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CC NI ACT - Complaint Case 138 NI Act

M/s Pharmaceuticals And Medical Devices Bureau Of IndiaVsArjun Singh Lodhi

CNR DLND020381162025770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
26250/2025
Registration Date
06 Jun 2025
Next Hearing Date
12 Oct 2026
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
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-06-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38117/2025
    Filing Date: 05-06-2025
    eFiling Number: ADL20230007457C202500001
    eFiling Date: 03-06-2025
    First Hearing Date: 06th June 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    6
    Interim Order 3
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT / 26250/2025 M/s Pharmaceuticals And Medical Devices
    Bureau Of India Vs. Arjun Singh Lodhi
    25.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link ACJM.
    Present : Sh. Kaushal Kishor, Ld. Counsel for complainant.
    Matter is listed for clarification.
    Perusal of the record reveals that prima facie that
    legal demand notice was sent later in time than the dishonour of
    cheque in question.
    No clarification has been provided by the
    complainant.
    At this stage, in terms of submissions made by Ld.
    Counsel for complainant, since the matter is still at the stage of
    pre cognizance and no prejudice will be caused to the case of the
    accused, he is at liberty to move an application for amending the
    complaint alongwith requisite pre summoning documents.
    Now to come up for compliance on 12.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/25.05.2026
    -- 1 of 1 --
    Interim Order 2
    08 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 155 CC NI ACT / 26250/2025 M/s Pharmaceuticals And Medical Devices Bureau Of
    India Vs. Arjun Singh Lodhi
    08.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the
    cases.
    Today, the undersigned is looking after the work of link JMFC in forenoon session.
    Present : Sh.Kaushal Kishore, Ld. Counsel for complainant through VC.
    Matter is listed for report on notice to proposed accused.
    The right of hearing the proposed accused at the stage of pre cognizance
    is dispensed with.
    Perusal of the record reveals that the cheque in question was dishonoured
    on 25.05.25 and legal demand notice dt. 22.04.25 sent on the same date.
    Ld. Counsel for complainant seeks one more opportunity to clarify in
    terms of the observations made aforesaid.
    Now to come up for compliance on 25.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/08.01.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 90 CC NI ACT / 26250/2025 M/s Pharmaceuticals And Medical Devices Bureau Of India Vs. Arjun Singh Lodhi 01.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Kaushal Kishore, Ld. Counsel for complainant. The data available on CIS show that the present complaint has been efiled on 03.06.25. Let notice on the present complaint…

    Read Full Order
    Order 3
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT / 26250/2025 M/s Pharmaceuticals And Medical Devices
    Bureau Of India Vs. Arjun Singh Lodhi
    25.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link ACJM.
    Present : Sh. Kaushal Kishor, Ld. Counsel for complainant.
    Matter is listed for clarification.
    Perusal of the record reveals that prima facie that
    legal demand notice was sent later in time than the dishonour of
    cheque in question.
    No clarification has been provided by the
    complainant.
    At this stage, in terms of submissions made by Ld.
    Counsel for complainant, since the matter is still at the stage of
    pre cognizance and no prejudice will be caused to the case of the
    accused, he is at liberty to move an application for amending the
    complaint alongwith requisite pre summoning documents.
    Now to come up for compliance on 12.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/25.05.2026
    -- 1 of 1 --
    Order 2
    08 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 155 CC NI ACT / 26250/2025 M/s Pharmaceuticals And Medical Devices Bureau Of
    India Vs. Arjun Singh Lodhi
    08.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to give shorter date in the
    cases.
    Today, the undersigned is looking after the work of link JMFC in forenoon session.
    Present : Sh.Kaushal Kishore, Ld. Counsel for complainant through VC.
    Matter is listed for report on notice to proposed accused.
    The right of hearing the proposed accused at the stage of pre cognizance
    is dispensed with.
    Perusal of the record reveals that the cheque in question was dishonoured
    on 25.05.25 and legal demand notice dt. 22.04.25 sent on the same date.
    Ld. Counsel for complainant seeks one more opportunity to clarify in
    terms of the observations made aforesaid.
    Now to come up for compliance on 25.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/08.01.2026
    -- 1 of 1 --
    Order 1Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 90 CC NI ACT / 26250/2025 M/s Pharmaceuticals And Medical Devices Bureau Of India Vs. Arjun Singh Lodhi 01.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Kaushal Kishore, Ld. Counsel for complainant. The data available on CIS show that the present complaint has been efiled on 03.06.25. Let notice on the present complaint…

    Read Full Order

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