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CC NI ACT - Complaint Case 138 NI Act

M/S ANTEX PHARMA PVT. LTD.VsM/S Nav Durga Enterprises

CNR DLNT020127812023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1717/2023
Registration Date
01 Aug 2023
Next Hearing Date
19 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ANTEX PHARMA PVT. LTD.

    Respondent

    1. 1M/S Nav Durga Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138-142

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12778/2023
Filing Date: 01-08-2023
eFiling Number: ECDLNT02018202023
eFiling Date: 01-08-2023
First Hearing Date: 01st December 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S
NAV DURGA ENTERPRISES /0 (Prashant Vihar)
09.10.2026
Present: AR for the complainant.
Sh. Priyansh Verma, Ld. counsel for the complainant,
through VC.
None for the accused.
Matter is listed today for appearance of the accused.
BWs issued on the previous date have been returned back
duly executed, however, accused is absent despite repeated calls.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 19.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
09.10.2026
-- 1 of 1 --
    Interim Order 5
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S
NAV DURGA ENTERPRISES /0 (Prashant Vihar)
08.05.2026
Present: Sh. Sumit Rajput, Ld. counsel for the complainant.
Summons issued on the previous date have been returned
with a report “refused”.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 09.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
08.05.2026
-- 1 of 1 --
    Interim Order 4
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S
NAV DURGA ENTERPRISES /0 (Prashant Vihar)
23.01.2026
Fresh case received by way of transfer.
Present: Ld. Counsel for the complainant.
Summons not received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, speed post, dasti, registered
AD and electronic modes i.e. whatsapp and email returnable for next
date of hearing, on filing of PF within 15 days and upon filing of an
affidavit stating the e mail address and contact number of the accused
and that the same are functional for the last 30 days.
In case the summons are sent via speed post/ registered
AD, track report be filed on the next date of hearing along with the
certificate u/s 65-B of Indian Evidence Act, 1872.
List the matter on 08.05.2026 for appearance of accused
and further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
23.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S NAV DURGA ENTERPRISES (Prashant Vihar) 05.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Priyansh Verma, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti.…

    Read Full Order
    Interim Order 2Full order available
    23 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S NAV DURGA ENTERPRISES /0 (Prashant Vihar) 23.08.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. JMFC (NI Act) Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Rishabh Verma, Ld. proxy Counsel for complainant through VC. I take cognizance of offence U/s 138 NI Act. As per the e-filing…

    Read Full Order
    Interim Order 1
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 1717/2023
M/S ANTEX PHARMA PVT. LTD. Vs. M/SNAV DURGA ENTERPRISES
(Prashant Vihar)
01.12.2023
Present: Mr. Priyansh Verma, Ld. Counsel for complainant.
The undersigned is facing internet issue and is unable to hear/address the
parties and access the casefiles and previous ordersheets.
Put up for purpose fixed on 23.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.12.2023
-- 1 of 1 --
    Order 6
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S
NAV DURGA ENTERPRISES /0 (Prashant Vihar)
09.10.2026
Present: AR for the complainant.
Sh. Priyansh Verma, Ld. counsel for the complainant,
through VC.
None for the accused.
Matter is listed today for appearance of the accused.
BWs issued on the previous date have been returned back
duly executed, however, accused is absent despite repeated calls.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 19.03.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
09.10.2026
-- 1 of 1 --
    Order 5
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S
NAV DURGA ENTERPRISES /0 (Prashant Vihar)
08.05.2026
Present: Sh. Sumit Rajput, Ld. counsel for the complainant.
Summons issued on the previous date have been returned
with a report “refused”.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 09.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
08.05.2026
-- 1 of 1 --
    Order 4
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S
NAV DURGA ENTERPRISES /0 (Prashant Vihar)
23.01.2026
Fresh case received by way of transfer.
Present: Ld. Counsel for the complainant.
Summons not received back.
Let fresh summons be issued to the accused through all
permissible modes including affixation, speed post, dasti, registered
AD and electronic modes i.e. whatsapp and email returnable for next
date of hearing, on filing of PF within 15 days and upon filing of an
affidavit stating the e mail address and contact number of the accused
and that the same are functional for the last 30 days.
In case the summons are sent via speed post/ registered
AD, track report be filed on the next date of hearing along with the
certificate u/s 65-B of Indian Evidence Act, 1872.
List the matter on 08.05.2026 for appearance of accused
and further proceedings.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
23.01.2026
-- 1 of 1 --
    Order 3Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S NAV DURGA ENTERPRISES (Prashant Vihar) 05.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Priyansh Verma, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti.…

    Read Full Order
    Order 2Full order available
    23 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1717/2023 M/S ANTEX PHARMA PVT. LTD. Vs. M/S NAV DURGA ENTERPRISES /0 (Prashant Vihar) 23.08.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. JMFC (NI Act) Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Rishabh Verma, Ld. proxy Counsel for complainant through VC. I take cognizance of offence U/s 138 NI Act. As per the e-filing…

    Read Full Order
    Order 1
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 1717/2023
M/S ANTEX PHARMA PVT. LTD. Vs. M/SNAV DURGA ENTERPRISES
(Prashant Vihar)
01.12.2023
Present: Mr. Priyansh Verma, Ld. Counsel for complainant.
The undersigned is facing internet issue and is unable to hear/address the
parties and access the casefiles and previous ordersheets.
Put up for purpose fixed on 23.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
01.12.2023
-- 1 of 1 --

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