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CC NI ACT - Complaint Case 138 NI Act

Syngenta India Private Limited Through Mr Nitin GoyalVsDeepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra

CNR DLND020384402024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25321/2024
Registration Date
15 Jul 2024
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

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: FP
    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: Misc./ Appearance
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-07-2026
    
    Date: 03-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38441/2024
    Filing Date: 12-07-2024
    eFiling Number: ADL20230001789C202400028
    eFiling Date: 04-07-2024
    First Hearing Date: 15th July 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    14
    Interim Order 7
    03 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT / 25321/2024 Syngenta India Private Limited Through
    Mr Nitin Goyal Vs. Deepak Kumar Singh Proprietor Iffdc Krishak Seva
    Kendra
    03.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Rishabh Grover, Ld. Counsel for complainant.
    Matter is listed for report on B/Ws.
    Report received back unexecuted with the comment
    ‘accused has left the address’.
    Perusal of the record reveals that the legal demand
    notice was deemed to have been served as the item was returned
    with the comment ‘refused’. Furthermore, the same is the last
    known correct address asper the GST records. It appears that the
    accused is intentionally evading the service.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 18.11.26, only
    after filing of PF within 8 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.07.2026
    -- 1 of 1 --
    Interim Order 6
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 25321/2024 Syngenta India Private Limited
    Through Mr Nitin Goyal Vs. Deepak Kumar Singh Proprietor
    Iffdc Krishak Seva Kendra /0 ()
    12.01.2026
    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 ACJM in
    forenoon session.
    PARCHA YADASHT
    Present: Ms Himanshi, Ld. Counsel for complainant through
    VC.
    Ordinary process not received back. Tracking report
    efiled. Let the same be physically deposited on the NDOH.
    As per the tracking report, accused is deemed to
    have been served with summons on 24.10.25 as the item was
    returned with the comment ‘refused’.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/- to be executed through SHO
    concerned returnable to this court on 03.7.2026, only after filing
    of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.01.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 127 CC NI ACT / 25321/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra 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. Matter is listed for report on…

    Read Full Order
    Interim Order 4
    05 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 110 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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 notice is awaited.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 25.06.2025.
    Notice be also sent through speed post and internet
    generated tracking report of notice 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 3
    29 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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.
    Present: Ms. Ritu Ranjia Tiwari, Ld. Counsel for Complainant.
    Court notice not received back.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 05.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    29.11.2024
    -- 1 of 1 --
    Interim Order 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 152 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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.
    Let fresh notice of the present complaint be issued
    to the proposed accused on filing of PF within one
    week, returnable for 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: 83 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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 7
    03 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT / 25321/2024 Syngenta India Private Limited Through
    Mr Nitin Goyal Vs. Deepak Kumar Singh Proprietor Iffdc Krishak Seva
    Kendra
    03.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Rishabh Grover, Ld. Counsel for complainant.
    Matter is listed for report on B/Ws.
    Report received back unexecuted with the comment
    ‘accused has left the address’.
    Perusal of the record reveals that the legal demand
    notice was deemed to have been served as the item was returned
    with the comment ‘refused’. Furthermore, the same is the last
    known correct address asper the GST records. It appears that the
    accused is intentionally evading the service.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 18.11.26, only
    after filing of PF within 8 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.07.2026
    -- 1 of 1 --
    Order 6
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 25321/2024 Syngenta India Private Limited
    Through Mr Nitin Goyal Vs. Deepak Kumar Singh Proprietor
    Iffdc Krishak Seva Kendra /0 ()
    12.01.2026
    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 ACJM in
    forenoon session.
    PARCHA YADASHT
    Present: Ms Himanshi, Ld. Counsel for complainant through
    VC.
    Ordinary process not received back. Tracking report
    efiled. Let the same be physically deposited on the NDOH.
    As per the tracking report, accused is deemed to
    have been served with summons on 24.10.25 as the item was
    returned with the comment ‘refused’.
    Despite service of summons, no one has appeared
    on behalf of accused despite repeated calls since morning.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/- to be executed through SHO
    concerned returnable to this court on 03.7.2026, only after filing
    of PF within 4 weeks.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/12.01.2026
    -- 1 of 1 --
    Order 5Full order available
    04 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 127 CC NI ACT / 25321/2024 Syngenta India Private Limited Through Mr Nitin Goyal Vs. Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra 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. Matter is listed for report on…

    Read Full Order
    Order 4
    05 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 110 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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 notice is awaited.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 25.06.2025.
    Notice be also sent through speed post and internet
    generated tracking report of notice 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 3
    29 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 76 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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.
    Present: Ms. Ritu Ranjia Tiwari, Ld. Counsel for Complainant.
    Court notice not received back.
    Issue fresh court notice of the present complaint to
    the proposed accused (on filing of PF within 7 days from today)
    through SHO concerned, returnable on 05.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    29.11.2024
    -- 1 of 1 --
    Order 2
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 152 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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.
    Let fresh notice of the present complaint be issued
    to the proposed accused on filing of PF within one
    week, returnable for 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: 83 CC NI ACT / 25321/2024
    Syngenta India Private Limited Through Mr Nitin Goyal Vs.
    Deepak Kumar Singh Proprietor Iffdc Krishak Seva Kendra
    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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