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CC NI ACT - Complaint Case 138 NI Act

SARLA KAPOORVsM/S PERFECT HERBAL CARE PVT. LTD. +1 more

CNR DLET020122022023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3401/2023
Registration Date
18 Oct 2023
Next Hearing Date
02 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SARLA KAPOOR

    Respondent

    1. 1M/S PERFECT HERBAL CARE PVT. LTD.
    2. 2RIAZUDDIN@RIAZ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12197/2023
Filing Date: 17-10-2023
eFiling Number: ECDLET02028232023
eFiling Date: 17-10-2023
First Hearing Date: 24th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 3401/2023 SARLA KAPOOR Vs. M/S PERFECT
HERBAL CARE PVT. LTD. /0 (Pandav Nagar)
03.08.2026
Present: Sh. G.P Dubey, Ld. Counsel for complainant along with complainant.
None for accused.
Perusal of previous ordersheets reflects that accused no.2 has already
entered appearance in the matter through counsel.
It appears that accused is deliberately avoiding the process of the Court.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 02.11.2026.
The process server shall remain present alongwith explanation in case of
non execution of warrants.
Copy of order attached with warrants.
Copy of order be sent to the DCP concerned to ensure compliance failing
which a coercive action shall be taken against him as well.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.08.2026
-- 1 of 1 --
    Interim Order 5
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 52
CC NI ACT 3401/2023
SARLA KAPOOR Vs. M/S PERFECT HERBAL CARE PVT. LTD.
(Pandav Nagar)
01.08.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Neeraj Kushwaha, Ld. Counsel for the complainant alongwith complainant through
VC.
Mr. Puneet Aggarwal, Ld. Counsel for accused through VC.
Accused No.1 is a company.
Accused No.2 is absent.
Ld. Counsel for accused has filed an application seeking exemption from personal
appearance on behalf of accused No.2 on the ground that the accused No.2 is appearing before another
Court in Hyderabad.
Fresh vakalatnama has also been filed alongwith application on behalf of the accused.
Heard. Allowed.
List on 23.12.2025.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
-- 1 of 1 --
    Interim Order 4Full order available
    21 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3401/2023 PS Pandav Nagar 21.04.2025 Present: Sh. G. P. Dubey, Ld. Counsel for complainant (through VC). Complainant in person. Sh. Puneet Aggarwal, Ld. Counsel for both the accused (through VC). Accused no. 1 is a company. Accused no. 2 is absent. (Ahlmad is directed to get the case title of the case corrected on CIS, as per amended memo of parties). Matter is at the stage of appearance…

    Read Full Order
    Interim Order 3Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3401/2023 PS Pandav Nagar 23.01.2025 Present: Sh. G. P. Dubey and Sh. Neeraj Kushwaha, Ld. Counsels for complainant alongwith complainant in person. Matter is at the stage of filing of amended complaint alongwith amended memo of parties and fresh evidence affidavit. Amended complaint alongwith amended memo of parties, fresh evidence affidavit, master data of proposed accused no. 1 company, certificate u/s 65B of Indian Evidence Act and certain…

    Read Full Order
    Interim Order 2
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1
    24 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT3401/2023
SARLA KAPOOR Vs. RIAZUDDIN@RIAZ
(Pandav Nagar)
24.04.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant is directed to file the form DIR 12 of
the accused persons/MCA details of the accused company before the court on
NDOH.
Ld. Counsel for the complainant submits the complainant wishes to
amend the memo of parties.
Submissions heard.
Upon hearing the submission said request is allowed.
Ld. Counsel for the complainant is directed to file the amended memo of
parties before the court on or before the NDOH.
Put up for consideration on 18.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 24.04.2024
-- 1 of 1 --
    Order 6
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 3401/2023 SARLA KAPOOR Vs. M/S PERFECT
HERBAL CARE PVT. LTD. /0 (Pandav Nagar)
03.08.2026
Present: Sh. G.P Dubey, Ld. Counsel for complainant along with complainant.
None for accused.
Perusal of previous ordersheets reflects that accused no.2 has already
entered appearance in the matter through counsel.
It appears that accused is deliberately avoiding the process of the Court.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 02.11.2026.
The process server shall remain present alongwith explanation in case of
non execution of warrants.
Copy of order attached with warrants.
Copy of order be sent to the DCP concerned to ensure compliance failing
which a coercive action shall be taken against him as well.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/03.08.2026
-- 1 of 1 --
    Order 5
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 52
CC NI ACT 3401/2023
SARLA KAPOOR Vs. M/S PERFECT HERBAL CARE PVT. LTD.
(Pandav Nagar)
01.08.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Neeraj Kushwaha, Ld. Counsel for the complainant alongwith complainant through
VC.
Mr. Puneet Aggarwal, Ld. Counsel for accused through VC.
Accused No.1 is a company.
Accused No.2 is absent.
Ld. Counsel for accused has filed an application seeking exemption from personal
appearance on behalf of accused No.2 on the ground that the accused No.2 is appearing before another
Court in Hyderabad.
Fresh vakalatnama has also been filed alongwith application on behalf of the accused.
Heard. Allowed.
List on 23.12.2025.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
-- 1 of 1 --
    Order 4Full order available
    21 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3401/2023 PS Pandav Nagar 21.04.2025 Present: Sh. G. P. Dubey, Ld. Counsel for complainant (through VC). Complainant in person. Sh. Puneet Aggarwal, Ld. Counsel for both the accused (through VC). Accused no. 1 is a company. Accused no. 2 is absent. (Ahlmad is directed to get the case title of the case corrected on CIS, as per amended memo of parties). Matter is at the stage of appearance…

    Read Full Order
    Order 3Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3401/2023 PS Pandav Nagar 23.01.2025 Present: Sh. G. P. Dubey and Sh. Neeraj Kushwaha, Ld. Counsels for complainant alongwith complainant in person. Matter is at the stage of filing of amended complaint alongwith amended memo of parties and fresh evidence affidavit. Amended complaint alongwith amended memo of parties, fresh evidence affidavit, master data of proposed accused no. 1 company, certificate u/s 65B of Indian Evidence Act and certain…

    Read Full Order
    Order 2
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1
    24 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT3401/2023
SARLA KAPOOR Vs. RIAZUDDIN@RIAZ
(Pandav Nagar)
24.04.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant is directed to file the form DIR 12 of
the accused persons/MCA details of the accused company before the court on
NDOH.
Ld. Counsel for the complainant submits the complainant wishes to
amend the memo of parties.
Submissions heard.
Upon hearing the submission said request is allowed.
Ld. Counsel for the complainant is directed to file the amended memo of
parties before the court on or before the NDOH.
Put up for consideration on 18.09.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 24.04.2024
-- 1 of 1 --

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