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CC NI ACT - Complaint Case 138 NI Act

Crop Growth India Pvt LtdVsRAMESH VYAS

CNR DLND020558022023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
33864/2023
Registration Date
11 Dec 2023
Next Hearing Date
23 Oct 2026
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
    Parliament Street
    FIR Number / Year
    NIL/2023

    Case History / Proceedings

    Case History
    Date: 11-12-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2025
    
    Date: 31-10-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 55541/2023
    Filing Date: 09-12-2023
    eFiling Number: ADL20230013122C202300017
    eFiling Date: 07-12-2023
    First Hearing Date: 11th December 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    20
    Interim Order 10Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 116 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas (ParliamentStreet) 28.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh Kamal Singh, Ld. Counsel for complainant alongwith AR. Accused with Ld. counsel Sh. VK Khatri. (M- 9810062868) Matter is listed for report on NBWs at the stage of framing…

    Read Full Order
    Interim Order 9
    20 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 91 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh
    Vyas
    20.05.2026
    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.
    Present : Sh. Anant Singh, Ld. Counsel for complainant.
    None for the accused despite repeated calls.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    Ld. Counsel for complainant submits that copy has
    duly been supplied.
    None has entered appearance for the accused.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 28.09.26,
    only after filing of PF within 4 weeks.
    Process shall not be cancelled until accused enters
    physical appearance in light of their conduct.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.05.2026
    -- 1 of 1 --
    Interim Order 8
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs.
    Ramesh Vyas
    19.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : Ms. Apoorva Chandra, Proxy Counsel for
    complainant through VC.
    Accused in person. (M-9079245821)
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    As already submitted by counsel for complainant on
    the LDOH that copy was already supplied.
    In the interest of justice, let a copy of the complaint
    be supplied afresh.
    Now to come up for furnishing of bail
    bonds/framing of notice on 20.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/19.01.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas 31.10.2025 There is pendency of more than 20,000 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 2 link Courts. Present : None for complainant. Accused with Ld. Counsel Sh VK Khatri. (M- 9810062868) Matter is listed for furnishing of bail…

    Read Full Order
    Interim Order 6
    18 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas
    18.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Ms. Apoorva Chandra, Ld. Counsel for complainant.
    Sh. Virendra Khatri, Ld. Counsel for the accused
    through VC.
    Matter is listed for appearance of the accused.
    It appears that no formal order of bail has been
    passed in favour of the accused.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount.
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint. Let copy be supplied to Ld. Counsel
    for the accused (M-9810062868)
    Be put up for furnishing of bail bonds and framing
    of NOA on 31.10.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.08.2025
    -- 1 of 1 --
    Interim Order 5
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT / 33864/2023
    Crop Growth India Pvt Ltd Vs. Ramesh Vyas
    28.05.2025
    There is pendency of more than 16,000 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: Ms. Nandita, Ld. Counsel for Complainant along
    with AR.
    Sh.B.K. Khatri, Ld. Counsel for accused along with
    accused.
    Fresh vakalatnama filed on behalf of the accused.
    Same be taken on record.
    It has been submitted on behalf of the accused, that
    the accused has not received copy of complaint till date. Let copy
    of complaint be supplied to accused/ counsel for accused against
    due acknowledgment.
    Put up for physical appearance of accused,
    furnishing of bail bonds and serving of notice on 18.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    28.05.2025
    -- 1 of 1 --
    Interim Order 4
    03 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 63 CC NI ACT / 33864/2023
    Crop Growth India Pvt Ltd Vs. Ramesh Vyas
    03.02.2025
    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: Ms.Nandita, Ld. Counsel for Complainant along
    with AR.
    Tracking report filed. As per the report, summons
    are served by way of speed post. In view of the absence of the
    accused despite service of summons, this court is satisfied that
    the presence of the accused can be secured by resorting to
    coercive means.
    Let B/Ws be issued against the accused in the sum
    of Rs. 10,000/- with one surety of like amount (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    28.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    03.02.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    24 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 84 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas NIL 24.09.2024 There is pendency of more than 12,000 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.Anant Kumar Singh, Ld. Counsel for…

    Read Full Order
    Interim Order 2
    16 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs.
    Ramesh Vyas NIL /2023 ()
    16.08.2024
    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. Anant Vijay Singh, Ld. counsel for the
    complainant.
    At request, put up for purpose fixed on 24.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    16.08.2024
    -- 1 of 1 --
    Interim Order 1
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT/33864/2023
    Crop Growth India Pvt Ltd Vs Ramesh Vyas
    11.12.2023
    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 complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 16.08.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    11.12.2023
    -- 1 of 1 --
    Order 10Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 116 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas (ParliamentStreet) 28.09.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh Kamal Singh, Ld. Counsel for complainant alongwith AR. Accused with Ld. counsel Sh. VK Khatri. (M- 9810062868) Matter is listed for report on NBWs at the stage of framing…

    Read Full Order
    Order 9
    20 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 91 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh
    Vyas
    20.05.2026
    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.
    Present : Sh. Anant Singh, Ld. Counsel for complainant.
    None for the accused despite repeated calls.
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    Ld. Counsel for complainant submits that copy has
    duly been supplied.
    None has entered appearance for the accused.
    Issue NBWs against the accused to be executed
    through SHO concerned returnable to this court on 28.09.26,
    only after filing of PF within 4 weeks.
    Process shall not be cancelled until accused enters
    physical appearance in light of their conduct.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/20.05.2026
    -- 1 of 1 --
    Order 8
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs.
    Ramesh Vyas
    19.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : Ms. Apoorva Chandra, Proxy Counsel for
    complainant through VC.
    Accused in person. (M-9079245821)
    Matter is listed for furnishing of bail bonds/ framing
    of notice.
    As already submitted by counsel for complainant on
    the LDOH that copy was already supplied.
    In the interest of justice, let a copy of the complaint
    be supplied afresh.
    Now to come up for furnishing of bail
    bonds/framing of notice on 20.05.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/19.01.2026
    -- 1 of 1 --
    Order 7Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas 31.10.2025 There is pendency of more than 20,000 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 2 link Courts. Present : None for complainant. Accused with Ld. Counsel Sh VK Khatri. (M- 9810062868) Matter is listed for furnishing of bail…

    Read Full Order
    Order 6
    18 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas
    18.08.2025
    There is pendency of more than 18,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Ms. Apoorva Chandra, Ld. Counsel for complainant.
    Sh. Virendra Khatri, Ld. Counsel for the accused
    through VC.
    Matter is listed for appearance of the accused.
    It appears that no formal order of bail has been
    passed in favour of the accused.
    Since the offence is bailable, accused is admitted to
    bail subject to furnishing of Bail Bonds in the sum of Rs.
    20,000/- , with one surety of like amount.
    Ld. Counsel for accused seeks time to furnish the
    bail bonds. Heard and time granted.
    Ld. Counsel for accused submitted that he has not
    received copy of complaint. Let copy be supplied to Ld. Counsel
    for the accused (M-9810062868)
    Be put up for furnishing of bail bonds and framing
    of NOA on 31.10.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.08.2025
    -- 1 of 1 --
    Order 5
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT / 33864/2023
    Crop Growth India Pvt Ltd Vs. Ramesh Vyas
    28.05.2025
    There is pendency of more than 16,000 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: Ms. Nandita, Ld. Counsel for Complainant along
    with AR.
    Sh.B.K. Khatri, Ld. Counsel for accused along with
    accused.
    Fresh vakalatnama filed on behalf of the accused.
    Same be taken on record.
    It has been submitted on behalf of the accused, that
    the accused has not received copy of complaint till date. Let copy
    of complaint be supplied to accused/ counsel for accused against
    due acknowledgment.
    Put up for physical appearance of accused,
    furnishing of bail bonds and serving of notice on 18.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    28.05.2025
    -- 1 of 1 --
    Order 4
    03 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 63 CC NI ACT / 33864/2023
    Crop Growth India Pvt Ltd Vs. Ramesh Vyas
    03.02.2025
    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: Ms.Nandita, Ld. Counsel for Complainant along
    with AR.
    Tracking report filed. As per the report, summons
    are served by way of speed post. In view of the absence of the
    accused despite service of summons, this court is satisfied that
    the presence of the accused can be secured by resorting to
    coercive means.
    Let B/Ws be issued against the accused in the sum
    of Rs. 10,000/- with one surety of like amount (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    28.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    03.02.2025
    -- 1 of 1 --
    Order 3Full order available
    24 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 84 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs. Ramesh Vyas NIL 24.09.2024 There is pendency of more than 12,000 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.Anant Kumar Singh, Ld. Counsel for…

    Read Full Order
    Order 2
    16 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 33864/2023 Crop Growth India Pvt Ltd Vs.
    Ramesh Vyas NIL /2023 ()
    16.08.2024
    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. Anant Vijay Singh, Ld. counsel for the
    complainant.
    At request, put up for purpose fixed on 24.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    16.08.2024
    -- 1 of 1 --
    Order 1
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT/33864/2023
    Crop Growth India Pvt Ltd Vs Ramesh Vyas
    11.12.2023
    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 complaint
    and all the original documents with the Ahlmad of this court on
    the next date of hearing.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 16.08.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    11.12.2023
    -- 1 of 1 --

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