Skip to main content
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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    14
    Interim Order 7
    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 6
    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 5
    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

    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…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 7
    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 6
    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 5
    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…

    Read Full Order
    Order 3
    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 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.