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CC NI ACT - Complaint Case 138 NI Act

M/s Saffire Crop Science Private LimitedVsSh Komal Singh

CNR DLND020375172024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
37540/2024
Registration Date
08 Jul 2024
Next Hearing Date
13 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Saffire Crop Science Private Limited

    Respondent

    1. 1Sh Komal Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Case History / Proceedings

    Case History
    Date: 08-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37518/2024
Filing Date: 06-07-2024
eFiling Number: ADL20230003665C202400065
eFiling Date: 26-06-2024
First Hearing Date: 08th July 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    8
    Interim Order 4
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct Cases / 37540/2024
M/S Saffire Crop Science Private Limited Vs. Sh Komal Singh
07.09.2026
Present : None.
Tracking report not file. One last and final opportunity
is given to the complainant.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 90 days
from today, returnable on 13.08.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.09.2026
-- 1 of 1 --
    Interim Order 3
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 Ct Cases / 37540/2024
M/S Saffire Crop Science Private Limited Vs. Sh Komal Singh
28.07.2025
Present : 	Sh. Vivek Kumar, Ld. Proxy counsel for complainant
appeared through VC.
None for accused.
Steps 	not 	taken 	in 	terms 	of 	last 	order. 	In 	the
circumstances, issue fresh summons to the accused on filing of PF
within 20 days. Summons be also issued through speed post and
tracking report be placed on record on NDOH. It is made clear
that further non compliance will lead to dismissal of complaint U/s.
204(4) of Cr.P.C.
This shall be the last opportunity to do the needful.
Put up for further proceedings on 02.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.28
16:25:31
+0530
-- 1 of 1 --
    Interim Order 2Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 204 Ct Cases 37540/2024 M/s Saffire Crop Science Private Limited Vs. Sh Komal Singh 18.12.2024 Present: Sh. Bhavesh, Counsel for complainant (through VC). 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 demand for the payment of the cheque amount…

    Read Full Order
    Interim Order 1
    08 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 37540-24
M/s. Saffire Crop Science Pvt. Ltd. Vs. Komal Singh
08.07.2024
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 complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
18.12.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
08.07.2024
-- 1 of 1 --
    Order 4
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct Cases / 37540/2024
M/S Saffire Crop Science Private Limited Vs. Sh Komal Singh
07.09.2026
Present : None.
Tracking report not file. One last and final opportunity
is given to the complainant.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 90 days
from today, returnable on 13.08.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.09.2026
-- 1 of 1 --
    Order 3
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 Ct Cases / 37540/2024
M/S Saffire Crop Science Private Limited Vs. Sh Komal Singh
28.07.2025
Present : 	Sh. Vivek Kumar, Ld. Proxy counsel for complainant
appeared through VC.
None for accused.
Steps 	not 	taken 	in 	terms 	of 	last 	order. 	In 	the
circumstances, issue fresh summons to the accused on filing of PF
within 20 days. Summons be also issued through speed post and
tracking report be placed on record on NDOH. It is made clear
that further non compliance will lead to dismissal of complaint U/s.
204(4) of Cr.P.C.
This shall be the last opportunity to do the needful.
Put up for further proceedings on 02.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.28
16:25:31
+0530
-- 1 of 1 --
    Order 2Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 204 Ct Cases 37540/2024 M/s Saffire Crop Science Private Limited Vs. Sh Komal Singh 18.12.2024 Present: Sh. Bhavesh, Counsel for complainant (through VC). 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 demand for the payment of the cheque amount…

    Read Full Order
    Order 1
    08 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 37540-24
M/s. Saffire Crop Science Pvt. Ltd. Vs. Komal Singh
08.07.2024
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 complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
18.12.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
08.07.2024
-- 1 of 1 --

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