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CC NI ACT - Complaint Case 138 NI Act

M/S. MODERN AGRIGENETICS LTD.VsSH. AMIT KUMAR SAHU

CNR DLND02007933202238-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3591/2022
Registration Date
06 Apr 2022
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. MODERN AGRIGENETICS LTD.

    Respondent

    1. 1SH. AMIT KUMAR SAHU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2022

Date: 09-09-2022
Business: fffp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7928/2022
Filing Date: 05-04-2022
eFiling Number: ECDLND02037112022
eFiling Date: 05-04-2022
First Hearing Date: 06th April 2022
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    20
    Interim Order 10
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 3591/2022 M/S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT
KUMAR SAHU
25.09.2026
Proceedings conducted through Hybrid Mode.
Present : Ld. counsel for the complainant.
Previous ordersheets have been filed.
Let order dated 28.04.2023 be complied afresh for NDOH.
List the matter for 25.02.2027 . Date is given as per the convenience
of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/25.09.2026
-- 1 of 1 --
    Interim Order 9
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3587/2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. ABDUR RAZZAQUE /0
(Connaught Place)
7 CC NI ACT 3591/2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT KUMAR SAHU /0
(Connaught Place)
8 CC NI ACT 3655/2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. HOSHIYAR SINGH
CHOUHAN /0 (Connaught Place)
14.05.2026
Proceedings conducted through Hybrid Mode.
The Lawyers are abstaining from work today in view of letter dated 14.05.2026.
Present : Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 25.09.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/14.05.2026
-- 1 of 1 --
    Interim Order 8
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3591-2022 M-S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT
KUMAR SAHU -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.08.2025
Pr: Sh Sidhant Dhingra Ld Counsel for the complainant.
None for the accused.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 14.05.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.08.2025
-- 1 of 1 --
    Interim Order 7
    27 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT KUMAR SAHU
27.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Vider order no. 21821-21867/Gen./NDD/2024 Counsels are abstaining from work,
hence no adverse order is being passed today.
Present: Sh. Sidharth Dhingra, Ld. counsel for the complainant.
None for accused.
Matter is adjourned for today.
Put up for purpose fixed on 29.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.07.2024
-- 1 of 1 --
    Interim Order 6
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
25.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sidhanth Dhingra, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted due to heavy law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
12.01.2024.
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/25.08.2023
-- 1 of 1 --
    Interim Order 5
    28 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
28.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Dhruv Jain,Ld. counsel for the complainant.
None for accused.
BWs received back with report ‘accused is stated to be out of station’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 25.08.2023.
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/28.04.2023
-- 1 of 1 --
    Interim Order 4
    06 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
06.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sidhanth Dhingra, Ld. counsel for the complainant.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
28.04.2023.
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/06.01.2023
-- 1 of 1 --
    Interim Order 3
    09 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
09.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sidhanth Dhingra, Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
06.01.2023.
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/09.09.2022
-- 1 of 1 --
    Interim Order 2Full order available
    27 May 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3591-2022 M/S. MODERN AGRIGENETICS LTD. versus SH. AMIT KUMAR SAHU 27.05.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dhruv Jain, Ld. Counsel for complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint…

    Read Full Order
    Interim Order 1
    06 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3587-2022 & 3591-2022
M/s Modern Agrigenetics Ltd. Vs. ________________________________
06.04.2022
(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: Mr. Siddhant Dhingra, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the
complete original documents (in physical form) of the case including the dishonoured
cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
etc. apart from physical signed original complaint, its supporting affidavit and attested
affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
27.05.2022.
P.A. 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/06.04.2022
-- 1 of 1 --
    Order 10
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 3591/2022 M/S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT
KUMAR SAHU
25.09.2026
Proceedings conducted through Hybrid Mode.
Present : Ld. counsel for the complainant.
Previous ordersheets have been filed.
Let order dated 28.04.2023 be complied afresh for NDOH.
List the matter for 25.02.2027 . Date is given as per the convenience
of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/25.09.2026
-- 1 of 1 --
    Order 9
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3587/2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. ABDUR RAZZAQUE /0
(Connaught Place)
7 CC NI ACT 3591/2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT KUMAR SAHU /0
(Connaught Place)
8 CC NI ACT 3655/2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. HOSHIYAR SINGH
CHOUHAN /0 (Connaught Place)
14.05.2026
Proceedings conducted through Hybrid Mode.
The Lawyers are abstaining from work today in view of letter dated 14.05.2026.
Present : Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 25.09.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/14.05.2026
-- 1 of 1 --
    Order 8
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3591-2022 M-S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT
KUMAR SAHU -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.08.2025
Pr: Sh Sidhant Dhingra Ld Counsel for the complainant.
None for the accused.
Report of NBWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of accused
and the report is still awaited.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on 14.05.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.08.2025
-- 1 of 1 --
    Order 7
    27 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs. SH. AMIT KUMAR SAHU
27.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Vider order no. 21821-21867/Gen./NDD/2024 Counsels are abstaining from work,
hence no adverse order is being passed today.
Present: Sh. Sidharth Dhingra, Ld. counsel for the complainant.
None for accused.
Matter is adjourned for today.
Put up for purpose fixed on 29.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-27.07.2024
-- 1 of 1 --
    Order 6
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
25.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sidhanth Dhingra, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted due to heavy law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
12.01.2024.
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/25.08.2023
-- 1 of 1 --
    Order 5
    28 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
28.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Dhruv Jain,Ld. counsel for the complainant.
None for accused.
BWs received back with report ‘accused is stated to be out of station’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 25.08.2023.
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/28.04.2023
-- 1 of 1 --
    Order 4
    06 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
06.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sidhanth Dhingra, Ld. counsel for the complainant.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
28.04.2023.
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/06.01.2023
-- 1 of 1 --
    Order 3
    09 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3591-2022
M/S. MODERN AGRIGENETICS LTD. Vs.SH. AMIT KUMAR SAHU
09.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sidhanth Dhingra, Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
06.01.2023.
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/09.09.2022
-- 1 of 1 --
    Order 2Full order available
    27 May 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3591-2022 M/S. MODERN AGRIGENETICS LTD. versus SH. AMIT KUMAR SAHU 27.05.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dhruv Jain, Ld. Counsel for complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint…

    Read Full Order
    Order 1
    06 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3587-2022 & 3591-2022
M/s Modern Agrigenetics Ltd. Vs. ________________________________
06.04.2022
(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: Mr. Siddhant Dhingra, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the
complete original documents (in physical form) of the case including the dishonoured
cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
etc. apart from physical signed original complaint, its supporting affidavit and attested
affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
27.05.2022.
P.A. 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/06.04.2022
-- 1 of 1 --

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