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CC NI ACT - Complaint Case 138 NI Act

Syngenta India Private Limited Through Mr Nitin GoyalVsNaresh Allem Proprietor Venkateshwara Seeds And Pesticides

CNR DLND02038436202478-Judicial Magistrate First Class (NI ACT)-01
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 12th June 2025

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25313/2024
Registration Date
15 Jul 2024

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: t
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: d
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: g
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-05-2025
    
    Date: 01-05-2025
    Business: i
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: t
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: t
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 12-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 38437/2024
    Filing Date: 12-07-2024
    eFiling Number: ADL20230001789C202400024
    eFiling Date: 04-07-2024
    First Hearing Date: 15th July 2024
    Decision Date: 12th June 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    11
    Final Order 6Full order available
    12 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 25313/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Naresh Allem Proprietor Venkateshwara Seeds And Pesticides 12.06.2025 Present : Ms. Rituanjaya Tiwari, Ld. Counsel for the complainant. Matter is at the stage of appearance of the accused. It has been submitted on behalf of the complainant that the present matter has been settled between both the parties. It has further been submitted that the complainant has received the…

    Read Full Order
    Interim Order 5
    08 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25313/2024
    Syngenta India Private Limited Vs. Naresh Allem Proprietor
    Venkateshwara Seeds And Pesticides
    08.05.2025
    Ld. PO is on leave today.
    Matter taken up through hybrid hearing.
    Present : Sh. Yash Bokolia, Proxy counsel for the
    complainant alongwith AR Nitin Goyal through VC.
    Sh Yash Sharma, Proxy counsel for the accused.
    Accused is absent.
    Matter was fixed for verification of payment as well
    as withdrawal of the present case.
    Proxy counsel for the complainant submits that an
    amount of Rs. 21,976/- is still remains unpaid.
    An oral request for exemption from personal
    appearance has been made on behalf of the accused. For the
    reasons mentioned the same is allowed for today only with a
    clear direction to the accused to appear physically on the NDOH.
    Put up for verification of payment as well as
    withdrawal of the present case on 12.06.2025.
    (Priyanka Devi)
    Reliever JMFC/ Civil Judge/ PHC
    New Delhi/08.05.2025
    -- 1 of 1 --
    Interim Order 4
    01 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25313/2024
    Syngenta India Private Limited Vs. Naresh Allem Proprietor
    Venkateshwara Seeds And Pesticides
    01.05.2025
    At 4:15pm
    Pre Lok Adalat Sitting Held
    Present : Ms Ritunjay Tiwari, Ld. Counsel for the
    complainant.
    Sh. Shivam Sharma, Ld. counsel for the accused.
    It is submitted that matter is settled between the
    parties. Ld. counsel for the accused submits that the accused has
    already made the payment.
    Heard. Time is granted.
    Put up for verification of payment as well as
    withdrawal of the present case 08.05.25.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/01.05.2025
    -- 1 of 1 --
    Interim Order 3
    26 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25313/2024 & 25315/2024
    26.03.2025
    Matter taken up through hybrid hearing.
    Present : Sh Ritunjay Tiwari, Ld. Counsel for the complainant
    through VC.
    Sh Shivam Sharma, Ld. counsel for the proposed
    accused through VC.
    It is submitted that there are possibilities of
    settlement.
    At request, put up for Pre lok Adalat sitting on
    01.05.2025 at 4pm.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/26.03.2025
    -- 1 of 1 --
    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
    08 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25313/2024
    Syngenta India Private Limited Vs. Naresh Allem Proprietor
    Venkateshwara Seeds And Pesticides
    08.05.2025
    Ld. PO is on leave today.
    Matter taken up through hybrid hearing.
    Present : Sh. Yash Bokolia, Proxy counsel for the
    complainant alongwith AR Nitin Goyal through VC.
    Sh Yash Sharma, Proxy counsel for the accused.
    Accused is absent.
    Matter was fixed for verification of payment as well
    as withdrawal of the present case.
    Proxy counsel for the complainant submits that an
    amount of Rs. 21,976/- is still remains unpaid.
    An oral request for exemption from personal
    appearance has been made on behalf of the accused. For the
    reasons mentioned the same is allowed for today only with a
    clear direction to the accused to appear physically on the NDOH.
    Put up for verification of payment as well as
    withdrawal of the present case on 12.06.2025.
    (Priyanka Devi)
    Reliever JMFC/ Civil Judge/ PHC
    New Delhi/08.05.2025
    -- 1 of 1 --
    Order 4
    01 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25313/2024
    Syngenta India Private Limited Vs. Naresh Allem Proprietor
    Venkateshwara Seeds And Pesticides
    01.05.2025
    At 4:15pm
    Pre Lok Adalat Sitting Held
    Present : Ms Ritunjay Tiwari, Ld. Counsel for the
    complainant.
    Sh. Shivam Sharma, Ld. counsel for the accused.
    It is submitted that matter is settled between the
    parties. Ld. counsel for the accused submits that the accused has
    already made the payment.
    Heard. Time is granted.
    Put up for verification of payment as well as
    withdrawal of the present case 08.05.25.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/01.05.2025
    -- 1 of 1 --
    Order 3
    26 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.25313/2024 & 25315/2024
    26.03.2025
    Matter taken up through hybrid hearing.
    Present : Sh Ritunjay Tiwari, Ld. Counsel for the complainant
    through VC.
    Sh Shivam Sharma, Ld. counsel for the proposed
    accused through VC.
    It is submitted that there are possibilities of
    settlement.
    At request, put up for Pre lok Adalat sitting on
    01.05.2025 at 4pm.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/26.03.2025
    -- 1 of 1 --
    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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