CC NI ACT - Complaint Case 138 NI Act

LA GRANDE HERBS AND PHARMA LTDVsDEVOUT NORD I LIMITED

CNR DLCT020327412025778-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: 11629/2025
Registration Date: 31 Jul 2025
Next Hearing Date: 22 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIKRAM BAWEJA

For Respondent

Not available

Parties

Petitioner

1LA GRANDE HERBS AND PHARMA LTD

Respondent

1DEVOUT NORD I LIMITED

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Roop Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 04-08-2025
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

Filing Number: 32741/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230000905C202500016
eFiling Date: 15-07-2025
First Hearing Date: 04th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 4

03 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 11629/2025
LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LIMITED
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: 36 CC NI ACT / 11629/2025 LA GRANDE HERBS AND PHARMA LTD Vs.
DEVOUT NORD I LIMITED
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: 28 CC NI ACT No. 11629/2025 LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LIMITED 09.12.2025 (Regular Stenograper of this court is on leave). Present: Sh. Vikram Baweja, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point…

Read Full Order

Interim Order 1

04 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11629/2025
LA GRANDE HERBS AND PHARMA LTD
Vs. DEVOUT NORD I LIMITED
(Roop Nagar)
04.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Deepak Kalra, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
09.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2025
-- 1 of 1 --

Order 4

03 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 11629/2025
LA GRANDE HERBS AND PHARMA LTD Vs. DEVOUT NORD I LIMITED
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: 36 CC NI ACT / 11629/2025 LA GRANDE HERBS AND PHARMA LTD Vs.
DEVOUT NORD I LIMITED
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

Read Full Order

Order 1

04 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11629/2025
LA GRANDE HERBS AND PHARMA LTD
Vs. DEVOUT NORD I LIMITED
(Roop Nagar)
04.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Deepak Kalra, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
09.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.08.2025
-- 1 of 1 --

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