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CC NI ACT - Complaint Case 138 NI Act

AMAZING RESEARCH LABORATORIES LIMITEDVsNISHA ENTERPRISES THROUGH PUSHPA KUMARI

CNR DLND020047222022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2699/2022
Registration Date
07 Mar 2022
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMAZING RESEARCH LABORATORIES LIMITED

    Respondent

    1. 1NISHA ENTERPRISES THROUGH PUSHPA KUMARI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2023

Date: 20-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4717/2022
Filing Date: 05-03-2022
eFiling Number: ECDLND02024792022
eFiling Date: 05-03-2022
First Hearing Date: 07th March 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    22
    Interim Order 11
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2699/2022 AMAZING RESEARCH LABORATORIES LIMITED Vs.
NISHA ENTERPRISES THROUGH PUSHPA KUMARI
17.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 03 months from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 18.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.09.2026
-- 1 of 1 --
    Interim Order 10
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2699/2022 AMAZING RESEARCH LABORATORIES LIMITED Vs.
NISHA ENTERPRISES THROUGH PUSHPA KUMARI
10.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 17.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.04.2026
-- 1 of 1 --
    Interim Order 9
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
14.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 10.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2025
-- 1 of 1 --
    Interim Order 8
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
13.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 14.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.06.2025
-- 1 of 1 --
    Interim Order 7
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
24.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 13.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.01.2025
-- 1 of 1 --
    Interim Order 6
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
21.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chaitanya, Employee for complainant.
Ld. Counsel for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 7 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 24.01.2025.
-- 1 of 1 --
    Interim Order 5
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2699-22
01.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 21.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.12.2023
-- 1 of 1 --
    Interim Order 4
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2699-22
20.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed
on behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 01.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.05.2023
-- 1 of 1 --
    Interim Order 3Full order available
    15 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2699-22 AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES THROUGH PUSHPA KUMARI 15.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: AR of the complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed…

    Read Full Order
    Interim Order 2
    26 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI /0 ()
26.07.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: None.
List this for purpose fixed on 15.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/26.07.2022
-- 1 of 1 --
    Interim Order 1Full order available
    07 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 2699/2022 AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES THROUGH PUSHPA KUMARI 07.03.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. 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…

    Read Full Order
    Order 11
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2699/2022 AMAZING RESEARCH LABORATORIES LIMITED Vs.
NISHA ENTERPRISES THROUGH PUSHPA KUMARI
17.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 03 months from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 18.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.09.2026
-- 1 of 1 --
    Order 10
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2699/2022 AMAZING RESEARCH LABORATORIES LIMITED Vs.
NISHA ENTERPRISES THROUGH PUSHPA KUMARI
10.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 17.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.04.2026
-- 1 of 1 --
    Order 9
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
14.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 10.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2025
-- 1 of 1 --
    Order 8
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
13.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 14.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.06.2025
-- 1 of 1 --
    Order 7
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
24.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 13.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.01.2025
-- 1 of 1 --
    Order 6
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI
21.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chaitanya, Employee for complainant.
Ld. Counsel for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 7 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 24.01.2025.
-- 1 of 1 --
    Order 5
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2699-22
01.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 21.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.12.2023
-- 1 of 1 --
    Order 4
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2699-22
20.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed
on behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 01.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.05.2023
-- 1 of 1 --
    Order 3Full order available
    15 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2699-22 AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES THROUGH PUSHPA KUMARI 15.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: AR of the complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed…

    Read Full Order
    Order 2
    26 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 2699-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES
THROUGH PUSHPA KUMARI /0 ()
26.07.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: None.
List this for purpose fixed on 15.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/26.07.2022
-- 1 of 1 --
    Order 1Full order available
    07 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 2699/2022 AMAZING RESEARCH LABORATORIES LIMITED Vs. NISHA ENTERPRISES THROUGH PUSHPA KUMARI 07.03.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. 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…

    Read Full Order

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