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CC NI ACT - Complaint Case 138 NI Act

AMORPOS CHEMIICALS PVT. LTD.VsJYOTI RANJAN PROPRIETOR OF SULEKHA STONES

CNR DLND020310062023772-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
3698/2023
Registration Date
25 Sept 2023
Next Hearing Date
17 Oct 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMORPOS CHEMIICALS PVT. LTD.

    Respondent

    1. 1JYOTI RANJAN PROPRIETOR OF SULEKHA STONES

    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: 25-09-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: app
Next Purpose: Notice
Next Hearing Date: 06-06-2026

Date: 06-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30745/2023
Filing Date: 25-09-2023
eFiling Number: ECDLND02202962023
eFiling Date: 24-09-2023
First Hearing Date: 25th September 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    16
    Interim Order 8
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 105 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
106 Cc Ni Act / 29987/2023 Amorphos Chemicals Private Limited
Vs. Jyoti Ranjan
06.06.2026
Present : Sh. Sandeep Pal, Ld. counsel for complainant
through V.C.
Sh. Sachin Mintri, Ld. counsel with accused.
Surety, namely, Himanshu in person.
Put up for purpose fixed on 17.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.06.2026
-- 1 of 1 --
    Interim Order 7
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 3698/2023
Amorpos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
51 Cc Ni Act 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan
21.02.2026
Present : 	None for complainant.
Sh. Sachin Mintri, Ld. counsel for accused along-with
accused.
Personal bonds in the sum of Rs.10,000/- furnish by the
accused. Same is accepted till the NDOH with directions to furnish
bail bonds & surety in the sum of Rs.25,000/- each on NDOH.
Ld. counsel for accused states that page no.17 and 20 of
the copy of complaint is not legible.
Complainant is directed to supply a 	legible copy of
said 	document 	to 	the 	opposite 	party 	on 	their 	email 	id 	i.e.
sachinmintri.adv@gmail.com and contact no.7428307214.
List for framing of notice on 06.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	Counsel 	for
complainant has appeared (through VC) and has been apprised
about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:45
	+0530
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:48
	+0530
-- 1 of 1 --
    Interim Order 6
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
70 Cc Ni Act / 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan Nil
01.12.2025
Present : 	None for complainant.
Sh. Parvez Rahman, Ld. counsel for accused alongwith
accused appeared through VC.
Counsel for accused seeks time to furnish bail bonds
and surety. Allowed. Accused is directed to be present in person on
next date. Copy of complaint received by the accused. It is states
that some of the pages are not legible.
Complainant is directed to supply a legible copy of
complaint along-with its relevant documents to the opposite party.
List for 	furnishing 	bail 	bonds 	& 	surety/framing 	of
notice on 21.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	counsel 	for
complainant along-with AR of the complainant has appeared and
have been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.12.01
15:31:19
+0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.12.01
	15:31:22
	+0530
-- 1 of 1 --
    Interim Order 5
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
20.09.2025
Present : 	Sh. Sandeep Pal, Ld. counsel for complainant.
None for accused.
Affidavit of service of summons along-with tracking
report of summons filed by Ld. counsel for complainant.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 10 days
from today) through SHO concerned, returnable on 01.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.09.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date: 2025.09.20
14:54:05 +0530
-- 1 of 1 --
    Interim Order 4
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 Ct Cases 3698/2023
AMORPOS CHEMIICALS PVT. LTD. Vs. JYOTI RANJAN
PROPRIETOR OF SULEKHA STONES
23.05.2025
Present: Sh. Sandeep Pal, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 20.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
23.05.2025
-- 1 of 1 --
    Interim Order 3
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 Ct Cases 3698/2023
AMORPOS CHEMIICALS PVT. LTD. Vs. JYOTI RANJAN
PROPRIETOR OF SULEKHA STONES
12.07.2024
Present: Sh. Sandeep Pal, Counsel for the complainant.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 24.12.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
12.07.2024
-- 1 of 1 --
    Interim Order 2
    03 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 369823
Amorpos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan
03.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for complainant.
Put up the matter for purpose fixed on 12.07.2024.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
03.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    25 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 369823 Amorphos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan 25.09.2023 Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Sandeep Pal, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the…

    Read Full Order
    Order 8
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 105 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
106 Cc Ni Act / 29987/2023 Amorphos Chemicals Private Limited
Vs. Jyoti Ranjan
06.06.2026
Present : Sh. Sandeep Pal, Ld. counsel for complainant
through V.C.
Sh. Sachin Mintri, Ld. counsel with accused.
Surety, namely, Himanshu in person.
Put up for purpose fixed on 17.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.06.2026
-- 1 of 1 --
    Order 7
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 3698/2023
Amorpos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
51 Cc Ni Act 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan
21.02.2026
Present : 	None for complainant.
Sh. Sachin Mintri, Ld. counsel for accused along-with
accused.
Personal bonds in the sum of Rs.10,000/- furnish by the
accused. Same is accepted till the NDOH with directions to furnish
bail bonds & surety in the sum of Rs.25,000/- each on NDOH.
Ld. counsel for accused states that page no.17 and 20 of
the copy of complaint is not legible.
Complainant is directed to supply a 	legible copy of
said 	document 	to 	the 	opposite 	party 	on 	their 	email 	id 	i.e.
sachinmintri.adv@gmail.com and contact no.7428307214.
List for framing of notice on 06.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	Counsel 	for
complainant has appeared (through VC) and has been apprised
about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:45
	+0530
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:48
	+0530
-- 1 of 1 --
    Order 6
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
70 Cc Ni Act / 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan Nil
01.12.2025
Present : 	None for complainant.
Sh. Parvez Rahman, Ld. counsel for accused alongwith
accused appeared through VC.
Counsel for accused seeks time to furnish bail bonds
and surety. Allowed. Accused is directed to be present in person on
next date. Copy of complaint received by the accused. It is states
that some of the pages are not legible.
Complainant is directed to supply a legible copy of
complaint along-with its relevant documents to the opposite party.
List for 	furnishing 	bail 	bonds 	& 	surety/framing 	of
notice on 21.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	counsel 	for
complainant along-with AR of the complainant has appeared and
have been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.12.01
15:31:19
+0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.12.01
	15:31:22
	+0530
-- 1 of 1 --
    Order 5
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
20.09.2025
Present : 	Sh. Sandeep Pal, Ld. counsel for complainant.
None for accused.
Affidavit of service of summons along-with tracking
report of summons filed by Ld. counsel for complainant.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 10 days
from today) through SHO concerned, returnable on 01.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.09.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date: 2025.09.20
14:54:05 +0530
-- 1 of 1 --
    Order 4
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 Ct Cases 3698/2023
AMORPOS CHEMIICALS PVT. LTD. Vs. JYOTI RANJAN
PROPRIETOR OF SULEKHA STONES
23.05.2025
Present: Sh. Sandeep Pal, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 20.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
23.05.2025
-- 1 of 1 --
    Order 3
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 Ct Cases 3698/2023
AMORPOS CHEMIICALS PVT. LTD. Vs. JYOTI RANJAN
PROPRIETOR OF SULEKHA STONES
12.07.2024
Present: Sh. Sandeep Pal, Counsel for the complainant.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 24.12.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
12.07.2024
-- 1 of 1 --
    Order 2
    03 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 369823
Amorpos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan
03.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for complainant.
Put up the matter for purpose fixed on 12.07.2024.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
03.01.2024
-- 1 of 1 --
    Order 1Full order available
    25 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: Case No. 369823 Amorphos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan 25.09.2023 Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Sandeep Pal, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the…

    Read Full Order

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