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CC NI ACT - Complaint Case 138 NI Act

Akums Drugs and Pharmaceuticals LtdVsLAXO MEDICARE PVT LTD

CNR DLND020104672022771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4398/2022
Registration Date
10 May 2022
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Akums Drugs and Pharmaceuticals Ltd

    Respondent

    1. 1LAXO MEDICARE PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    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: 25-03-2023

Date: 25-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2023

Date: 14-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: Sent to mediation centre for 21.10.2023.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2025

Date: 11-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10462/2022
Filing Date: 09-05-2022
eFiling Number: ECDLND02048662022
eFiling Date: 09-05-2022
First Hearing Date: 10th May 2022
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    20
    Interim Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 800/2021 AMAZING RESEARCH LABORATORIES LIMITED Vs.
SUMIT KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE
8 CC NI ACT 4398/2022 AKUMS DRUGS AND PHARMACEUTICALS LTD Vs.
LAXO MEDICARE PVT LTD
9 CC NI ACT 4412/2022 MALIK LIFESCIENCES PVT LTD Vs. LAXO MEDICARE
PVT LTD
10 CC NI ACT 5989/2022 PURE AND CURE HEALTHCARE PRIVATE LIMITED
Vs. LAXO MEDICARE PVT. LTD /0 ()
10.09.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM,
Patiala House Court, New Delhi, present complaint has been received by way of
transfer to this court.
Present: Sh. Arvind Jha, Ld. Counsel for the complainant
Physical file received, however incomplete.
Complainant is directed to complete the same.
Put up for further proceedings on 18.02.2027.
(VANSHIKA MEHTA)
JMFC (NI ACT) -04
PHC/ New Delhi/10.09.2026
-- 1 of 1 --
    Interim Order 9
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 4398/2022 AKUMS DRUGS AND
PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT LTD.
52 CC NI ACT 4412/2022 MALIK LIFESCIENCES PVT LTD Vs.
LAXO MEDICARE PVT LTD.
68 CC NI ACT 5989/2022 PURE AND CURE HEALTHCARE
PRIVATE LIMITED Vs. LAXO MEDICARE PVT. LTD
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present cases
has been received by way of transferred to this court.
06.02.2026
Present : Mr. Yug Wadhwa, Ld. Proxy Counsel for Complainant
through V.C.
Physical file received, however incomplete.
Put up for further proceedings on 10.09.2026.
(VANSHIKA MEHTA)
JMFC (NI ACT)-04 : NDD : PHC
06.02.2026.
-- 1 of 1 --
    Interim Order 8
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4398-2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT
LTD
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 06.02.2026.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Interim Order 7
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 4398-2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT
LTD
30.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
None for accused.
No Report of NBWs received back qua all the accused persons from
accused no. 1 to 4.
Accordingly, issue fresh non-bailable warrants against the all the accused
persons, 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 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.05.2025
-- 1 of 1 --
    Interim Order 6
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 4398-2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT
LTD
29.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 11.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.11.2024
-- 1 of 1 --
    Interim Order 5
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4398-22
08.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Rit Arora counsel for accused with accused.
Counsel for complainant submits that matter is pending before the
mediation center.
Put up for settlement, if any, on 03.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.12.2023
-- 1 of 1 --
    Interim Order 4Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4398-22 06.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Arvind counsel counsel for 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 by the Hon’ble Supreme Court, hence, there is…

    Read Full Order
    Interim Order 3
    14 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4398-22
14.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Put up for filing of signed and stamped returning memo and clarification on
limitation on 06.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-14.08.2023
-- 1 of 1 --
    Interim Order 2
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4398/2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE
PVT LTD
25.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counel for the complainant.
Returning memo not signed and stamped. Ld. Counsel for complainant is
directed to furnish duly signed and stamped returning memo and DIR Form 12.
Put up for filing of the same on 14.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.03.2023
-- 1 of 1 --
    Interim Order 1
    01 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4398-22
AKUMS DRUGS AND
PHARMACEUTICALS LTD Vs. LAXO
MEDICARE PVT LTD
01.10.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Counsel for complainant submits that he seeks some time to file physical
file.
At request put up for filing of the same on 25.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.10.2022
-- 1 of 1 --
    Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 800/2021 AMAZING RESEARCH LABORATORIES LIMITED Vs.
SUMIT KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE
8 CC NI ACT 4398/2022 AKUMS DRUGS AND PHARMACEUTICALS LTD Vs.
LAXO MEDICARE PVT LTD
9 CC NI ACT 4412/2022 MALIK LIFESCIENCES PVT LTD Vs. LAXO MEDICARE
PVT LTD
10 CC NI ACT 5989/2022 PURE AND CURE HEALTHCARE PRIVATE LIMITED
Vs. LAXO MEDICARE PVT. LTD /0 ()
10.09.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM,
Patiala House Court, New Delhi, present complaint has been received by way of
transfer to this court.
Present: Sh. Arvind Jha, Ld. Counsel for the complainant
Physical file received, however incomplete.
Complainant is directed to complete the same.
Put up for further proceedings on 18.02.2027.
(VANSHIKA MEHTA)
JMFC (NI ACT) -04
PHC/ New Delhi/10.09.2026
-- 1 of 1 --
    Order 9
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 4398/2022 AKUMS DRUGS AND
PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT LTD.
52 CC NI ACT 4412/2022 MALIK LIFESCIENCES PVT LTD Vs.
LAXO MEDICARE PVT LTD.
68 CC NI ACT 5989/2022 PURE AND CURE HEALTHCARE
PRIVATE LIMITED Vs. LAXO MEDICARE PVT. LTD
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present cases
has been received by way of transferred to this court.
06.02.2026
Present : Mr. Yug Wadhwa, Ld. Proxy Counsel for Complainant
through V.C.
Physical file received, however incomplete.
Put up for further proceedings on 10.09.2026.
(VANSHIKA MEHTA)
JMFC (NI ACT)-04 : NDD : PHC
06.02.2026.
-- 1 of 1 --
    Order 8
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4398-2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT
LTD
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 06.02.2026.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Order 7
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 4398-2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT
LTD
30.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
None for accused.
No Report of NBWs received back qua all the accused persons from
accused no. 1 to 4.
Accordingly, issue fresh non-bailable warrants against the all the accused
persons, 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 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.05.2025
-- 1 of 1 --
    Order 6
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 4398-2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE PVT
LTD
29.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 11.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.11.2024
-- 1 of 1 --
    Order 5
    08 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4398-22
08.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Rit Arora counsel for accused with accused.
Counsel for complainant submits that matter is pending before the
mediation center.
Put up for settlement, if any, on 03.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.12.2023
-- 1 of 1 --
    Order 4Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4398-22 06.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Arvind counsel counsel for 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 by the Hon’ble Supreme Court, hence, there is…

    Read Full Order
    Order 3
    14 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4398-22
14.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Put up for filing of signed and stamped returning memo and clarification on
limitation on 06.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-14.08.2023
-- 1 of 1 --
    Order 2
    25 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4398/2022
AKUMS DRUGS AND PHARMACEUTICALS LTD Vs. LAXO MEDICARE
PVT LTD
25.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counel for the complainant.
Returning memo not signed and stamped. Ld. Counsel for complainant is
directed to furnish duly signed and stamped returning memo and DIR Form 12.
Put up for filing of the same on 14.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.03.2023
-- 1 of 1 --
    Order 1
    01 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4398-22
AKUMS DRUGS AND
PHARMACEUTICALS LTD Vs. LAXO
MEDICARE PVT LTD
01.10.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Counsel for complainant submits that he seeks some time to file physical
file.
At request put up for filing of the same on 25.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.10.2022
-- 1 of 1 --

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