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CC NI ACT - Complaint Case 138 NI Act

PHARMACEUTICALS AND MEDICAL DEVICES BUREAU OF INDIVsKARNATI VENKATA SRINU

CNR DLND020455892023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
27171/2023
Registration Date
17 Oct 2023
Next Hearing Date
16 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PHARMACEUTICALS AND MEDICAL DEVICES BUREAU OF INDI

    Respondent

    1. 1KARNATI VENKATA SRINU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-10-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-05-2024

Date: 25-05-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: FP/ PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 45328/2023
Filing Date: 17-10-2023
eFiling Number: ECDLND02309442023
eFiling Date: 16-10-2023
First Hearing Date: 17th October 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 27171/2023 PHARMACEUTICALS AND MEDICAL
DEVICES BUREAU OF INDI Vs. KARNATI VENKATA SRINU
29.05.2026
There is pendency of more than 38,000 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 JMFC.
Parcha Yadashat
Present : Sh Kaushal Kishor, Ld. Counsel for complainant.
Matter is listed for compliance i.e. furnishing fresh
address/last known correct address of the accused.
no adverse orders are passed for non compliance as a
parcha has been issued in the matter.
Now to come up for compliance by way of last and
final opportunity on 16.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.05.2026
-- 1 of 1 --
    Interim Order 7
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 27171/2023 PHARMACEUTICALS AND
MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU
14.01.2026
There is pendency of more than 32,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
PARCHA YADASHT
Present : AR with Ld. Counsel Sh Kaushal Kishore.
Matter is listed for furnishing fresh address/ affidavit
of the last known correct address at the stage of report on
summons.
No compliance has been made.
Last and final opportunity is being given to comply
with previous order failing which the complaint shall
stand dismissed for non-compliance and non-
prosecution.
Now to come up for compliance on 29.5.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.01.2026
-- 1 of 1 --
    Interim Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 27171/2023 PHARMACEUTICALS AND
MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU /
06.09.2025
There is pendency of more than 19,000 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 JMFC.
Present : Sh. Kaushal Kishore, Ld. Counsel for complainant
through VC.
Matter is listed for furnishing fresh address of the
accused.
Last and final opportunity is being given to comply
with previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
In the alternate, Ld. Counsel for complainant is at
liberty to furnish last known correct address of the accused in
terms of the GST records.
Now to come up for compliance on 14.01.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.09.2025
-- 1 of 1 --
    Interim Order 5
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 27171/2023 PHARMACEUTICALS AND
MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU
02.07.2025
Today, the undersigned is looking after the work of link JMFC.
Present : Sh. Kaushal Kishore, Ld. Counsel for complainant
through VC.
Matter is listed for compliance by way of furnishing
fresh address of the accused.
Ld. Counsel for complainant seeks some more time
to trace the address of the accused.
Last and final opportunity is being given to comply
the previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
Now to come up for compliance on 06.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/02.07.2025
-- 1 of 1 --
    Interim Order 4
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 27171/2023
PHARMACEUTICALS AND MEDICAL DEVICES BUREAU
OF INDIA Vs. KARNATI VENKATA SRINU
11.03.2025
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: Sh. Kaushal Kishore, Ld. counsel for the
complainant.
Ld. Counsel for complainant states that he shall be
furnishing fresh address of the accused before the court on next
date of hearing as summons sent to the accused returned back
unserved.
Put up for compliance by complainant on
02.07.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
11.03.2025
-- 1 of 1 --
    Interim Order 3Full order available
    17 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT 27171/2023 PHARMACEUTICALS AND MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI VENKATA SRINU /0 (Parliament Street) 17.08.2024 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: Sh. Kaushal Kishore, Ld. counsel for the complainant. Cheque bearing no. 000030 for an amount of Rs. 80,000/- was allegedly issued by the accused to the complainant…

    Read Full Order
    Interim Order 2
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 27171/2023
PHARMACEUTICALS AND MEDICAL
DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU
06.08.2024
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.
PARCHA YADASHT
Present: Ms. Sanya Bhatia, Ld. counsel for the complainant
through VC.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 17.08.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.08.2024
-- 1 of 1 --
    Interim Order 1
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 27171/2023
PHARMACEUTICALS AND MEDICAL DEVICES BUREAU
OF INDI Vs. KARNATI VENKATA SRINU
29.07.2024
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.
PARCHA YADASHT
Present: Sh.Kaushal Kishore, Ld. Counsel for Complainant.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 06.08.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
29.07.2024
-- 1 of 1 --
    Order 8
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 27171/2023 PHARMACEUTICALS AND MEDICAL
DEVICES BUREAU OF INDI Vs. KARNATI VENKATA SRINU
29.05.2026
There is pendency of more than 38,000 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 JMFC.
Parcha Yadashat
Present : Sh Kaushal Kishor, Ld. Counsel for complainant.
Matter is listed for compliance i.e. furnishing fresh
address/last known correct address of the accused.
no adverse orders are passed for non compliance as a
parcha has been issued in the matter.
Now to come up for compliance by way of last and
final opportunity on 16.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.05.2026
-- 1 of 1 --
    Order 7
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 27171/2023 PHARMACEUTICALS AND
MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU
14.01.2026
There is pendency of more than 32,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
PARCHA YADASHT
Present : AR with Ld. Counsel Sh Kaushal Kishore.
Matter is listed for furnishing fresh address/ affidavit
of the last known correct address at the stage of report on
summons.
No compliance has been made.
Last and final opportunity is being given to comply
with previous order failing which the complaint shall
stand dismissed for non-compliance and non-
prosecution.
Now to come up for compliance on 29.5.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.01.2026
-- 1 of 1 --
    Order 6
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 27171/2023 PHARMACEUTICALS AND
MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU /
06.09.2025
There is pendency of more than 19,000 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 JMFC.
Present : Sh. Kaushal Kishore, Ld. Counsel for complainant
through VC.
Matter is listed for furnishing fresh address of the
accused.
Last and final opportunity is being given to comply
with previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
In the alternate, Ld. Counsel for complainant is at
liberty to furnish last known correct address of the accused in
terms of the GST records.
Now to come up for compliance on 14.01.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/06.09.2025
-- 1 of 1 --
    Order 5
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 27171/2023 PHARMACEUTICALS AND
MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU
02.07.2025
Today, the undersigned is looking after the work of link JMFC.
Present : Sh. Kaushal Kishore, Ld. Counsel for complainant
through VC.
Matter is listed for compliance by way of furnishing
fresh address of the accused.
Ld. Counsel for complainant seeks some more time
to trace the address of the accused.
Last and final opportunity is being given to comply
the previous order, failing which the complaint shall stand
dismissed for non-compliance and non-prosecution.
Now to come up for compliance on 06.09.2025.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/02.07.2025
-- 1 of 1 --
    Order 4
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 27171/2023
PHARMACEUTICALS AND MEDICAL DEVICES BUREAU
OF INDIA Vs. KARNATI VENKATA SRINU
11.03.2025
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: Sh. Kaushal Kishore, Ld. counsel for the
complainant.
Ld. Counsel for complainant states that he shall be
furnishing fresh address of the accused before the court on next
date of hearing as summons sent to the accused returned back
unserved.
Put up for compliance by complainant on
02.07.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
11.03.2025
-- 1 of 1 --
    Order 3Full order available
    17 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT 27171/2023 PHARMACEUTICALS AND MEDICAL DEVICES BUREAU OF INDI Vs. KARNATI VENKATA SRINU /0 (Parliament Street) 17.08.2024 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: Sh. Kaushal Kishore, Ld. counsel for the complainant. Cheque bearing no. 000030 for an amount of Rs. 80,000/- was allegedly issued by the accused to the complainant…

    Read Full Order
    Order 2
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 27171/2023
PHARMACEUTICALS AND MEDICAL
DEVICES BUREAU OF INDI Vs. KARNATI
VENKATA SRINU
06.08.2024
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.
PARCHA YADASHT
Present: Ms. Sanya Bhatia, Ld. counsel for the complainant
through VC.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 17.08.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
06.08.2024
-- 1 of 1 --
    Order 1
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 27171/2023
PHARMACEUTICALS AND MEDICAL DEVICES BUREAU
OF INDI Vs. KARNATI VENKATA SRINU
29.07.2024
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.
PARCHA YADASHT
Present: Sh.Kaushal Kishore, Ld. Counsel for Complainant.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 06.08.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
29.07.2024
-- 1 of 1 --

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