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CC NI ACT - Complaint Case 138 NI Act

AMORPHOS CHEMICALS PVT. LTD.VsADO ADDITIVES MANUFACTURING PRIVATE LIMITED +4 more

CNR DLND02002853202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1573/2023
Registration Date
31 Jan 2023
Next Hearing Date
04 Jul 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1AMORPHOS CHEMICALS PVT. LTD.

    Respondent

    1. 1ADO ADDITIVES MANUFACTURING PRIVATE LIMITED
    2. 2SANJIB PARIAL
    3. 3DIPAN BANERJEE
    4. 4PREMENDU GHOSH
    5. 5PRATIP DE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-01-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-08-2023

Date: 26-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: f
Reason For Adjournment: Accused Absent
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2849/2023
Filing Date: 30-01-2023
eFiling Number: ECDLND02013132023
eFiling Date: 30-01-2023
First Hearing Date: 31st January 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 153 CC NI ACT 1573/2023
AMORPHOS CHEMICALS PVT. LTD. Vs.
ADO ADDITIVES MANUFACTURING
PRIVATE LIMITED
19.02.2026
(Also through VC Proceedings via CISCO Webex)
parcha
Present: Sh. Amit Bhatnagar, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has not
submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed to
submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet etc.
while receiving the file of the transferer court.
Put up for consideration on 04.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.02.2026
-- 1 of 1 --
    Interim Order 6
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1573-2023
AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES
MANUFACTURING PRIVATE LIMITED
28.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: AR for complainant.
Vide circular referrence number NDBA-2025-7946, 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 19.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.08.2025
-- 1 of 1 --
    Interim Order 5
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1573-2023
AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES
MANUFACTURING PRIVATE LIMITED
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: Sh. Kushal Gupta, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 28.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Interim Order 4
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1573-2023
AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES
MANUFACTURING PRIVATE LIMITED
02.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bhatnagar, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 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 15.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.12.2024
-- 1 of 1 --
    Interim Order 3Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 1573-2023 AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES MANUFACTURING PRIVATE LIMITED 28.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Amit Bhatnagar, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Interim Order 2
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 1573/2023
26.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on half day leave.
Present: Ms. Raveena, Ld. proxy Counsel for complainant.
Put up for purpose fixed on 13.02.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-26.08.2023
-- 1 of 1 --
    Interim Order 1
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1573-23
31.01.2023
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 the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 26.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.01.2023
-- 1 of 1 --
    Order 7
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 153 CC NI ACT 1573/2023
AMORPHOS CHEMICALS PVT. LTD. Vs.
ADO ADDITIVES MANUFACTURING
PRIVATE LIMITED
19.02.2026
(Also through VC Proceedings via CISCO Webex)
parcha
Present: Sh. Amit Bhatnagar, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has not
submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed to
submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet etc.
while receiving the file of the transferer court.
Put up for consideration on 04.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.02.2026
-- 1 of 1 --
    Order 6
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1573-2023
AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES
MANUFACTURING PRIVATE LIMITED
28.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: AR for complainant.
Vide circular referrence number NDBA-2025-7946, 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 19.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.08.2025
-- 1 of 1 --
    Order 5
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1573-2023
AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES
MANUFACTURING PRIVATE LIMITED
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 15.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: Sh. Kushal Gupta, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 28.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --
    Order 4
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1573-2023
AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES
MANUFACTURING PRIVATE LIMITED
02.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amit Bhatnagar, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 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 15.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.12.2024
-- 1 of 1 --
    Order 3Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 1573-2023 AMORPHOS CHEMICALS PVT. LTD. Vs. ADO ADDITIVES MANUFACTURING PRIVATE LIMITED 28.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Amit Bhatnagar, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Order 2
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 1573/2023
26.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on half day leave.
Present: Ms. Raveena, Ld. proxy Counsel for complainant.
Put up for purpose fixed on 13.02.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-26.08.2023
-- 1 of 1 --
    Order 1
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1573-23
31.01.2023
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 the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 26.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.01.2023
-- 1 of 1 --

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