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CC NI ACT - Complaint Case 138 NI Act

M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMARVsM/S KRUSHI BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR

CNR DLNT020106562025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
843/2025
Registration Date
23 Apr 2025
Next Hearing Date
05 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-04-2025
    Business: NOTICE
    Next Purpose: Charge
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 27-09-2025
    
    Date: 27-09-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 14-04-2026
    
    Date: 14-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10653/2025
    Filing Date: 22-04-2025
    eFiling Number: ADL20230017505C202500007
    eFiling Date: 22-04-2025
    First Hearing Date: 24th April 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S
    KRUSHI BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    15.09.2026
    Present: Mr. Sachin Sharma, Ld. Counsel for complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons was “Returned Refused” on 10.08.2026.
    It is a deemed service.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued against the accused in the sum of Rs. 5000/-, to be executed
    through SHO concerned, returnable to this court on 05.01.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    15.09.2026
    -- 1 of 1 --
    Interim Order 5
    14 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S
    KRUSHI BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    CASE FILE TAKEN UP TODAY AS 14.04.2026 WAS HOLDIAY.
    15.04.2026
    Present: Mr. Himanshu Sharma and Sachin Sharma, Ld. Counsel for complainant.
    No report received back.
    Let fresh notice of the application be issued through all mode including e-
    mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
    NDOH.
    Copy of application along with complaint be also sent along with notice.
    Put up for consideration on the above application on 15.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    15.04.2026
    -- 1 of 1 --
    Interim Order 4
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S KRUSHI
    BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    12.12.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that there is a delay of approximately
    12 days in filing the present case and an application for condonation of delay has been
    filed along with the complaint itself.
    Let notice of the application be issued through all mode including e-mode
    to the respondent/proposed accused, on filing of PF within 15 days, returnable for
    NDOH.
    Copy of application along with complaint be also sent along with notice.
    Put up for consideration on the above application on 14.04.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    12.12.2025
    -- 1 of 1 --
    Interim Order 3
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S KRUSHI
    BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    27.09.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for complainant has filed the back side of the return memo.
    Same be taken on record.
    Ld. Counsel for complainant is directed to file the e-filing history of the
    complaint so that the apparent delay in the case can be explained, or alternatively move
    an application for condonation of delay.
    Put up for further hearing on the point of summoning on 12.12.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    27.09.2025
    -- 1 of 1 --
    Interim Order 2
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S KRUSHI
    BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    10.06.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    Let the previous order be complied afresh for NDOH on the same terms.
    Put up for further proceedings on 27.09.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    10.06.2025
    -- 1 of 1 --
    Interim Order 1
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 843/2025
    M/S Green Valley Organic Through Praveen Kumar Vs. M/S Krushi Bio Organic
    Fertilizers Through Pushpendra Kumar
    (Bawana)
    Fresh matter received by way of assignment. It be checked and registered.
    23.04.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    This is a fresh matter.
    Heard. Perused.
    Ld. Counsel for complainant is directed to file the back side of the return
    memo, so that the date of the dishonor of the cheque can be verified.
    Put up for further hearing on the point of notice on 10.06.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    23.04.2025
    -- 1 of 1 --
    Order 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S
    KRUSHI BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    15.09.2026
    Present: Mr. Sachin Sharma, Ld. Counsel for complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons was “Returned Refused” on 10.08.2026.
    It is a deemed service.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued against the accused in the sum of Rs. 5000/-, to be executed
    through SHO concerned, returnable to this court on 05.01.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    15.09.2026
    -- 1 of 1 --
    Order 5
    14 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S
    KRUSHI BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    CASE FILE TAKEN UP TODAY AS 14.04.2026 WAS HOLDIAY.
    15.04.2026
    Present: Mr. Himanshu Sharma and Sachin Sharma, Ld. Counsel for complainant.
    No report received back.
    Let fresh notice of the application be issued through all mode including e-
    mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
    NDOH.
    Copy of application along with complaint be also sent along with notice.
    Put up for consideration on the above application on 15.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    15.04.2026
    -- 1 of 1 --
    Order 4
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S KRUSHI
    BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    12.12.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that there is a delay of approximately
    12 days in filing the present case and an application for condonation of delay has been
    filed along with the complaint itself.
    Let notice of the application be issued through all mode including e-mode
    to the respondent/proposed accused, on filing of PF within 15 days, returnable for
    NDOH.
    Copy of application along with complaint be also sent along with notice.
    Put up for consideration on the above application on 14.04.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    12.12.2025
    -- 1 of 1 --
    Order 3
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S KRUSHI
    BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    27.09.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for complainant has filed the back side of the return memo.
    Same be taken on record.
    Ld. Counsel for complainant is directed to file the e-filing history of the
    complaint so that the apparent delay in the case can be explained, or alternatively move
    an application for condonation of delay.
    Put up for further hearing on the point of summoning on 12.12.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    27.09.2025
    -- 1 of 1 --
    Order 2
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 843/2025
    M/S GREEN VALLEY ORGANIC THROUGH PRAVEEN KUMAR Vs. M/S KRUSHI
    BIO ORGANIC FERTILIZERS THROUGH PUSHPENDRA KUMAR
    (Bawana)
    10.06.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    Let the previous order be complied afresh for NDOH on the same terms.
    Put up for further proceedings on 27.09.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    10.06.2025
    -- 1 of 1 --
    Order 1
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 843/2025
    M/S Green Valley Organic Through Praveen Kumar Vs. M/S Krushi Bio Organic
    Fertilizers Through Pushpendra Kumar
    (Bawana)
    Fresh matter received by way of assignment. It be checked and registered.
    23.04.2025
    Present: Mr. Himanshu Sharma, Ld. Counsel for complainant.
    This is a fresh matter.
    Heard. Perused.
    Ld. Counsel for complainant is directed to file the back side of the return
    memo, so that the date of the dishonor of the cheque can be verified.
    Put up for further hearing on the point of notice on 10.06.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    23.04.2025
    -- 1 of 1 --

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