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CC NI ACT - Complaint Case 138 NI Act

UPL SUSTAINABLE AGRI SOLUTIONS LIMITEDVsM/s Manav Kheti Sewa Centre

CNR DLND02050641202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
32602/2024
Registration Date
21 Sept 2024
Next Hearing Date
09 Feb 2028
Case Stage
Misc./ Appearance

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: 21-09-2024
    Business: s
    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: G
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: i
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: s
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 50640/2024
    Filing Date: 20-09-2024
    eFiling Number: ADL20230016197C202400365
    eFiling Date: 14-09-2024
    First Hearing Date: 21st September 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    10
    Interim Order 6
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 32602/2024 UPL Sustainable Agri Solutions Limited
    Vs. M/s Manav Kheti Sewa Centre /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 5
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT / 32602/2024 UPL Sustainable Agri Solutions Limited
    Vs. M/s Manav Kheti Sewa Centre /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 4
    18 Mar 2025
    Order Details: COPY OF ORDER
    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 2
    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 1
    21 Sept 2024
    Order Details: COPY OF ORDER
    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 6
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 32602/2024 UPL Sustainable Agri Solutions Limited
    Vs. M/s Manav Kheti Sewa Centre /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 5
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT / 32602/2024 UPL Sustainable Agri Solutions Limited
    Vs. M/s Manav Kheti Sewa Centre /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 4
    18 Mar 2025
    Order Details: COPY OF ORDER
    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 2
    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 1
    21 Sept 2024
    Order Details: COPY OF ORDER
    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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