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CC NI ACT - Complaint Case 138 NI Act

AMAZING RESEARCH LABORATORIES LIMITEDVsSumit Kumar

CNR DLND020593202023770-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
36384/2023
Registration Date
23 Dec 2023
Next Hearing Date
08 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMAZING RESEARCH LABORATORIES LIMITED

    Respondent

    1. 1Sumit Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
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: 16-05-2025

Date: 16-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 59058/2023
Filing Date: 22-12-2023
eFiling Number: ADL20230013555C202300017
eFiling Date: 15-12-2023
First Hearing Date: 23rd December 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    18
    Interim Order 9
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 36384/2023 Amazing Research Laboratories Limited
Vs. Sumit Kumar / ()
22.09.2026
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. Amit Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on NBWs.
PF not filed.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 08.03.2027,
only after filing of PF within 04 weeks.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/22.09.2026
-- 1 of 1 --
    Interim Order 8
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 36384/2023 Amazing Research Laboratories
Limited Vs. Sumit Kumar /
20.03.2026
There is pendency of more than 36,000 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 : None.
Matter is listed for report on BWs.
Report received back unexecuted, however the
accused was made aware of the proceedings of the court on his
mobile number.
None has entered appearance for the accused.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 22.09.26,
only after filing of PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/20.03.2026
-- 1 of 1 --
    Interim Order 7
    29 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 36384/2023 Amazing Research Laboratories Limited Vs.
Sumit Kumar
29.11.2025
There is pendency of more than 24,000 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 : None.
Matter is listed for report on B/Ws.
No report received back.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 20.03.26 only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.11.2025
-- 1 of 1 --
    Interim Order 6
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 36384/2023 Amazing Research Laboratories
Limited Vs. Sumit Kumar
11.08.2025
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 and the present court is
working with only one Stenographer.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh Arunie Poddar, Ld. Counsel for complainant
through VC.
Matter is listed for verification of payment after
report on summons.
Perusal of the record reveals that on previous
occasions, the accused has entered appearance through VC and
the matter has been listed for payment.
None has appeared for the accused today.
It appears that no formal order of bail was also
passed against the accused upon his appearance.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 29.11.25, only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/11.08.2025
-- 1 of 1 --
    Interim Order 5
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 36384/2023
Amazing Research Laboratories Limited Vs. Sumit Kumar
16.05.2025
There is pendency of more than 15,000 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.
Digital signatures of the undersigned has expired and the process
of renewal of digital signatures is underway and therefore, order
sheets are not digitally signed at the time of uploading.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant
(through VC).
Ld. Counsel for complainant states that complainant
has received an amount of Rs.1,05,000/- from the accused till
date.
At request, put up for verification of further payment
on 11.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
16.05.2025
-- 1 of 1 --
    Interim Order 4
    05 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 36384/2023
Amazing Research Laboratories Limited Vs. Sumit Kumar
05.12.2024
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.
Due to technical glitch, video conferencing is not working today.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
Accused in person (through VC).
Matter is listed for verification of payment.
Ld. Counsel for complainant states that accused has
made a further payment on Rs.40,000/- to the complainant.
Put up for further verification of payment on
11.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
05.12.2024
-- 1 of 1 --
    Interim Order 3Full order available
    05 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 36384/2023 Amazing Research Laboratories Limited Vs. Sumit Kumar / () 05.09.2024 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. Aruni Poddar, Ld. counsel for the complainant along with AR in person. An application for substitution of AR of the complainant has been filed along with copy of board resolution.…

    Read Full Order
    Interim Order 2Full order available
    30 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/36384/2023 Amazing Research Laboratories LimitedVs. Sumit Kumar 30.04.2024 Undersigned is also looking after the work of Ms. Anam Rais Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding Officer has been transferred as per the order of Hon’ble High Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024. Present: Sh.Aruni Poddar, Ld. Counsel for Complainant (through VC). I have perused the complaint and the accompanying documents. Prima facie offence…

    Read Full Order
    Interim Order 1
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT/36384/2023
Amazing Research Laboratories Limited Vs. Sumit Kumar
23.12.2023
Ld. P.O. has gone for TIP proceedings at Tihar Jail.
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 30.04.2024.
(Abhinav Singh)
2nd Link MM(NI Act)-03/PHC/NDD
23.12.2023
-- 1 of 1 --
    Order 9
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 36384/2023 Amazing Research Laboratories Limited
Vs. Sumit Kumar / ()
22.09.2026
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. Amit Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on NBWs.
PF not filed.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 08.03.2027,
only after filing of PF within 04 weeks.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/22.09.2026
-- 1 of 1 --
    Order 8
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 36384/2023 Amazing Research Laboratories
Limited Vs. Sumit Kumar /
20.03.2026
There is pendency of more than 36,000 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 : None.
Matter is listed for report on BWs.
Report received back unexecuted, however the
accused was made aware of the proceedings of the court on his
mobile number.
None has entered appearance for the accused.
Issue NBWs against the accused to be executed
through SHO concerned returnable to this court on 22.09.26,
only after filing of PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/20.03.2026
-- 1 of 1 --
    Order 7
    29 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 36384/2023 Amazing Research Laboratories Limited Vs.
Sumit Kumar
29.11.2025
There is pendency of more than 24,000 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 : None.
Matter is listed for report on B/Ws.
No report received back.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 20.03.26 only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.11.2025
-- 1 of 1 --
    Order 6
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 36384/2023 Amazing Research Laboratories
Limited Vs. Sumit Kumar
11.08.2025
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 and the present court is
working with only one Stenographer.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh Arunie Poddar, Ld. Counsel for complainant
through VC.
Matter is listed for verification of payment after
report on summons.
Perusal of the record reveals that on previous
occasions, the accused has entered appearance through VC and
the matter has been listed for payment.
None has appeared for the accused today.
It appears that no formal order of bail was also
passed against the accused upon his appearance.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 29.11.25, only after filing of
PF within 2 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/11.08.2025
-- 1 of 1 --
    Order 5
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 36384/2023
Amazing Research Laboratories Limited Vs. Sumit Kumar
16.05.2025
There is pendency of more than 15,000 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.
Digital signatures of the undersigned has expired and the process
of renewal of digital signatures is underway and therefore, order
sheets are not digitally signed at the time of uploading.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant
(through VC).
Ld. Counsel for complainant states that complainant
has received an amount of Rs.1,05,000/- from the accused till
date.
At request, put up for verification of further payment
on 11.08.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
16.05.2025
-- 1 of 1 --
    Order 4
    05 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 36384/2023
Amazing Research Laboratories Limited Vs. Sumit Kumar
05.12.2024
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.
Due to technical glitch, video conferencing is not working today.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
Accused in person (through VC).
Matter is listed for verification of payment.
Ld. Counsel for complainant states that accused has
made a further payment on Rs.40,000/- to the complainant.
Put up for further verification of payment on
11.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
05.12.2024
-- 1 of 1 --
    Order 3Full order available
    05 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 36384/2023 Amazing Research Laboratories Limited Vs. Sumit Kumar / () 05.09.2024 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. Aruni Poddar, Ld. counsel for the complainant along with AR in person. An application for substitution of AR of the complainant has been filed along with copy of board resolution.…

    Read Full Order
    Order 2Full order available
    30 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/36384/2023 Amazing Research Laboratories LimitedVs. Sumit Kumar 30.04.2024 Undersigned is also looking after the work of Ms. Anam Rais Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding Officer has been transferred as per the order of Hon’ble High Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024. Present: Sh.Aruni Poddar, Ld. Counsel for Complainant (through VC). I have perused the complaint and the accompanying documents. Prima facie offence…

    Read Full Order
    Order 1
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT/36384/2023
Amazing Research Laboratories Limited Vs. Sumit Kumar
23.12.2023
Ld. P.O. has gone for TIP proceedings at Tihar Jail.
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 30.04.2024.
(Abhinav Singh)
2nd Link MM(NI Act)-03/PHC/NDD
23.12.2023
-- 1 of 1 --

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