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CC NI ACT - Complaint Case 138 NI Act

M/S INDIYUM FOODS PVT. LTDVsM/S SNNR PVT. LTD +2 more

CNR DLND02016711202367-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8424/2023
Registration Date
03 Jun 2023
Next Hearing Date
21 Nov 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S INDIYUM FOODS PVT. LTD

    Respondent

    1. 1M/S SNNR PVT. LTD
    2. 2MR. FIROZA PARVEEN JAVED
    3. 3MR. YUSUF JAVED MOHAMMED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · I · n · U/S

    Case History / Proceedings

    Case History
    Date: 03-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: further proceeding
Next Purpose: Notice
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: Ld. P.O is on leave today
Next Purpose: Notice
Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16686/2023
Filing Date: 02-06-2023
eFiling Number: ECDLND02069082023
eFiling Date: 02-06-2023
First Hearing Date: 03rd June 2023
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    14
    Interim Order 7
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 8424/2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S
SNNR PVT. LTD
06.04.2026
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused no.1, 2 & 3.
Ld. Counsel for accused has moved an application for
exemption from personal appearance on behalf of the accused no. 2 & 3.
Heard. In view of submissions, accused are exempted from personal
appearance for today only with direction to be positively present on the
next date and subject to cost of Rs. 3000/- to be paid to the complainant
on NDOH.
Accused persons are directed to appear physically without fail,
on NDOH.
Put up for service of notice on 21.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
06.04.2026
-- 1 of 1 --
    Interim Order 6
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT 8424/2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S
SNNR PVT. LTD /0 ()
07.01.2026
Present: AR for the complainant through VC.
Sh. Milind Garg and Ms. Muskaan Chawla, Ld. counsel
for all accused persons.
Ld. Counsel for accused has moved an application for
exemption from personal appearance on behalf of the accused persons.
Heard. In view of submissions, accused is exempted from personal
appearance for today only with direction to be positively present on the
next date.
At request, re-list for service of notice on 06.04.2026.
Perusal of the file shows that the complete ordersheets are
not on record, as the present file has been transferred from digital court.
Ahlmad is directed to ensure that all ordersheets placed on record prior to
NDOH.
(Twinkle Chawla)
JMFC-04/PHC/ND
07.01.2026
-- 1 of 1 --
    Interim Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 7680 & 8424 -2023
M-S INDIYUM FOODS PVT LTD Vs. M-S SNNR PVT LTD -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.08.2025
Pr: AR for the complainant.
Sh Milind Garg Ld Counsel for the accused no 1, 2 and 3.
Ld. counsel for the accused requests for an opportunity to file the authority letter on
behalf of accused no 3 for representing accused no 1 company. Heard and allowed.
Ld. counsel for the accused has filed an exemption application on behalf of accused
no.2 on the e-mail ID of the court. Same be taken on record. For the reason mentioned
therein, exemption is granted for today only.
Counsel for the accused submits that copy of complaint has not been received as yet .
Same be provided to the accused on the following details:-
miindgargprakash@gmail.com
Put up for framing of notice on 07.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.08.2025
-- 1 of 1 --
    Interim Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 8424-2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S SNNR PVT. LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
30.08.2024
Pr: Ms Jyoti, Ld Counsel for the complainant.
None for the accused.
BWs received back duly executed.
Matter has been taken up twice, however, no one has appeared on behalf of accused. Be awaited for
appearance of accused at 12.00 pm.
at 12.00 pm
NBWs be issued against the accused no. 2 and 3 on filing of PF within 07 days from today. Process
be executed through SHO concerned.
Put for report/ appearance of accused on 10.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
friday
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-30.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    12 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8424-2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S SNNR PVT. LTD 12.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Jyoti and Sh. Mayank Kaushik, Ld. counsels for the complainant. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken…

    Read Full Order
    Interim Order 2Full order available
    09 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8424-2023 M/S INDIYUM FOODS PVT. LTD Vs. M/SSNNR PVT. LTD 09.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Kaushik, Ld. counsel for the complainant. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody.…

    Read Full Order
    Interim Order 1
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8424-2023
M/S INDIYUM FOODS PVT. LTD
Vs
M/S SNNR PVT. LTD
03.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Fresh complaint case has been received by way of assignment.
Present: None.
Put up for further proceedings on 09.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.06.2023
-- 1 of 1 --
    Order 7
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 8424/2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S
SNNR PVT. LTD
06.04.2026
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused no.1, 2 & 3.
Ld. Counsel for accused has moved an application for
exemption from personal appearance on behalf of the accused no. 2 & 3.
Heard. In view of submissions, accused are exempted from personal
appearance for today only with direction to be positively present on the
next date and subject to cost of Rs. 3000/- to be paid to the complainant
on NDOH.
Accused persons are directed to appear physically without fail,
on NDOH.
Put up for service of notice on 21.05.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
06.04.2026
-- 1 of 1 --
    Order 6
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT 8424/2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S
SNNR PVT. LTD /0 ()
07.01.2026
Present: AR for the complainant through VC.
Sh. Milind Garg and Ms. Muskaan Chawla, Ld. counsel
for all accused persons.
Ld. Counsel for accused has moved an application for
exemption from personal appearance on behalf of the accused persons.
Heard. In view of submissions, accused is exempted from personal
appearance for today only with direction to be positively present on the
next date.
At request, re-list for service of notice on 06.04.2026.
Perusal of the file shows that the complete ordersheets are
not on record, as the present file has been transferred from digital court.
Ahlmad is directed to ensure that all ordersheets placed on record prior to
NDOH.
(Twinkle Chawla)
JMFC-04/PHC/ND
07.01.2026
-- 1 of 1 --
    Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 7680 & 8424 -2023
M-S INDIYUM FOODS PVT LTD Vs. M-S SNNR PVT LTD -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.08.2025
Pr: AR for the complainant.
Sh Milind Garg Ld Counsel for the accused no 1, 2 and 3.
Ld. counsel for the accused requests for an opportunity to file the authority letter on
behalf of accused no 3 for representing accused no 1 company. Heard and allowed.
Ld. counsel for the accused has filed an exemption application on behalf of accused
no.2 on the e-mail ID of the court. Same be taken on record. For the reason mentioned
therein, exemption is granted for today only.
Counsel for the accused submits that copy of complaint has not been received as yet .
Same be provided to the accused on the following details:-
miindgargprakash@gmail.com
Put up for framing of notice on 07.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-07.08.2025
-- 1 of 1 --
    Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 8424-2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S SNNR PVT. LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
30.08.2024
Pr: Ms Jyoti, Ld Counsel for the complainant.
None for the accused.
BWs received back duly executed.
Matter has been taken up twice, however, no one has appeared on behalf of accused. Be awaited for
appearance of accused at 12.00 pm.
at 12.00 pm
NBWs be issued against the accused no. 2 and 3 on filing of PF within 07 days from today. Process
be executed through SHO concerned.
Put for report/ appearance of accused on 10.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
friday
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-30.08.2024
-- 1 of 1 --
    Order 3Full order available
    12 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8424-2023 M/S INDIYUM FOODS PVT. LTD Vs. M/S SNNR PVT. LTD 12.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Jyoti and Sh. Mayank Kaushik, Ld. counsels for the complainant. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken…

    Read Full Order
    Order 2Full order available
    09 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 8424-2023 M/S INDIYUM FOODS PVT. LTD Vs. M/SSNNR PVT. LTD 09.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Kaushik, Ld. counsel for the complainant. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody.…

    Read Full Order
    Order 1
    03 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8424-2023
M/S INDIYUM FOODS PVT. LTD
Vs
M/S SNNR PVT. LTD
03.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link . https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Fresh complaint case has been received by way of assignment.
Present: None.
Put up for further proceedings on 09.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.06.2023
-- 1 of 1 --

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