CC NI ACT - Complaint Case 138 NI Act

DEL TRADE INTERNATIONAT PRIVATE LIMITEDVsPHARMAX SPECIALITY CARE

CNR DLND020167602025778-Judicial Magistrate First Class-08

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 10528/2025
Registration Date: 21 Apr 2025
Next Hearing Date: 10 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SANDEEP JINDAL

For Respondent

Not available

Parties

Petitioner

1DEL TRADE INTERNATIONAT PRIVATE LIMITED

Respondent

1PHARMAX SPECIALITY CARE

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: application disposed
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: Further proceedings.
Reason For Adjournment: Complainant Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

Additional Case Details

Filing Number: 16761/2025
Filing Date: 19-04-2025
eFiling Number: ADL20230002661C202500007
eFiling Date: 15-04-2025
First Hearing Date: 21st April 2025
Court Number And Judge: 778-Judicial Magistrate First Class-08

Orders

Interim Order 5

20 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 10528/2025
DEL TRADE INTERNATIONAT PRIVATE LIMITED Vs.
PHARMAX SPECIALITY CARE
(Connaught Place)
20.04.2026
Ld PO is on leave today.
Present: Sh. Krish Gupta Ld counsel for the complainant.
Sh. Nagmani Ld counsel for the accused.
Memo of appearance is filed on behalf of accused.
Same taken on record.
Put up on 10.12.2026
(Snehil Sharma)
First Link Judge, PHC, ND
20.04.2026
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Interim Order 2

03 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT – 10528 -2025
DEL TRADE INTERNATIONAT PRIVATE LIMITED Vs. PHARMAX SPECIALITY
CARE -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.05.2025
Pr: Sh Sandeep Jindal Counsel for the complainant.
None for the accused.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
proviso 1to Section 223 of BNSS, it is mandatory to issue notice to the proposed accused
before taking cognizance.
Accordingly, issue notice to the proposed accused qua the present complaint on
filing of PF within 15 days) through all permissible modes including speed post, whatsapp
and email, returnable on 26.11.2025.
Tracking report of notice sent through speed post be placed on record on the
NDOH.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-03.05.2025
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Interim Order 1

21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-21.04.2025
CC 	No. 	10528, 	10529-2025
DEL 	Trade 	Vs 	Pharmax 	Speciality 	Care
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
Fresh 	complaint 	case 	has 	been 	received 	by 	way 	of 	assignment.
22.04.2025
Present: 	Sh 	Sandeep 	Jindal 	Ld. 	counsel 	for 	the 	complainant 	alongwith 	AR 	.
This 	is 	a 	consolidated 	order 	in 	all 	the 	above 	captioned 	matters.
Complaint 	is 	not 	uploaded 	on 	the 	layers 	software. 	Ahlmad 	requests 	for
sometime 	to 	upload 	the 	same 	alongwith 	other 	relevant 	documents.
Put 	up 	for 	consideration-scrutiny 	of 	documents 	on 	03.05.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per
rules.
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Order 5