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CC NI ACT - Complaint Case 138 NI Act

DEL TRADE INTERNATIONAL PRIVATE LIMITEDVsAFFINE FORMULATIONS LIMITED

CNR DLND02011057202567-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
7359/2025
Registration Date
21 Mar 2025
Next Hearing Date
02 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEL TRADE INTERNATIONAL PRIVATE LIMITED

    Respondent

    1. 1AFFINE FORMULATIONS LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: FF
Next Purpose: Arguments
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: ff
Next Purpose: Arguments
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Arguments
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11058/2025
Filing Date: 20-03-2025
eFiling Number: ADL20230002661C202500005
eFiling Date: 20-03-2025
First Hearing Date: 21st March 2025
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    20
    Interim Order 10
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED
20.05.2026
Present: Ld. Counsel for complainant alongwith AR.
Ld. Proxy Counsel for Accused persons alongwith persons
through VC.
Matter is listed for CE.
Ld. Proxy Counsel for Accused persons seeks an adjournment
on the ground that main counsel is not available today. Even previously
adjournment has been sought on behalf of the accused persons.
While one opportunity is granted to the accused persons to
cross examine the AR, the same is subject to the cost of Rs. 2000/- to be
paid to the complainant in each case.
Re-list for CE, subject to last & final opportunity for the
accused persons on 13.08.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
20.05.2026
-- 1 of 1 --
    Interim Order 9
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL
PRIVATE LIMITED Vs. AFFINE FORMULATIONS LIMITED
06.04.2026
Present: Sh. Sandeep Jindal, Ld. Counsel for complainant with AR.
Accused persons are absent.
Matter is listed for CE.
None has appeared on behalf of the accused persons.
It is unclear whether notice has been issued by the Ahlmad to
the accused persons for today in terms of order dated 10.12.2025. Let
written report be filed by the Ahlmad by 02:00 PM today.
(Twinkle Chawla)
JMFC-04/PHC/ND/
06.04.2026
At 02:00 PM
Present: Same as above.
Ahlmad submits that notice could not be issued to the accused
persons inadvertently. Ahlmad is directed to be careful in future.
Accordingly, put up for CE on 20.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
06.04.2026
-- 1 of 1 --
    Interim Order 8
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7359/2025
Del Trade International Private Limited
Vs.
Affine Formulation Ltd. & Ors.
10.12.2025
Present: Ld. Counsel for the complainant.
File taken up on an application filed by the
applicant/Complainant for pre-ponement of date.
Submissions heard. Record perused.
Put up for CE on 06.04.2026.
Previous date of 20.05.2026 stands canceled.
Issue notice to the accused for 06.04.2026. Application
stands disposed off.
(Twinkle Chawla)
JMFC-04/PHC/ND
10.12.2025
-- 1 of 1 --
    Interim Order 7
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2314/25, 35372/24, 32595/24 and 7359/25
26.11.2025
File taken up today as 25.11.2025 was a holiday.
Fresh file received by way of transfer. It be checked and
registered.
Present: None.
The present file has been received upon transfer pursuant to
order dated 24.11.2025 passed by Ld. CJM bearing no.
105-117/2025/CJM/PHC/NewDelhi.
As per report of Ahlmad, the physical file has not been
received.
Ld. counsel for the complainant is directed to deposit the
physical file complete with all original documents and annexures within
30 days from today with the Ahlmad of this court against proper
acknowledgment.
Put up for further proceedings on 20.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
26.11.2025
-- 1 of 1 --
    Interim Order 6
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT / 2314/2025 Del Trade International Private Limited Vs. AFFINE
FORMULATIONS LTD
117 CC NI ACT / 35372/2024 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED /0 ()
118 CC NI ACT / 62595/2024 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED
120 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
29.10.2025
Present: Mr. Sandeep Jindal, Ms. Shraddha Sharma, Ms. Akansha Bharti, Ld.
Counsels for complainant through VC.
Sh. Prafull Bhardwaj, Ld. Counsel for all accused persons through VC.
Ld. Counsel for complainant submits that the matter could not be settled before
the mediation center.
Accordingly, let the matter be proceeded on merits.
The matter is at the stage of CE.
Ld. counsel for the accused persons submits that he has been recently
engaged and has sought an adjournment to go through the file and prepare for the
cross-examination.
Heard. Adjournment granted as last opportunity for CE.
Put up for CE on 25.11.2025 at 12:30 P.M.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
29.10.2025
-- 1 of 1 --
    Interim Order 5Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 108 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL PRIVATE LIMITED Vs. AFFINE FORMULATIONS LIMITED / () Argument of Sentence Proceedings are being conducted through Video Conferencing. 06.08.2025 Present: Sh. Sandeep alognwith Ms. Aakhansha Ld. Counsels for complainant alongwith AR for complainant Sh. Vikas Rohatgi, Ld. Counsel for all accused alongwith accused No.2-4 (accused no.4 is representing accused no.1) Arguments heard on the point of cognizance. I have perused the complaint, pre-summoning evidence…

    Read Full Order
    Interim Order 4
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 106 CC NI ACT - 7359-2025 DEL TRADE INTERNATIONAL PRIVATE LIMITED
Vs. AFFINE FORMULATIONS LIMITED
23.05.2025 (Proceedings are conducting via Video Conferencing)
Present: None for the complainant.
Sh.Pankaj Rohilla, ld. Counsel for the respondents.
All the respondents are appearing through VC.
Matter is listed for consideration/arguments on aspect of cognizance.
It is submitted by ld. Counsel for the respondents that he has received
the copy of complaint.
Complainant is absent despite repeated calls. In the interest of justice, no
adverse order is being passed against complainant. List the matter for appearance of
complainant/further proceedings on 06.08.2025.
Bharti Beniwal
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI 23.05.2025
-- 1 of 1 --
    Interim Order 3
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT-7359-2025
DEL TRADE INTERNATIONAL PRIVATE LIMITED Vs. AFFINE FORMULATIONS
LIMITED
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Sandeep Jindal, Ld. Counsel for the complainant.
All three respondent appearing through VC.
Sh. Pankaj Rohilla, Ld. Counsel for all respondents appearing through VC.
The present matter has been filed after 01.07.2024. In view of the proviso to
Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, notice is required to be
issued to proposed accused to appear before this Court to argue on the aspect of
cognizance.
Ld counsel for the respondents along with respondents are present through
video conferencing. He accepts the notice on behalf of all the respondents.
Let the copy of complaint be supplied to the respondents on email
pankajrohilla1367@gmail.com and 9667746020.
List the matter for arguments on aspect of cognizance on 23.05.2025.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
-- 1 of 1 --
    Interim Order 2
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT 7359-2025
DEL TRADE INTERNATIONAL PRIVATELIMITED Vs. AFFINE
FORMULATIONSLIMITED
22.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Sandeep Jindal, Ld. Counsel for the complainant along with AR.
Sh. Pankaj Rohilla, Ld. Counsel for the accused along with accused.
Matter is listed for framing of notice.
Ld counsel for the complainant is directed to file the physical copy of the
complaint and documents.
Relist on 23.04.2025 at 12:00 Noon.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.04.2025
-- 1 of 1 --
    Interim Order 1
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.7359-2025
Del Trade International Pvt. Ltd. Vs. Affine Formulation Ltd.
25.03.2025
Present : Ms.Ambika Shukla, ld. Counsel for the applicant.
This is an application for early hearing.
Heard. Considered.
In view of the submissions made by ld. Counsel for the applicant, the present
application stands allowed. Let the present matter be taken up on 22.04.2025. Earlier date
given in the present matter stands cancelled.
Application stands disposed off and be tagged with main case file.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 25.03.2025
-- 1 of 1 --
    Order 10
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED
20.05.2026
Present: Ld. Counsel for complainant alongwith AR.
Ld. Proxy Counsel for Accused persons alongwith persons
through VC.
Matter is listed for CE.
Ld. Proxy Counsel for Accused persons seeks an adjournment
on the ground that main counsel is not available today. Even previously
adjournment has been sought on behalf of the accused persons.
While one opportunity is granted to the accused persons to
cross examine the AR, the same is subject to the cost of Rs. 2000/- to be
paid to the complainant in each case.
Re-list for CE, subject to last & final opportunity for the
accused persons on 13.08.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
20.05.2026
-- 1 of 1 --
    Order 9
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL
PRIVATE LIMITED Vs. AFFINE FORMULATIONS LIMITED
06.04.2026
Present: Sh. Sandeep Jindal, Ld. Counsel for complainant with AR.
Accused persons are absent.
Matter is listed for CE.
None has appeared on behalf of the accused persons.
It is unclear whether notice has been issued by the Ahlmad to
the accused persons for today in terms of order dated 10.12.2025. Let
written report be filed by the Ahlmad by 02:00 PM today.
(Twinkle Chawla)
JMFC-04/PHC/ND/
06.04.2026
At 02:00 PM
Present: Same as above.
Ahlmad submits that notice could not be issued to the accused
persons inadvertently. Ahlmad is directed to be careful in future.
Accordingly, put up for CE on 20.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
06.04.2026
-- 1 of 1 --
    Order 8
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7359/2025
Del Trade International Private Limited
Vs.
Affine Formulation Ltd. & Ors.
10.12.2025
Present: Ld. Counsel for the complainant.
File taken up on an application filed by the
applicant/Complainant for pre-ponement of date.
Submissions heard. Record perused.
Put up for CE on 06.04.2026.
Previous date of 20.05.2026 stands canceled.
Issue notice to the accused for 06.04.2026. Application
stands disposed off.
(Twinkle Chawla)
JMFC-04/PHC/ND
10.12.2025
-- 1 of 1 --
    Order 7
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2314/25, 35372/24, 32595/24 and 7359/25
26.11.2025
File taken up today as 25.11.2025 was a holiday.
Fresh file received by way of transfer. It be checked and
registered.
Present: None.
The present file has been received upon transfer pursuant to
order dated 24.11.2025 passed by Ld. CJM bearing no.
105-117/2025/CJM/PHC/NewDelhi.
As per report of Ahlmad, the physical file has not been
received.
Ld. counsel for the complainant is directed to deposit the
physical file complete with all original documents and annexures within
30 days from today with the Ahlmad of this court against proper
acknowledgment.
Put up for further proceedings on 20.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
26.11.2025
-- 1 of 1 --
    Order 6
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT / 2314/2025 Del Trade International Private Limited Vs. AFFINE
FORMULATIONS LTD
117 CC NI ACT / 35372/2024 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED /0 ()
118 CC NI ACT / 62595/2024 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED
120 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL PRIVATE
LIMITED Vs. AFFINE FORMULATIONS LIMITED
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
29.10.2025
Present: Mr. Sandeep Jindal, Ms. Shraddha Sharma, Ms. Akansha Bharti, Ld.
Counsels for complainant through VC.
Sh. Prafull Bhardwaj, Ld. Counsel for all accused persons through VC.
Ld. Counsel for complainant submits that the matter could not be settled before
the mediation center.
Accordingly, let the matter be proceeded on merits.
The matter is at the stage of CE.
Ld. counsel for the accused persons submits that he has been recently
engaged and has sought an adjournment to go through the file and prepare for the
cross-examination.
Heard. Adjournment granted as last opportunity for CE.
Put up for CE on 25.11.2025 at 12:30 P.M.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
29.10.2025
-- 1 of 1 --
    Order 5Full order available
    06 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 108 CC NI ACT / 7359/2025 DEL TRADE INTERNATIONAL PRIVATE LIMITED Vs. AFFINE FORMULATIONS LIMITED / () Argument of Sentence Proceedings are being conducted through Video Conferencing. 06.08.2025 Present: Sh. Sandeep alognwith Ms. Aakhansha Ld. Counsels for complainant alongwith AR for complainant Sh. Vikas Rohatgi, Ld. Counsel for all accused alongwith accused No.2-4 (accused no.4 is representing accused no.1) Arguments heard on the point of cognizance. I have perused the complaint, pre-summoning evidence…

    Read Full Order
    Order 4
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 106 CC NI ACT - 7359-2025 DEL TRADE INTERNATIONAL PRIVATE LIMITED
Vs. AFFINE FORMULATIONS LIMITED
23.05.2025 (Proceedings are conducting via Video Conferencing)
Present: None for the complainant.
Sh.Pankaj Rohilla, ld. Counsel for the respondents.
All the respondents are appearing through VC.
Matter is listed for consideration/arguments on aspect of cognizance.
It is submitted by ld. Counsel for the respondents that he has received
the copy of complaint.
Complainant is absent despite repeated calls. In the interest of justice, no
adverse order is being passed against complainant. List the matter for appearance of
complainant/further proceedings on 06.08.2025.
Bharti Beniwal
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI 23.05.2025
-- 1 of 1 --
    Order 3
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT-7359-2025
DEL TRADE INTERNATIONAL PRIVATE LIMITED Vs. AFFINE FORMULATIONS
LIMITED
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Sandeep Jindal, Ld. Counsel for the complainant.
All three respondent appearing through VC.
Sh. Pankaj Rohilla, Ld. Counsel for all respondents appearing through VC.
The present matter has been filed after 01.07.2024. In view of the proviso to
Section 223 (1) of Bhartiya Nagrik Suraksha Sanhita, 2023, notice is required to be
issued to proposed accused to appear before this Court to argue on the aspect of
cognizance.
Ld counsel for the respondents along with respondents are present through
video conferencing. He accepts the notice on behalf of all the respondents.
Let the copy of complaint be supplied to the respondents on email
pankajrohilla1367@gmail.com and 9667746020.
List the matter for arguments on aspect of cognizance on 23.05.2025.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
-- 1 of 1 --
    Order 2
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT 7359-2025
DEL TRADE INTERNATIONAL PRIVATELIMITED Vs. AFFINE
FORMULATIONSLIMITED
22.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Sandeep Jindal, Ld. Counsel for the complainant along with AR.
Sh. Pankaj Rohilla, Ld. Counsel for the accused along with accused.
Matter is listed for framing of notice.
Ld counsel for the complainant is directed to file the physical copy of the
complaint and documents.
Relist on 23.04.2025 at 12:00 Noon.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.04.2025
-- 1 of 1 --
    Order 1
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.7359-2025
Del Trade International Pvt. Ltd. Vs. Affine Formulation Ltd.
25.03.2025
Present : Ms.Ambika Shukla, ld. Counsel for the applicant.
This is an application for early hearing.
Heard. Considered.
In view of the submissions made by ld. Counsel for the applicant, the present
application stands allowed. Let the present matter be taken up on 22.04.2025. Earlier date
given in the present matter stands cancelled.
Application stands disposed off and be tagged with main case file.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 25.03.2025
-- 1 of 1 --

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