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CC NI ACT - Complaint Case 138 NI Act

Syngenta India Private Limited Through Mr Nitin GoyalVsRanjeet Kumar Proprietor Sri Ram Beej Bhandar

CNR DLND020384372024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25318/2024
Registration Date
15 Jul 2024
Next Hearing Date
26 Nov 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 and 142

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-08-2024
    
    Date: 24-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38438/2024
    Filing Date: 12-07-2024
    eFiling Number: ADL20230001789C202400025
    eFiling Date: 04-07-2024
    First Hearing Date: 15th July 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8Full order available
    30 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 30.07.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Himanshi, Ld. Counsel for complainant . Matter is listed for report on settlement, if any/ furnishing of bail bonds/ framing of notice. Report…

    Read Full Order
    Interim Order 7Full order available
    10 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 10.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Ms Himanshi,Ld. counsel for complainant. Sh. Amit Kumar, Ld. Proxy Counsel for accused. Matter is listed for report on settlement/furnishing bail bonds and framing…

    Read Full Order
    Interim Order 6Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 183 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 10.12.2025 There is pendency of more than 27,000cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present: Sh. Abhishek, Ld. Counsel for complainant alongwith AR through VC. Ms Diksha, Proxy counsel for the accused through VC. Matter is listed for framing…

    Read Full Order
    Interim Order 5
    04 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 125 CC NI ACT / 25318/2024 Syngenta India Private Limited
    Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram
    Beej Bhandar
    04.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : AR with Ld. Counsel Sh. Abhishek Mishra through
    VC.
    Accused with Ld. Counsel Sh Rakesh Kumar. (M-
    9810940832)
    Matter is listed for report on summons.
    Accused has appeared along with Ld. counsel. Fresh
    vakalatnama filed. Same be taken on record.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount.
    Ld. Counsel for the accused has submitted that he
    has not received copy of the complaint.
    Be put up for furnishing of bail bonds and framing
    of NOA on 10.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.10.2025
    -- 1 of 1 --
    Interim Order 4
    05 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 108 CC NI ACT / 25318/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Ranjeet Kumar Proprietor Sri Ram Beej Bhandar
    05.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Ritunjaya Tiwari, Ld. Counsel for Complainant
    (through VC).
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    25.06.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.03.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    29 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 29.11.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules.…

    Read Full Order
    Interim Order 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 149 CC NI ACT / 25318/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Ranjeet Kumar Proprietor Sri Ram Beej Bhandar
    19.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms Vaishali Ld. Counsel for Complainant along with
    AR.
    None for the proposed accused.
    Notice sent to proposed accused received served.
    Despite repeated calls, proposed accused has not
    appeared before the court and therefore, court is of
    the opinion that proposed accused has nothing to say
    in the present matter.
    At request, put up for consideration on 29.11.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    19.10.2024
    -- 1 of 1 --
    Interim Order 1
    20 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT / 25318/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Ranjeet Kumar Proprietor Sri Ram Beej Bhandar
    20.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Ms.Ritu Goyal and Sh.Gautam Harshwal, Ld.
    Counsels for Complainant along with AR.
    Issue court notice of the present complaint to the
    accused (on filing of PF within 7 days from today) through SHO
    concerned, returnable on 24.08.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    20.07.2024
    -- 1 of 1 --
    Order 8Full order available
    30 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 30.07.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms. Himanshi, Ld. Counsel for complainant . Matter is listed for report on settlement, if any/ furnishing of bail bonds/ framing of notice. Report…

    Read Full Order
    Order 7Full order available
    10 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 10.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Ms Himanshi,Ld. counsel for complainant. Sh. Amit Kumar, Ld. Proxy Counsel for accused. Matter is listed for report on settlement/furnishing bail bonds and framing…

    Read Full Order
    Order 6Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 183 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 10.12.2025 There is pendency of more than 27,000cases in the present court, therefore, it is not possible to give shorter date in the cases. PARCHA YADASHT Present: Sh. Abhishek, Ld. Counsel for complainant alongwith AR through VC. Ms Diksha, Proxy counsel for the accused through VC. Matter is listed for framing…

    Read Full Order
    Order 5
    04 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 125 CC NI ACT / 25318/2024 Syngenta India Private Limited
    Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram
    Beej Bhandar
    04.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : AR with Ld. Counsel Sh. Abhishek Mishra through
    VC.
    Accused with Ld. Counsel Sh Rakesh Kumar. (M-
    9810940832)
    Matter is listed for report on summons.
    Accused has appeared along with Ld. counsel. Fresh
    vakalatnama filed. Same be taken on record.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount.
    Ld. Counsel for the accused has submitted that he
    has not received copy of the complaint.
    Be put up for furnishing of bail bonds and framing
    of NOA on 10.12.25.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.10.2025
    -- 1 of 1 --
    Order 4
    05 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 108 CC NI ACT / 25318/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Ranjeet Kumar Proprietor Sri Ram Beej Bhandar
    05.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms. Ritunjaya Tiwari, Ld. Counsel for Complainant
    (through VC).
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    25.06.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    05.03.2025
    -- 1 of 1 --
    Order 3Full order available
    29 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 25318/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Ranjeet Kumar Proprietor Sri Ram Beej Bhandar 29.11.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules.…

    Read Full Order
    Order 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 149 CC NI ACT / 25318/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Ranjeet Kumar Proprietor Sri Ram Beej Bhandar
    19.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Ms Vaishali Ld. Counsel for Complainant along with
    AR.
    None for the proposed accused.
    Notice sent to proposed accused received served.
    Despite repeated calls, proposed accused has not
    appeared before the court and therefore, court is of
    the opinion that proposed accused has nothing to say
    in the present matter.
    At request, put up for consideration on 29.11.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    19.10.2024
    -- 1 of 1 --
    Order 1
    20 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT / 25318/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Ranjeet Kumar Proprietor Sri Ram Beej Bhandar
    20.07.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Ms.Ritu Goyal and Sh.Gautam Harshwal, Ld.
    Counsels for Complainant along with AR.
    Issue court notice of the present complaint to the
    accused (on filing of PF within 7 days from today) through SHO
    concerned, returnable on 24.08.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    20.07.2024
    -- 1 of 1 --

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