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CC NI ACT - Complaint Case 138 NI Act

M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS ARVsMS. ASHA RANI

CNR DLCT020258582023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2149/2024
Registration Date
27 Feb 2024
Next Hearing Date
08 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR

    Respondent

    1. 1MS. ASHA RANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: dp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25852/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02091832023
eFiling Date: 29-09-2023
First Hearing Date: 09th July 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    18
    Interim Order 9
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
VS.
MS. ASHA RANI
31.08.2026
Ld. Presiding Officer is on leave today.
Present : Sh.Paramvir Deshwal, Ld. Counsel for the complainant.
AR for complainant in person.
Sh.Anurag Mishra, Ld. Counsel for the accused.
Accused in person.
Be put up for CE on 08.01.2027.
(Gowri Reghunath)
Link JMFC
Central District, THC
31.08.2026
-- 1 of 1 --
    Interim Order 8
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 49CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
15.05.2026
Present : Sh.Harsh Goyal, Ld. Counsel for the complainant.
AR Sh. Suresh Kumar for complainant.
Accused in person.
Sh.Ashish Mishra, Ld. proxy Counsel for the accused.
Adjournment sought on the ground that main counsel is
not available today as he is currently at his native village. Heard.
Allowed till next date of hearing.
Re-list the matter for CE on 31.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.05.2026
-- 1 of 1 --
    Interim Order 7Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 19CC NI ACT/2149/2024 CNR NO.:-DLCT020258582023 M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR Vs. MS. ASHA RANI 12.03.2026 Present : Sh.Paramvir Deshwal, Ld. Counsel for the complainant through VC. Sh.Anurag Mishra, Ld. Counsel for the accused. Report received on NBWs. Taken on record. Fresh vakalatnama filed on behalf of accused. Same is taken on record. Application filed for cancellation of NBWs. Since, the application precedes the report, application turns infructous. Ld. Counsel for…

    Read Full Order
    Interim Order 6
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
19.01.2026
Wifi of this court is not working today.
Present : None for the complainant.
No report received.
In view of the aforesaid submissions, issue NBWs
against the accused through SHO concerned, returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 12.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
19.01.2026
At 11:07 a.m.
At this stage, Sh. Harsh Goyal, Ld. Counsel for
complainant has entered appearance. He is apprised with
proceedings and date fixed.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
19.01.2026
-- 1 of 1 --
    Interim Order 5
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
15.09.2025
Present : Sh.Paramvir Deswal,Ld. Counsel for the complainant
through VC.
Ld. Counsel for complainant undertakes to file physical
copy of his vakalatnama during the course of the day.
BWs issued vide previous order received back
unexecuted with report that the given address was found locked but
the accused was intimated about the next date of hearing through
telephonic communication. Taken on record.
No intimation/ exemption qua the absence of the
accused despite due intimation.
In view of the aforesaid submissions, issue NBWs
against the accused through SHO concerned, on filing of PF within
seven days, returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 19.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.09.2025
-- 1 of 1 --
    Interim Order 4
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27.
CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
05.05.2025
Present : Sh. Nipun Jain, ld. counsel for the complainant.
Summons issued to the accused received back as served upon the husband
of the accused. It appears that the accused is aware of the present proceedings.
Be awaited.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.05.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for 15.09.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.05.2025
-- 1 of 1 --
    Interim Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
07.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Arshdeep Singh Bhati, Ld. Counsel for the complainant.
Summons issued through postal department received back with the
report of incomplete address.
However, as per the tracking report, the consignment has been
delivered at Sultanpuri. However, the address of accused is of Rohini Sector 20.
In view of circumstances, let fresh summons be issued to the
accused through SHO concerned on already filed PF.
List the matter on 05.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 07.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    31 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/2149/2024 DLCT020258582023 M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS ARVs.MS. ASHA RANI 31.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : AR Suresh Kumar with Ld. Counsel Sh. Nipun Jain. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From…

    Read Full Order
    Interim Order 1
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/2149/2024 DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS ARVs.MS. ASHA RANI
09.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Nipun Jain and Sh. Pankaj, Ld. Counsel for the complainant with
AR Surety Kumar.
At request as the AR is not carrying the original board
resolution in his favour, list for consideration/ PSE on 31.08.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 09.07.2024
-- 1 of 1 --
    Order 9
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
VS.
MS. ASHA RANI
31.08.2026
Ld. Presiding Officer is on leave today.
Present : Sh.Paramvir Deshwal, Ld. Counsel for the complainant.
AR for complainant in person.
Sh.Anurag Mishra, Ld. Counsel for the accused.
Accused in person.
Be put up for CE on 08.01.2027.
(Gowri Reghunath)
Link JMFC
Central District, THC
31.08.2026
-- 1 of 1 --
    Order 8
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 49CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
15.05.2026
Present : Sh.Harsh Goyal, Ld. Counsel for the complainant.
AR Sh. Suresh Kumar for complainant.
Accused in person.
Sh.Ashish Mishra, Ld. proxy Counsel for the accused.
Adjournment sought on the ground that main counsel is
not available today as he is currently at his native village. Heard.
Allowed till next date of hearing.
Re-list the matter for CE on 31.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.05.2026
-- 1 of 1 --
    Order 7Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 19CC NI ACT/2149/2024 CNR NO.:-DLCT020258582023 M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR Vs. MS. ASHA RANI 12.03.2026 Present : Sh.Paramvir Deshwal, Ld. Counsel for the complainant through VC. Sh.Anurag Mishra, Ld. Counsel for the accused. Report received on NBWs. Taken on record. Fresh vakalatnama filed on behalf of accused. Same is taken on record. Application filed for cancellation of NBWs. Since, the application precedes the report, application turns infructous. Ld. Counsel for…

    Read Full Order
    Order 6
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
19.01.2026
Wifi of this court is not working today.
Present : None for the complainant.
No report received.
In view of the aforesaid submissions, issue NBWs
against the accused through SHO concerned, returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 12.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
19.01.2026
At 11:07 a.m.
At this stage, Sh. Harsh Goyal, Ld. Counsel for
complainant has entered appearance. He is apprised with
proceedings and date fixed.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
19.01.2026
-- 1 of 1 --
    Order 5
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
15.09.2025
Present : Sh.Paramvir Deswal,Ld. Counsel for the complainant
through VC.
Ld. Counsel for complainant undertakes to file physical
copy of his vakalatnama during the course of the day.
BWs issued vide previous order received back
unexecuted with report that the given address was found locked but
the accused was intimated about the next date of hearing through
telephonic communication. Taken on record.
No intimation/ exemption qua the absence of the
accused despite due intimation.
In view of the aforesaid submissions, issue NBWs
against the accused through SHO concerned, on filing of PF within
seven days, returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 19.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.09.2025
-- 1 of 1 --
    Order 4
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27.
CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
05.05.2025
Present : Sh. Nipun Jain, ld. counsel for the complainant.
Summons issued to the accused received back as served upon the husband
of the accused. It appears that the accused is aware of the present proceedings.
Be awaited.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.05.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for 15.09.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.05.2025
-- 1 of 1 --
    Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2149/2024
DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS AR
Vs.
MS. ASHA RANI
07.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Arshdeep Singh Bhati, Ld. Counsel for the complainant.
Summons issued through postal department received back with the
report of incomplete address.
However, as per the tracking report, the consignment has been
delivered at Sultanpuri. However, the address of accused is of Rohini Sector 20.
In view of circumstances, let fresh summons be issued to the
accused through SHO concerned on already filed PF.
List the matter on 05.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 07.01.2025
-- 1 of 1 --
    Order 2Full order available
    31 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/2149/2024 DLCT020258582023 M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS ARVs.MS. ASHA RANI 31.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : AR Suresh Kumar with Ld. Counsel Sh. Nipun Jain. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From…

    Read Full Order
    Order 1
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/2149/2024 DLCT020258582023
M/S UVR NATURAL FOODS PVT.LTD. THROUGH ITS ARVs.MS. ASHA RANI
09.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Nipun Jain and Sh. Pankaj, Ld. Counsel for the complainant with
AR Surety Kumar.
At request as the AR is not carrying the original board
resolution in his favour, list for consideration/ PSE on 31.08.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 09.07.2024
-- 1 of 1 --

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