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CC NI ACT - Complaint Case 138 NI Act

AMVAC AGRISCIENCESVsBHARAT AGRO (DADIHAL)

CNR DLCT021142062024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2090/2025
Registration Date
27 Jan 2025
Next Hearing Date
19 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
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-05-2025
    
    Date: 27-05-2025
    Business: FURTHER PROCEEDING
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: FURTHER PROCEEDING
    Reason For Adjournment: Document required
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: FP
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: fp
    Reason For Adjournment: Document required
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 114118/2024
    Filing Date: 30-12-2024
    eFiling Number: ADL20230010644C202400215
    eFiling Date: 20-12-2024
    First Hearing Date: 28th January 2025
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT/2090/2025
    DLCT021142062024
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL)
    11.08.2026
    Present : Mr. Deepak Tomar, Ld. Counsel for the complainant through
    VC.
    On the last date of hearing, NBWs were directed to be issued
    against the accused.
    Report received back as per which warrants could not be
    executed due to arrangement duty for Independence Day.
    Let fresh NBWs be issued against the accused through SHO
    concerned, returnable to this Court on 19.01.2027.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/11.08.2026
    -- 1 of 1 --
    Interim Order 5
    02 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 2090/2025
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL)
    02.04.2026
    Present : Ms. Muskan Gupta, Ld. Proxy counsel for complainant
    through VC.
    On the last date of hearing, BWs were directed to be issued
    against the accused.
    Report received back as per which warrants have been duly
    executed.
    Today, none has appeared on behalf of the accused.
    Be awaited till 12:45 PM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/02.04.2026
    At 12:50 PM
    Present : Ms. Muskan Gupta, Ld. Proxy counsel for complainant
    through VC.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    Let fresh NBWs be issued against the accused through SHO
    concerned, returnable to this Court on 11.08.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/02.04.2026
    -- 1 of 1 --
    Interim Order 4
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 2090/2025
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL) (Pahar
    Ganj)
    09.12.2025
    Present : Mr. K. L. Sharma and Mr. Deepak Tomar, Ld. Counsel for
    complainant.
    On the last date of hearing, summons were directed to be
    issued against the accused.
    Report not received back.
    Tracking report fild. Same be taken on record.
    As per tracking report, summons have been duly served.
    Let Bws be issued against the accused in the sum of Rs.
    5000/- through SHO concerned for the NDOH.
    Put up for appearance of accused / further proceedings on
    02.04.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/09.12.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    05 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 2090/2025 AMVAC AGRISCIENCES Vs. BHARAT AGRO 05.08.2025 Present : Ms. Avantika Pachauri, Ld. Proxy counsel for complainant. On LDOH, Court notice was directed to be issued against the proposed accused. Report not received back. Tracking report filed. As per the tracking report, notice has been duly served. Today, none appeared on behalf of the proposed accused. The Court is not inclined to give another opportunity to the proposed accused…

    Read Full Order
    Interim Order 2
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 2090/2025
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL)
    27.05.2025
    Present : AR for the complainant in person.
    Put up for purpose fixed on 05.08.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/27.05.2025
    -- 1 of 1 --
    Interim Order 1
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2090/2025
    28.01.2025
    Reader and Asstt. Ahlmad of this court is on leave today.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present: Ld. Counsel for complainant through VC.
    Matter is at the stage of consideration on present
    complaint.
    Ld. Counsel for the complainant submits that case was
    filed on 30.12.2024. Since date of filing is on or after 01.07.2024, the
    present case shall be considered under Bharatiya Nagarik Suraksha
    Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving
    the accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH,
    on filing of PF/RC/speed post, within two weeks.
    Put up for consideration on 27.05.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/28.01.2025
    -- 1 of 1 --
    Order 6
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT/2090/2025
    DLCT021142062024
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL)
    11.08.2026
    Present : Mr. Deepak Tomar, Ld. Counsel for the complainant through
    VC.
    On the last date of hearing, NBWs were directed to be issued
    against the accused.
    Report received back as per which warrants could not be
    executed due to arrangement duty for Independence Day.
    Let fresh NBWs be issued against the accused through SHO
    concerned, returnable to this Court on 19.01.2027.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/11.08.2026
    -- 1 of 1 --
    Order 5
    02 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 2090/2025
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL)
    02.04.2026
    Present : Ms. Muskan Gupta, Ld. Proxy counsel for complainant
    through VC.
    On the last date of hearing, BWs were directed to be issued
    against the accused.
    Report received back as per which warrants have been duly
    executed.
    Today, none has appeared on behalf of the accused.
    Be awaited till 12:45 PM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/02.04.2026
    At 12:50 PM
    Present : Ms. Muskan Gupta, Ld. Proxy counsel for complainant
    through VC.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    Let fresh NBWs be issued against the accused through SHO
    concerned, returnable to this Court on 11.08.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/02.04.2026
    -- 1 of 1 --
    Order 4
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 2090/2025
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL) (Pahar
    Ganj)
    09.12.2025
    Present : Mr. K. L. Sharma and Mr. Deepak Tomar, Ld. Counsel for
    complainant.
    On the last date of hearing, summons were directed to be
    issued against the accused.
    Report not received back.
    Tracking report fild. Same be taken on record.
    As per tracking report, summons have been duly served.
    Let Bws be issued against the accused in the sum of Rs.
    5000/- through SHO concerned for the NDOH.
    Put up for appearance of accused / further proceedings on
    02.04.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/09.12.2025
    -- 1 of 1 --
    Order 3Full order available
    05 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 2090/2025 AMVAC AGRISCIENCES Vs. BHARAT AGRO 05.08.2025 Present : Ms. Avantika Pachauri, Ld. Proxy counsel for complainant. On LDOH, Court notice was directed to be issued against the proposed accused. Report not received back. Tracking report filed. As per the tracking report, notice has been duly served. Today, none appeared on behalf of the proposed accused. The Court is not inclined to give another opportunity to the proposed accused…

    Read Full Order
    Order 2
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 2090/2025
    AMVAC AGRISCIENCES Vs. BHARAT AGRO (DADIHAL)
    27.05.2025
    Present : AR for the complainant in person.
    Put up for purpose fixed on 05.08.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/27.05.2025
    -- 1 of 1 --
    Order 1
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2090/2025
    28.01.2025
    Reader and Asstt. Ahlmad of this court is on leave today.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present: Ld. Counsel for complainant through VC.
    Matter is at the stage of consideration on present
    complaint.
    Ld. Counsel for the complainant submits that case was
    filed on 30.12.2024. Since date of filing is on or after 01.07.2024, the
    present case shall be considered under Bharatiya Nagarik Suraksha
    Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving
    the accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH,
    on filing of PF/RC/speed post, within two weeks.
    Put up for consideration on 27.05.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/28.01.2025
    -- 1 of 1 --

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