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CC NI ACT - Complaint Case 138 NI Act

Cryoviva Biotech Pvt LtdVsDhriti Shahdeo

CNR DLND02036212202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24506/2024
Registration Date
24 Jun 2024
Next Hearing Date
08 Oct 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
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-06-2024
    Business: ADJORNED
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2025
    
    Date: 03-06-2025
    Business: d
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36213/2024
    Filing Date: 22-06-2024
    eFiling Number: ADL20230016866C202400007
    eFiling Date: 18-06-2024
    First Hearing Date: 24th June 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 24506/2024 Cryoviva Biotech Pvt Ltd Vs. Dhriti
    Shahdeo /0 (Barakhamba Road)
    30.03.2026
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Atishay, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.507/- to be deposited in
    Animal Welfare Board of India and receipt be filed on NDOH.
    Put up for consideration on 08.10.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/30.03.2026
    -- 1 of 1 --
    Interim Order 4
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT / 24506/2024 Cryoviva Biotech Pvt Ltd Vs. Dhriti
    Shahdeo /0 ()
    14.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Atishey, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    One more opportunity is given to the complainant to comply with the
    previous order dt. 03.06.2025. Cost is not being imposed at request of
    ld. counsel for the complainant.
    Put up for consideration on 30.03.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/14.08.2025
    -- 1 of 1 --
    Interim Order 3
    03 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24506/2024
    Cryoviva Biotech Pvt Ltd Vs. Dhriti Shahdeo
    03.06.2025
    Matter taken up through hybrid hearing.
    Present : Sh. Atish Shay Sethi, Ld. Counsel for the
    complainant through VC.
    Matter is fixed for consideration.
    Time is sought for furnishing certificate U/s 65-B
    Indian Evidence Act in support of return memo of the ECS
    mandate alongwith affidavit of the AR that the original ECS
    mandate submitted with the bank.
    Ld.Counsel for the complainant submits that ECS
    mandate is not a necessary requirement and he will file a relevant
    judgment in this regard.
    Heard. Time is granted.
    Put up for PSE/ consideration on 14.08.25.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.06.2025
    -- 1 of 1 --
    Interim Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NO. 24505/2024, 24506/2024, 24507/2024, 24508/2024, 24509/2024,
    24510/2024
    Cryoviva Biotech Pvt Ltd Vs. ______
    10.01.2025
    Ld. Presiding Officer has gone for training.
    Present: None.
    Put up for purpose fixed on 03.06.2025.
    (Ravi)
    Link JMFC/PHC/New Delhi.
    10.01.2025
    -- 1 of 1 --
    Interim Order 1
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.24492/2024, 24495/2024, 24497/2024, 24499/2024,
    24500/2024, 24501/2024, 24502/2024, 24505/2024, 24506/2024,
    24507/2024, 24508/2024, 24509/2024, 24510/2024
    24.06.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 04.10.2024.
    (Poonam Singh)
    MM (NI Act) - 01/ PHC/New Delhi/24.06.2024
    -- 1 of 1 --
    Order 5
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 24506/2024 Cryoviva Biotech Pvt Ltd Vs. Dhriti
    Shahdeo /0 (Barakhamba Road)
    30.03.2026
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Atishay, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.507/- to be deposited in
    Animal Welfare Board of India and receipt be filed on NDOH.
    Put up for consideration on 08.10.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/30.03.2026
    -- 1 of 1 --
    Order 4
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT / 24506/2024 Cryoviva Biotech Pvt Ltd Vs. Dhriti
    Shahdeo /0 ()
    14.08.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Atishey, ld. counsel for the complainant.
    Matter is at the stage of consideration.
    One more opportunity is given to the complainant to comply with the
    previous order dt. 03.06.2025. Cost is not being imposed at request of
    ld. counsel for the complainant.
    Put up for consideration on 30.03.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/14.08.2025
    -- 1 of 1 --
    Order 3
    03 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.24506/2024
    Cryoviva Biotech Pvt Ltd Vs. Dhriti Shahdeo
    03.06.2025
    Matter taken up through hybrid hearing.
    Present : Sh. Atish Shay Sethi, Ld. Counsel for the
    complainant through VC.
    Matter is fixed for consideration.
    Time is sought for furnishing certificate U/s 65-B
    Indian Evidence Act in support of return memo of the ECS
    mandate alongwith affidavit of the AR that the original ECS
    mandate submitted with the bank.
    Ld.Counsel for the complainant submits that ECS
    mandate is not a necessary requirement and he will file a relevant
    judgment in this regard.
    Heard. Time is granted.
    Put up for PSE/ consideration on 14.08.25.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.06.2025
    -- 1 of 1 --
    Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NO. 24505/2024, 24506/2024, 24507/2024, 24508/2024, 24509/2024,
    24510/2024
    Cryoviva Biotech Pvt Ltd Vs. ______
    10.01.2025
    Ld. Presiding Officer has gone for training.
    Present: None.
    Put up for purpose fixed on 03.06.2025.
    (Ravi)
    Link JMFC/PHC/New Delhi.
    10.01.2025
    -- 1 of 1 --
    Order 1
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.24492/2024, 24495/2024, 24497/2024, 24499/2024,
    24500/2024, 24501/2024, 24502/2024, 24505/2024, 24506/2024,
    24507/2024, 24508/2024, 24509/2024, 24510/2024
    24.06.2024
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 04.10.2024.
    (Poonam Singh)
    MM (NI Act) - 01/ PHC/New Delhi/24.06.2024
    -- 1 of 1 --

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