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CC NI ACT - Complaint Case 138 NI Act

CHAMBAL FERTILISERS AND CHEMICALS LIMITEDVsKrishna Trading Company

CNR DLND020257982025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
17366/2025
Registration Date
09 May 2025
Next Hearing Date
22 Oct 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHAMBAL FERTILISERS AND CHEMICALS LIMITED

    Respondent

    1. 1Krishna Trading Company

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-05-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: for further proceeding s
Next Purpose: Notice
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25799/2025
Filing Date: 08-05-2025
eFiling Number: ADL20230001935C202500010
eFiling Date: 03-05-2025
First Hearing Date: 09th May 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    14
    Interim Order 7Full order available
    24 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 160 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs. KRISHNA TRADING COMPANY /0 (Parliament Street) 24.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Madhav, Ld. Counsel for complainant Sh. Manish Sharma, Ld. counsel for the accused with accused. Submissions heard on the point of Notice u/s 251 CrPC. Record perused. Based on the submissions…

    Read Full Order
    Interim Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 133 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs.
KRISHNA TRADING COMPANY
18.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
heavy pendency.
Present : Sh. Madhav, Ld. Counsel for complainant.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the last date.
In view of the above, let fresh BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 24.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-18.04.2026.
-- 1 of 1 --
    Interim Order 5
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 133 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS
LIMITED Vs. KRISHNA TRADING COMPANY (Parliament Street)
20.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Sarad Kumar and Sh. Madhav, Ld. Counsels for complainant.
Matter is fixed for framing of notice today.
On the LDOH, formal service of summons had been dispensed with as
Ld. Counsel for accused was present before the Court.
Despite repeated calls, none has appeared on behalf of the accused.
Accordingly, let BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 18.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-20.12.2025
-- 1 of 1 --
    Interim Order 4Full order available
    04 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs. KRISHNA TRADING COMPANY (Parliament Street) 04.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Keshav Mann, Ld. Counsel for complainant. Sh. Rakesh Ranjan, Ld. Counsel for proposed accused. Matter is fixed for arguments on summoning. It is pertinent to note that vide judgment dated 25.09.2025 in…

    Read Full Order
    Interim Order 3
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 129 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS
LIMITED Vs. KRISHNA TRADING COMPANY (Parliament Street)
03.09.2025
This court has a pendency of more than 17400 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Sarad Kumar, Ld. Counsel for complainant.
Sh. Rakesh Ranjan, Ld. Counsel for proposed accused.
The proposed accused has entered his appearance through counsel
today.
Fresh vakalatnama filed on behalf of proposed accused. Taken on
record.
Ld. Counsel for the proposed accused submits that the proposed
accused has received the complete copy of complaint.
Ld. Counsel for the proposed accused seeks an adjournment stating
that he has been recently engaged in the matter.
In the interest of justice, one last and final opportunity is granted to
the proposed accused to appear in the matter and lead arguments on the point of
summoning, failing which the arguments shall be heard ex-parte on the NDOH.
Put up for arguments on summoning on 04.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-03.09.2025
-- 1 of 1 --
    Interim Order 2
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT / 17366/2025
CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs. KRISHNA
TRADING COMPANY (Parliament Street)
05.07.2025
This court has a pendency of more than 14500 cases. Shorter dates are not given on
account of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Keshav Maan, Ld. Counsel for complainant.
Put up for purpose fixed on 03.09.2025.
(Kavita Bist)
4th Link JMFC-(Mahila Court-01)
PHC, NDD-ND-05.07.2025
-- 1 of 1 --
    Interim Order 1
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Chambal Fertilizers And Chemicals Ltd. vs. Krishna Trading
Company
CC NO.
09.05.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Mr. Madhav, Ld. Counsel for the complainant
(through VC).
Hard copy of the complaint filed in the court. It be
checked and registered.
Heard. Perused.
Let notice be issued to proposed accused person(s) as
per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 30
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of proposed accused person /
further proceedings on 05.07.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-09.05.2025
-- 1 of 1 --
    Order 7Full order available
    24 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 160 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs. KRISHNA TRADING COMPANY /0 (Parliament Street) 24.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Madhav, Ld. Counsel for complainant Sh. Manish Sharma, Ld. counsel for the accused with accused. Submissions heard on the point of Notice u/s 251 CrPC. Record perused. Based on the submissions…

    Read Full Order
    Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 133 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs.
KRISHNA TRADING COMPANY
18.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account of
heavy pendency.
Present : Sh. Madhav, Ld. Counsel for complainant.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the last date.
In view of the above, let fresh BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 24.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-18.04.2026.
-- 1 of 1 --
    Order 5
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 133 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS
LIMITED Vs. KRISHNA TRADING COMPANY (Parliament Street)
20.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Sarad Kumar and Sh. Madhav, Ld. Counsels for complainant.
Matter is fixed for framing of notice today.
On the LDOH, formal service of summons had been dispensed with as
Ld. Counsel for accused was present before the Court.
Despite repeated calls, none has appeared on behalf of the accused.
Accordingly, let BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 18.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-20.12.2025
-- 1 of 1 --
    Order 4Full order available
    04 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs. KRISHNA TRADING COMPANY (Parliament Street) 04.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Keshav Mann, Ld. Counsel for complainant. Sh. Rakesh Ranjan, Ld. Counsel for proposed accused. Matter is fixed for arguments on summoning. It is pertinent to note that vide judgment dated 25.09.2025 in…

    Read Full Order
    Order 3
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 129 CC NI ACT / 17366/2025 CHAMBAL FERTILISERS AND CHEMICALS
LIMITED Vs. KRISHNA TRADING COMPANY (Parliament Street)
03.09.2025
This court has a pendency of more than 17400 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Sarad Kumar, Ld. Counsel for complainant.
Sh. Rakesh Ranjan, Ld. Counsel for proposed accused.
The proposed accused has entered his appearance through counsel
today.
Fresh vakalatnama filed on behalf of proposed accused. Taken on
record.
Ld. Counsel for the proposed accused submits that the proposed
accused has received the complete copy of complaint.
Ld. Counsel for the proposed accused seeks an adjournment stating
that he has been recently engaged in the matter.
In the interest of justice, one last and final opportunity is granted to
the proposed accused to appear in the matter and lead arguments on the point of
summoning, failing which the arguments shall be heard ex-parte on the NDOH.
Put up for arguments on summoning on 04.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-03.09.2025
-- 1 of 1 --
    Order 2
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT / 17366/2025
CHAMBAL FERTILISERS AND CHEMICALS LIMITED Vs. KRISHNA
TRADING COMPANY (Parliament Street)
05.07.2025
This court has a pendency of more than 14500 cases. Shorter dates are not given on
account of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Keshav Maan, Ld. Counsel for complainant.
Put up for purpose fixed on 03.09.2025.
(Kavita Bist)
4th Link JMFC-(Mahila Court-01)
PHC, NDD-ND-05.07.2025
-- 1 of 1 --
    Order 1
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Chambal Fertilizers And Chemicals Ltd. vs. Krishna Trading
Company
CC NO.
09.05.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Mr. Madhav, Ld. Counsel for the complainant
(through VC).
Hard copy of the complaint filed in the court. It be
checked and registered.
Heard. Perused.
Let notice be issued to proposed accused person(s) as
per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 30
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of proposed accused person /
further proceedings on 05.07.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-09.05.2025
-- 1 of 1 --

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