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CC NI ACT - Complaint Case 138 NI Act

Yes Bank LtdVsECO ROOTS FOODS INDIA PVT. LTD.

CNR DLND020120002022771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4845/2022
Registration Date
27 May 2022
Next Hearing Date
04 Nov 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-01-2023
    
    Date: 24-01-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2023
    
    Date: 21-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11995/2022
    Filing Date: 26-05-2022
    eFiling Number: ECDLND02056762022
    eFiling Date: 26-05-2022
    First Hearing Date: 27th May 2022
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    22
    Interim Order 11
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT 4845/2022 YES BANK LTD Vs. ECO ROOTS FOODS
    NDIA PVT. LTD. /0 (Chanakaya Puri)
    15.07.2026
    Ld. PO is on half day leave today (f/n).
    Present: Mr. Shubham Kumar Dubey, Ld. Counsel for the complainant.
    Mr. A. K Mehta, Ld. Counsel for the accused no.2 alongwith accused no.2
    through VC.
    Physical file received.
    Put up for 04.11.2026.
    (Kautuk Bhardwaj)
    Link JMFC/PHC/ND
    15.07.2026
    -- 1 of 1 --
    Interim Order 10
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 129. 4845/2022 – YES BANK LTD vs. ECO ROOTS FOODS
    INDIA PVT. LTD.
    16.03.2026
    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 transferred to this court.
    Present: Mr. Chandra Prakash, Ld. Proxy Counsel for the
    complainant.
    Mr. A.K Mehta, Ld. Counsel for the accused no. 2.
    Physical file received, however incomplete.
    Complainant is directed to complete the same.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Ld. Counsel for the complainant has sought an
    adjournment. Adjournment allowed for today only.
    Put up for appearance of accused, furnishing of bail
    bond and framing of notice on 15.07.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    16.03.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODS INDIA PVT. LTD. -0 (Chanakaya Puri) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.09.2025 Pr: Sh Ajeyo Sharma Ld Counsel for the complainant. Sh A K Mehta Ld Counsel for the accused no.2 alongwith accused no .2. Matter is fixed for appearance of accused. Ld. counsel for the accused no.2 submits that he…

    Read Full Order
    Interim Order 8
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-04.10.2024
    4 CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODS INDIA PVT. LTD.
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    04.10.2024
    Pr: Ms Nika Tiwari, Ld Counsel for the complainant.
    None for the accused.
    BWs received back unexecuted with the report “premises locked and no such person”.
    Matter has been taken up twice, however, no one has appeared on behalf of the accused.
    Complainant is directed to file an alternate address/ physically verify the existing address
    and file an appropriate affidavit in that regard within 15 days.
    Fresh BWs be issued against accused no.2 in terms of the last order upon filing of PF
    within 15 days.
    Ahlmad is directed to mention the phone number on the warrants.
    The complainant is at liberty to accompany the process server at the time of execution of
    warrants.
    Put up for report/appearance of accused and further proceedings on 11.04.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Interim Order 7Full order available
    27 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODS INDIA PVT. LTD. 27.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Nika Tiwari, Ld. counsel for the complainant. None for accused. Summons against accused no.1 and 2 received back unserved with the report “no such person/company”. Matter has been taken up twice, however, no one has appeared on behalf of the accused.…

    Read Full Order
    Interim Order 6Full order available
    18 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD. 18.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anupam Singh, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant has filed amended memo of parties on the e- mail ID of the court. Same be taken on record. Summons against accused no.1 received back unserved with…

    Read Full Order
    Interim Order 5Full order available
    21 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD. 21.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anupam Singh, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of 7 days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however,…

    Read Full Order
    Interim Order 4Full order available
    02 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD. 02.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anupam Singh, Ld. counsel for the complainant. Ld. counsel for the complainant submits that complainant has received only Rs.9 crores as per the settlement, however cheque amount is Rs.10 crores and he requests to proceed with the matter. In the course of…

    Read Full Order
    Interim Order 3
    24 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4845-2022
    YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD.
    24.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Nipun Katahar, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed settlement agreement on the e-mail
    ID of the court. Same be taken on record. He submits that the last installment is yet to be
    paid.
    At request, adjournment is granted for today only.
    Put up for further proceedings on 02.03.2023.
    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/24.01.2023
    -- 1 of 1 --
    Interim Order 2
    21 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4845-2022
    YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD.
    21.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anupam Singh, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that parties have executed a
    settlement agreement and accused has made a part payment. He requests for adjournment on
    this ground. Heard and granted by way of last and final opportunity.
    He is directed to file the settlement agreement by the NDOH.
    Put up for further proceedings on 24.01.2023.
    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/21.11.2022
    -- 1 of 1 --
    Interim Order 1
    12 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4845-2022
    YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD.
    12.09.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anupam Singh, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that settlement talks are on the way
    and requests for an adjournment. Heard and granted for today only.
    Put up for report on settlement and further proceedings on 21.11.2022.
    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/12.09.2022
    -- 1 of 1 --
    Order 11
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT 4845/2022 YES BANK LTD Vs. ECO ROOTS FOODS
    NDIA PVT. LTD. /0 (Chanakaya Puri)
    15.07.2026
    Ld. PO is on half day leave today (f/n).
    Present: Mr. Shubham Kumar Dubey, Ld. Counsel for the complainant.
    Mr. A. K Mehta, Ld. Counsel for the accused no.2 alongwith accused no.2
    through VC.
    Physical file received.
    Put up for 04.11.2026.
    (Kautuk Bhardwaj)
    Link JMFC/PHC/ND
    15.07.2026
    -- 1 of 1 --
    Order 10
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 129. 4845/2022 – YES BANK LTD vs. ECO ROOTS FOODS
    INDIA PVT. LTD.
    16.03.2026
    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 transferred to this court.
    Present: Mr. Chandra Prakash, Ld. Proxy Counsel for the
    complainant.
    Mr. A.K Mehta, Ld. Counsel for the accused no. 2.
    Physical file received, however incomplete.
    Complainant is directed to complete the same.
    Matter is at the stage of appearance of accused,
    furnishing of bail bonds and framing of notice.
    Ld. Counsel for the complainant has sought an
    adjournment. Adjournment allowed for today only.
    Put up for appearance of accused, furnishing of bail
    bond and framing of notice on 15.07.2026.
    Vanshika Mehta
    JMFC (NI Act)-04/PHC/NDD
    16.03.2026
    -- 1 of 1 --
    Order 9Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODS INDIA PVT. LTD. -0 (Chanakaya Puri) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.09.2025 Pr: Sh Ajeyo Sharma Ld Counsel for the complainant. Sh A K Mehta Ld Counsel for the accused no.2 alongwith accused no .2. Matter is fixed for appearance of accused. Ld. counsel for the accused no.2 submits that he…

    Read Full Order
    Order 8
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-04.10.2024
    4 CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODS INDIA PVT. LTD.
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    04.10.2024
    Pr: Ms Nika Tiwari, Ld Counsel for the complainant.
    None for the accused.
    BWs received back unexecuted with the report “premises locked and no such person”.
    Matter has been taken up twice, however, no one has appeared on behalf of the accused.
    Complainant is directed to file an alternate address/ physically verify the existing address
    and file an appropriate affidavit in that regard within 15 days.
    Fresh BWs be issued against accused no.2 in terms of the last order upon filing of PF
    within 15 days.
    Ahlmad is directed to mention the phone number on the warrants.
    The complainant is at liberty to accompany the process server at the time of execution of
    warrants.
    Put up for report/appearance of accused and further proceedings on 11.04.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Order 7Full order available
    27 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODS INDIA PVT. LTD. 27.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Nika Tiwari, Ld. counsel for the complainant. None for accused. Summons against accused no.1 and 2 received back unserved with the report “no such person/company”. Matter has been taken up twice, however, no one has appeared on behalf of the accused.…

    Read Full Order
    Order 6Full order available
    18 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD. 18.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anupam Singh, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant has filed amended memo of parties on the e- mail ID of the court. Same be taken on record. Summons against accused no.1 received back unserved with…

    Read Full Order
    Order 5Full order available
    21 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD. 21.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anupam Singh, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of 7 days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however,…

    Read Full Order
    Order 4Full order available
    02 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4845-2022 YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD. 02.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anupam Singh, Ld. counsel for the complainant. Ld. counsel for the complainant submits that complainant has received only Rs.9 crores as per the settlement, however cheque amount is Rs.10 crores and he requests to proceed with the matter. In the course of…

    Read Full Order
    Order 3
    24 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4845-2022
    YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD.
    24.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Nipun Katahar, Ld. counsel for the complainant.
    Ld. counsel for the complainant has filed settlement agreement on the e-mail
    ID of the court. Same be taken on record. He submits that the last installment is yet to be
    paid.
    At request, adjournment is granted for today only.
    Put up for further proceedings on 02.03.2023.
    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/24.01.2023
    -- 1 of 1 --
    Order 2
    21 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4845-2022
    YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD.
    21.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anupam Singh, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that parties have executed a
    settlement agreement and accused has made a part payment. He requests for adjournment on
    this ground. Heard and granted by way of last and final opportunity.
    He is directed to file the settlement agreement by the NDOH.
    Put up for further proceedings on 24.01.2023.
    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/21.11.2022
    -- 1 of 1 --
    Order 1
    12 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4845-2022
    YES BANK LTD Vs. ECO ROOTS FOODSINDIA PVT. LTD.
    12.09.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anupam Singh, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that settlement talks are on the way
    and requests for an adjournment. Heard and granted for today only.
    Put up for report on settlement and further proceedings on 21.11.2022.
    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/12.09.2022
    -- 1 of 1 --

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