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CC NI ACT - Complaint Case 138 NI Act

Ebro India Private Limited Through Mr Onkar Singh Authorized RepresentativeVsJKS AGROFOODS

CNR DLND02012300202467-Judicial Magistrate First Class-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
10078/2024
Registration Date
24 Feb 2024
Next Hearing Date
27 Oct 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
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-02-2024
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 27-08-2024
    
    Date: 27-08-2024
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: f.p.
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: f.p.
    Next Purpose: Order
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 22-03-2025
    
    Date: 22-03-2025
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: Fp
    Next Purpose: Order
    Next Hearing Date: 01-05-2025
    
    Date: 01-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: ff
    Next Purpose: Notice
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Notice
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12301/2024
    Filing Date: 23-02-2024
    eFiling Number: ADL20230001191C202400004
    eFiling Date: 23-02-2024
    First Hearing Date: 26th February 2024
    Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    28
    Interim Order 14
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 107 CC NI ACT / 10078/2024 Ebro India Private Limited Through Mr
    Onkar Singh Authorized Representative Vs. Jks Agrofoods /0 (Parliament
    Street)
    25.08.2026
    Present: Ld. Counsel for complainant.
    None for the Accused.
    Matter is listed for service of notice.
    None has appeared on behalf of the Accused despite
    repated calls.
    Issue NBW against accused person (s) through concerned
    SHO on filing of PF within 7 days along with notice to the surety
    returnable on 27.10.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    25.08.2026
    -- 1 of 1 --
    Interim Order 13
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 821/22, 10078/24, 11199/2022, 2812/21, 3611/21, 3631/21, 430/21,
    6845/21 and 7164/21
    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 been received.
    Put up for purpose fixed on 21.05.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    26.11.2025
    -- 1 of 1 --
    Interim Order 12
    28 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT / 10078/2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods /0 ()
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link
    https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    28.10.2025
    Present: Ms. Yashmita, Ld. Counsel for complainant.
    Sh. Advait Ghosh, Ld. counsel for the accused through VC.
    Pass over is requested by the Ld. counsel for the accused. Heard. Allowed.
    (At 12:05 P.M )
    Present: Ms. Yashmita, Ld. Counsel for complainant.
    Sh. Advait Ghosh, Ld. counsel for the accused along with accused
    Joseph through VC.
    Ld. Counsel for accused requests for an adjournment stating that the
    accused is a resident of Kerala and is unable to travel to Delhi.
    Heard. Adjournment granted, subject to payment of cost of Rs.2,000/-, to
    be paid to the complainant on NDOH.
    Accused is directed to remain present before the court on the NDOH
    along with his surety.
    Re-list the matter for framing of notice on 25.11.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    28.10.2025
    -- 1 of 1 --
    Interim Order 11
    28 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NI ACT/10078/2024Ebro India Private Limited Through MrOnkar Singh
    Authorized RepresentativeVs. Jks Agrofoods/0 ()
    Proceedings are being conducted through Video Conferencing.
    28.07.2025
    Present: Ms. Yashmita, Ld. Counsel for complainant.
    Sh. Abdul Karim Ansari, Ld. Counsel for accused.
    Ld. Counsel for accused submits that accused has received the copy of
    complaint and documents. He submits that he has been recently engaged and he will file
    the vakalatnama during the course of the day.
    It is stated that the accused is not present today and has requested for
    adjournment.
    An application for substitution of AR has been filed. Let the copy be
    supplied.
    Put up for appearance of accused and framing of notice on 28.10.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    28.07.2025
    -- 1 of 1 --
    Interim Order 10Full order available
    01 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DLEHI – 01.05.2025 95 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized Representative Vs. Jks Agrofoods -0 () Proceedings conducted through video conferencing via Cisco Webex App. 01.05.2025 Present : Sh.Arnav Sethi, ld. Proxy counsel for the complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant…

    Read Full Order
    Interim Order 9
    22 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.03.2025
    130 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    22.03.2025
    Present : Sh.Arnav Sethi, ld. Counsel for the complainant.
    Matter is listed for orders.
    The undersigned is unable to trace the copy of application for condonation of
    delay. No application is found on the Email ID of the Court as well.
    Ld. Counsel for the complainant is directed to file the same.
    Relist the matter for filing of application and orders on 04.04.2025.
    -- 1 of 1 --
    Interim Order 8
    01 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducting through Video Conferencing.
    01.03.2025
    Present : Sh.Arnav Sethi, Ld. Counsel for complainant
    Matter is listed for orders. It is 04 : 48 PM and the undersigned is
    conducting NDPS sampling. This court has pendency of more than 12,000 cases and is
    working with one stenographer. No time is left for writing the order.
    Accordingly, matter stands adjourned for 22.03.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 01.03.2025
    -- 1 of 1 --
    Interim Order 6
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 31.01.2025
    105 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    31.01.2025
    Present : Sh. Arnav Sethi, Ld. counsel for the complainant.
    It is 04 : 50 PM already. No time left to pass orders.
    Relist the matter for orders on 01.03.2025.
    -- 1 of 1 --
    Interim Order 7
    28 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 115 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    28.01.2025
    Present : Sh.Arnav Sethi, ld. Counsel for the complainant.
    Orders at 4 PM.
    At 04 : 10 PM.
    Due to paucity of time, matter stands adjourned for 31.01.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 28.01.2025
    -- 1 of 1 --
    Interim Order 5
    04 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    04.01.2025
    Present : Sh.Arnav Sethi, ld. counsel for the complainant.
    It is 04 : 50 PM already and the undersigned is dictating judgment in CC
    No.10546-2022. No time left to pass orders. Relist the matter on 10.01.2025 for orders.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
    04.01.2025
    -- 1 of 1 --
    Interim Order 4
    09 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 84 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    The undersigned is working as Duty MM today.
    Proceedings are conducted through Video Conferencing.
    09.12.2024
    Present : Sh.Arnav Sethi, Ld. Counsel for the complainant.
    AR is appearing through VC.
    Submissions heard. Orders at 4 PM.
    At 04 :15 PM.
    The undersigned is working as Duty MM.
    No time left for passing the orders.
    Relist the mater for PSE on 04.01.2025.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 09.12.2024
    -- 1 of 1 --
    Interim Order 3
    27 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 111 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    27.08.2024
    Present : Sh.Inderjeet Singh, ld. Counsel for the complainant with AR.
    The undersigned has to proceed for conducting TIP proceedings.
    Due to paucity of time, matter stands adjourned. List the matter on 23.09.2024 for
    PSE.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.08.2024
    -- 1 of 1 --
    Interim Order 2
    06 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    06.08.2024
    Present : Sh.Inderjeet Singh, ld. Counsel for complainant.
    List the matter on 27.08.2024 for PSE.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 06.08.2024
    -- 1 of 1 --
    Interim Order 1
    26 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT - 10078-2024
    Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods
    26.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourt.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: Sh. Inderjeet Singh and Sh. Arnav Sethi, Ld. Counsel for complainant
    alongwith complainant.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    The complainant is also directed to file :
    1. The meta data form.
    2. E-filing history of filing of complaint.
    3. Master data of the accused company in case where the accused is a
    company concerned.
    4. Affidavit as to the details of the signatory to the cheque.
    Re notify for appearance of the complainant-further proceedings on
    06.08.2024.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-26.02.2024
    -- 1 of 1 --
    Order 14
    25 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 107 CC NI ACT / 10078/2024 Ebro India Private Limited Through Mr
    Onkar Singh Authorized Representative Vs. Jks Agrofoods /0 (Parliament
    Street)
    25.08.2026
    Present: Ld. Counsel for complainant.
    None for the Accused.
    Matter is listed for service of notice.
    None has appeared on behalf of the Accused despite
    repated calls.
    Issue NBW against accused person (s) through concerned
    SHO on filing of PF within 7 days along with notice to the surety
    returnable on 27.10.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    25.08.2026
    -- 1 of 1 --
    Order 13
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 821/22, 10078/24, 11199/2022, 2812/21, 3611/21, 3631/21, 430/21,
    6845/21 and 7164/21
    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 been received.
    Put up for purpose fixed on 21.05.2026.
    (Twinkle Chawla)
    JMFC-04/PHC/ND
    26.11.2025
    -- 1 of 1 --
    Order 12
    28 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT / 10078/2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods /0 ()
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link
    https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    28.10.2025
    Present: Ms. Yashmita, Ld. Counsel for complainant.
    Sh. Advait Ghosh, Ld. counsel for the accused through VC.
    Pass over is requested by the Ld. counsel for the accused. Heard. Allowed.
    (At 12:05 P.M )
    Present: Ms. Yashmita, Ld. Counsel for complainant.
    Sh. Advait Ghosh, Ld. counsel for the accused along with accused
    Joseph through VC.
    Ld. Counsel for accused requests for an adjournment stating that the
    accused is a resident of Kerala and is unable to travel to Delhi.
    Heard. Adjournment granted, subject to payment of cost of Rs.2,000/-, to
    be paid to the complainant on NDOH.
    Accused is directed to remain present before the court on the NDOH
    along with his surety.
    Re-list the matter for framing of notice on 25.11.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    28.10.2025
    -- 1 of 1 --
    Order 11
    28 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NI ACT/10078/2024Ebro India Private Limited Through MrOnkar Singh
    Authorized RepresentativeVs. Jks Agrofoods/0 ()
    Proceedings are being conducted through Video Conferencing.
    28.07.2025
    Present: Ms. Yashmita, Ld. Counsel for complainant.
    Sh. Abdul Karim Ansari, Ld. Counsel for accused.
    Ld. Counsel for accused submits that accused has received the copy of
    complaint and documents. He submits that he has been recently engaged and he will file
    the vakalatnama during the course of the day.
    It is stated that the accused is not present today and has requested for
    adjournment.
    An application for substitution of AR has been filed. Let the copy be
    supplied.
    Put up for appearance of accused and framing of notice on 28.10.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    28.07.2025
    -- 1 of 1 --
    Order 10Full order available
    01 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DLEHI – 01.05.2025 95 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized Representative Vs. Jks Agrofoods -0 () Proceedings conducted through video conferencing via Cisco Webex App. 01.05.2025 Present : Sh.Arnav Sethi, ld. Proxy counsel for the complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant…

    Read Full Order
    Order 9
    22 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.03.2025
    130 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    22.03.2025
    Present : Sh.Arnav Sethi, ld. Counsel for the complainant.
    Matter is listed for orders.
    The undersigned is unable to trace the copy of application for condonation of
    delay. No application is found on the Email ID of the Court as well.
    Ld. Counsel for the complainant is directed to file the same.
    Relist the matter for filing of application and orders on 04.04.2025.
    -- 1 of 1 --
    Order 8
    01 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducting through Video Conferencing.
    01.03.2025
    Present : Sh.Arnav Sethi, Ld. Counsel for complainant
    Matter is listed for orders. It is 04 : 48 PM and the undersigned is
    conducting NDPS sampling. This court has pendency of more than 12,000 cases and is
    working with one stenographer. No time is left for writing the order.
    Accordingly, matter stands adjourned for 22.03.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 01.03.2025
    -- 1 of 1 --
    Order 6
    31 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 31.01.2025
    105 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    31.01.2025
    Present : Sh. Arnav Sethi, Ld. counsel for the complainant.
    It is 04 : 50 PM already. No time left to pass orders.
    Relist the matter for orders on 01.03.2025.
    -- 1 of 1 --
    Order 7
    28 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 115 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh
    Authorized Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    28.01.2025
    Present : Sh.Arnav Sethi, ld. Counsel for the complainant.
    Orders at 4 PM.
    At 04 : 10 PM.
    Due to paucity of time, matter stands adjourned for 31.01.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 28.01.2025
    -- 1 of 1 --
    Order 5
    04 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings are conducted through Video Conferencing.
    04.01.2025
    Present : Sh.Arnav Sethi, ld. counsel for the complainant.
    It is 04 : 50 PM already and the undersigned is dictating judgment in CC
    No.10546-2022. No time left to pass orders. Relist the matter on 10.01.2025 for orders.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
    04.01.2025
    -- 1 of 1 --
    Order 4
    09 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 84 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    The undersigned is working as Duty MM today.
    Proceedings are conducted through Video Conferencing.
    09.12.2024
    Present : Sh.Arnav Sethi, Ld. Counsel for the complainant.
    AR is appearing through VC.
    Submissions heard. Orders at 4 PM.
    At 04 :15 PM.
    The undersigned is working as Duty MM.
    No time left for passing the orders.
    Relist the mater for PSE on 04.01.2025.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 09.12.2024
    -- 1 of 1 --
    Order 3
    27 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 111 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    27.08.2024
    Present : Sh.Inderjeet Singh, ld. Counsel for the complainant with AR.
    The undersigned has to proceed for conducting TIP proceedings.
    Due to paucity of time, matter stands adjourned. List the matter on 23.09.2024 for
    PSE.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 27.08.2024
    -- 1 of 1 --
    Order 2
    06 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT - 10078-2024 Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    06.08.2024
    Present : Sh.Inderjeet Singh, ld. Counsel for complainant.
    List the matter on 27.08.2024 for PSE.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 06.08.2024
    -- 1 of 1 --
    Order 1
    26 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT - 10078-2024
    Ebro India Private Limited Through Mr Onkar Singh Authorized
    Representative Vs. Jks Agrofoods
    26.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourt.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: Sh. Inderjeet Singh and Sh. Arnav Sethi, Ld. Counsel for complainant
    alongwith complainant.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    The complainant is also directed to file :
    1. The meta data form.
    2. E-filing history of filing of complaint.
    3. Master data of the accused company in case where the accused is a
    company concerned.
    4. Affidavit as to the details of the signatory to the cheque.
    Re notify for appearance of the complainant-further proceedings on
    06.08.2024.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-26.02.2024
    -- 1 of 1 --

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