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CC NI ACT - Complaint Case 138 NI Act

LA GRANDE HERBS AND PHARMA LTDVsDEVOUT NORD I LTD

CNR DLCT020273052025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13143/2025
Registration Date
02 Sept 2025
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27305/2025
    Filing Date: 11-06-2025
    eFiling Number: ADL20230000905C202500014
    eFiling Date: 06-06-2025
    First Hearing Date: 03rd September 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13143/2025
    LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LTD
    03.09.2026
    Present : Mr. Vikram Baweja, Ld. Counsel for complainant.
    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/Speed post (within two weeks from today), returnable on 22.01.2027.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    03.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 3
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 13143/2025 LA GRANDE HERBS AND PHARMA LTD Vs.
    DEVOUT NORD I LTD
    14.05.2026
    Ld. Presiding Officer is on leave today.
    Lawyers are abstaining from work today.
    Present: Ld. Counsel for complainant (Through VC).
    Put up for purpose fixed on 03.09.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 2Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT No. 13143/2025 LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LTD 09.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. Vikram Baweja, Ld. Counsel for the complainant. Ld. Counsel for the complainant submits that they will verifiy whether the original file was submitted in the office attached to this Court or on account of inadvertence, the same was submitted in a wrong court. Ld. Counsel…

    Read Full Order
    Interim Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 13143/2025 LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LTD 03.09.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. This is a Parcha Yaddasht. Present:- Sh. Vikram Baweja, Ld. Counsel for the complainant. (Through VC). Ahlmad has stated that the file is not traceable today and has filed a print out of the complete file taken from the digital filing records.…

    Read Full Order
    Order 4
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 13143/2025
    LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LTD
    03.09.2026
    Present : Mr. Vikram Baweja, Ld. Counsel for complainant.
    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/Speed post (within two weeks from today), returnable on 22.01.2027.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    03.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 3
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 13143/2025 LA GRANDE HERBS AND PHARMA LTD Vs.
    DEVOUT NORD I LTD
    14.05.2026
    Ld. Presiding Officer is on leave today.
    Lawyers are abstaining from work today.
    Present: Ld. Counsel for complainant (Through VC).
    Put up for purpose fixed on 03.09.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 2Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT No. 13143/2025 LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LTD 09.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. Vikram Baweja, Ld. Counsel for the complainant. Ld. Counsel for the complainant submits that they will verifiy whether the original file was submitted in the office attached to this Court or on account of inadvertence, the same was submitted in a wrong court. Ld. Counsel…

    Read Full Order
    Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 13143/2025 LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LTD 03.09.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. This is a Parcha Yaddasht. Present:- Sh. Vikram Baweja, Ld. Counsel for the complainant. (Through VC). Ahlmad has stated that the file is not traceable today and has filed a print out of the complete file taken from the digital filing records.…

    Read Full Order

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