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CC NI ACT - Complaint Case 138 NI Act

DR MOREPEN LIMITEDVsLAKHDATAR PHARMACEUTICALS 224176

CNR DLND020037262025770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2193/2025
Registration Date
14 Feb 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DR MOREPEN LIMITED

    Respondent

    1. 1LAKHDATAR PHARMACEUTICALS 224176

    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: 14-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3727/2025
Filing Date: 12-02-2025
eFiling Number: ADL20230007662C202500018
eFiling Date: 07-02-2025
First Hearing Date: 14th February 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    8
    Interim Order 4Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2193/2025 DR MOREPEN LIMITED Vs. LAKHDATAR PHARMACEUTICALS 21.08.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Present : Ms Yusra, Proxy Counsel for complainant. Physical file deposited today. The right of hearing the proposed accused at the stage of pre cognizance is dispensed…

    Read Full Order
    Interim Order 3
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 2193/2025 DR MOREPEN LIMITED Vs.
LAKHDATAR PHARMACEUTICALS 224176 /0 (Barakhamba
Road)
24.01.2026
Ld. PO is on training today.
Matter taken up as the same has been received by way of transfer.
Present : None.
Matter is listed for purpose fixed.
Let previous order be complied afresh, returnable for
21.08.2026.
(Shivam Gupta)
Link JMFC /PHC/ND/24.01.2026
-- 1 of 1 --
    Interim Order 2Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT 2193-2025 DR MOREPEN LIMITED Vs. LAKHDATAR PHARMACEUTICALS 09.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Srijan Tiwari, Ld. Counsel for complainant. The Ld. Counsel for complainant submits that the present matter has been filed after 01.07.2024. In view of the proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused to appear before this court to argue…

    Read Full Order
    Interim Order 1
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2193-2025
DR MOREPEN LIMITED Vs. LAKHDATAR PHARMACEUTICALS
14.02.2025.
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Sh. Adithya Narayan, Ld. Counsel for complainant.
The complainant is directed to file the following documents via email:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
09.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.02.2025
-- 1 of 1 --
    Order 4Full order available
    21 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2193/2025 DR MOREPEN LIMITED Vs. LAKHDATAR PHARMACEUTICALS 21.08.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Present : Ms Yusra, Proxy Counsel for complainant. Physical file deposited today. The right of hearing the proposed accused at the stage of pre cognizance is dispensed…

    Read Full Order
    Order 3
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 2193/2025 DR MOREPEN LIMITED Vs.
LAKHDATAR PHARMACEUTICALS 224176 /0 (Barakhamba
Road)
24.01.2026
Ld. PO is on training today.
Matter taken up as the same has been received by way of transfer.
Present : None.
Matter is listed for purpose fixed.
Let previous order be complied afresh, returnable for
21.08.2026.
(Shivam Gupta)
Link JMFC /PHC/ND/24.01.2026
-- 1 of 1 --
    Order 2Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT 2193-2025 DR MOREPEN LIMITED Vs. LAKHDATAR PHARMACEUTICALS 09.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Srijan Tiwari, Ld. Counsel for complainant. The Ld. Counsel for complainant submits that the present matter has been filed after 01.07.2024. In view of the proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued to proposed accused to appear before this court to argue…

    Read Full Order
    Order 1
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2193-2025
DR MOREPEN LIMITED Vs. LAKHDATAR PHARMACEUTICALS
14.02.2025.
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Sh. Adithya Narayan, Ld. Counsel for complainant.
The complainant is directed to file the following documents via email:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
09.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.02.2025
-- 1 of 1 --

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