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CC NI ACT - Complaint Case 138 NI Act

VIVIVD BIOTECH INDIA PVT LTD THROUGH ITS AR/GENERAL MANAGER RAJKUMARVsSUMAN KUMAR PROPRIETOR OFM/S KUMAR AGROTECH

CNR DLET020027822023446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 17th April 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1468/2023
Registration Date
01 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIVIVD BIOTECH INDIA PVT LTD THROUGH ITS AR/GENERAL MANAGER RAJKUMAR

    Respondent

    1. 1SUMAN KUMAR PROPRIETOR OFM/S KUMAR AGROTECH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: fp
Next Purpose: Arguments
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: FOR TRANSFER OF CASE TO LD.CMM ON 06-04-2024. TO SH.DIVYAM LILA LD. MM(MCD) FOR 16-04-2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: COMPLAINANT WITH COUNSEL. ISSUE NOTICE TO RESPONDENT.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: summon on PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: case settled
Nature Of Disposal: COMPUNDED
Disposal Date: 17-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2778/2023
Filing Date: 18-03-2023
eFiling Number: ECDLET02006322023
eFiling Date: 17-03-2023
First Hearing Date: 02nd September 2023
Decision Date: 17th April 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Final Order 7
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.04.2025
East, KKD, Delhi
1 CC NI ACT 1468/2023 VIVIVD BIOTECH INDIA PVT LTD
THROUGH ITS AR/GENERAL MANAGER RAJKUMAR Vs. SUMAN
KUMAR PROPRIETOR OFM/S KUMAR AGROTECH /0 (Pandav
Nagar)
Present: Sh. Raj Kumar, AR of the complainant.
Accused in person.
AR of the complainant has stated that he wants to compound
the offence with the accused and statement of AR of the complainant is
recorded.
In view of the statement, the offence is compounded.
Accused stands acquitted. The matter stands disposed off.
Bail bond of accused, if any stands canceled. Surety, if any
stands discharged. Document, if any be released to rightful claimant under
acknowledgement after cancellation of endorsement, if any.
File be sent to record room for consignment after due
compliance of the order.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Final Order 6
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.04.2025
East, KKD, Delhi
1 CC NI ACT 1468/2023 VIVIVD BIOTECH INDIA PVT LTD
THROUGH ITS AR/GENERAL MANAGER RAJKUMAR Vs. SUMAN
KUMAR PROPRIETOR OFM/S KUMAR AGROTECH /0 (Pandav
Nagar)
Present: Sh. Raj Kumar, AR of the complainant.
Accused in person.
AR of the complainant has stated that he wants to compound
the offence with the accused and statement of AR of the complainant is
recorded.
In view of the statement, the offence is compounded.
Accused stands acquitted. The matter stands disposed off.
Bail bond of accused, if any stands canceled. Surety, if any
stands discharged. Document, if any be released to rightful claimant under
acknowledgement after cancellation of endorsement, if any.
File be sent to record room for consignment after due
compliance of the order.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 5
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 11.09.2024
East, KKD, Delhi.
2CC NI ACT1468/2023VIVIVD BIOTECH INDIA PVT LTDTHROUGH
ITS AR/GENERAL MANAGERRAJKUMAR Vs. SUMAN
KUMARPROPRIETOR OFM/S KUMARAGROTECH/0 (Pandav Nagar)
Present: AR of the complainant.
Accused in person.
The matter is listed for consideration on the delay
condonation. Since the respondent is present without any counsel today,
one opportunity is granted to the respondent to engage a counsel before the
next date of hearing.
In case, no counsel is engage and adjournment is sought, or the
accused is absent, the cognizance shall be taken without hearing the
respondent.
Jointly submitted that settlement talks are going on between
the parties.
At request, be put up on 25.11.2024 for further proceedings.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 4
    21 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.06.2024
East, KKD, Delhi
2CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMAR PROPRIETOR OF M/S
KUMAR AGROTECH (Pandav Nagar)
Present: Sh. Yagya, Ld. counsel for the complainant (through VC).
Dasti notice for respondent was issued, however, the
complainant did not file the report on the same alongwith Affidavit of
service.
Ld. Counsel for complainant appearing through VC is un-
audiable.
Be put up on 111.09.2024 for purpose fixed.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 3
    16 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.04.2024
East, KKD, Delhi
5CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMARPROPRIETOR OF M/S
KUMAR AGROTECH (Pandav Nagar)
Present: Complainant with Ld. Counsel.
Dasti notice to respondent for next date on filing of PF within
07 days from today alongwith copy of the application.
Be put up on 21.06.2024 for further proceedings.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 2
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMARPROPRIETOR OFM/S KUMAR
AGROTECH
(Pandav Nagar)
22.09.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before
the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 26.03.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 22.09.2023
-- 1 of 1 --
    Interim Order 1
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMARPROPRIETOR OFM/S KUMAR
AGROTECH
(Pandav Nagar)
02.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with AR.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
Ld. Counsel for the complainant submits that he wishes to move an
application for condonation of delay in the present case.
As such Ld. Counsel for the complainant is directed to file the
condonation application before the court on NDOH.
Put up for consideration on 22.09.2023.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 02.09.2023
-- 1 of 1 --
    Order 5
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 11.09.2024
East, KKD, Delhi.
2CC NI ACT1468/2023VIVIVD BIOTECH INDIA PVT LTDTHROUGH
ITS AR/GENERAL MANAGERRAJKUMAR Vs. SUMAN
KUMARPROPRIETOR OFM/S KUMARAGROTECH/0 (Pandav Nagar)
Present: AR of the complainant.
Accused in person.
The matter is listed for consideration on the delay
condonation. Since the respondent is present without any counsel today,
one opportunity is granted to the respondent to engage a counsel before the
next date of hearing.
In case, no counsel is engage and adjournment is sought, or the
accused is absent, the cognizance shall be taken without hearing the
respondent.
Jointly submitted that settlement talks are going on between
the parties.
At request, be put up on 25.11.2024 for further proceedings.
(Presiding Officer)
-- 1 of 1 --
    Order 4
    21 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.06.2024
East, KKD, Delhi
2CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMAR PROPRIETOR OF M/S
KUMAR AGROTECH (Pandav Nagar)
Present: Sh. Yagya, Ld. counsel for the complainant (through VC).
Dasti notice for respondent was issued, however, the
complainant did not file the report on the same alongwith Affidavit of
service.
Ld. Counsel for complainant appearing through VC is un-
audiable.
Be put up on 111.09.2024 for purpose fixed.
(Presiding Officer)
-- 1 of 1 --
    Order 3
    16 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.04.2024
East, KKD, Delhi
5CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMARPROPRIETOR OF M/S
KUMAR AGROTECH (Pandav Nagar)
Present: Complainant with Ld. Counsel.
Dasti notice to respondent for next date on filing of PF within
07 days from today alongwith copy of the application.
Be put up on 21.06.2024 for further proceedings.
(Presiding Officer)
-- 1 of 1 --
    Order 2
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMARPROPRIETOR OFM/S KUMAR
AGROTECH
(Pandav Nagar)
22.09.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the application for
condonation of delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before
the court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 26.03.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 22.09.2023
-- 1 of 1 --
    Order 1
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT1468/2023
VIVIVD BIOTECH INDIA PVT LTDTHROUGH ITS AR/GENERAL
MANAGERRAJKUMAR Vs. SUMAN KUMARPROPRIETOR OFM/S KUMAR
AGROTECH
(Pandav Nagar)
02.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant along with AR.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
Ld. Counsel for the complainant submits that he wishes to move an
application for condonation of delay in the present case.
As such Ld. Counsel for the complainant is directed to file the
condonation application before the court on NDOH.
Put up for consideration on 22.09.2023.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 02.09.2023
-- 1 of 1 --

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