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CC NI ACT - Complaint Case 138 NI Act

DR. MOREPEN LIMITEDVsM/S SHRI BALAJI PHARMA +1 more

CNR DLND020154472022771-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
6624/2022
Registration Date
11 Jul 2022
Next Hearing Date
03 Jan 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1DR. MOREPEN LIMITED

    Respondent

    1. 1M/S SHRI BALAJI PHARMA
    2. 2RAJESH SRIVASTAVA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-07-2022
Business: for considertation
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: LD. P.O. HASBEEN TRANSFERRED
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 15442/2022
Filing Date: 08-07-2022
eFiling Number: ECDLND02068662022
eFiling Date: 08-07-2022
First Hearing Date: 11th July 2022
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    16
    Interim Order 8
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 6624/2022 DR. MOREPEN LIMITED Vs. M/S SHRI
BALAJI PHARMA /0 (Barakhamba Road)
06.07.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM,
Patiala House Court, New Delhi, present complaint has been received by way of
transfer to this court.
Present: None.
Physical file received, however incomplete.
Complainant is directed to complete the same.
Put up for further proceedings on 03.01.2028.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
06.07.2026.
At this stage, Ms. Yusra, Ld. Proxy Counsel for the complainant has appeared and has
been apprised of the proceedings of the court.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
06.07.2026.
-- 1 of 1 --
    Interim Order 7
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA
25.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Sharma, Ld. Proxy Counsel for complainant.
No report of summons received back as PF could not be filed. This is the
last opportunity.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 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 06.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2025
-- 1 of 1 --
    Interim Order 6
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA
24.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Adithya Narayan, 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 15 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 25.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.03.2025
-- 1 of 1 --
    Interim Order 5
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/s SHRI BALAJI PHARMA
04.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Srijan Tiwari, 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 15 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 24.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.07.2024
-- 1 of 1 --
    Interim Order 4
    04 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA
04.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy workload, no effective orders can be passed today. Put up for
further proceedings on 04.07.2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-04.01.2024
-- 1 of 1 --
    Interim Order 3
    01 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.6624-22
01.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satish Pandey AR of the 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 04.01.2024. 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-01.06.2023
-- 1 of 1 --
    Interim Order 2Full order available
    23 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6624-22 DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA 23.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Dewa Paljor counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan…

    Read Full Order
    Interim Order 1Full order available
    11 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.6624 & 6633-2022 DR. MOREPEN LTD VS. 11.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Dewa Paljor, ld counsel for complainant along with AR. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is…

    Read Full Order
    Order 8
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 6624/2022 DR. MOREPEN LIMITED Vs. M/S SHRI
BALAJI PHARMA /0 (Barakhamba Road)
06.07.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM,
Patiala House Court, New Delhi, present complaint has been received by way of
transfer to this court.
Present: None.
Physical file received, however incomplete.
Complainant is directed to complete the same.
Put up for further proceedings on 03.01.2028.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
06.07.2026.
At this stage, Ms. Yusra, Ld. Proxy Counsel for the complainant has appeared and has
been apprised of the proceedings of the court.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
06.07.2026.
-- 1 of 1 --
    Order 7
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA
25.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Sharma, Ld. Proxy Counsel for complainant.
No report of summons received back as PF could not be filed. This is the
last opportunity.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 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 06.07.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2025
-- 1 of 1 --
    Order 6
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA
24.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Adithya Narayan, 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 15 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 25.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.03.2025
-- 1 of 1 --
    Order 5
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/s SHRI BALAJI PHARMA
04.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Srijan Tiwari, 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 15 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 24.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.07.2024
-- 1 of 1 --
    Order 4
    04 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6624-2022
DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA
04.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy workload, no effective orders can be passed today. Put up for
further proceedings on 04.07.2024.
(Harjot Singh)
MM (NI Act Digital Court-01)
PHC-New Delhi-04.01.2024
-- 1 of 1 --
    Order 3
    01 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.6624-22
01.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satish Pandey AR of the 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 04.01.2024. 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-01.06.2023
-- 1 of 1 --
    Order 2Full order available
    23 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6624-22 DR. MOREPEN LIMITED Vs. M/S SHRI BALAJI PHARMA 23.12.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Dewa Paljor counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan…

    Read Full Order
    Order 1Full order available
    11 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC.NO.6624 & 6633-2022 DR. MOREPEN LTD VS. 11.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Dewa Paljor, ld counsel for complainant along with AR. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is…

    Read Full Order

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