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CC NI ACT - Complaint Case 138 NI Act

MS ANJANI PHARMA THROUGH ITS PROPRIETOR SHRI RAJ KUMARVsMS THE MEDICATE THROUGH ITS PROPRIETOR SHRI AKASH MIDDHA

CNR DLCT020304362026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
9894/2026
Registration Date
14 Jul 2026
Next Hearing Date
31 Oct 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS ANJANI PHARMA THROUGH ITS PROPRIETOR SHRI RAJ KUMAR

    Respondent

    1. 1MS THE MEDICATE THROUGH ITS PROPRIETOR SHRI AKASH MIDDHA

    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: 29-07-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30435/2026
Filing Date: 11-07-2026
eFiling Number: ADL20230006624C202600022
eFiling Date: 10-07-2026
First Hearing Date: 29th July 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    2
    Interim Order 1
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/29/07/2026
72 CC NI ACT / 9894/2026
MS ANJANI PHARMA THROUGH ITS PROPRIETOR SHRI RAJ KUMAR Vs. MS
THE MEDICATE THROUGH ITS PROPRIETOR SHRI AKASH MIDDHA
29.07.2026
Present: Sh. Awdhesh Kumar Chauhan, Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Original complaint alongwith documents has already been filed. The same has been
confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor of
accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 31/10/2026.
-- 1 of 1 --
    Order 1
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/29/07/2026
72 CC NI ACT / 9894/2026
MS ANJANI PHARMA THROUGH ITS PROPRIETOR SHRI RAJ KUMAR Vs. MS
THE MEDICATE THROUGH ITS PROPRIETOR SHRI AKASH MIDDHA
29.07.2026
Present: Sh. Awdhesh Kumar Chauhan, Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Original complaint alongwith documents has already been filed. The same has been
confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor of
accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 31/10/2026.
-- 1 of 1 --

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