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CC NI ACT - Complaint Case 138 NI Act

M/S SUPERFORD INSECTICIDES LTDVsSANDEEP CHAUDHARY PROP M/S DEEPAK TRADING COMPANY

CNR DLND02017064202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
11049/2025
Registration Date
22 Apr 2025
Next Hearing Date
08 Jun 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-04-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2025
    
    Date: 25-10-2025
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-06-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 17065/2025
    Filing Date: 21-04-2025
    eFiling Number: ADL20230005916C202500111
    eFiling Date: 11-04-2025
    First Hearing Date: 22nd April 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 11049/2025
    M/S SUPERFORD INSECTICIDES LTD Vs.
    SANDEEP CHAUDHARY PROP M/S
    DEEPAK TRADING COMPANY
    / ()
    10.07.2026 (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 36000+
    cases.
    Parcha.
    Present: Sh. B.S. Tiwari, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    A total cost of Rs.5000/- is imposed in 8 matters listed today for
    non submission of the file, to be deposited in NDBA Member
    Welfare Fund. Receipt be filed alongwith the file. Cost to be paid within one
    month.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the
    purpose of summoning, to ascertain that complainant is the holder of the
    cheque/mandate, to ascertain that e-filed documents are the genuine one and
    not the forged/self made and to avoid the duplicacy of the proceedings.
    Put up for consideration on 08.06.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/10.07.2026
    -- 1 of 1 --
    Interim Order 1
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.10990/2025, 10991/2025, 10992/2025, 10993/2025,
    10994/2025, 10995/2025, 10996/2025, 10997/2025, 10998/2025,
    10999/2025, 11000/2025, 11001/2025, 11002/2025, 11003/2025,
    11004/2025, 11005/2025, 11006/2025, 11007/2025, 11008/2025,
    11009/2025, 11010/2025, 11011/2025, 11013/2025, 11014/2025,
    11044/2025, 11045/2025, 11046/2025, 11047/2025, 11048/2025,
    11049/2025, 11050/2025, 11051/2025
    M/S SUPERFORD INSECTICIDES LTD Vs. ______
    22.04.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 25.10.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2025
    -- 1 of 1 --
    Order 2
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 11049/2025
    M/S SUPERFORD INSECTICIDES LTD Vs.
    SANDEEP CHAUDHARY PROP M/S
    DEEPAK TRADING COMPANY
    / ()
    10.07.2026 (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 36000+
    cases.
    Parcha.
    Present: Sh. B.S. Tiwari, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    A total cost of Rs.5000/- is imposed in 8 matters listed today for
    non submission of the file, to be deposited in NDBA Member
    Welfare Fund. Receipt be filed alongwith the file. Cost to be paid within one
    month.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the
    purpose of summoning, to ascertain that complainant is the holder of the
    cheque/mandate, to ascertain that e-filed documents are the genuine one and
    not the forged/self made and to avoid the duplicacy of the proceedings.
    Put up for consideration on 08.06.2028.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/10.07.2026
    -- 1 of 1 --
    Order 1
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.10990/2025, 10991/2025, 10992/2025, 10993/2025,
    10994/2025, 10995/2025, 10996/2025, 10997/2025, 10998/2025,
    10999/2025, 11000/2025, 11001/2025, 11002/2025, 11003/2025,
    11004/2025, 11005/2025, 11006/2025, 11007/2025, 11008/2025,
    11009/2025, 11010/2025, 11011/2025, 11013/2025, 11014/2025,
    11044/2025, 11045/2025, 11046/2025, 11047/2025, 11048/2025,
    11049/2025, 11050/2025, 11051/2025
    M/S SUPERFORD INSECTICIDES LTD Vs. ______
    22.04.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 25.10.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2025
    -- 1 of 1 --

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