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CC NI ACT - Complaint Case 138 NI Act

M/S UVR NATURAL FOODS PVT. LTD.VsMR. VICKY JHA

CNR DLCT020258592023790-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
2145/2024
Registration Date
27 Feb 2024
Next Hearing Date
15 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: Charge
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25853/2023
    Filing Date: 30-09-2023
    eFiling Number: ECDLCT02091782023
    eFiling Date: 29-09-2023
    First Hearing Date: 09th July 2024
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    20
    Interim Order 10
    21 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 36CC NI ACT/2145/2024
    DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. VS. MR. VICKY JHA
    21.07.2026
    Today, Ld. Presiding Officer is working as Link JMFC.
    Present : Sh.Nipun Jain, Ld. Counsel for the complainant with
    AR for complainant.
    Accused in person.
    Sh. Subhash Kumar Jha, Ld. counsel for accused
    (through VC).
    Matter stands adjourned as Ld. counsel for accused has
    not appeared in person to conduct cross-examination of
    complainant.
    Last and final opportunity is granted to accused to
    conduct the further cross-examination of the accused else his right
    shall be closed on next date of hearing.
    Re-list the matter for CE on 15.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    21.07.2026
    -- 1 of 1 --
    Interim Order 9
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 57CC NI ACT/2145/2024
    DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. VS. MR. VICKY JHA
    04.05.2026
    Present : Ms. Bhoomika Madan, Ld. proxy Counsel for the
    complainant (through VC).
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused.
    Oral exemption sought on behalf of accused on the
    ground that the accused had to leave the court due to work exigency.
    Heard. Allowed for today only.
    Both the parties submit that they want to explore the
    possibility of settlement and request is made for referring the matter
    to mediation cell.
    Since there is a scope for settlement in the present case,
    the present matter is referred to mediation cell, in view of circular
    number 615-815/DMC/THC/ Delhi dated 07.01.2026, in view of
    Mediation ‘For the nation 2.O campaign’. Accordingly, both the
    parties alongwith counsels are directed to appear before the
    Mediation Cell, Central District, Tis Hazari Courts on 13.05.2026 at
    2:00 PM else heavy costs shall be imposed upon the defaulting
    party.
    Ahlmad is directed to do the needful.
    Put up for report on compromise (if any)/CE on
    21.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.05.2026
    -- 1 of 1 --
    Interim Order 8
    10 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT/2145/2024
    CNR NO.:-DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. VS. MR. VICKY JHA
    10.02.2026
    Present : Sh.Harsh Deep Singh, Ld. Counsel for the complainant.
    AR Sh. Suresh Kumar in person.
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused.
    Accused in person.
    Adjournment sought by Ld. counsel for accused on the
    ground of non-preparation.
    It is further clarified no adjournment/ exemption shall
    be allowed on the next date of hearing else heavy costs shall be
    imposed upon the defaulting party.
    Re-list the matter for further CE on 04.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    10.02.2026
    -- 1 of 1 --
    Interim Order 7
    02 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT/2145/2024
    CNR NO.:-DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.
    VS.
    MR. VICKY JHA
    02.12.2025
    Present : Sh.Nipun Jain, Ld. Counsel for the complainant with
    AR.
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused
    with accused.
    CW-1 examined and partly cross examined. His
    remaining cross examination is deferred due to paucity of time.
    Re-list the matter for further cross examination on
    10.02.2026 at 12:30p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    02.12.2025
    -- 1 of 1 --
    Interim Order 6
    01 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55CC NI ACT/2145/2024
    CNR NO.:-DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.
    VS.
    MR. VICKY JHA
    01.09.2025
    Present : Sh. Nipul Jain, Ld. Counsel for the complainant with
    AR Suresh.
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused
    through VC.
    An exemption application stated to have been filed on
    the e-mail ID of the court on the ground that grandmother of
    accused is indisposed. For the reason stated in the application,
    exemption from personal appearance is allowed for today only.
    Accused is directed to appear on NDOH else costs of
    Rs. 5,000/- shall imposed upon the accused payable to the
    complainant.
    It is further clarified no adjournment/ exemption shall
    be allowed on the next date of hearing else heavy costs shall be
    imposed upon the defaulting party.
    AR of the complainant is directed to appear on NDOH.
    Re-list the matter for 02.12.2025 at 11:30 p.m.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/01.09.2025
    -- 1 of 1 --
    Interim Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40. CC NI ACT/2145/2024
    DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.
    Vs.
    MR. VICKY JHA
    29.05.2025
    Present : Sh. Rajwardhan Upadhyay, ld. counsel for the complainant through VC.
    Accused with ld. counsel Sh. Subhash Kumar Jha.
    Bail bond furnished and accepted subject to verification. Verification report
    be called from SHO concerned. Original RC retained. Robkar be issued.
    Adjournment is sought on behalf of complainant stating that the AR is not
    available today.
    Heard. Allowed.
    Accordingly, one opportunity is given for cross-examination of CW-1.
    It is clarified that further opportunity shalll not be given.
    Re-list the matter for CE on 01.09.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/29.05.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26. CC NI ACT/2145/2024 DLCT020258592023 M/S UVR NATURAL FOODS PVT. LTD. Vs. MR. VICKY JHA 10.03.2025 Present : Ms. Bhumika Madan, ld. Proxy counsel for the complainant. Accused with ld. Counsel Sh. Subhash Kumar Jha. (Fresh vakalatnama filed. Taken on record). Ld. Counsel for the accused seeks time to furnish surety bonds stating that the surety has to go out of town for some urgent work. At request, personal bonds already on…

    Read Full Order
    Interim Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2145/2024 DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. Vs. MR. VICKY JHA
    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.
    Accused in person with Ld. Counsel Sh. Subhash Kumar through
    VC.
    Additional set of complaint on record is supplied to the accused
    today in the Court.
    Accused submits that his current address is Plot no. 238A, First
    Floor, Inder Enclave Phase I, Kirari, Suleman Nagar, Nangloi, Delhi-86 and
    phone number is 8700774244.
    Since the offence is bailable, accused is admitted to bail subject to
    furnishing of bail bond for a sum of Rs. 10,000/- and one surety in the like
    amount. Personal bonds filed and accepted till NDOH. Time sought for filing
    surety bonds. Time granted till NDOH.
    List the matter for furnishing surety bond / framing of notice on
    10.03.2025.
    (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: 40CC NI ACT/2145/2024 DLCT020258592023 M/S UVR NATURAL FOODS PVT. LTD. Vs.MR. VICKY JHA 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 the…

    Read Full Order
    Interim Order 1
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/2145/2024 DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.Vs.MR. VICKY JHA
    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 10
    21 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 36CC NI ACT/2145/2024
    DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. VS. MR. VICKY JHA
    21.07.2026
    Today, Ld. Presiding Officer is working as Link JMFC.
    Present : Sh.Nipun Jain, Ld. Counsel for the complainant with
    AR for complainant.
    Accused in person.
    Sh. Subhash Kumar Jha, Ld. counsel for accused
    (through VC).
    Matter stands adjourned as Ld. counsel for accused has
    not appeared in person to conduct cross-examination of
    complainant.
    Last and final opportunity is granted to accused to
    conduct the further cross-examination of the accused else his right
    shall be closed on next date of hearing.
    Re-list the matter for CE on 15.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    21.07.2026
    -- 1 of 1 --
    Order 9
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 57CC NI ACT/2145/2024
    DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. VS. MR. VICKY JHA
    04.05.2026
    Present : Ms. Bhoomika Madan, Ld. proxy Counsel for the
    complainant (through VC).
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused.
    Oral exemption sought on behalf of accused on the
    ground that the accused had to leave the court due to work exigency.
    Heard. Allowed for today only.
    Both the parties submit that they want to explore the
    possibility of settlement and request is made for referring the matter
    to mediation cell.
    Since there is a scope for settlement in the present case,
    the present matter is referred to mediation cell, in view of circular
    number 615-815/DMC/THC/ Delhi dated 07.01.2026, in view of
    Mediation ‘For the nation 2.O campaign’. Accordingly, both the
    parties alongwith counsels are directed to appear before the
    Mediation Cell, Central District, Tis Hazari Courts on 13.05.2026 at
    2:00 PM else heavy costs shall be imposed upon the defaulting
    party.
    Ahlmad is directed to do the needful.
    Put up for report on compromise (if any)/CE on
    21.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.05.2026
    -- 1 of 1 --
    Order 8
    10 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT/2145/2024
    CNR NO.:-DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. VS. MR. VICKY JHA
    10.02.2026
    Present : Sh.Harsh Deep Singh, Ld. Counsel for the complainant.
    AR Sh. Suresh Kumar in person.
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused.
    Accused in person.
    Adjournment sought by Ld. counsel for accused on the
    ground of non-preparation.
    It is further clarified no adjournment/ exemption shall
    be allowed on the next date of hearing else heavy costs shall be
    imposed upon the defaulting party.
    Re-list the matter for further CE on 04.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    10.02.2026
    -- 1 of 1 --
    Order 7
    02 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24CC NI ACT/2145/2024
    CNR NO.:-DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.
    VS.
    MR. VICKY JHA
    02.12.2025
    Present : Sh.Nipun Jain, Ld. Counsel for the complainant with
    AR.
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused
    with accused.
    CW-1 examined and partly cross examined. His
    remaining cross examination is deferred due to paucity of time.
    Re-list the matter for further cross examination on
    10.02.2026 at 12:30p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    02.12.2025
    -- 1 of 1 --
    Order 6
    01 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55CC NI ACT/2145/2024
    CNR NO.:-DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.
    VS.
    MR. VICKY JHA
    01.09.2025
    Present : Sh. Nipul Jain, Ld. Counsel for the complainant with
    AR Suresh.
    Sh.Subhash Kumar Jha, Ld. Counsel for the accused
    through VC.
    An exemption application stated to have been filed on
    the e-mail ID of the court on the ground that grandmother of
    accused is indisposed. For the reason stated in the application,
    exemption from personal appearance is allowed for today only.
    Accused is directed to appear on NDOH else costs of
    Rs. 5,000/- shall imposed upon the accused payable to the
    complainant.
    It is further clarified no adjournment/ exemption shall
    be allowed on the next date of hearing else heavy costs shall be
    imposed upon the defaulting party.
    AR of the complainant is directed to appear on NDOH.
    Re-list the matter for 02.12.2025 at 11:30 p.m.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/01.09.2025
    -- 1 of 1 --
    Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40. CC NI ACT/2145/2024
    DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.
    Vs.
    MR. VICKY JHA
    29.05.2025
    Present : Sh. Rajwardhan Upadhyay, ld. counsel for the complainant through VC.
    Accused with ld. counsel Sh. Subhash Kumar Jha.
    Bail bond furnished and accepted subject to verification. Verification report
    be called from SHO concerned. Original RC retained. Robkar be issued.
    Adjournment is sought on behalf of complainant stating that the AR is not
    available today.
    Heard. Allowed.
    Accordingly, one opportunity is given for cross-examination of CW-1.
    It is clarified that further opportunity shalll not be given.
    Re-list the matter for CE on 01.09.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/29.05.2025
    -- 1 of 1 --
    Order 4Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26. CC NI ACT/2145/2024 DLCT020258592023 M/S UVR NATURAL FOODS PVT. LTD. Vs. MR. VICKY JHA 10.03.2025 Present : Ms. Bhumika Madan, ld. Proxy counsel for the complainant. Accused with ld. Counsel Sh. Subhash Kumar Jha. (Fresh vakalatnama filed. Taken on record). Ld. Counsel for the accused seeks time to furnish surety bonds stating that the surety has to go out of town for some urgent work. At request, personal bonds already on…

    Read Full Order
    Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2145/2024 DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD. Vs. MR. VICKY JHA
    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.
    Accused in person with Ld. Counsel Sh. Subhash Kumar through
    VC.
    Additional set of complaint on record is supplied to the accused
    today in the Court.
    Accused submits that his current address is Plot no. 238A, First
    Floor, Inder Enclave Phase I, Kirari, Suleman Nagar, Nangloi, Delhi-86 and
    phone number is 8700774244.
    Since the offence is bailable, accused is admitted to bail subject to
    furnishing of bail bond for a sum of Rs. 10,000/- and one surety in the like
    amount. Personal bonds filed and accepted till NDOH. Time sought for filing
    surety bonds. Time granted till NDOH.
    List the matter for furnishing surety bond / framing of notice on
    10.03.2025.
    (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: 40CC NI ACT/2145/2024 DLCT020258592023 M/S UVR NATURAL FOODS PVT. LTD. Vs.MR. VICKY JHA 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 the…

    Read Full Order
    Order 1
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/2145/2024 DLCT020258592023
    M/S UVR NATURAL FOODS PVT. LTD.Vs.MR. VICKY JHA
    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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