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CC NI ACT - Complaint Case 138 NI Act

UVR NATURAL FOODS PVT LTD +1 moreVsVINAY KUMAR PUNDHIR +1 more

CNR DLCT020282842023511-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
2186/2024
Registration Date
28 Feb 2024
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1UVR NATURAL FOODS PVT LTD
    2. 2THROUGH ITS AR

    Respondent

    1. 1VINAY KUMAR PUNDHIR
    2. 2PROPRIETOR OF VINAY TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: APP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28278/2023
Filing Date: 25-10-2023
eFiling Number: ECDLCT02108072023
eFiling Date: 09-10-2023
First Hearing Date: 11th March 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 2186/2024 UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs.
VINAY KUMAR PUNDHIR PROPRIETOR OF VINAY TRADERS
/0 (Pahar Ganj)
24.07.2026
Present: Mr Paramveer, Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
NBWs issued against the accused received back unexecuted. Report perused. It
appears that the accused is deliberately avoiding joining the proceedings despite having
knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
through SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
Be put up on 11.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.07.2026
-- 1 of 1 --
    Interim Order 6
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT No. 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR
Vs. VINAY KUMAR PUNDHIR PROPRIETOR OF VINAY TRADERS
25.02.2026
Present: Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Perusal of record shows that on 13.01.2025, NBWs were issued against the
accused, however, on 02.06.2025, instead of NBWs, BWs were received back.
None 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. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to
be executed through SHO concerned for the NDOH.
Put up for further proceedings on 24.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.02.2026
-- 1 of 1 --
    Interim Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
27.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Paramveer Deswal, Ld. Counsel for complainant.
Complainant is absent.
None for accused.
Fresh vakalatnama filed on behalf of the complainant. Taken on
record.
Put up for purpose fixed on 25.02.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 27.10.2025
-- 1 of 1 --
    Interim Order 4
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Present : Sh. Jasmeet Singh Kohli, Ld. Counsel for the complainant
(through VC).
Complainant is absent.
None for accused.
B/Ws issued against accused received back unexecuted.
Put up for purpose fixed on 27.10.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --
    Interim Order 3
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
13.01.2025
Present : Sh. Arshdeep Singh, Ld proxy counsel for the complainant (main
counsel Sh. Rajwardhan Upadhyay, 8512048471).
Complainant is absent.
None for accused.
BW issued against accused received back as served.
Issue NBW against the accused returnable for 02.06.2025.
No application for cancellation of NBW shall be entertained
without service /advance copy to opposite party.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.01.2025
-- 1 of 1 --
    Interim Order 2
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
12.08.2024
Present : Sh. Nipun Jain, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Tracking report filed with remarks 'item delivered to addressee'.
Summons issued against accused received back unexecuted with
report that ‘no such person’.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 13.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 12.08.2024
-- 1 of 1 --
    Interim Order 1
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR
Vs.
VINAY KUMAR PUNDHIR PROPRIETOR OF VINAY TRADERS
11.03.2024
Undersigned is working as Duty MM today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Nipun Jain, Ld counsel for the complainant alongwith AR for
the complainant.
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 VINAY KUMAR PUNDHIR
PROPRIETOR OF VINAY TRADERS 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 12.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 11.03.2024
-- 1 of 1 --
    Order 7
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 2186/2024 UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs.
VINAY KUMAR PUNDHIR PROPRIETOR OF VINAY TRADERS
/0 (Pahar Ganj)
24.07.2026
Present: Mr Paramveer, Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
NBWs issued against the accused received back unexecuted. Report perused. It
appears that the accused is deliberately avoiding joining the proceedings despite having
knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
through SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
Be put up on 11.12.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.07.2026
-- 1 of 1 --
    Order 6
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT No. 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR
Vs. VINAY KUMAR PUNDHIR PROPRIETOR OF VINAY TRADERS
25.02.2026
Present: Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Perusal of record shows that on 13.01.2025, NBWs were issued against the
accused, however, on 02.06.2025, instead of NBWs, BWs were received back.
None 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. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to
be executed through SHO concerned for the NDOH.
Put up for further proceedings on 24.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.02.2026
-- 1 of 1 --
    Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
27.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Paramveer Deswal, Ld. Counsel for complainant.
Complainant is absent.
None for accused.
Fresh vakalatnama filed on behalf of the complainant. Taken on
record.
Put up for purpose fixed on 25.02.2026.
(Pranjal Gangwar)
Link Judicial Magistrate First Class
(Central), THC/Delhi 27.10.2025
-- 1 of 1 --
    Order 4
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Present : Sh. Jasmeet Singh Kohli, Ld. Counsel for the complainant
(through VC).
Complainant is absent.
None for accused.
B/Ws issued against accused received back unexecuted.
Put up for purpose fixed on 27.10.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --
    Order 3
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
13.01.2025
Present : Sh. Arshdeep Singh, Ld proxy counsel for the complainant (main
counsel Sh. Rajwardhan Upadhyay, 8512048471).
Complainant is absent.
None for accused.
BW issued against accused received back as served.
Issue NBW against the accused returnable for 02.06.2025.
No application for cancellation of NBW shall be entertained
without service /advance copy to opposite party.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.01.2025
-- 1 of 1 --
    Order 2
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR Vs. VINAY KUMAR
PUNDHIR PROPRIETOR OF VINAY TRADERS
12.08.2024
Present : Sh. Nipun Jain, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Tracking report filed with remarks 'item delivered to addressee'.
Summons issued against accused received back unexecuted with
report that ‘no such person’.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 13.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 12.08.2024
-- 1 of 1 --
    Order 1
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 2186/2024
UVR NATURAL FOODS PVT LTD THROUGH ITS AR
Vs.
VINAY KUMAR PUNDHIR PROPRIETOR OF VINAY TRADERS
11.03.2024
Undersigned is working as Duty MM today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Nipun Jain, Ld counsel for the complainant alongwith AR for
the complainant.
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 VINAY KUMAR PUNDHIR
PROPRIETOR OF VINAY TRADERS 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 12.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 11.03.2024
-- 1 of 1 --

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