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CC NI ACT - Complaint Case 138 NI Act

QUAD LIFESCIENCES PVT LTDVsTRANSCHEM LABORATORIES THROUGH PROP PAUL PAISE

CNR DLND02035570202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24536/2025
Registration Date
30 May 2025
Next Hearing Date
01 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-05-2025
    Business: W
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: D
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35571/2025
    Filing Date: 29-05-2025
    eFiling Number: ADL20230000921C202500001
    eFiling Date: 26-05-2025
    First Hearing Date: 30th May 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 90 CC NI ACT / 24536/2025
    QUAD LIFESCIENCES PVT LTD Vs.
    TRANSCHEM LABORATORIES THROUGH
    PROP PAUL PAISE
    /0 (Connaught Place)
    29.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+ cases.
    Present: Sh. Sohail Khan, ld. counsel for the complainant.
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.442/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Complainant is also given an opportunity to file fresh address of
    accused alongwith affidavit of physical verification alongwith
    Google location of verification and photographs of the house.
    Put up for appearance of the accused on 01.04.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/29.04.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    03 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 24536/2025 QUAD LIFESCIENCES PVT LTD Vs. TRANSCHEM LABORATORIES THROUGH PROP PAUL PAISE /0 (Connaught Place) 03.11.2025 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused before taking the cognizance.…

    Read Full Order
    Interim Order 1
    30 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24536/2025
    QUAD LIFESCIENCES PVT LTD Vs TRANSCHEM
    LABORATORIES THROUGH PROP PAUL PAISE
    30.05.2025
    Fresh complaint case received by way of assignment. It be
    checked and registered as per rules.
    Matter taken up through hybrid hearing.
    Present : Sh Suhail Khan, Ld. Counsel for the complainant
    through VC.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 03.11.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/30.05.2025
    -- 1 of 1 --
    Order 3
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 90 CC NI ACT / 24536/2025
    QUAD LIFESCIENCES PVT LTD Vs.
    TRANSCHEM LABORATORIES THROUGH
    PROP PAUL PAISE
    /0 (Connaught Place)
    29.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+ cases.
    Present: Sh. Sohail Khan, ld. counsel for the complainant.
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.442/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Complainant is also given an opportunity to file fresh address of
    accused alongwith affidavit of physical verification alongwith
    Google location of verification and photographs of the house.
    Put up for appearance of the accused on 01.04.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/29.04.2026
    -- 1 of 1 --
    Order 2Full order available
    03 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 24536/2025 QUAD LIFESCIENCES PVT LTD Vs. TRANSCHEM LABORATORIES THROUGH PROP PAUL PAISE /0 (Connaught Place) 03.11.2025 (Also through VC Proceedings via CISCO Webex) Present: None. Matter is at the stage of consideration. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused before taking the cognizance.…

    Read Full Order
    Order 1
    30 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24536/2025
    QUAD LIFESCIENCES PVT LTD Vs TRANSCHEM
    LABORATORIES THROUGH PROP PAUL PAISE
    30.05.2025
    Fresh complaint case received by way of assignment. It be
    checked and registered as per rules.
    Matter taken up through hybrid hearing.
    Present : Sh Suhail Khan, Ld. Counsel for the complainant
    through VC.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 03.11.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/30.05.2025
    -- 1 of 1 --

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