CC NI ACT - Complaint Case 138 NI Act

AMAZING RESEARCH LABORATORIES LIMITEDVsDEEPAK BISWAL

CNR DLND020235562023772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 2381/2023
Registration Date: 16 Aug 2023
Next Hearing Date: 20 Jan 2027
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

ARUNI PODDAR

For Respondent

Not available

Parties

Petitioner

1AMAZING RESEARCH LABORATORIES LIMITED

Respondent

1DEEPAK BISWAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 16-08-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2023

Date: 23-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: FP
Next Purpose: Notice
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: app
Next Purpose: Notice
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: app
Next Purpose: Notice
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: app
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: app
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: app
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: F/P
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-01-2027

Additional Case Details

Filing Number: 23530/2023
Filing Date: 11-08-2023
eFiling Number: ECDLND02154262023
eFiling Date: 11-08-2023
First Hearing Date: 16th August 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 11

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 180 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
17.09.2026
Present : Sh. Aruni Poddar, Ld. counsel for complainant
appeared through VC.
None for accused.
The matter is listed for examination of CW-2. Ld.
counsel for complainant states that the witness is not present today.
Adjournment sought on behalf of the complainant. Prior intimation
given to the opposite party.
One last and final opportunity is given to the
complainant to examine CW-2 on NDOH, failure of which the right
shall be closed.
Relist for CE on 20.01.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
17.09.2026
-- 1 of 1 --

Interim Order 10

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 210 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
16.01.2026
Present : 	Sh. 	Aruni 	Poddar, 	Ld. 	counsel 	for 	complainant
appeared through VC.
Sh. Sarat Behera, 	Ld. counsel for accused appeared
through VC.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 25.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.01.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.01.16
	16:55:36
	+0530
-- 1 of 1 --

Interim Order 9

15 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 42 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
15.10.2025
Present : Sh. Aruni Poddar, Ld. counsel for complainant
appeared through VC
Sh. Sarat Behera, Ld. counsel for accused along-with
accused appeared through VC.
Adjournment sought on behalf of complainant. Prior
intimation given to the opposite party. Allowed.
Relist for CE on 16.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.10.2025
-- 1 of 1 --

Interim Order 8

16 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 122 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
16.07.2025
Present : 	None for complainant.
Sh. Sarat Behera, Ld. counsel for accused appeared
through VC.
The matter is listed for CE.
Be awaited.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.07.2025
At 11:30 AM
Present : 	Sh. 	Aruni 	Poddar, 	Ld. 	counsel 	for 	complainant
appeared through VC.
Evidence by way of affidavit of CW-2 and CW-3 filed
by Ld. counsel for complainant. Ld. counsel for complainant states
that the c opy supplied to the opposite party.
List for cross examination of CW-2 on 15.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.16
17:14:52
+0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.16
	17:14:56
	+0530
-- 1 of 1 --

Interim Order 7

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 125 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
21.04.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
AR of the complainant in person.
Sh. Sarat Behera, Ld. Counsel for the accused.
Accused present (through VC).
Surety bonds furnished. Same are considered and
accepted. FDR be taken on record. Let intimation be sent to concerned
bank.
CW-1 cross examined and discharged.
Put up for further CE on 16.07.2025 at 11:30 AM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
21.04.2025
-- 1 of 1 --

Interim Order 6Full order available

10 Feb 2025

Order Details: COPY OF ORDER Pdf Text: 65 Ct Cases 2381/2023 AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK BISWAL 10.02.2025 Present: Sh. Aruni Poddar, Counsel for complainant (through VC). Sh. Sarat Behera, Counsel for the accused. Accused present (through VC). An application for substitution of AR of the complainant moved by Ld. Counsel alongwith board resolution dt. 21.11.2024. Heard. Documents perused. Application is allowed. Let Sh. Sarabpreet Singh be substituted as the new AR of the complainant company and all the…

Read Full Order

Interim Order 5

28 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
28.11.2024
Present: Sh. Aruni Poddar, Counsel for complainant (through VC).
Sh. Sarat Behera, Counsel for the accused.
Accused present (through VC).
Fresh vakalatnama has been filed by the counsel for
accused. Same is taken on record.
Counsel for accused submits that he has received copy of
complaint alongwith documents.
Considering the overall facts and circumstances of the
case, accused is admitted to Court bail on furnishing of bail bond in
the sum of Rs. 40,000/- with one surety of like amount. Bail bonds to
be furnished by NDOH.
Put up for framing of notice / furnishing of bail bonds on
10.02.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.11.2024
-- 1 of 1 --

Interim Order 4

16 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 6 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
16.10.2024
Present: Sh. Aruni Podar, Counsel for complainant (through VC).
Sh. Sarat Behera, Counsel for accused alongwith accused
(through VC).
Considering the overall facts and circumstances of the
case, accused is admitted to Court bail on furnishing of bail bond in
the sum of Rs. 20,000/- with one surety of like amount.
It is submitted on behalf of the accused that the accused
will furnish the bail bond on NDOH. In the interest of justice, time
sought granted.
Counsel for accused submits that he has not received the
copy of complaint alongwith annexed documents.
Ld. Counsel for complainant is directed to supply the
copy of complaint along-with documents within 10 days from today
against receipt on e-mail ID of counsel for accused i.e.
sarat_cuttack@yahoo.com.
Put up for framing of notice / furnishing of bail bonds on
28.11.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
16.10.2024
-- 1 of 1 --

Interim Order 3

17 May 2024

Order Details: COPY OF ORDER
Pdf Text: 1 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
17.05.2024
Present: Sh. Arun Poddar, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, Counsel for complainant
has filed an affidavit of service alongwith original postal receipt and
copy of postal tracking report. Same be taken on record. It is
submitted that the accused has been duly served in the present matter
and he is deliberately and intentionally not appearing before the Court.
In view thereof, issue BWs against the accused in sum of
Rs. 20,000/ with one surety of the like amount, through SHO
concerned subject to filing of PF within 10 days, returnable on
16.10.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
17.05.2024
-- 1 of 1 --

Interim Order 2Full order available

23 Nov 2023

Order Details: COPY OF ORDER Pdf Text: Case No. 238123 Amazing Research Laboratories Ltd. Vs. Deepak Biswal 23.11.2023 Present: Sh. Arunit Podar, Counsel for the complainant through VC. The matter is at the stage of PSE / consideration. It is submitted by Ld. Counsel for the complainant that the present matter was instituted through online mode on 07.08.2023. Arguments on summoning heard. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused…

Read Full Order

Interim Order 1

16 Aug 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 238123
Amazing Research Laboratories Ltd. Vs. Deepak Biswal
16.08.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: Sh. Aruni Podar, Counsel for complainant through VC.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
23.11.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
16.08.2023
-- 1 of 1 --

Order 11

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 180 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
17.09.2026
Present : Sh. Aruni Poddar, Ld. counsel for complainant
appeared through VC.
None for accused.
The matter is listed for examination of CW-2. Ld.
counsel for complainant states that the witness is not present today.
Adjournment sought on behalf of the complainant. Prior intimation
given to the opposite party.
One last and final opportunity is given to the
complainant to examine CW-2 on NDOH, failure of which the right
shall be closed.
Relist for CE on 20.01.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
17.09.2026
-- 1 of 1 --

Order 10

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 210 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
16.01.2026
Present : 	Sh. 	Aruni 	Poddar, 	Ld. 	counsel 	for 	complainant
appeared through VC.
Sh. Sarat Behera, 	Ld. counsel for accused appeared
through VC.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 25.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.01.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.01.16
	16:55:36
	+0530
-- 1 of 1 --

Order 9

15 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 42 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
15.10.2025
Present : Sh. Aruni Poddar, Ld. counsel for complainant
appeared through VC
Sh. Sarat Behera, Ld. counsel for accused along-with
accused appeared through VC.
Adjournment sought on behalf of complainant. Prior
intimation given to the opposite party. Allowed.
Relist for CE on 16.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.10.2025
-- 1 of 1 --

Order 8

16 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 122 Ct Cases 2381/2023
Amazing Research Laboratories Limited Vs. Deepak Biswal
16.07.2025
Present : 	None for complainant.
Sh. Sarat Behera, Ld. counsel for accused appeared
through VC.
The matter is listed for CE.
Be awaited.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.07.2025
At 11:30 AM
Present : 	Sh. 	Aruni 	Poddar, 	Ld. 	counsel 	for 	complainant
appeared through VC.
Evidence by way of affidavit of CW-2 and CW-3 filed
by Ld. counsel for complainant. Ld. counsel for complainant states
that the c opy supplied to the opposite party.
List for cross examination of CW-2 on 15.10.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.16
17:14:52
+0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.16
	17:14:56
	+0530
-- 1 of 1 --

Order 7

21 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 125 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
21.04.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant.
AR of the complainant in person.
Sh. Sarat Behera, Ld. Counsel for the accused.
Accused present (through VC).
Surety bonds furnished. Same are considered and
accepted. FDR be taken on record. Let intimation be sent to concerned
bank.
CW-1 cross examined and discharged.
Put up for further CE on 16.07.2025 at 11:30 AM.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
21.04.2025
-- 1 of 1 --

Order 6Full order available

10 Feb 2025

Read Full Order

Order 5

28 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
28.11.2024
Present: Sh. Aruni Poddar, Counsel for complainant (through VC).
Sh. Sarat Behera, Counsel for the accused.
Accused present (through VC).
Fresh vakalatnama has been filed by the counsel for
accused. Same is taken on record.
Counsel for accused submits that he has received copy of
complaint alongwith documents.
Considering the overall facts and circumstances of the
case, accused is admitted to Court bail on furnishing of bail bond in
the sum of Rs. 40,000/- with one surety of like amount. Bail bonds to
be furnished by NDOH.
Put up for framing of notice / furnishing of bail bonds on
10.02.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.11.2024
-- 1 of 1 --

Order 4

16 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 6 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
16.10.2024
Present: Sh. Aruni Podar, Counsel for complainant (through VC).
Sh. Sarat Behera, Counsel for accused alongwith accused
(through VC).
Considering the overall facts and circumstances of the
case, accused is admitted to Court bail on furnishing of bail bond in
the sum of Rs. 20,000/- with one surety of like amount.
It is submitted on behalf of the accused that the accused
will furnish the bail bond on NDOH. In the interest of justice, time
sought granted.
Counsel for accused submits that he has not received the
copy of complaint alongwith annexed documents.
Ld. Counsel for complainant is directed to supply the
copy of complaint along-with documents within 10 days from today
against receipt on e-mail ID of counsel for accused i.e.
sarat_cuttack@yahoo.com.
Put up for framing of notice / furnishing of bail bonds on
28.11.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
16.10.2024
-- 1 of 1 --

Order 3

17 May 2024

Order Details: COPY OF ORDER
Pdf Text: 1 Ct Cases 2381/2023
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPAK
BISWAL
17.05.2024
Present: Sh. Arun Poddar, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, Counsel for complainant
has filed an affidavit of service alongwith original postal receipt and
copy of postal tracking report. Same be taken on record. It is
submitted that the accused has been duly served in the present matter
and he is deliberately and intentionally not appearing before the Court.
In view thereof, issue BWs against the accused in sum of
Rs. 20,000/ with one surety of the like amount, through SHO
concerned subject to filing of PF within 10 days, returnable on
16.10.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
17.05.2024
-- 1 of 1 --

Order 2Full order available

23 Nov 2023

Read Full Order

Order 1

16 Aug 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 238123
Amazing Research Laboratories Ltd. Vs. Deepak Biswal
16.08.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: Sh. Aruni Podar, Counsel for complainant through VC.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
23.11.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
16.08.2023
-- 1 of 1 --

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