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…
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
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE 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
10Interim Order 505 May 2026
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 403 Sept 2025
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
Interim Order 222 Oct 2024
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 126 Jul 2024
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 505 May 2026
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 403 Sept 2025
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…
Order 222 Oct 2024
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 126 Jul 2024
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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