CC NI ACT - Complaint Case 138 NI Act
UPL SUSTAINABLE AGRI SOLUTIONS LIMITEDVsM/s Shree Ram Agro Agency
CNR DLND02050637202478-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
- 32605/2024
- Registration Date
- 21 Sept 2024
- Next Hearing Date
- 09 Feb 2028
- Case Stage
- Misc./ Appearance
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: 21-09-2024 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 03-01-2025 Date: 03-01-2025 Business: MISC Next Purpose: Misc./ Appearance Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: S Next Purpose: Misc./ Appearance Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: o Next Purpose: Misc./ Appearance Next Hearing Date: 15-05-2026 Date: 15-05-2026 Business: t Reason For Adjournment: Accused Absent Next Purpose: Misc./ Appearance Next Hearing Date: 09-02-2028
Additional Case Details
Additional Case Details
Filing Number: 50636/2024 Filing Date: 20-09-2024 eFiling Number: ADL20230016197C202400430 eFiling Date: 16-09-2024 First Hearing Date: 21st September 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
10Interim Order 515 May 2026
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 32605/2024 UPL Sustainable Agri Solutions Limited Vs. M/s Shree Ram Agro Agency /0 (Barakhamba Road) 15.05.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 34000+ cases. Present: Ms. Bharti, ld. counsel for the complainant. Matter is at the stage of consideration. One more opportunity is given to the complainant to comply with the previous order subject to cost of Rs.341/- to be deposited in NDBA Member Welfare Fund and receipt be filed alongwith PF. Substitution of AR application is filed, however, same is without evidence affidavit. Put up for consideration on 09.02.2028. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/15.05.2026 -- 1 of 1 --
Interim Order 410 Sept 2025
10 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT / 32605/2024 UPL Sustainable Agri Solutions Limited Vs. M/s Shree Ram Agro Agency /0 () 10.09.2025 (Also through VC Proceedings via CISCO Webex) Present: Ms. Sapana, ld. counsel for the complainant. Matter is at the stage of consideration. There is delay in the present matter. Let Dasti Court notice for NDOH be issued to the proposed accused granting him an opportunity of being heard before formal summoning, after filing of the PF/RC within 15 days for his objection on delay. It is clarified that only one opportunity is being granted to propose accused. Put up for consideration/cognizance on complaint/summoning on 15.05.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/10.09.2025 -- 1 of 1 --
Interim Order 318 Mar 2025
18 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.32563/2024, 32567/2024, 32570/2024, 32571/2024, 32573/2024, 32575/2024, 32581/2024, 32588/2024, 32589/2024, 32590/2024, 32592/2024, 32593/2024, 32594/2024, 32597/2024, 32599/2024, 32602/2024, 32603/2024, 32605/2024, 32607/2024 18.03.2025 Present : AR with Ld. Counsel Sh. Shubham. Perusal of the file shows that there is a delay in filing of the present complaint. Application for condonation of delay has been filed on behalf of the complainant. Issue notice to the proposed accused for reply, if any on filing of PF within 2 weeks from today. It is directed to the Ahlmad of the Court to clearly mention in the notice that in an event of non-filing of reply, the Court shall proceed to decide the application on merits. Put up for reply on application for condonation of delay/ scrutiny of documents on 10.09.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/18.03.2025 -- 1 of 1 --
Interim Order 203 Jan 2025
03 Jan 2025
Order Details: COPY OF ORDER Pdf Text: CC No.32581/2024, 32588/2024, 32589/2024, 32590/2024, 50651/2024, 32575/2024, 32592/2024, 32593/2024, 32594/2024, 32563/2024, 32579/2024, 50659/2024, 32597/2024, 32570/2024, 32573/2024, 32571/2024, 32602/2024, 32607/2024, 32599/2024, 32603/2024 & 32605/2024 03.01.2025 Ld. PO is on leave today. Present : Sh. Rahul Kumar, Ld. counsel for complainant along with AR of complainant. Put up for purpose fixed on 18.03.2025. (Priyanka Devi) Reliever JMFC/ Civil Judge/PHC New Delhi/ 03.01.2025 -- 1 of 1 --
Interim Order 121 Sept 2024
21 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.32563/2024, 32567/2024, 32570/2024, 32571/2024, 32573/2024, 32575/2024, 32576/2024, 32579/2024, 32581/2024, 32586/2024, 32588/2024, 32589/2024, 32590/2024, 32592/2024, 32593/2024, 32594/2024, 32596/2024, 32597/2024, 32599/2024, 32602/2024, 32603/2024, 32604/2024, 32605/2024, 32607/2024 UPL Sustainable Agri Solutions Limited Vs. __________ 21.09.2024 Today, the undersigned is looking after the work of Ld. Link JMFC. Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present : Sh Navneet Mavi, AR of the complainant in person. 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 03.01.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/21.09.2024 -- 1 of 1 --
Order 515 May 2026
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 32605/2024 UPL Sustainable Agri Solutions Limited Vs. M/s Shree Ram Agro Agency /0 (Barakhamba Road) 15.05.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 34000+ cases. Present: Ms. Bharti, ld. counsel for the complainant. Matter is at the stage of consideration. One more opportunity is given to the complainant to comply with the previous order subject to cost of Rs.341/- to be deposited in NDBA Member Welfare Fund and receipt be filed alongwith PF. Substitution of AR application is filed, however, same is without evidence affidavit. Put up for consideration on 09.02.2028. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/15.05.2026 -- 1 of 1 --
Order 410 Sept 2025
10 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT / 32605/2024 UPL Sustainable Agri Solutions Limited Vs. M/s Shree Ram Agro Agency /0 () 10.09.2025 (Also through VC Proceedings via CISCO Webex) Present: Ms. Sapana, ld. counsel for the complainant. Matter is at the stage of consideration. There is delay in the present matter. Let Dasti Court notice for NDOH be issued to the proposed accused granting him an opportunity of being heard before formal summoning, after filing of the PF/RC within 15 days for his objection on delay. It is clarified that only one opportunity is being granted to propose accused. Put up for consideration/cognizance on complaint/summoning on 15.05.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/10.09.2025 -- 1 of 1 --
Order 318 Mar 2025
18 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.32563/2024, 32567/2024, 32570/2024, 32571/2024, 32573/2024, 32575/2024, 32581/2024, 32588/2024, 32589/2024, 32590/2024, 32592/2024, 32593/2024, 32594/2024, 32597/2024, 32599/2024, 32602/2024, 32603/2024, 32605/2024, 32607/2024 18.03.2025 Present : AR with Ld. Counsel Sh. Shubham. Perusal of the file shows that there is a delay in filing of the present complaint. Application for condonation of delay has been filed on behalf of the complainant. Issue notice to the proposed accused for reply, if any on filing of PF within 2 weeks from today. It is directed to the Ahlmad of the Court to clearly mention in the notice that in an event of non-filing of reply, the Court shall proceed to decide the application on merits. Put up for reply on application for condonation of delay/ scrutiny of documents on 10.09.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/18.03.2025 -- 1 of 1 --
Order 203 Jan 2025
03 Jan 2025
Order Details: COPY OF ORDER Pdf Text: CC No.32581/2024, 32588/2024, 32589/2024, 32590/2024, 50651/2024, 32575/2024, 32592/2024, 32593/2024, 32594/2024, 32563/2024, 32579/2024, 50659/2024, 32597/2024, 32570/2024, 32573/2024, 32571/2024, 32602/2024, 32607/2024, 32599/2024, 32603/2024 & 32605/2024 03.01.2025 Ld. PO is on leave today. Present : Sh. Rahul Kumar, Ld. counsel for complainant along with AR of complainant. Put up for purpose fixed on 18.03.2025. (Priyanka Devi) Reliever JMFC/ Civil Judge/PHC New Delhi/ 03.01.2025 -- 1 of 1 --
Order 121 Sept 2024
21 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.32563/2024, 32567/2024, 32570/2024, 32571/2024, 32573/2024, 32575/2024, 32576/2024, 32579/2024, 32581/2024, 32586/2024, 32588/2024, 32589/2024, 32590/2024, 32592/2024, 32593/2024, 32594/2024, 32596/2024, 32597/2024, 32599/2024, 32602/2024, 32603/2024, 32604/2024, 32605/2024, 32607/2024 UPL Sustainable Agri Solutions Limited Vs. __________ 21.09.2024 Today, the undersigned is looking after the work of Ld. Link JMFC. Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present : Sh Navneet Mavi, AR of the complainant in person. 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 03.01.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/21.09.2024 -- 1 of 1 --
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