreja, Ld. LAC for the accused.
Accused is absent.
Exemption from appearance of the accused on the ground has
been orally prayed for on behalf of the accused. Considering the submission, the
same is allowed for today only subject to furnishing of medical documents.
Put up for CE on 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
-- 1 of 1 --

Interim Order 3Full order available

28 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 6530/2024 OSWAL CROP PROTECTION PVT LTD VS. AMIT TYAGI 28.04.2025 Present : Ms. Komal Gupta, Ld counsel for the complainant. Complainant is absent. Ms. Shruti Kukreja, Ld. LAC for the accused (through VC). Accused in person. Matter is at the stage of furnishing of surety bond by the accused and framing of notice. Fresh vakalatnama filed on behalf of the complainant. Taken on record. To be taken…

Read Full Order

Interim Order 2

25 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 6530/2024
OSWAL CROP PROTECTION PVT LTD VS. AMIT TYAGI
25.11.2024
Present : Sh. Parveen Garg, Ld counsel for the complainant.
Complainant is absent.
Ms. Shruthi Kukreja, Ld. LAC for the accused along with
accused.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
It has been stated by the Ld. Counsel for accused that copies of
the complaint as well as necessary annexures has been provided to accused by
the complainant.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 28.04.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.11.2024
-- 1 of 1 --

Interim Order 1

26 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT 6530/2024
OSWAL CROP PROTECTION PVT LTD VS. AMIT TYAGI
26.06.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Parveen Garg, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused AMIT TYAGI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 25.11.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 26.06.2024
-- 1 of 1 --

Order 7

07 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 52) Cc NI ACT 6530/2024 Oswal Crop Protection Pvt Ltd Vs. Amit Tyagi / ()
CNR No: DLCT020220162024
07.10.2026
Present: None for the complainant.
Accused absent.
Ld counsel for the accused.
Matter is at the stage of CE.
An application seeking exemption from personal appearance has been filed on
behalf of accused. Considering the submissions, exemption is allowed for today only.
Ld counsel for the accused submits that he has received the copy of the evidence
affidavit as well as documents in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
For want of AR of complainant, matter stands adjourned.
Be put up for CE on 01.04.2027.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
Delhi/07.10.2026(VY)
-- 1 of 1 --

Order 6

20 May 2026

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 6530/2024 Oswal Crop Protection Pvt Ltd Vs. Amit Tyagi
20.05.2026
Present: Ld counsel for the complainant with AR.
Accused through VC.
Mr Saurabh Sachdeva, Ld counsel for the accused through VC.
(9899455842)
Matter is at the stage of CE.
BWs issued against the accused received back executed.
Ld counsel for the accused submits that fresh evidence affidavit along with
application for taking on record the additional documents, filed on behalf of complainant has not
been supplied to the accused.
Let the copy be supplied to the accused before the NDOH.
Time has been sought by the counsel for the accused to cross examine the CW-1
as he is not present physically today.
In the interest of justice, last and final opportunity is given to the accused to
conduct the cross examination of complainant failing which, right of the accused to cross
examine the complainant shall stand closed.
Be put up for CE on 07.10.2026.
Accused is directed to appear in person on the NDOH, failing which, coercive
steps shall be taken against him.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.05.2026
-- 1 of 1 --

Order 5

21 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 6530/2024 Oswal Crop Protection Pvt Ltd Vs. Amit Tyagi
21.01.2026
Present: Ld counsel for the complainant.
AR of the complainant is not present.
None for the accused.
Matter is at the stage of CE.
Ld counsel for the complainant has filed an application for filing of additional
documents along with fresh evidence by way of affidavit. Same is taken on record.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up for consideration on aforesaid application/further proceedings on
20.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.01.2026
-- 1 of 1 --

Order 4

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC NI ACT / 6530/2024
OSWAL CROP PROTECTION PVT LTD VS. AMIT TYAGI
10.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Arjav Jain, Ld counsel for the complainant along with AR
for the complainant.
None for accused.
Matter is at the stage of CE.
Be awaited for presence of accused.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
At 12.38 pm
Present : Sh. Arjav Jain, Ld counsel for the complainant.
Complainant is absent.
Ms. Shruti Kukreja, Ld. LAC for the accused.
Accused is absent.
Exemption from appearance of the accused on the ground has
been orally prayed for on behalf of the accused. Considering the submission, the
same is allowed for today only subject to furnishing of medical documents.
Put up for CE on 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
-- 1 of 1 --

Order 3Full order available

28 Apr 2025

Read Full Order

Order 2

25 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 6530/2024
OSWAL CROP PROTECTION PVT LTD VS. AMIT TYAGI
25.11.2024
Present : Sh. Parveen Garg, Ld counsel for the complainant.
Complainant is absent.
Ms. Shruthi Kukreja, Ld. LAC for the accused along with
accused.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
It has been stated by the Ld. Counsel for accused that copies of
the complaint as well as necessary annexures has been provided to accused by
the complainant.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 28.04.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.11.2024
-- 1 of 1 --

Order 1

26 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT 6530/2024
OSWAL CROP PROTECTION PVT LTD VS. AMIT TYAGI
26.06.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Parveen Garg, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused AMIT TYAGI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 25.11.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 26.06.2024
-- 1 of 1 --

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