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CC NI ACT - Complaint Case 138 NI Act

MS LEDERLE PHARMA PVT LTDVsMS MAHASRI PHARMA

CNR DLCT020500382025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15502/2025
Registration Date
30 Oct 2025
Next Hearing Date
24 Feb 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: 21-01-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 50038/2025
    Filing Date: 25-10-2025
    eFiling Number: ADL20230000132C202500123
    eFiling Date: 18-10-2025
    First Hearing Date: 21st January 2026
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    8
    Interim Order 4
    03 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central/ THC/ Delhi/03.10.2026
    43 CC NI ACT / 15502/2025
    MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA
    03.10.2026
    Present: Ms. Priyanka Sethia, Ld. Counsel for the complainant (through VC).
    Matter is listed for appearance of accused.
    Ld. Counsel for the complainant submits that the summons have been received
    back unserved. However, an affidavit verifying the contact no. of the accused has been filed. Taken
    on record.
    Let fresh summons be issued against the accused on the contact details mentioned
    in the affidavit, on filing of PF / RC / speed post within 15 days from today.
    Upon request, let summons be also served by way of online mode upon
    whatsapp / e-mail being provided upon affidavit.
    Summons be also given dasti.
    Put up for appearance of accused / further proceedings on 24/02/2027.
    -- 1 of 1 --
    Interim Order 3
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT / 15502/2025
    MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA
    15.05.2026
    Present: Ld. Counsel for the complainant along with AR for complainant.
    Matter is listed for appearance of the accused.
    Tracking report pertaining to service of summons is received. On perusal, it is
    observed that the summon is not delivered due to the reason “no such person”.
    At request, let fresh summons be issued against the accused on filing of PF / RC /
    speed post within 15 days from today.
    Upon request, let summons be also served by way of online mode upon
    whatsapp / e-mail being provided upon affidavit.
    Summons be also given dasti.
    Be put up for further proceedings on 03/10/2026.
    (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi 15.05.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT / 15502/2025 MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA 09.03.2026 Present: Ld. Counsel for the complainant along with complainant. File taken up upon application for early hearing filed on behalf of the complainant. Heard. Allowed. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. Evidence by way of…

    Read Full Order
    Interim Order 1
    21 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 15502/2025
    MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA
    21.01.2026
    Present: Ld. Proxy Counsel for the complainant.
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
    Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
    of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
    cognizance is dispensed with.
    The present case has been filed in the year 2025. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    The complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 15/05/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 21.01.2026
    -- 1 of 1 --
    Order 4
    03 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central/ THC/ Delhi/03.10.2026
    43 CC NI ACT / 15502/2025
    MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA
    03.10.2026
    Present: Ms. Priyanka Sethia, Ld. Counsel for the complainant (through VC).
    Matter is listed for appearance of accused.
    Ld. Counsel for the complainant submits that the summons have been received
    back unserved. However, an affidavit verifying the contact no. of the accused has been filed. Taken
    on record.
    Let fresh summons be issued against the accused on the contact details mentioned
    in the affidavit, on filing of PF / RC / speed post within 15 days from today.
    Upon request, let summons be also served by way of online mode upon
    whatsapp / e-mail being provided upon affidavit.
    Summons be also given dasti.
    Put up for appearance of accused / further proceedings on 24/02/2027.
    -- 1 of 1 --
    Order 3
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT / 15502/2025
    MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA
    15.05.2026
    Present: Ld. Counsel for the complainant along with AR for complainant.
    Matter is listed for appearance of the accused.
    Tracking report pertaining to service of summons is received. On perusal, it is
    observed that the summon is not delivered due to the reason “no such person”.
    At request, let fresh summons be issued against the accused on filing of PF / RC /
    speed post within 15 days from today.
    Upon request, let summons be also served by way of online mode upon
    whatsapp / e-mail being provided upon affidavit.
    Summons be also given dasti.
    Be put up for further proceedings on 03/10/2026.
    (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi 15.05.2026
    -- 1 of 1 --
    Order 2Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT / 15502/2025 MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA 09.03.2026 Present: Ld. Counsel for the complainant along with complainant. File taken up upon application for early hearing filed on behalf of the complainant. Heard. Allowed. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. Evidence by way of…

    Read Full Order
    Order 1
    21 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 15502/2025
    MS LEDERLE PHARMA PVT LTD Vs. MS MAHASRI PHARMA
    21.01.2026
    Present: Ld. Proxy Counsel for the complainant.
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
    Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
    of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
    cognizance is dispensed with.
    The present case has been filed in the year 2025. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    The complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 15/05/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 21.01.2026
    -- 1 of 1 --

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