Order Details: COPY OF ORDER Pdf Text: 115 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 10.06.2025 Present : Sh. Anupam Kumar, Ld. Counsel for the complainant alongwith AR. Sh. Bhupender Singh, Ld. counsel for the proposed accused. Matter is at the stage of consideration. It is argued by counsel for the proposed accused that it is only the accused who can confirms whether the cheque belongs to him or…
CC NI ACT - Complaint Case 138 NI Act
M/S BAXTER INDIA PRIVATE LIMITEDVsMR KEDAR MUKUND TILVE NG Silver Spring
CNR DLND02044713202478-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
- 28643/2024
- Registration Date
- 22 Aug 2024
- Next Hearing Date
- 23 Sept 2027
- Case Stage
- Notice
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 23-08-2024 Business: o Next Purpose: Misc./ Appearance Next Hearing Date: 12-12-2024 Date: 12-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-03-2025 Date: 27-03-2025 Business: h Next Purpose: Notice Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: D Next Purpose: Notice Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: f Next Purpose: Notice Next Hearing Date: 19-12-2025 Date: 19-12-2025 Next Purpose: Misc./ Appearance Next Hearing Date: 24-09-2026 Date: 19-12-2025 Date: 24-09-2026 Business: t Reason For Adjournment: Accused Absent Next Purpose: Notice Next Hearing Date: 23-09-2027
Additional Case Details
Additional Case Details
Filing Number: 44714/2024 Filing Date: 22-08-2024 eFiling Number: ADL20230014401C202400027 eFiling Date: 21-08-2024 First Hearing Date: 23rd August 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
14Interim Order 724 Sept 2026
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring /0 (Barakhamba Road) 24.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 39000+ cases. Present: ld. counsel for the complainant. Matter is at the stage of framing of notice. NBW issued against the accused not received back. Let NBWs be issued against accused on filing of PF within 30 working days, through DCP concerned returnable for NDOH Put up for framing of notice on 23.09.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/24.09.2026 -- 1 of 1 --
Interim Order 619 Dec 2025
19 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 129 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 19.12.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Hitesh Kumar, ld. counsel for the complainant. Accused through VC with Sh. Vikas Saini, Ld. Counsel for accused. Matter is at the stage of framing of notice. Counsel for the complainant submits that the matter has been settled with the accused and accused has made the payment of settled amount accordingly to the complainant and he on behalf of the complainant wants to withdraw the present case as settled being duly authorized for the same. Statement of Counsel for complainant qua withdrawal of the case is separately recorded. In view of the statement of counsel for complainant, present matter stands disposed off as withdrawn/ settled being compounded and accused stands acquitted. File be consigned to record room. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/19.12.2025 -- 1 of 1 --
Interim Order 504 Aug 2025
04 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 04.08.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Anupam Kumar, ld. counsel for the complainant. Sh. Prem Sagar Pal, Ld. counsel for accused with accused, through VC. Matter is at the stage of framing of notice. It has been submitted by both the parties that matter has been settled in Rs.1,75,000/- out of which only Rs. 40,000/- is paid by the accused today and Rs.1,35,000/- is pending to be paid by December 2025. At joint request, matter is adjourned for NDOH for recording of the statement of both the parties as well as withdrawal in case the complainant get the complete payment. It is clarified that if the accused fails to pay the amount, then accused has to appear physically on NDOH for framing of notice. Put up for framing of notice on 19.12.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/04.08.2025 -- 1 of 1 --
Interim Order 4Full order available
10 Jun 2025
Interim Order 327 Mar 2025
27 Mar 2025
Order Details: COPY OF ORDER Pdf Text: CC No.28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 27.03.2025 Today, the undersigned is looking after the work of Ld. Link JMFC. Matter taken up through hybrid hearing. Present : Sh Anupam Kumar, Ld. Counsel for the complainant through VC. Sh. Chandra Mani Devi, Ld. counsel for the proposed accused. Fresh vakalatnama filed on behalf of the proposed accused. Same be taken on record. Time is sought on behalf of the proposed accused to argue on the point of cognizance as he has only recently copies of the documents. Heard. Put up for arguments on the point of cognizance on 10.06.2025. Proposed accused is directed to remain physically present on the next date of hearing. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/27.03.2025 -- 1 of 1 --
Interim Order 212 Dec 2024
12 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 12.12.2024 Matter taken up through hybrid hearing. Present : AR with Ld. Counsel Sh. Hitesh Kumar Singh through VC. Sh Anupam Kumar, Ld.Counsel for the complainant. Perusal of the present complaint reveals that the present complaint has been filed after coming into force of Bhartiya Nagarik Suraksha Sanhita, 2023. 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 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 27.03.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.12.2024 -- 1 of 1 --
Interim Order 123 Aug 2024
23 Aug 2024
Order Details: COPY OF ORDER Pdf Text: CC No.28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 23.08.2024 Today, the undersigned is looking after the work of Ld. Link MM. Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present : None. The complainant is directed to submit the complete set of complaint alongwith proof of e-filing, territorial jurisdiction of this court to try the present complaint and all the original documents with the Ahlmad of the court positively within ten working days from today. The AR of the complainant company is directed to remain physically present on the NDOH. Put up for consideration/ scrutiny of documents/ PSE on 12.12.2024. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/23.08.2024 -- 1 of 1 --
Order 724 Sept 2026
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring /0 (Barakhamba Road) 24.09.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 39000+ cases. Present: ld. counsel for the complainant. Matter is at the stage of framing of notice. NBW issued against the accused not received back. Let NBWs be issued against accused on filing of PF within 30 working days, through DCP concerned returnable for NDOH Put up for framing of notice on 23.09.2027. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/24.09.2026 -- 1 of 1 --
Order 619 Dec 2025
19 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 129 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 19.12.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Hitesh Kumar, ld. counsel for the complainant. Accused through VC with Sh. Vikas Saini, Ld. Counsel for accused. Matter is at the stage of framing of notice. Counsel for the complainant submits that the matter has been settled with the accused and accused has made the payment of settled amount accordingly to the complainant and he on behalf of the complainant wants to withdraw the present case as settled being duly authorized for the same. Statement of Counsel for complainant qua withdrawal of the case is separately recorded. In view of the statement of counsel for complainant, present matter stands disposed off as withdrawn/ settled being compounded and accused stands acquitted. File be consigned to record room. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/19.12.2025 -- 1 of 1 --
Order 504 Aug 2025
04 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 04.08.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Anupam Kumar, ld. counsel for the complainant. Sh. Prem Sagar Pal, Ld. counsel for accused with accused, through VC. Matter is at the stage of framing of notice. It has been submitted by both the parties that matter has been settled in Rs.1,75,000/- out of which only Rs. 40,000/- is paid by the accused today and Rs.1,35,000/- is pending to be paid by December 2025. At joint request, matter is adjourned for NDOH for recording of the statement of both the parties as well as withdrawal in case the complainant get the complete payment. It is clarified that if the accused fails to pay the amount, then accused has to appear physically on NDOH for framing of notice. Put up for framing of notice on 19.12.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/04.08.2025 -- 1 of 1 --
Order 4Full order available
10 Jun 2025
Order Details: COPY OF ORDER Pdf Text: 115 CC NI ACT / 28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 10.06.2025 Present : Sh. Anupam Kumar, Ld. Counsel for the complainant alongwith AR. Sh. Bhupender Singh, Ld. counsel for the proposed accused. Matter is at the stage of consideration. It is argued by counsel for the proposed accused that it is only the accused who can confirms whether the cheque belongs to him or…
Order 327 Mar 2025
27 Mar 2025
Order Details: COPY OF ORDER Pdf Text: CC No.28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 27.03.2025 Today, the undersigned is looking after the work of Ld. Link JMFC. Matter taken up through hybrid hearing. Present : Sh Anupam Kumar, Ld. Counsel for the complainant through VC. Sh. Chandra Mani Devi, Ld. counsel for the proposed accused. Fresh vakalatnama filed on behalf of the proposed accused. Same be taken on record. Time is sought on behalf of the proposed accused to argue on the point of cognizance as he has only recently copies of the documents. Heard. Put up for arguments on the point of cognizance on 10.06.2025. Proposed accused is directed to remain physically present on the next date of hearing. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/27.03.2025 -- 1 of 1 --
Order 212 Dec 2024
12 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 12.12.2024 Matter taken up through hybrid hearing. Present : AR with Ld. Counsel Sh. Hitesh Kumar Singh through VC. Sh Anupam Kumar, Ld.Counsel for the complainant. Perusal of the present complaint reveals that the present complaint has been filed after coming into force of Bhartiya Nagarik Suraksha Sanhita, 2023. 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 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 27.03.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.12.2024 -- 1 of 1 --
Order 123 Aug 2024
23 Aug 2024
Order Details: COPY OF ORDER Pdf Text: CC No.28643/2024 M/S BAXTER INDIA PRIVATE LIMITED Vs. MR KEDAR MUKUND TILVE NG Silver Spring 23.08.2024 Today, the undersigned is looking after the work of Ld. Link MM. Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present : None. The complainant is directed to submit the complete set of complaint alongwith proof of e-filing, territorial jurisdiction of this court to try the present complaint and all the original documents with the Ahlmad of the court positively within ten working days from today. The AR of the complainant company is directed to remain physically present on the NDOH. Put up for consideration/ scrutiny of documents/ PSE on 12.12.2024. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/23.08.2024 -- 1 of 1 --
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