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CC NI ACT - Complaint Case 138 NI Act

AMAZING RESEARCH LABORATORIES LIMITEDVsPRAMOD KUMAR JAISWAL

CNR DLND020226132023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11678/2023
Registration Date
03 Aug 2023
Next Hearing Date
19 Dec 2026
Case Stage
Defendant/Respondent Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMAZING RESEARCH LABORATORIES LIMITED

    Respondent

    1. 1PRAMOD KUMAR JAISWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: NA
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: bb
Next Purpose: Notice
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: bb
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: FOR REMAINING EVIDENCE
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Defendant/Respondent Evidence
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: FP
Next Purpose: Defendant/Respondent Evidence
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Defendant/Respondent Evidence
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Next Purpose: Defendant/Respondent Evidence
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22587/2023
Filing Date: 02-08-2023
eFiling Number: ECDLND02122002023
eFiling Date: 02-08-2023
First Hearing Date: 03rd August 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    34
    Interim Order 17
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 16
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 15
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 14
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 13
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    14 Oct 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    23 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    18 Jan 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    08 Oct 2024
    Order Details: COPY OF ORDER
    Interim Order 5
    21 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 11678-2023 AMAZING RESEARCH
LABORATORIES LIMITED Vs. PRAMOD KUMAR
JAISWAL
21.05.2024
Present: Mr.Aruni Poddar, Ld. Counsel for the complainant.
(through VC).
BWs issued against the accused received back
unexecuted.
Counsel for complainant submits that accused is
deliberately avoiding the process of law and NBWs be issued
against the accused.
Let NBWs be issued against the accused through
SHO concerned on filing of PF within 30 days returnable on
08.10.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-21.05.2024
-- 1 of 1 --
    Interim Order 4
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 11678-2023 AMAZING RESEARCH
LABORATORIES LIMITED Vs. PRAMOD KUMAR
JAISWAL
16.01.2024
Present: AR of complainant (through VC).
Ms. Aruni Poddar, ld. counsel for complainant
(through VC).
BWs issued against the accused is still awaited.
Issue fresh bailable warrants against accused
through SHO concerned in the sum of Rs.20,000/- with one
surety in the like amount on filing of PF within 15 days
returnable on 21.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-16.01.2024
-- 1 of 1 --
    Interim Order 3
    19 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 11678/2023 AMAZING RESEARCH
LABORATORIES LIMITED Vs. PRAMOD KUMAR
JAISWAL
19.10.2023
Present: Sh. Aruni Poddar, Ld. counsel for complainant
(through VC).
Proxy counsel for complainant.
An affidavit of service to the accused has been filed
as per which the accused has been duly served through speed
post as well as through electronic mode. Same is taken on record.
Despite service, accused is not present.
Issue bailable warrants against accused through
SHO concerned in the sum of Rs.20,000/- with one surety in the
like amount on filing of PF within 15 days returnable on
16.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    07 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 1. CC NI ACT 11678-2023 AMAZING RESEARCH LABORATORIES LIMITED Vs. PRAMOD KUMAR JAISWAL 07.08.2023 Present: Sh. Aruni Poddar, Ld. counsel for complainant (through VC). E-filing history has been filed on the official email ID of this Court. Printout of the same is taken out and be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s…

    Read Full Order
    Interim Order 1Full order available
    03 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT/11675/2023 PRAGYAN METALS PVT LTD. V. ROUNAK INDIA PROJECTS PVT LTD. 03.08.2023 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 complaint and all the original documents with the Ahlmad of this Court. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny…

    Read Full Order
    Order 17
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 16
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 15
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 14
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 13
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    14 Oct 2025
    Order Details: COPY OF ORDER
    Order 10
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    23 Apr 2025
    Order Details: COPY OF ORDER
    Order 7
    18 Jan 2025
    Order Details: COPY OF ORDER
    Order 6
    08 Oct 2024
    Order Details: COPY OF ORDER
    Order 5
    21 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 11678-2023 AMAZING RESEARCH
LABORATORIES LIMITED Vs. PRAMOD KUMAR
JAISWAL
21.05.2024
Present: Mr.Aruni Poddar, Ld. Counsel for the complainant.
(through VC).
BWs issued against the accused received back
unexecuted.
Counsel for complainant submits that accused is
deliberately avoiding the process of law and NBWs be issued
against the accused.
Let NBWs be issued against the accused through
SHO concerned on filing of PF within 30 days returnable on
08.10.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-21.05.2024
-- 1 of 1 --
    Order 4
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 11678-2023 AMAZING RESEARCH
LABORATORIES LIMITED Vs. PRAMOD KUMAR
JAISWAL
16.01.2024
Present: AR of complainant (through VC).
Ms. Aruni Poddar, ld. counsel for complainant
(through VC).
BWs issued against the accused is still awaited.
Issue fresh bailable warrants against accused
through SHO concerned in the sum of Rs.20,000/- with one
surety in the like amount on filing of PF within 15 days
returnable on 21.05.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-16.01.2024
-- 1 of 1 --
    Order 3
    19 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 11678/2023 AMAZING RESEARCH
LABORATORIES LIMITED Vs. PRAMOD KUMAR
JAISWAL
19.10.2023
Present: Sh. Aruni Poddar, Ld. counsel for complainant
(through VC).
Proxy counsel for complainant.
An affidavit of service to the accused has been filed
as per which the accused has been duly served through speed
post as well as through electronic mode. Same is taken on record.
Despite service, accused is not present.
Issue bailable warrants against accused through
SHO concerned in the sum of Rs.20,000/- with one surety in the
like amount on filing of PF within 15 days returnable on
16.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.10.2023
-- 1 of 1 --
    Order 2Full order available
    07 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 1. CC NI ACT 11678-2023 AMAZING RESEARCH LABORATORIES LIMITED Vs. PRAMOD KUMAR JAISWAL 07.08.2023 Present: Sh. Aruni Poddar, Ld. counsel for complainant (through VC). E-filing history has been filed on the official email ID of this Court. Printout of the same is taken out and be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s…

    Read Full Order
    Order 1Full order available
    03 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT/11675/2023 PRAGYAN METALS PVT LTD. V. ROUNAK INDIA PROJECTS PVT LTD. 03.08.2023 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 complaint and all the original documents with the Ahlmad of this Court. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny…

    Read Full Order

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