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CC NI ACT - Complaint Case 138 NI Act

MAY AND BAKER PHARMACEUTICALS LTDVsGURUJEE PHARMACEUTICALS THROUGH PROPRIETOR

CNR DLND020121792021770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4235/2021
Registration Date
02 Sept 2021
Next Hearing Date
28 Jan 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-09-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2021
    
    Date: 18-12-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2022
    
    Date: 25-03-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2022
    
    Date: 04-06-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: pf
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2023
    
    Date: 15-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: PF
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12176/2021
    Filing Date: 01-09-2021
    eFiling Number: ECDLND02041952021
    eFiling Date: 01-09-2021
    First Hearing Date: 02nd September 2021
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    24
    Interim Order 12
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4235/2021 MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    24.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Arvind Jha, Ld. Counsel for complainant.
    Accused through VC.
    Sh. Bhushan Malik (M. No. 8368883871), Ld.
    Counsel for the accused.
    Matter is listed for report on BWs.
    Vakalatnama filed. Taken on record.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount .
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint. Let the copy be supplied.
    Be put up for furnishing of bail bonds and framing
    of NOA on 28.01.2027. Accused is directed to appear in person
    on the next date of hearing.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/24.09.2026
    -- 1 of 1 --
    Interim Order 11
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 4235/2021
    MAY AND BAKER PHARMACEUTICALS
    LTD Vs. GURUJEE PHARMACEUTICALS
    THROUGH PROPRIETOR
    13.03.2026
    There is pendency of more than 35,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present: Sh. Arvind Jha, Ld. counsel for complainant.
    Matter is received by way of transfer.
    Physical file deposited.
    Matter is pending for report on BWs.
    No report received.
    Accordingly, issue bailable warrants against the accused
    for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable
    to this court on 24.09.2026, only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.03.2026
    -- 1 of 1 --
    Interim Order 10
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4235-2021
    MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    08.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
    None for accused.
    No report of 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 13.03.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    08.08.2025
    -- 1 of 1 --
    Interim Order 9
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 4235-2021
    MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    21.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Jha, 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 DCP concerned, on filing of PF
    by the complainant within 15 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 08.08.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    21.03.2025
    -- 1 of 1 --
    Interim Order 8
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 4235-2021
    MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    09.10.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Kumar Jha, 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/Fresh address by the complainant within 15 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 21.03.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    09.10.2024
    -- 1 of 1 --
    Interim Order 7
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4235-21
    10.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind counsel for complainant.
    None for accused.
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. 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 16.03.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-10.08.2023
    -- 1 of 1 --
    Interim Order 6
    15 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4235-21
    15.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: AR of the complainant.
    Put up for purpose fixed on 10.08.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-15.04.2023
    -- 1 of 1 --
    Interim Order 5
    14 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4235-21
    AMAZING RESEARCH LABORATORIES LIMITED Vs. ....................
    14.10.2022
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Jha 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 15.04.2023. 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-14.10.2022
    -- 1 of 1 --
    Interim Order 4Full order available
    04 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 4235/2021 MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE PHARMACEUTICALS THROUGH PROPRIETOR /0 () 04.06.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Sh. Arvind Jha, ld counsel for the complainant. Present complaint has been filed beyond the limitation period as prescribed under the Negotiable Instruments Act, 1881. However, in view of the order of Hon’ble Supreme Court dated 08.03.2021 Suo Motu Writ Petition (Civil) NO. 3 of…

    Read Full Order
    Interim Order 3
    25 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 4235/2021 MAY AND BAKER
    PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    25.03.2022
    Proceedings conducted through video conferencing via
    Cisco Webex. It is certified that there was no issue of audio-video
    connectivity.
    The undersigned was on short leave today.
    Present: Ld. Counsel for the Complainant along with AR.
    The statement for pre-summoning evidence has been
    recorded. However, since the Layers App has stopped working now ,
    the digital file cannot be accessed any more. Put up for the arguments
    on summoning now on 04.06.2022.
    The original physical statement duly signed be
    submitted with the Reader in the next three working days in a sealed
    envelope for safe custody and preservation with the physical record
    by the Ahlmad.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi/25.03.2022
    -- 1 of 1 --
    Interim Order 2
    18 Dec 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 4235/21 MAY & BAKER PHARMACEUTICALS V
    GURUJEE PHARMACEUTICALS
    18.12.2021
    Proceedings conducted through video conferencing via Cisco
    Webex. It is certified that there was no issue of audio-video connectivity.
    This Court is working without a Reader and a Regular Steno
    today.
    Present: Ld. Counsel for Complainant.
    The Original file has been submitted. Due to non-availability of the AR
    today, relist for recording of pre-summoning evidence now on 25.3.2022.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi /18.12.2021
    -- 1 of 1 --
    Interim Order 1Full order available
    02 Sept 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT4235/2021 MAY AND BAKER PHARMACEUTICALSLTD Vs. GURUJEE PHARMACEUTICALS THROUGH PROPRIETOR 02.09.2021 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: Mr. Arvind Jha, Ld. counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the…

    Read Full Order
    Order 12
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 4235/2021 MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    24.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Arvind Jha, Ld. Counsel for complainant.
    Accused through VC.
    Sh. Bhushan Malik (M. No. 8368883871), Ld.
    Counsel for the accused.
    Matter is listed for report on BWs.
    Vakalatnama filed. Taken on record.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount .
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint. Let the copy be supplied.
    Be put up for furnishing of bail bonds and framing
    of NOA on 28.01.2027. Accused is directed to appear in person
    on the next date of hearing.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/24.09.2026
    -- 1 of 1 --
    Order 11
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 4235/2021
    MAY AND BAKER PHARMACEUTICALS
    LTD Vs. GURUJEE PHARMACEUTICALS
    THROUGH PROPRIETOR
    13.03.2026
    There is pendency of more than 35,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present: Sh. Arvind Jha, Ld. counsel for complainant.
    Matter is received by way of transfer.
    Physical file deposited.
    Matter is pending for report on BWs.
    No report received.
    Accordingly, issue bailable warrants against the accused
    for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable
    to this court on 24.09.2026, only after filing of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/13.03.2026
    -- 1 of 1 --
    Order 10
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 4235-2021
    MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    08.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
    None for accused.
    No report of 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 13.03.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    08.08.2025
    -- 1 of 1 --
    Order 9
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 4235-2021
    MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    21.03.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Jha, 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 DCP concerned, on filing of PF
    by the complainant within 15 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 08.08.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    21.03.2025
    -- 1 of 1 --
    Order 8
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 4235-2021
    MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    09.10.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Kumar Jha, 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/Fresh address by the complainant within 15 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 21.03.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    09.10.2024
    -- 1 of 1 --
    Order 7
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4235-21
    10.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind counsel for complainant.
    None for accused.
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. 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 16.03.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-10.08.2023
    -- 1 of 1 --
    Order 6
    15 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4235-21
    15.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: AR of the complainant.
    Put up for purpose fixed on 10.08.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-15.04.2023
    -- 1 of 1 --
    Order 5
    14 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4235-21
    AMAZING RESEARCH LABORATORIES LIMITED Vs. ....................
    14.10.2022
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Arvind Jha 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 15.04.2023. 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-14.10.2022
    -- 1 of 1 --
    Order 4Full order available
    04 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 4235/2021 MAY AND BAKER PHARMACEUTICALS LTD Vs. GURUJEE PHARMACEUTICALS THROUGH PROPRIETOR /0 () 04.06.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Sh. Arvind Jha, ld counsel for the complainant. Present complaint has been filed beyond the limitation period as prescribed under the Negotiable Instruments Act, 1881. However, in view of the order of Hon’ble Supreme Court dated 08.03.2021 Suo Motu Writ Petition (Civil) NO. 3 of…

    Read Full Order
    Order 3
    25 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 4235/2021 MAY AND BAKER
    PHARMACEUTICALS LTD Vs. GURUJEE
    PHARMACEUTICALS THROUGH PROPRIETOR
    25.03.2022
    Proceedings conducted through video conferencing via
    Cisco Webex. It is certified that there was no issue of audio-video
    connectivity.
    The undersigned was on short leave today.
    Present: Ld. Counsel for the Complainant along with AR.
    The statement for pre-summoning evidence has been
    recorded. However, since the Layers App has stopped working now ,
    the digital file cannot be accessed any more. Put up for the arguments
    on summoning now on 04.06.2022.
    The original physical statement duly signed be
    submitted with the Reader in the next three working days in a sealed
    envelope for safe custody and preservation with the physical record
    by the Ahlmad.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi/25.03.2022
    -- 1 of 1 --
    Order 2
    18 Dec 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 4235/21 MAY & BAKER PHARMACEUTICALS V
    GURUJEE PHARMACEUTICALS
    18.12.2021
    Proceedings conducted through video conferencing via Cisco
    Webex. It is certified that there was no issue of audio-video connectivity.
    This Court is working without a Reader and a Regular Steno
    today.
    Present: Ld. Counsel for Complainant.
    The Original file has been submitted. Due to non-availability of the AR
    today, relist for recording of pre-summoning evidence now on 25.3.2022.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi /18.12.2021
    -- 1 of 1 --
    Order 1Full order available
    02 Sept 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT4235/2021 MAY AND BAKER PHARMACEUTICALSLTD Vs. GURUJEE PHARMACEUTICALS THROUGH PROPRIETOR 02.09.2021 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: Mr. Arvind Jha, Ld. counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the…

    Read Full Order

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