CC NI ACT - Complaint Case 138 NI Act

Oswal Crop Protection Pvt LtdVsBaru Ramarao

CNR DLCT020256882024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 7781/2024
Registration Date: 20 Jul 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

1Baru Ramarao

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Kashmere Gate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-07-2024
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: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
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: 25685/2024
Filing Date: 19-07-2024
eFiling Number: ADL20230017367C202400022
eFiling Date: 18-07-2024
First Hearing Date: 30th July 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 7Full order available

07 Oct 2026

Order Details: COPY OF ORDER Pdf Text: 12) Cc NI ACT 7781/2024 Oswal Crop Protection Pvt Ltd Vs. Baru Ramarao /0 (Kashmere Gate) CNR No: DLCT020256882024 07.10.2026 Present: None for the complainant. Accused with Ld counsel. Matter is at the stage of framing of notice/furnishing of bail bonds. Time has been sought to furnish bail bonds. Allowed till the NDOH. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea…

Read Full Order

Interim Order 6

13 May 2026

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 7781/2024 Oswal Crop Protection Pvt Ltd Vs. Baru Ramarao /0 (Kashmere
Gate)
13.05.2026
Present: Ld counsel for the complainant.
Accused through VC
Ld counsel for the accused
Matter is at the stage of framing of notice/furnishing of bail bonds.
Ld counsel for the complainant has filed an application for taking on record the
documents such as MCA data and fresh authorization letter along with fresh evidence affidavit.
Copy be supplied to the opposite party.
On the LDOH, accused was directed to appear in person but he has failed to
appear, however, he has failed to appear physically.
An application seeking exemption from physical appearance has been filed on
behalf of accused on the ground that the train tickets could not be confirmed.
Perusal of the record shows that even on the LDOH, exemption was sought on
similar grounds.
In the interest of justice, exemption application is allowed for today only with
directions to the accused to appear in person on the NDOH failing which, NBWs shall be issued
against him.
Be put up for purpose fixed on 07.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.05.2026
-- 1 of 1 --

Interim Order 5

21 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 7781/2024 Oswal Crop Protection Pvt Ltd Vs. Baru Ramarao /0 (Kashmere
Gate)
21.01.2026
Present: Ld counsel for the complainant.
Accused through VC.
Ld counsel for the accused.
Matter is at the stage of framing of notice/furnishing of bail bonds.
An application seeking exemption from personal appearance has been filed on
behalf of accused on the grounds that train tickets could not be confirmed. Considering the
submissions, exemption is allowed for today only.
Accused is directed to appear in person on the NDOH, failing which, coercive
steps shall be taken against him.
Be put up for framing of notice/furnishing of bail bonds on 13.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.01.2026
-- 1 of 1 --

Interim Order 4Full order available

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 7781/2024 OSWAL CROP PROTECTION PVT LTD VS. BARU RAMARAO 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. Sh. Harsha, Ld. Counsel for the proposed accused along with proposed accused (through VC). Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits…

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Interim Order 3

28 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 7781/2024
OSWAL CROP PROTECTION PVT LTD VS. BARU RAMARAO
28.04.2025
Present : Ms. Komal Gupta, Ld counsel for the complainant.
Complainant is absent.
Sh. Harsha, Ld. Counsel for the accused along with proposed
accused (through VC).
Matter is at the stage of consideration on present complaint.
Fresh vakalatnama filed on behalf of the complainant. Taken on
record.
It has been stated by the Ld. Counsel for proposed accused that
copies of the complaint as well as necessary annexures has been provided to him
by the complainant.
Ld. Counsel for the proposed accused submits that both parties
are making efforts for settlement.
Put up for purpose fixed on 10.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 28.04.2025
-- 1 of 1 --

Interim Order 2

25 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 7781/2024
OSWAL CROP PROTECTION PVT LTD VS. BARU RAMARAO
25.11.2024
Present : Sh. Saloni Garg, Ld counsel for the complainant (main counsel
Sh. Parveen Garg, 9811141796).
Complainant is absent.
Sh. Harsha (8285439697), Ld. Counsel for the proposed accused
along with proposed accused (through VC).
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the proposed accused submits that complete set
of documents is not available with the proposed accused. Ld. Counsel for the
complainant submits that he shall supply the same to the accused within one
week from today.
Put up for consideration 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

30 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT / 7781/2024
OSWAL CROP PROTECTION PVT LTD VS. BARU RAMARAO
30.07.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Chander Shekhar and Ms. Saloni Garg, Ld counsel for the
complainant along-with AR for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
16.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 25.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.07.2024
-- 1 of 1 --

Order 7Full order available

07 Oct 2026

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Order 6

13 May 2026

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 7781/2024 Oswal Crop Protection Pvt Ltd Vs. Baru Ramarao /0 (Kashmere
Gate)
13.05.2026
Present: Ld counsel for the complainant.
Accused through VC
Ld counsel for the accused
Matter is at the stage of framing of notice/furnishing of bail bonds.
Ld counsel for the complainant has filed an application for taking on record the
documents such as MCA data and fresh authorization letter along with fresh evidence affidavit.
Copy be supplied to the opposite party.
On the LDOH, accused was directed to appear in person but he has failed to
appear, however, he has failed to appear physically.
An application seeking exemption from physical appearance has been filed on
behalf of accused on the ground that the train tickets could not be confirmed.
Perusal of the record shows that even on the LDOH, exemption was sought on
similar grounds.
In the interest of justice, exemption application is allowed for today only with
directions to the accused to appear in person on the NDOH failing which, NBWs shall be issued
against him.
Be put up for purpose fixed on 07.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.05.2026
-- 1 of 1 --

Order 5

21 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 7781/2024 Oswal Crop Protection Pvt Ltd Vs. Baru Ramarao /0 (Kashmere
Gate)
21.01.2026
Present: Ld counsel for the complainant.
Accused through VC.
Ld counsel for the accused.
Matter is at the stage of framing of notice/furnishing of bail bonds.
An application seeking exemption from personal appearance has been filed on
behalf of accused on the grounds that train tickets could not be confirmed. Considering the
submissions, exemption is allowed for today only.
Accused is directed to appear in person on the NDOH, failing which, coercive
steps shall be taken against him.
Be put up for framing of notice/furnishing of bail bonds on 13.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.01.2026
-- 1 of 1 --

Order 4Full order available

10 Sept 2025

Read Full Order

Order 3

28 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 7781/2024
OSWAL CROP PROTECTION PVT LTD VS. BARU RAMARAO
28.04.2025
Present : Ms. Komal Gupta, Ld counsel for the complainant.
Complainant is absent.
Sh. Harsha, Ld. Counsel for the accused along with proposed
accused (through VC).
Matter is at the stage of consideration on present complaint.
Fresh vakalatnama filed on behalf of the complainant. Taken on
record.
It has been stated by the Ld. Counsel for proposed accused that
copies of the complaint as well as necessary annexures has been provided to him
by the complainant.
Ld. Counsel for the proposed accused submits that both parties
are making efforts for settlement.
Put up for purpose fixed on 10.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 28.04.2025
-- 1 of 1 --

Order 2

25 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 7781/2024
OSWAL CROP PROTECTION PVT LTD VS. BARU RAMARAO
25.11.2024
Present : Sh. Saloni Garg, Ld counsel for the complainant (main counsel
Sh. Parveen Garg, 9811141796).
Complainant is absent.
Sh. Harsha (8285439697), Ld. Counsel for the proposed accused
along with proposed accused (through VC).
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the proposed accused submits that complete set
of documents is not available with the proposed accused. Ld. Counsel for the
complainant submits that he shall supply the same to the accused within one
week from today.
Put up for consideration on 28.04.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.11.2024
-- 1 of 1 --

Order 1

30 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT / 7781/2024
OSWAL CROP PROTECTION PVT LTD VS. BARU RAMARAO
30.07.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Chander Shekhar and Ms. Saloni Garg, Ld counsel for the
complainant along-with AR for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
16.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 25.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 30.07.2024
-- 1 of 1 --

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