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CC NI ACT - Complaint Case 138 NI Act

JUBILANT AGRI AND CONSUMER PRODUCTS LIMITEDVsSANJIV NARULA

CNR DLND02021168202178-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
7/2022
Registration Date
03 Jan 2022
Next Hearing Date
30 Nov 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED

    Respondent

    1. 1SANJIV NARULA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2022

Date: 02-05-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2022

Date: 27-08-2022
Business: Ld. P.O. has been transferred
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2025

Date: 18-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 30-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21163/2021
Filing Date: 24-12-2021
eFiling Number: ECDLND02076022021
eFiling Date: 24-12-2021
First Hearing Date: 03rd January 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    18
    Interim Order 9
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7/2022 JUBILANT AGRI AND CONSUMER
PRODUCTS LIMITED Vs. SANJIV NARULA/0 ()
22.04.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 33000+
cases.
Present: Ms. Dhwani, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 30.11.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.04.2026
-- 1 of 1 --
    Interim Order 8
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 7-2022, 3215-2022 (2 Cases)
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. ................
18.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (Forenoon Session).
Present: Sh. Mayank Bughani, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 22.04.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2025
-- 1 of 1 --
    Interim Order 7
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 7-2022
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. SANJIV
NARULA
22.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Betty Teresa George, Ld. Counsel for complainant.
Let summons be issued to the concerned bank witness along with the
copy of the returning memo to clarify the reasons for dishonour on filing of PF within
15 days.
Put up for further proceedings on 18.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.10.2024
-- 1 of 1 --
    Interim Order 6
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7-22
09.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishab Kumar Thakur counsel for complainant with complainant.
Put up for purpose fixed on 06.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.11.2023
-- 1 of 1 --
    Interim Order 5
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7-2022
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED
versus
SANJIV NARULA
23.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishabh Kumar Thakur, Ld. Counsel for the complainant.
Let summons be issued to the bank witness on filing of PF to clarify the
reason of returning memo on 09.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.05.2023
-- 1 of 1 --
    Interim Order 4
    12 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7-22
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. SANJIV
NARULA
12.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
PARCHA YADAST
Present: Ms. Surbhi Rana cousnel for complainant.
Put up for purpose fixed on 23.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-12.12.2022
-- 1 of 1 --
    Interim Order 3
    27 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-7-2022
DLND020211682021
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED
Vs.
SANJIV NARULA
27.08.2022
Ld. P. O. been trasferred vide order no 24/DHC/Gaz./G7/VI.E2 (a)/2022 dt. 24.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ms. Monika Madan, Ld. Counsel for complainant.
Put up for purpose fixed for 12.12.2022.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-27.08.2022
-- 1 of 1 --
    Interim Order 2
    02 May 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7/2022 JUBILANT AGRI AND CONSUMER
PRODUCTS LIMITED Vs. SANJIV NARULA
02.05.2022
Proceedings conducted through video conferencing
via Cisco Webex App.
Present: Ms. Monika Madan, Ld. Counsel for Complainant
along with AR.
The undersigned has joined the court on 27.04.2022 in
the fore noon session. The generation of VPN by the Computer
Branch is awaited, therefore, be put up for proper orders on
27.08.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/02.05.2022
-- 1 of 1 --
    Interim Order 1
    03 Jan 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 5/2022 & CC NI ACT 7/2022
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs.
ARVIND
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. SANJIV
NARULA
03.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None.
On account of rise in cases of Covid 19, in order to
maintain safe environs for staff reporting for duties and for the
safety of members of Bar and litigants , in view of the directions
issued vide Office Order No. 896/RG/DHC/2021 dated
30.12.2021, the physical filing of the case file, a condition
precedent to the taking of cognizance as per the SOP issued by
Hon’ble High Court of Delhi regulating functioning of Digital NI
Court, is dispensed with presently.
Put up the matter for consideration on 02.05.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /03.01.2022
-- 1 of 1 --
    Order 9
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7/2022 JUBILANT AGRI AND CONSUMER
PRODUCTS LIMITED Vs. SANJIV NARULA/0 ()
22.04.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 33000+
cases.
Present: Ms. Dhwani, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 30.11.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.04.2026
-- 1 of 1 --
    Order 8
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 7-2022, 3215-2022 (2 Cases)
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. ................
18.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (Forenoon Session).
Present: Sh. Mayank Bughani, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 22.04.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2025
-- 1 of 1 --
    Order 7
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 7-2022
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. SANJIV
NARULA
22.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Betty Teresa George, Ld. Counsel for complainant.
Let summons be issued to the concerned bank witness along with the
copy of the returning memo to clarify the reasons for dishonour on filing of PF within
15 days.
Put up for further proceedings on 18.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.10.2024
-- 1 of 1 --
    Order 6
    09 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7-22
09.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishab Kumar Thakur counsel for complainant with complainant.
Put up for purpose fixed on 06.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.11.2023
-- 1 of 1 --
    Order 5
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7-2022
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED
versus
SANJIV NARULA
23.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rishabh Kumar Thakur, Ld. Counsel for the complainant.
Let summons be issued to the bank witness on filing of PF to clarify the
reason of returning memo on 09.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.05.2023
-- 1 of 1 --
    Order 4
    12 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7-22
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. SANJIV
NARULA
12.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
PARCHA YADAST
Present: Ms. Surbhi Rana cousnel for complainant.
Put up for purpose fixed on 23.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-12.12.2022
-- 1 of 1 --
    Order 3
    27 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-7-2022
DLND020211682021
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED
Vs.
SANJIV NARULA
27.08.2022
Ld. P. O. been trasferred vide order no 24/DHC/Gaz./G7/VI.E2 (a)/2022 dt. 24.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ms. Monika Madan, Ld. Counsel for complainant.
Put up for purpose fixed for 12.12.2022.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-27.08.2022
-- 1 of 1 --
    Order 2
    02 May 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7/2022 JUBILANT AGRI AND CONSUMER
PRODUCTS LIMITED Vs. SANJIV NARULA
02.05.2022
Proceedings conducted through video conferencing
via Cisco Webex App.
Present: Ms. Monika Madan, Ld. Counsel for Complainant
along with AR.
The undersigned has joined the court on 27.04.2022 in
the fore noon session. The generation of VPN by the Computer
Branch is awaited, therefore, be put up for proper orders on
27.08.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/02.05.2022
-- 1 of 1 --
    Order 1
    03 Jan 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 5/2022 & CC NI ACT 7/2022
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs.
ARVIND
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Vs. SANJIV
NARULA
03.01.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None.
On account of rise in cases of Covid 19, in order to
maintain safe environs for staff reporting for duties and for the
safety of members of Bar and litigants , in view of the directions
issued vide Office Order No. 896/RG/DHC/2021 dated
30.12.2021, the physical filing of the case file, a condition
precedent to the taking of cognizance as per the SOP issued by
Hon’ble High Court of Delhi regulating functioning of Digital NI
Court, is dispensed with presently.
Put up the matter for consideration on 02.05.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /03.01.2022
-- 1 of 1 --

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