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.…
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
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Acts & Sections
1NEGOTIABLE 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
6Interim Order 329 Apr 2026
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
Interim Order 130 May 2025
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 329 Apr 2026
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.…
Order 130 May 2025
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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