Order Details: COPY OF ORDER Pdf Text: 42 C C No. 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES /0 () 02.08.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Ld. Counsel for Complainant alongwith AR of the complainant. Amended memo of paries has been filed. Same is perused and taken on record. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning…
CC NI ACT - Complaint Case 138 NI Act
SPR VET MED PHARMA PVT. LTD.VsRANA ENTERPRISES +1 more
CNR DLND020105532021771-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
- 3520/2021
- Registration Date
- 29 Jul 2021
- Next Hearing Date
- 07 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 29-07-2021 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-10-2021 Date: 23-10-2021 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 30-11-2021 Date: 30-11-2021 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-02-2022 Date: 03-02-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-04-2022 Date: 28-04-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-08-2022 Date: 02-08-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-01-2023 Date: 06-01-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 03-06-2023 Date: 03-06-2023 Business: PF Next Purpose: Misc./ Appearance Next Hearing Date: 19-09-2023 Date: 19-09-2023 Business: F/P 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: 10-07-2025 Date: 10-07-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 29-10-2025 Date: 29-10-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 15-11-2025 Date: 15-11-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 05-08-2026 Date: 05-08-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 07-01-2027
Additional Case Details
Additional Case Details
Filing Number: 10550/2021 Filing Date: 28-07-2021 eFiling Number: ECDLND02034212021 eFiling Date: 28-07-2021 First Hearing Date: 29th July 2021 Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04
Orders
30Interim Order 1506 Jan 2026
06 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES /0 () 06.01.2026 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 tranferred to this court from the Court of Ms. Shivangi Vyas, JMFC (NI Act) Digital Court-01. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant through VC. None for the accused. Summons issued to the accused not received back. Report awaited. Let fresh summons be issued to the accused upon filing of PF, and RC/Speed post/approved courier, returnable for 05.08.2026. Ld. Counsel for the complainant is further directed to serve the summons through all modes including electronic mode and file all the requisite screenshots, certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH. Steps be taken within thirty days from today. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 06.01.2026 -- 1 of 1 --
Interim Order 1415 Nov 2025
15 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 15.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Anubhav Gupta, Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 06.01.2026. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 15.11.2025 -- 1 of 1 --
Interim Order 1329 Oct 2025
29 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 29.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant. Ld. Counsel for complainant seeks some time to e-file the tracking report through e-filing counter. Heard and time granted. Put up for further proceedings on 15.11.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 29.10.2025 -- 1 of 1 --
Interim Order 1210 Jul 2025
10 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 10.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: None. Internet is not working in the Ahlmad room. Let previous effective order be complied with afresh. Accordingly, put up for purpose fixed/further proceedings on 29.10.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 10.07.2025 -- 1 of 1 --
Interim Order 1124 Jan 2025
24 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 24.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 10.07.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 24.01.2025 -- 1 of 1 --
Interim Order 1021 May 2024
21 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 21.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Anubhav Gupta, Ld. Counsel for complainant. No report of summons received back. Let fresh summons be issued against the accused, through all permissible mode, on filing of PF/RC by the complainant within 7 days, returnable for the NDOH. The complainant is at liberty to file tracking report if any. Put up for appearance of accused/further proceedings on 24.01.2025. -- 1 of 1 --
Interim Order 919 Sept 2023
19 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 3520-21 19.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishali Gupta counsel for complainant. Steps not taken. Let previous order be complied afresh on filing of PF for 21.05.2024. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-19.09.2023 -- 1 of 1 --
Interim Order 803 Jun 2023
03 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.3520-21 03.06.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishal Gupta counsel for complainant. No report of summons received back. Let fresh summons be issued against the accused on filing of PF/RC/SP/all modes to be returnable on 19.09.2023. In case of refusal/non- availability, summons be also served by affixation. Complainant is at liberty to file tracking report on the NDOH. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-03.06.2023 -- 1 of 1 --
Interim Order 706 Jan 2023
06 Jan 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.3520-21 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 06.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Varun Garg counsel for complainant. None for accused. No report of summons received back. Let fresh summons be issued against the accused on filing of PF/RC/SP/all modes to be returnable on 03.06.2023. In case of refusal/non-availability, summons be also served by affixation. Complainant is at liberty to file tracking report on the NDOH. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-06.01.2023 -- 1 of 1 --
Interim Order 6Full order available
02 Aug 2022
Interim Order 528 Apr 2022
28 Apr 2022
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 28.04.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Mr. Anubhav Gupta, Ld. Counsel for the Complainant along with AR. The undersigned has joined the court on 27.04.2022 in the fore noon session. The generation of VPN by the Computer Branch is awaited, therefore, be put up for proper orders on 02.08.2022. (Tista Shah) MM (NI) Digital Court-02 PHC, New Delhi/28.04.2022 -- 1 of 1 --
Interim Order 403 Feb 2022
03 Feb 2022
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 03.02.2022 Proceedings are being conducted in compliance of Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon’ble High Court of Delhi due to rise in Covid Cases. Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld. Counsel for the Complainant. The Reader informs that an additional affidavit has been filed. No time left due to heavy board. Relist the matter for PSE on 28.04.2022. The physical filing in view of the above captioned directions of the Hon’ble High Court of Delhi is presently not insisted upon. (Shriya Agrawal) MM (NI) Digital Court-02 PHC, New Delhi/03.02.2022 -- 1 of 1 --
Interim Order 330 Nov 2021
30 Nov 2021
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 30.11.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ms. Vaishali Gupta, Ld. Counsel for Complainant along with AR Mr. Rakesh Gupta. The Complainant is called upon to place on record along with supporting additional affidavit for evidence, a certificate dated 20.11.2021 issued by concerned bank verifying the dishonour of the cheques involved , which has been shown to the court through screen sharing. Relist the matter for consideration and awaiting compliance for 03.02.2022. (Shriya Agrawal) MM (NI) Digital Court-02 PHC, New Delhi /30.11.2021 -- 1 of 1 --
Interim Order 223 Oct 2021
23 Oct 2021
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 23.10.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ms. Vaishali Gupta, Ld. Counsel for Complainant. Due to technical difficulty , the Layers App cannot be access. Relist the matter for 30.11.2021. (Shriya Agrawal) MM (NI) Digital Court-02 PHC, New Delhi /23.10.2021 -- 1 of 1 --
Interim Order 129 Jul 2021
29 Jul 2021
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/21 SPR VET MED PHARMA PVT. LTD. V/S RANA ENTERPRISES 29.07.2021 Ld. P.O. is on leave today. 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. Put up for consideration on 23.10.2021. (Padma Landol) 1st Link-MM (NI Act) Digital Court PHC, New Delhi /29.07.2021 -- 1 of 1 --
Order 1506 Jan 2026
06 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES /0 () 06.01.2026 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 tranferred to this court from the Court of Ms. Shivangi Vyas, JMFC (NI Act) Digital Court-01. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant through VC. None for the accused. Summons issued to the accused not received back. Report awaited. Let fresh summons be issued to the accused upon filing of PF, and RC/Speed post/approved courier, returnable for 05.08.2026. Ld. Counsel for the complainant is further directed to serve the summons through all modes including electronic mode and file all the requisite screenshots, certificate under relevant provisions of IEA/BSA and affidavit of service on NDOH. Steps be taken within thirty days from today. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 06.01.2026 -- 1 of 1 --
Order 1415 Nov 2025
15 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 15.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Anubhav Gupta, Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 06.01.2026. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 15.11.2025 -- 1 of 1 --
Order 1329 Oct 2025
29 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 29.10.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant. Ld. Counsel for complainant seeks some time to e-file the tracking report through e-filing counter. Heard and time granted. Put up for further proceedings on 15.11.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 29.10.2025 -- 1 of 1 --
Order 1210 Jul 2025
10 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 10.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: None. Internet is not working in the Ahlmad room. Let previous effective order be complied with afresh. Accordingly, put up for purpose fixed/further proceedings on 29.10.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 10.07.2025 -- 1 of 1 --
Order 1124 Jan 2025
24 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 24.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishali Gupta, Ld. Counsel for complainant. Put up for purpose fixed/further proceedings on 10.07.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 24.01.2025 -- 1 of 1 --
Order 1021 May 2024
21 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 3520-2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 21.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Anubhav Gupta, Ld. Counsel for complainant. No report of summons received back. Let fresh summons be issued against the accused, through all permissible mode, on filing of PF/RC by the complainant within 7 days, returnable for the NDOH. The complainant is at liberty to file tracking report if any. Put up for appearance of accused/further proceedings on 24.01.2025. -- 1 of 1 --
Order 919 Sept 2023
19 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 3520-21 19.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishali Gupta counsel for complainant. Steps not taken. Let previous order be complied afresh on filing of PF for 21.05.2024. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-19.09.2023 -- 1 of 1 --
Order 803 Jun 2023
03 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.3520-21 03.06.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Vaishal Gupta counsel for complainant. No report of summons received back. Let fresh summons be issued against the accused on filing of PF/RC/SP/all modes to be returnable on 19.09.2023. In case of refusal/non- availability, summons be also served by affixation. Complainant is at liberty to file tracking report on the NDOH. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-03.06.2023 -- 1 of 1 --
Order 706 Jan 2023
06 Jan 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.3520-21 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 06.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Varun Garg counsel for complainant. None for accused. No report of summons received back. Let fresh summons be issued against the accused on filing of PF/RC/SP/all modes to be returnable on 03.06.2023. In case of refusal/non-availability, summons be also served by affixation. Complainant is at liberty to file tracking report on the NDOH. (Sahil Monga) MM NI Digital Court-02 PHC-New Delhi-06.01.2023 -- 1 of 1 --
Order 6Full order available
02 Aug 2022
Order Details: COPY OF ORDER Pdf Text: 42 C C No. 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES /0 () 02.08.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Ld. Counsel for Complainant alongwith AR of the complainant. Amended memo of paries has been filed. Same is perused and taken on record. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning…
Order 528 Apr 2022
28 Apr 2022
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 28.04.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Mr. Anubhav Gupta, Ld. Counsel for the Complainant along with AR. The undersigned has joined the court on 27.04.2022 in the fore noon session. The generation of VPN by the Computer Branch is awaited, therefore, be put up for proper orders on 02.08.2022. (Tista Shah) MM (NI) Digital Court-02 PHC, New Delhi/28.04.2022 -- 1 of 1 --
Order 403 Feb 2022
03 Feb 2022
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 03.02.2022 Proceedings are being conducted in compliance of Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon’ble High Court of Delhi due to rise in Covid Cases. Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld. Counsel for the Complainant. The Reader informs that an additional affidavit has been filed. No time left due to heavy board. Relist the matter for PSE on 28.04.2022. The physical filing in view of the above captioned directions of the Hon’ble High Court of Delhi is presently not insisted upon. (Shriya Agrawal) MM (NI) Digital Court-02 PHC, New Delhi/03.02.2022 -- 1 of 1 --
Order 330 Nov 2021
30 Nov 2021
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 30.11.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ms. Vaishali Gupta, Ld. Counsel for Complainant along with AR Mr. Rakesh Gupta. The Complainant is called upon to place on record along with supporting additional affidavit for evidence, a certificate dated 20.11.2021 issued by concerned bank verifying the dishonour of the cheques involved , which has been shown to the court through screen sharing. Relist the matter for consideration and awaiting compliance for 03.02.2022. (Shriya Agrawal) MM (NI) Digital Court-02 PHC, New Delhi /30.11.2021 -- 1 of 1 --
Order 223 Oct 2021
23 Oct 2021
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/2021 SPR VET MED PHARMA PVT. LTD. Vs. RANA ENTERPRISES 23.10.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ms. Vaishali Gupta, Ld. Counsel for Complainant. Due to technical difficulty , the Layers App cannot be access. Relist the matter for 30.11.2021. (Shriya Agrawal) MM (NI) Digital Court-02 PHC, New Delhi /23.10.2021 -- 1 of 1 --
Order 129 Jul 2021
29 Jul 2021
Order Details: COPY OF ORDER Pdf Text: CC NI ACT 3520/21 SPR VET MED PHARMA PVT. LTD. V/S RANA ENTERPRISES 29.07.2021 Ld. P.O. is on leave today. 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. Put up for consideration on 23.10.2021. (Padma Landol) 1st Link-MM (NI Act) Digital Court PHC, New Delhi /29.07.2021 -- 1 of 1 --
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