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CC NI ACT - Complaint Case 138 NI Act

Syngenta India Private Limited Through Mr Nitin GoyalVsSunil Kumar Proprietor Chaudhary Beej And Keetnashak Dawakhana

CNR DLND02038434202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25314/2024
Registration Date
15 Jul 2024
Next Hearing Date
11 May 2027
Case Stage
Notice

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: 15-07-2024
    Business: j
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: s
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: d
    Reason For Adjournment: Accused Absent
    Next Purpose: Notice
    Next Hearing Date: 11-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38435/2024
    Filing Date: 12-07-2024
    eFiling Number: ADL20230001789C202400023
    eFiling Date: 04-07-2024
    First Hearing Date: 15th July 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 5
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 25314/2024
    Syngenta India Private Limited Through
    Mr Nitin Goyal Vs. Sunil Kumar Proprietor
    Chaudhary Beej And Keetnashak
    Dawakhana
    /0 (Connaught Place)
    05.05.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 34000+
    cases.
    Present: Ms. Himanshi, ld. counsel for the complainant.
    Summons issued to the accused received back duly served.
    Cost of Rs.1000/- is imposed upon the accused to be paid to the
    complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
    India for wasting court/litigants date and time for granting further opportunity.
    Receipt be filed on NDOH.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
    with one surety of like amount upon filing of PF by the complainant within
    fifteen working days.
    Put up for framing of notice on 11.05.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/05.05.2026
    -- 1 of 1 --
    Interim Order 4
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 25314/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs. Sunil Kumar Proprietor
    Chaudhary Beej And Keetnashak Dawakhana
    /0 ()
    03.09.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Abhishek, 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. Cost is not being imposed at request of ld.
    counsel for the complainant.
    Dasti summons be issued against the accused on filing of PF/RC
    within 30 days for NDOH for the purpose of speed post/self delivery to the
    accused.
    Complainant is directed to file Tracking Report on NDOH.
    Time to follow strictly.
    In case the summons are not delivered, 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 05.05.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.09.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.25314/2024, 25305/2024 26.03.2025 Matter taken up through hybrid hearing. Present : Sh Ritunjay Tiwari, Ld. Counsel for the complainant through VC. C/N issued to the proposed accused not received back. However, ld. counsel for the complainant has filed original postal alongwith tracking report thereof showing service of notice upon the proposed accused. Same be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable…

    Read Full Order
    Interim Order 2
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.25301/2024, 25302/2024, 25304/24, 25303/24, 25305/24,
    25306/2024, 25310/2024, 25314/24, 25313/24, 25315/24
    22.10.2024
    Matter taken up through hybrid hearing.
    Present : AR with Ld. Counsel Ms.Rituanjay Tiwari through
    VC.
    C/N issued to the proposed accused not received
    back. Issue fresh C/N to the proposed accused in terms of
    previous order on filing of PF within 2 weeks from today,
    returnable on 26.03.25.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.10.2024
    -- 1 of 1 --
    Interim Order 1
    26 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25301/2024, 25302/2024, 25303/2024, 25304/2024,
    25305/2024, 25306/2024, 25310/2024, 25311/2024, 25313/2024,
    25314/2024, 25315/2024
    Syngenta India Private Limited Vs. _______
    26.07.2024
    Matter taken up through hybrid hearing.
    Present : AR with Ld. Counsel Sh. Avnish Srivastava through
    VC.
    Sh. Gautam Harshwal, Ld.Counsel for the
    complainant.
    Perusal of the present complaint reveals that date of
    e-filing of the present case is 01.07.2024. 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 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 22.10.2024.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/26.07.2024
    -- 1 of 1 --
    Order 5
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 25314/2024
    Syngenta India Private Limited Through
    Mr Nitin Goyal Vs. Sunil Kumar Proprietor
    Chaudhary Beej And Keetnashak
    Dawakhana
    /0 (Connaught Place)
    05.05.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 34000+
    cases.
    Present: Ms. Himanshi, ld. counsel for the complainant.
    Summons issued to the accused received back duly served.
    Cost of Rs.1000/- is imposed upon the accused to be paid to the
    complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
    India for wasting court/litigants date and time for granting further opportunity.
    Receipt be filed on NDOH.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
    with one surety of like amount upon filing of PF by the complainant within
    fifteen working days.
    Put up for framing of notice on 11.05.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/05.05.2026
    -- 1 of 1 --
    Order 4
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 25314/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs. Sunil Kumar Proprietor
    Chaudhary Beej And Keetnashak Dawakhana
    /0 ()
    03.09.2025
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Abhishek, 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. Cost is not being imposed at request of ld.
    counsel for the complainant.
    Dasti summons be issued against the accused on filing of PF/RC
    within 30 days for NDOH for the purpose of speed post/self delivery to the
    accused.
    Complainant is directed to file Tracking Report on NDOH.
    Time to follow strictly.
    In case the summons are not delivered, 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 05.05.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/03.09.2025
    -- 1 of 1 --
    Order 3Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.25314/2024, 25305/2024 26.03.2025 Matter taken up through hybrid hearing. Present : Sh Ritunjay Tiwari, Ld. Counsel for the complainant through VC. C/N issued to the proposed accused not received back. However, ld. counsel for the complainant has filed original postal alongwith tracking report thereof showing service of notice upon the proposed accused. Same be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable…

    Read Full Order
    Order 2
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.25301/2024, 25302/2024, 25304/24, 25303/24, 25305/24,
    25306/2024, 25310/2024, 25314/24, 25313/24, 25315/24
    22.10.2024
    Matter taken up through hybrid hearing.
    Present : AR with Ld. Counsel Ms.Rituanjay Tiwari through
    VC.
    C/N issued to the proposed accused not received
    back. Issue fresh C/N to the proposed accused in terms of
    previous order on filing of PF within 2 weeks from today,
    returnable on 26.03.25.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.10.2024
    -- 1 of 1 --
    Order 1
    26 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25301/2024, 25302/2024, 25303/2024, 25304/2024,
    25305/2024, 25306/2024, 25310/2024, 25311/2024, 25313/2024,
    25314/2024, 25315/2024
    Syngenta India Private Limited Vs. _______
    26.07.2024
    Matter taken up through hybrid hearing.
    Present : AR with Ld. Counsel Sh. Avnish Srivastava through
    VC.
    Sh. Gautam Harshwal, Ld.Counsel for the
    complainant.
    Perusal of the present complaint reveals that date of
    e-filing of the present case is 01.07.2024. 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 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 22.10.2024.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/26.07.2024
    -- 1 of 1 --

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