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CC NI ACT - Complaint Case 138 NI Act

M/S MOREPEN LABORATORIES LIMITEDVsRISHABH PHARMA 003174 +1 more

CNR DLND020295872023773-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
16037/2023
Registration Date
22 Sept 2023
Next Hearing Date
19 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S MOREPEN LABORATORIES LIMITED

    Respondent

    1. 1RISHABH PHARMA 003174
    2. 2MR. KANHAIYAN LAL LOONIA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29326/2023
Filing Date: 22-09-2023
eFiling Number: ECDLND02208212023
eFiling Date: 22-09-2023
First Hearing Date: 22nd September 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    18
    Interim Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 15994/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA (Barakhamba Road)
12 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA (Barakhamba Road)
17.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not
given on account of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Rajeev Sharma, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 19.01.2027.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/17.08.2026
-- 1 of 1 --
    Interim Order 8
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 15994/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA 003305 /0 (Barakhamba Road)
6 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA 003174 /0 (Barakhamba Road)
25.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 17.08.2026.
(Shivam Gupta)
Reliever JMFC
PHC NDD-ND/25.03.2026
-- 1 of 1 --
    Interim Order 7Full order available
    30 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 15994/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA 003305 /0 (Barakhamba Road) 9 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA 003174 /0 (Barakhamba Road) 30.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. Matter is fixed for report on summons. No PF has been…

    Read Full Order
    Interim Order 6Full order available
    10 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA 003174 /0 (Barakhamba Road) 10.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant Summons were ordered to be issued against the accused on the LDOH. However, the Ahlmad of this Court informs that the PF had not been filed by…

    Read Full Order
    Interim Order 5
    30 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 15994-2023 16037-2023
M/S MOREPEN LABORATORIES LIMITED Vs. _______
(Barakhamba Road)
30.01.2025
Present: Mr. Kumar Chitranshu, ld. Counsel for complainant
(through VC).
Summons issued to accused received back unserved
with the report ‘addressee left’.
Ld. Counsel for complainant seeks liberty to serve the
accused persons through electronic mode. Heard and allowed.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 10.07.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-30.01.2025
-- 1 of 1 --
    Interim Order 4
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 15994-2023 16037-2023
M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA (Barakhamba Road)
08.08.2024
Present: Mr. Kumar Chitanshu, Ld. Counsel for the
complainant (through VC).
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 30.01.2025.
PF be filed within 30 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-08.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    11 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT 16037-2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA (Barakhamba Road 11.03.2024 Present: Mr. Kumar Chitranshu, Ld. Counsel for complainant. GST certificate of the drawer of the cheque and original cancelled (common for both cases) is placed on record by the counsel for complainant. Same are taken on record. Ld. Counsel for complainant submits that the present complaint was e-filed on 02.09.2023. Counsel has placed on record affidavit verifying the…

    Read Full Order
    Interim Order 2
    03 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 16037-2023 M-S MOREPEN
LABORATORIES LIMITED Vs. RISHABH PHARMA
(Barakhamba Road)
03.02.2024
Today, the undersigned is looking after the work of two ld.
Link MMs i.e. Ms. Anam Rais Khan and Ms. Akanksha
Garg.
Present: Mr. Kumar Chitranshu, ld. counsel for complainant.
Counsel for complainant seeks some time to furnish
the GST details of the drawer of cheque i.e. Rishabh Pharma to
prove that Sh. Kanahaiya Lal Loonia is the proprietor of the said
firm.
Complainant is also directed to place on record
relevant document (bank account statement / cancelled cheque of
the complainant bank in which the cheque in question was
presented) to show that this Court has territorial jurisdiction to
try the present case.
Put up on 11.03.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-03.02.2024
-- 1 of 1 --
    Interim Order 1
    12 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 16037-2023 MS MOREPEN
LABORATORIES LIMITED Vs. RISHABH PHARMA
(Barakhamba Road)
12.12.2023
Present: Mr. Kumar Chitranshu, ld. counsel for complainant.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 13752/2023.
Complainant is directed to comply the previous
order within one month from today.
Put up on 03.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-12.12.2023
-- 1 of 1 --
    Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 15994/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA (Barakhamba Road)
12 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA (Barakhamba Road)
17.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not
given on account of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Rajeev Sharma, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 19.01.2027.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/17.08.2026
-- 1 of 1 --
    Order 8
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 15994/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA 003305 /0 (Barakhamba Road)
6 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA 003174 /0 (Barakhamba Road)
25.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on leave today.
Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 17.08.2026.
(Shivam Gupta)
Reliever JMFC
PHC NDD-ND/25.03.2026
-- 1 of 1 --
    Order 7Full order available
    30 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 15994/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA 003305 /0 (Barakhamba Road) 9 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA 003174 /0 (Barakhamba Road) 30.10.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant. Matter is fixed for report on summons. No PF has been…

    Read Full Order
    Order 6Full order available
    10 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 16037/2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA 003174 /0 (Barakhamba Road) 10.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Kumar Chitranshu, Ld. Counsel for complainant Summons were ordered to be issued against the accused on the LDOH. However, the Ahlmad of this Court informs that the PF had not been filed by…

    Read Full Order
    Order 5
    30 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 15994-2023 16037-2023
M/S MOREPEN LABORATORIES LIMITED Vs. _______
(Barakhamba Road)
30.01.2025
Present: Mr. Kumar Chitranshu, ld. Counsel for complainant
(through VC).
Summons issued to accused received back unserved
with the report ‘addressee left’.
Ld. Counsel for complainant seeks liberty to serve the
accused persons through electronic mode. Heard and allowed.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 10.07.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-30.01.2025
-- 1 of 1 --
    Order 4
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 15994-2023 16037-2023
M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH
PHARMA (Barakhamba Road)
08.08.2024
Present: Mr. Kumar Chitanshu, Ld. Counsel for the
complainant (through VC).
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 30.01.2025.
PF be filed within 30 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-08.08.2024
-- 1 of 1 --
    Order 3Full order available
    11 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT 16037-2023 M/S MOREPEN LABORATORIES LIMITED Vs. RISHABH PHARMA (Barakhamba Road 11.03.2024 Present: Mr. Kumar Chitranshu, Ld. Counsel for complainant. GST certificate of the drawer of the cheque and original cancelled (common for both cases) is placed on record by the counsel for complainant. Same are taken on record. Ld. Counsel for complainant submits that the present complaint was e-filed on 02.09.2023. Counsel has placed on record affidavit verifying the…

    Read Full Order
    Order 2
    03 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 16037-2023 M-S MOREPEN
LABORATORIES LIMITED Vs. RISHABH PHARMA
(Barakhamba Road)
03.02.2024
Today, the undersigned is looking after the work of two ld.
Link MMs i.e. Ms. Anam Rais Khan and Ms. Akanksha
Garg.
Present: Mr. Kumar Chitranshu, ld. counsel for complainant.
Counsel for complainant seeks some time to furnish
the GST details of the drawer of cheque i.e. Rishabh Pharma to
prove that Sh. Kanahaiya Lal Loonia is the proprietor of the said
firm.
Complainant is also directed to place on record
relevant document (bank account statement / cancelled cheque of
the complainant bank in which the cheque in question was
presented) to show that this Court has territorial jurisdiction to
try the present case.
Put up on 11.03.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-03.02.2024
-- 1 of 1 --
    Order 1
    12 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 16037-2023 MS MOREPEN
LABORATORIES LIMITED Vs. RISHABH PHARMA
(Barakhamba Road)
12.12.2023
Present: Mr. Kumar Chitranshu, ld. counsel for complainant.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no. 13752/2023.
Complainant is directed to comply the previous
order within one month from today.
Put up on 03.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-12.12.2023
-- 1 of 1 --

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