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EX CRL - EXECUTION CRIMINAL

Iffco Kisan Suvidha LimitedVsHARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM)

CNR DLND020666842024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
115/2024
Registration Date
16 Dec 2024
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Iffco Kisan Suvidha Limited

    Respondent

    1. 1HARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM)

    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: 16-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 66682/2024
Filing Date: 12-12-2024
eFiling Number: ADL20230001336C202400017
eFiling Date: 09-12-2024
First Hearing Date: 16th December 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 EX CRL / 113/2024 Iffco Kisan Suvidha Limited Vs. HARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 29 EX CRL / 114/2024 IFFCO KISAN SUVIDHA LIMITED Vs. HARSHNA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 30 EX CRL / 115/2024 Iffco Kisan Suvidha Limited Vs. HARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 31 EX CRL / 116/2024 IFFCO KISAN SUVIDHA LIMITED Vs. HARSHNA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 18.09.2026 There is pendency…

    Read Full Order
    Interim Order 7Full order available
    04 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 EX CRL / 115/2024 Iffco Kisan Suvidha Limited Vs. HARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 04.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Mayank Mahendru, Ld. Counsel for applicant through VC. (M-9891949124) Sh Shankar Wig, Ld. counsel for the respondent through VC. (M-7290051164; infoswlegalalliance.com) Sh. Akhilesh, Junior Assistant from the…

    Read Full Order
    Interim Order 6Full order available
    24 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX CRL / 113/2024, 114/2024, 115/2024,116/2024 IFFCO KISAN SUVIDHA LIMITED Vs.HARSHNA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 24.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter taken up as the same has been received by way of transfer. Present : Ms Charu Tandon, Ld. Counsel for applicant/ complainant (in the disposed of matter) through VC.…

    Read Full Order
    Interim Order 5
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
Iffco Kisan Suvidha Limited Vs. .............................
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
No Report of NBWs received back.
Accordingly, issue fresh non-bailable warrants against the accused,
through DCP concerned, on filing of PF by the complainant within 15 days,
returnable for the NDOH.
Put up for appearance of accused/further proceedings on 24.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.08.2025
-- 1 of 1 --
    Interim Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
Iffco Kisan Suvidha Limited Vs. ....................
14.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 05.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.05.2025
-- 1 of 1 --
    Interim Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 EX CRL – 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
Iffco Kisan Suvidha Limited Vs. ....................
10.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
Sh. Karan Arora, Ld. Counsel for proposed accused.
Ld. Counsel for the complainant is directed to provide the copy of the
execution petition to Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 14.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.03.2025
-- 1 of 1 --
    Interim Order 2
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 cases)
IFFCO KISAN SUVIDHA LIMITED VS. ......................
25.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
The Ld. Counsel for applicant submits that the accused has not complied
with the mediation settlement dated 06.12.2023.
Let a showcause notice be issued to a respondent to explain as to why
warrants of attachment should not be issued against them, on filing of PF within 15
days.
Put up for purpose fixed/further proceedings on 10.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.02.2025
-- 1 of 1 --
    Interim Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
IFFCO KISAN SUVIDHA LIMITED Vs. HARSHNA FRUITS AND ALL
PARTNERS (PARTNERSHIP FIRM)
16.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to file the following documents via email:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
25.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.12.2024
-- 1 of 1 --
    Order 8Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 EX CRL / 113/2024 Iffco Kisan Suvidha Limited Vs. HARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 29 EX CRL / 114/2024 IFFCO KISAN SUVIDHA LIMITED Vs. HARSHNA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 30 EX CRL / 115/2024 Iffco Kisan Suvidha Limited Vs. HARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 31 EX CRL / 116/2024 IFFCO KISAN SUVIDHA LIMITED Vs. HARSHNA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 18.09.2026 There is pendency…

    Read Full Order
    Order 7Full order available
    04 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 EX CRL / 115/2024 Iffco Kisan Suvidha Limited Vs. HARSHANA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 04.08.2026 There is pendency of more than 41,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Mayank Mahendru, Ld. Counsel for applicant through VC. (M-9891949124) Sh Shankar Wig, Ld. counsel for the respondent through VC. (M-7290051164; infoswlegalalliance.com) Sh. Akhilesh, Junior Assistant from the…

    Read Full Order
    Order 6Full order available
    24 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: EX CRL / 113/2024, 114/2024, 115/2024,116/2024 IFFCO KISAN SUVIDHA LIMITED Vs.HARSHNA FRUITS AND ALL PARTNERS (PARTNERSHIP FIRM) 24.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter taken up as the same has been received by way of transfer. Present : Ms Charu Tandon, Ld. Counsel for applicant/ complainant (in the disposed of matter) through VC.…

    Read Full Order
    Order 5
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
Iffco Kisan Suvidha Limited Vs. .............................
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
No Report of NBWs received back.
Accordingly, issue fresh non-bailable warrants against the accused,
through DCP concerned, on filing of PF by the complainant within 15 days,
returnable for the NDOH.
Put up for appearance of accused/further proceedings on 24.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.08.2025
-- 1 of 1 --
    Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
Iffco Kisan Suvidha Limited Vs. ....................
14.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 05.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.05.2025
-- 1 of 1 --
    Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 EX CRL – 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
Iffco Kisan Suvidha Limited Vs. ....................
10.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
Sh. Karan Arora, Ld. Counsel for proposed accused.
Ld. Counsel for the complainant is directed to provide the copy of the
execution petition to Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 14.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.03.2025
-- 1 of 1 --
    Order 2
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 cases)
IFFCO KISAN SUVIDHA LIMITED VS. ......................
25.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avinash Bhalla, Ld. Counsel for complainant.
None for accused.
The Ld. Counsel for applicant submits that the accused has not complied
with the mediation settlement dated 06.12.2023.
Let a showcause notice be issued to a respondent to explain as to why
warrants of attachment should not be issued against them, on filing of PF within 15
days.
Put up for purpose fixed/further proceedings on 10.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.02.2025
-- 1 of 1 --
    Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 EX CRL 113-2024, 114-2024, 115-2024, 116-2024 (4 Cases)
IFFCO KISAN SUVIDHA LIMITED Vs. HARSHNA FRUITS AND ALL
PARTNERS (PARTNERSHIP FIRM)
16.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to file the following documents via email:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
25.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.12.2024
-- 1 of 1 --

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