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CC NI ACT - Complaint Case 138 NI Act

UPL LIMITEDVsM/S AP AGRO RYTHU SEVA KENDRAM

CNR DLND02000387202367-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
202/2023
Registration Date
05 Jan 2023
Next Hearing Date
12 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1UPL LIMITED

    Respondent

    1. 1M/S AP AGRO RYTHU SEVA KENDRAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2023

Date: 01-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: f
Next Purpose: Notice
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: f
Next Purpose: Notice
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: further proceeding
Next Purpose: Notice
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 387/2023
Filing Date: 04-01-2023
eFiling Number: ECDLND02126142022
eFiling Date: 04-01-2023
First Hearing Date: 05th January 2023
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    18
    Interim Order 9
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 202/2023 UPL LIMITED Vs. M/S AP AGRO RYTHU
SEVA KENDRAM /0 (Barakhamba Road)
15.07.2026
Present: None for the complainant
None for Accused.
Perusal of record shows that complete ordersheets are not on
record. Further, the notice which has been served upon the accused on
22.04.2025 is also not on record.
Issue notice to the Ahlmad of the transferor court to file the
complete ordersheets alongwith the notice on record by NDOH
Further, none has appeared on behalf of the Accused.
Issue NBW against accused person (s) through concerned SHO
on filing of PF within 7 days along with notice to the surety returnable
on 12.10.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
15.07.2026
-- 1 of 1 --
    Interim Order 8
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 202-2023
UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM
08.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Ravi Chandar, Ld. Counsel for accused along with accused.
Vide circular referrence number NDBA/2025/7958, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 01.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.09.2025
-- 1 of 1 --
    Interim Order 7
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT 102-2020
HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. PABBISETY
LAKSHMI
03.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Dharmendra Tripathi, Ld. Proxy Counsel for accused.
Ld. Counsel for accused submits that main counsel is not available today.
At request, put up for DE on 24.07.2025.
This is the last and final opportunity granted to the accused to lead DE,
failing which the right to lead DE will be closed by the order of this court.
At 11.03 Am.
Present: Sh. Arvind Kumar, Ld. Counsel for accused.
At this stage, Ld. Counsel for complainant/accused has appeared and
he/she has been apprised of the orders and the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.07.2025
-- 1 of 1 --
    Interim Order 6Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 202-2023 UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM 22.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sidrah Jami, Ld. Counsel for complainant. Sh. Ravi Chander, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea of defence of…

    Read Full Order
    Interim Order 5Full order available
    27 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 202-2023 UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM 27.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sidrah Jami, Ld. Counsel for complainant. None for accused. Fresh vakalatnama on behalf of complainant has been filed on the email id of this court. Let it be taken on record. Ld. Counsel for complainant submits that she has moved an application for substitution of AR…

    Read Full Order
    Interim Order 4
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 202-2023
UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM
17.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Pinky Sharma, Ld. Proxy Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
As per the report, it is inconclusive.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of Fresh Address/PF/RC by the complainant within 7 days, returnable
for the NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 27.02.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
17.05.2024
-- 1 of 1 --
    Interim Order 3
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 174-23, 175-23, 194-23, 202-23 and 209-23
05.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Vandana Kumari counsel for complainant.
Put up for purpose fixed on 17.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-05.09.2023
-- 1 of 1 --
    Interim Order 2Full order available
    01 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.202-23, 209-23 and 211-23 01.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Elana Salim counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order
    Interim Order 1Full order available
    05 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 194-23, 198-23, 202-23, 207-23, 209-23 and 211-23 05.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over…

    Read Full Order
    Order 9
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 202/2023 UPL LIMITED Vs. M/S AP AGRO RYTHU
SEVA KENDRAM /0 (Barakhamba Road)
15.07.2026
Present: None for the complainant
None for Accused.
Perusal of record shows that complete ordersheets are not on
record. Further, the notice which has been served upon the accused on
22.04.2025 is also not on record.
Issue notice to the Ahlmad of the transferor court to file the
complete ordersheets alongwith the notice on record by NDOH
Further, none has appeared on behalf of the Accused.
Issue NBW against accused person (s) through concerned SHO
on filing of PF within 7 days along with notice to the surety returnable
on 12.10.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
15.07.2026
-- 1 of 1 --
    Order 8
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 202-2023
UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM
08.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Ravi Chandar, Ld. Counsel for accused along with accused.
Vide circular referrence number NDBA/2025/7958, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 01.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.09.2025
-- 1 of 1 --
    Order 7
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT 102-2020
HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. PABBISETY
LAKSHMI
03.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Dharmendra Tripathi, Ld. Proxy Counsel for accused.
Ld. Counsel for accused submits that main counsel is not available today.
At request, put up for DE on 24.07.2025.
This is the last and final opportunity granted to the accused to lead DE,
failing which the right to lead DE will be closed by the order of this court.
At 11.03 Am.
Present: Sh. Arvind Kumar, Ld. Counsel for accused.
At this stage, Ld. Counsel for complainant/accused has appeared and
he/she has been apprised of the orders and the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.07.2025
-- 1 of 1 --
    Order 6Full order available
    22 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 202-2023 UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM 22.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sidrah Jami, Ld. Counsel for complainant. Sh. Ravi Chander, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea of defence of…

    Read Full Order
    Order 5Full order available
    27 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 202-2023 UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM 27.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Sidrah Jami, Ld. Counsel for complainant. None for accused. Fresh vakalatnama on behalf of complainant has been filed on the email id of this court. Let it be taken on record. Ld. Counsel for complainant submits that she has moved an application for substitution of AR…

    Read Full Order
    Order 4
    17 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 202-2023
UPL LIMITED Vs. M/S AP AGRO RYTHU SEVA KENDRAM
17.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Pinky Sharma, Ld. Proxy Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
As per the report, it is inconclusive.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of Fresh Address/PF/RC by the complainant within 7 days, returnable
for the NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 27.02.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
17.05.2024
-- 1 of 1 --
    Order 3
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 174-23, 175-23, 194-23, 202-23 and 209-23
05.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Vandana Kumari counsel for complainant.
Put up for purpose fixed on 17.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-05.09.2023
-- 1 of 1 --
    Order 2Full order available
    01 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.202-23, 209-23 and 211-23 01.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Elana Salim counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order
    Order 1Full order available
    05 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 194-23, 198-23, 202-23, 207-23, 209-23 and 211-23 05.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over…

    Read Full Order

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