Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/S MODERN AGRIGENETICS LTD.VsSH. SHIV KUMAR YADAV

CNR DLND02010455202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4395/2022
Registration Date
10 May 2022
Next Hearing Date
05 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. SHIV KUMAR YADAV

    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: 10-05-2022
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2022

Date: 01-10-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: d
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10450/2022
Filing Date: 09-05-2022
eFiling Number: ECDLND02048752022
eFiling Date: 09-05-2022
First Hearing Date: 10th May 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    18
    Interim Order 9
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 4395-2022
M-S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. ____________
CC NI ACT
18.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 19.05.2026.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.11.2025
-- 1 of 1 --
    Interim Order 8
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 18.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.07.2025
-- 1 of 1 --
    Interim Order 7
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 18.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.07.2025
-- 1 of 1 --
    Interim Order 6
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
14.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sidhant Dhingra, 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 11.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.02.2025
-- 1 of 1 --
    Interim Order 5
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
12.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vinay Kumar Pandey, 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 14.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.09.2024
-- 1 of 1 --
    Interim Order 4
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4395-2022
23.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Sh. Sahil Monga has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of Sh. Harjot Singh
Aujla, (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further
orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 12.09.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-23.02.2024
-- 1 of 1 --
    Interim Order 3
    31 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4395/22
31.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Nidhi Rajora, Ld. Counsel for complainant.
Put up for purpose fixed on 23.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.08.2023
-- 1 of 1 --
    Interim Order 2
    02 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4395-22
02.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shubham counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. As per tracking report, RC has been delivered. 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 31.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.02.2023
-- 1 of 1 --
    Interim Order 1Full order available
    01 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4395-22 M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV 01.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sidhant Dhingra counsel for complainant. As per e-filing history, date of initial filing is 20.04.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This…

    Read Full Order
    Order 9
    18 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 4395-2022
M-S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. ____________
CC NI ACT
18.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Ld. Counsel for complainant.
Put up for purpose fixed-further proceedings on 19.05.2026.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.11.2025
-- 1 of 1 --
    Order 8
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 18.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.07.2025
-- 1 of 1 --
    Order 7
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 18.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.07.2025
-- 1 of 1 --
    Order 6
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
14.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sidhant Dhingra, 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 11.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.02.2025
-- 1 of 1 --
    Order 5
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4395-2022
M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV
12.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vinay Kumar Pandey, 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 14.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.09.2024
-- 1 of 1 --
    Order 4
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4395-2022
23.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Sh. Sahil Monga has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of Sh. Harjot Singh
Aujla, (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further
orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 12.09.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-23.02.2024
-- 1 of 1 --
    Order 3
    31 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4395/22
31.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Nidhi Rajora, Ld. Counsel for complainant.
Put up for purpose fixed on 23.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-31.08.2023
-- 1 of 1 --
    Order 2
    02 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4395-22
02.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shubham counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. As per tracking report, RC has been delivered. 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 31.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.02.2023
-- 1 of 1 --
    Order 1Full order available
    01 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4395-22 M/S MODERN AGRIGENETICS LTD. Vs. SH. SHIV KUMAR YADAV 01.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sidhant Dhingra counsel for complainant. As per e-filing history, date of initial filing is 20.04.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.