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CC NI ACT - Complaint Case 138 NI Act

AMAZING RESEARCH LABORATORIES LIMITEDVsDEEPMALA YADAV AND ANR

CNR DLND02068963202267-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7152/2022
Registration Date
19 Jul 2022
Next Hearing Date
26 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMAZING RESEARCH LABORATORIES LIMITED

    Respondent

    1. 1DEEPMALA YADAV AND ANR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · SECTION

    Case History / Proceedings

    Case History
    Date: 19-07-2022
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2023

Date: 26-06-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Reason For Adjournment: Councel for the accused requested for date
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 67871/2022
Filing Date: 18-07-2022
eFiling Number: ECDLND02076292022
eFiling Date: 18-07-2022
First Hearing Date: 19th July 2022
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    18
    Interim Order 9
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 7152/2022 AMAZING RESEARCH LABORATORIES
LIMITED Vs. DEEPMALA YADAV AND ANR /0
17.09.2026
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Ld. Counsel for accused persons.
Ld. Counsel for accused has moved an application for ex-
emption from personal appearance on behalf of the accused Manish
Yadav. Heard. In view of submissions, accused Manish Yadav is ex-
empted from personal appearance for today only with direction to be pos-
itively present on the next date.
Accused Deepmala is absent and no exemption application is
moved.
Cost of Rs. 5000/- is imposed on accused Deepmala to be
paid to the complainant on NDOH
Both accused persons are directed to appear on NDOH.
Re-list for furnishing of bail bonds / service of notice on
26.11.2026.
Date has been given at the consent & convenience of both the
parties.
(Twinkle Chawla)
JMFC-04/PHC/ND/
17.09.2026
-- 1 of 1 --
    Interim Order 8
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7152-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA YADAV
AND ANR
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
Sh. Wasim Waqar, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 17.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.11.2025
-- 1 of 1 --
    Interim Order 7Full order available
    28 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT 7152-2022 AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA YADAV AND ANR 28.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Arvind Jha, Ld. Counsel for complainant. As per order dated 15.02.2025 last opportunity was granted to the proposed accused to appear before the court and file the reply to application for condonation of delay in filing the complaint. No one has appeared on behalf of proposed…

    Read Full Order
    Interim Order 6
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 7151-2022, 7152-2022 (2 Cases)
AMAZING RESEARCH LABORATORIES LIMITED Vs. ................
15.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
Let order dated 08.10.2024 be complied with afresh on filing of PF
within 15 days, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 28.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.02.2025
-- 1 of 1 --
    Interim Order 5
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT 7152-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA
YADAV AND ANR
08.10.2024
Proceedings conducted through video conferencing via Cisco
Webex App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed an application for
condonation of delay on the email id of this court. Same is taken on record.
Let court notice be issued to the proposed accused for
arguments on application for condonation of delay, on filing of PF by the
complainant within 15 days, returnable for the NDOH.
The court notice must be acompanied with the copy of
application, copy of complaint and copy of e-filing history of filing of
complaint and must clearly specify that if the accused fails to appear on the
NDOH for arguments on the above said application, the application will be
decided on merits.
Put up for arguments on application for condonation of
delay/further orders on 15.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.10.2024
-- 1 of 1 --
    Interim Order 4
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7151-2022 and 7152-2022
14.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Shantanu, Employee of the complainant.
Put up for purpose fixed on 13.03.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-14.09.2023
-- 1 of 1 --
    Interim Order 3
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7152-22
26.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for proposed accused.
Counsel for complainant seeks time to file an application for condonation
of delay.
Put up for filing of the same on 14.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.06.2023
-- 1 of 1 --
    Interim Order 2
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7152-22
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA
YADAV AND ANR
22.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha counsel for complainant.
At request put up for filing of application for condonation of delay on
26.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.12.2022
-- 1 of 1 --
    Interim Order 1Full order available
    19 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI Act No.7151/2022 & 7152/2022 19.07.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant…

    Read Full Order
    Order 9
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 7152/2022 AMAZING RESEARCH LABORATORIES
LIMITED Vs. DEEPMALA YADAV AND ANR /0
17.09.2026
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Ld. Counsel for accused persons.
Ld. Counsel for accused has moved an application for ex-
emption from personal appearance on behalf of the accused Manish
Yadav. Heard. In view of submissions, accused Manish Yadav is ex-
empted from personal appearance for today only with direction to be pos-
itively present on the next date.
Accused Deepmala is absent and no exemption application is
moved.
Cost of Rs. 5000/- is imposed on accused Deepmala to be
paid to the complainant on NDOH
Both accused persons are directed to appear on NDOH.
Re-list for furnishing of bail bonds / service of notice on
26.11.2026.
Date has been given at the consent & convenience of both the
parties.
(Twinkle Chawla)
JMFC-04/PHC/ND/
17.09.2026
-- 1 of 1 --
    Order 8
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7152-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA YADAV
AND ANR
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
Sh. Wasim Waqar, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 17.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.11.2025
-- 1 of 1 --
    Order 7Full order available
    28 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT 7152-2022 AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA YADAV AND ANR 28.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Arvind Jha, Ld. Counsel for complainant. As per order dated 15.02.2025 last opportunity was granted to the proposed accused to appear before the court and file the reply to application for condonation of delay in filing the complaint. No one has appeared on behalf of proposed…

    Read Full Order
    Order 6
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 7151-2022, 7152-2022 (2 Cases)
AMAZING RESEARCH LABORATORIES LIMITED Vs. ................
15.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha, Ld. Counsel for complainant.
Let order dated 08.10.2024 be complied with afresh on filing of PF
within 15 days, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 28.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.02.2025
-- 1 of 1 --
    Order 5
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT 7152-2022
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA
YADAV AND ANR
08.10.2024
Proceedings conducted through video conferencing via Cisco
Webex App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed an application for
condonation of delay on the email id of this court. Same is taken on record.
Let court notice be issued to the proposed accused for
arguments on application for condonation of delay, on filing of PF by the
complainant within 15 days, returnable for the NDOH.
The court notice must be acompanied with the copy of
application, copy of complaint and copy of e-filing history of filing of
complaint and must clearly specify that if the accused fails to appear on the
NDOH for arguments on the above said application, the application will be
decided on merits.
Put up for arguments on application for condonation of
delay/further orders on 15.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.10.2024
-- 1 of 1 --
    Order 4
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7151-2022 and 7152-2022
14.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Shantanu, Employee of the complainant.
Put up for purpose fixed on 13.03.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-14.09.2023
-- 1 of 1 --
    Order 3
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7152-22
26.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for proposed accused.
Counsel for complainant seeks time to file an application for condonation
of delay.
Put up for filing of the same on 14.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.06.2023
-- 1 of 1 --
    Order 2
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7152-22
AMAZING RESEARCH LABORATORIES LIMITED Vs. DEEPMALA
YADAV AND ANR
22.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Kumar Jha counsel for complainant.
At request put up for filing of application for condonation of delay on
26.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-22.12.2022
-- 1 of 1 --
    Order 1Full order available
    19 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI Act No.7151/2022 & 7152/2022 19.07.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant…

    Read Full Order

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