CC NI ACT - Complaint Case 138 NI Act

Francis Remedies India Private LimitedVsAMIT KUMAR

CNR DLND020793732025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 55683/2025
Registration Date: 23 Sept 2025
Next Hearing Date: 21 Dec 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Deepak

For Respondent

Not available

Parties

Petitioner

1Francis Remedies India Private Limited

Respondent

1AMIT KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2027

Additional Case Details

Filing Number: 79374/2025
Filing Date: 22-09-2025
eFiling Number: ADL20230003380C202500038
eFiling Date: 10-09-2025
First Hearing Date: 23rd September 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 2Full order available

30 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 111 Cc Ni Act / 55490/2025 Francis Remedies India Private Limited Vs. Shiv Raj Jaiswal 112 Cc Ni Act / 55495/2025 Francis Remedies India Private Limited Vs. Arvind Kumar 113 Cc Ni Act / 55640/2025 Francis Remedies India Private Limited Vs. Suresh Kumar Agarwal 114 Cc Ni Act / 55683/2025 Francis Remedies India Private Limited Vs. Amit Kumar 115 Cc Ni Act / 55690/2025 Francis Remedies India Private Limited Vs. Asheesh Kumar…

Read Full Order

Interim Order 1

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Cc Ni Act / 55640/2025
Francis Remedies India Private Limited Vs. Suresh Kumar Agarwal
63 Cc Ni Act / 55683/2025
Francis Remedies India Private Limited Vs. Amit Kumar
64 Cc Ni Act / 55690/2025
Francis 	Remedies 	India 	Private 	Limited 	Vs. 	Asheesh 	Kumar
Srivastava
29.01.2026
Present : 	Sh. 	Deepak 	Jangra, 	Ld. 	counsel 	for 	complainant
appeared through VC.
None for proposed accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Tracking report of notice to proposed accused filed.
No 	one 	has 	appeared 	on 	behalf 	of 	the 	proposed
accused.
List for PSE on 30.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.01.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.29
	16:01:32
	+0530
-- 1 of 1 --

Order 2Full order available

30 Jun 2026

Read Full Order

Order 1

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Cc Ni Act / 55640/2025
Francis Remedies India Private Limited Vs. Suresh Kumar Agarwal
63 Cc Ni Act / 55683/2025
Francis Remedies India Private Limited Vs. Amit Kumar
64 Cc Ni Act / 55690/2025
Francis 	Remedies 	India 	Private 	Limited 	Vs. 	Asheesh 	Kumar
Srivastava
29.01.2026
Present : 	Sh. 	Deepak 	Jangra, 	Ld. 	counsel 	for 	complainant
appeared through VC.
None for proposed accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Tracking report of notice to proposed accused filed.
No 	one 	has 	appeared 	on 	behalf 	of 	the 	proposed
accused.
List for PSE on 30.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.01.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.29
	16:01:32
	+0530
-- 1 of 1 --

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