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CC NI ACT - Complaint Case 138 NI Act

BESTIME TRADING COMPANY PRIVATE LIMITEDVsSHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED +3 more

CNR DLND02005143202368-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2474/2023
Registration Date
16 Feb 2023
Next Hearing Date
30 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1BESTIME TRADING COMPANY PRIVATE LIMITED

    Respondent

    1. 1SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED
    2. 2DR. ANUBHA SINGH
    3. 3DIRECTOR
    4. 4SHANTAH IVF FERTILITY CENTRE PVT. LTD.

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2023

Date: 08-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: FOR SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5133/2023
Filing Date: 15-02-2023
eFiling Number: ECDLND02025162023
eFiling Date: 15-02-2023
First Hearing Date: 16th February 2023
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    16
    Interim Order 8
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC NI ACT 2474/2023
BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF
FERTILITY CENTRE PRIVATE LIMITED /0 (Naraina)
14.09.2026
Present: Ms. Shelly, Ld. counsel for complainant.
PF not filed.
Let fresh summons be issued to the accused no.1 and 2 on filing of PF
within seven days, as per previous order, returnable for 30.04.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
14.09.2026
-- 1 of 1 --
    Interim Order 7Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 2474-2023 BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED -0 (Naraina) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 17.09.2025 Pr: Sh Omesh AR of the complainant. None for the accused. Ld. counsel for the complainant submits that he needs some more time to file contact details / an alternate address/physically verify the existing address and file an…

    Read Full Order
    Interim Order 6Full order available
    04 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-04.10.2024 9 CC NI ACT 2474-2023 BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 04.10.2024 Pr: Sh Shiven Banga Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he needs some more time to file…

    Read Full Order
    Interim Order 5
    13 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY
CENTRE PRIVATE LIMITED
13.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 04.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-13.03.2024
-- 1 of 1 --
    Interim Order 4
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATELIMITED Vs. SHANTAH IVF
FERTILITYCENTRE PRIVATE LIMITED
08.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shiven Banga, Ld. counsel for the complainant.
None for accused.
Summons through electronic modes received back unserved with the report
“email id not furnished and phone number not available on whatsapp”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Complainant is directed to file fresh contact details of accused along with
fresh PF and also collect dasti summons.
Fresh summons be issued against accused no.1 and 2 in terms of the last
order through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
13.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    08 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2474-2023 BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED 08.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shiven Banga, Ld. counsel for the complainant. Ld. counsel for the complainant has filed several case laws in support of his arguments. Arguments heard on the point of summoning. Ld. counsel for the complainant has relied on a…

    Read Full Order
    Interim Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATELIMITED Vs. SHANTAH IVF
FERTILITYCENTRE PRIVATE LIMITED
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shiven Banga, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant is not audible.
AR submits that his counsel is facing connectivity issue.
Perusal of records reflects that demand notice has not been to proposed
accused no.1.
Ld. counsel for the complainant is directed to seek instructions in this regard
by the NDOH.
Put up for further proceedings on 08.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Interim Order 1
    16 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATE LIMITED
Vs
SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED
16.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 01.06.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.02.2023
-- 1 of 1 --
    Order 8
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
CC NI ACT 2474/2023
BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF
FERTILITY CENTRE PRIVATE LIMITED /0 (Naraina)
14.09.2026
Present: Ms. Shelly, Ld. counsel for complainant.
PF not filed.
Let fresh summons be issued to the accused no.1 and 2 on filing of PF
within seven days, as per previous order, returnable for 30.04.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
14.09.2026
-- 1 of 1 --
    Order 7Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 2474-2023 BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED -0 (Naraina) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 17.09.2025 Pr: Sh Omesh AR of the complainant. None for the accused. Ld. counsel for the complainant submits that he needs some more time to file contact details / an alternate address/physically verify the existing address and file an…

    Read Full Order
    Order 6Full order available
    04 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-04.10.2024 9 CC NI ACT 2474-2023 BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 04.10.2024 Pr: Sh Shiven Banga Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he needs some more time to file…

    Read Full Order
    Order 5
    13 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY
CENTRE PRIVATE LIMITED
13.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 04.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-13.03.2024
-- 1 of 1 --
    Order 4
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATELIMITED Vs. SHANTAH IVF
FERTILITYCENTRE PRIVATE LIMITED
08.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shiven Banga, Ld. counsel for the complainant.
None for accused.
Summons through electronic modes received back unserved with the report
“email id not furnished and phone number not available on whatsapp”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Complainant is directed to file fresh contact details of accused along with
fresh PF and also collect dasti summons.
Fresh summons be issued against accused no.1 and 2 in terms of the last
order through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
13.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.11.2023
-- 1 of 1 --
    Order 3Full order available
    08 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2474-2023 BESTIME TRADING COMPANY PRIVATE LIMITED Vs. SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED 08.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shiven Banga, Ld. counsel for the complainant. Ld. counsel for the complainant has filed several case laws in support of his arguments. Arguments heard on the point of summoning. Ld. counsel for the complainant has relied on a…

    Read Full Order
    Order 2
    01 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATELIMITED Vs. SHANTAH IVF
FERTILITYCENTRE PRIVATE LIMITED
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shiven Banga, Ld. counsel for the complainant along with AR.
Ld. counsel for the complainant is not audible.
AR submits that his counsel is facing connectivity issue.
Perusal of records reflects that demand notice has not been to proposed
accused no.1.
Ld. counsel for the complainant is directed to seek instructions in this regard
by the NDOH.
Put up for further proceedings on 08.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.06.2023
-- 1 of 1 --
    Order 1
    16 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2474-2023
BESTIME TRADING COMPANY PRIVATE LIMITED
Vs
SHANTAH IVF FERTILITY CENTRE PRIVATE LIMITED
16.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 01.06.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/16.02.2023
-- 1 of 1 --

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