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CC NI ACT - Complaint Case 138 NI Act

M/s Siam Best Seeds India Pvt LtdVsNand Kumar Vasant Pawar

CNR DLNT020207412023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2747/2023
Registration Date
12 Dec 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0000/2023

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    20 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cc NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar 0000/2023 (Prashant Vihar) 20.07.2026 Present: Sh. Tarun Nanda, Ld. counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cc NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand
    Kumar Vasant Pawar 0000/2023 (Prashant Vihar)
    20.07.2026
    Present: Sh. Tarun Nanda, Ld. counsel for the complainant,
    through VC.
    None for the accused.
    Non bailable warrants issued against the accused not received
    back.
    Accordingly, fresh NBW be issued against the accused
    through DCP concerned on filing of PF, returnable for 16.11.2026.
    (Garima Jindal)
    JMFC-06/North
    Rohini Courts, New Delhi
    20.07.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cc NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar 0000/2023 (Prashant Vihar) 20.07.2026 Present: Sh. Tarun Nanda, Ld. counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cc NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand
    Kumar Vasant Pawar 0000/2023 (Prashant Vihar)
    20.07.2026
    Present: Sh. Tarun Nanda, Ld. counsel for the complainant,
    through VC.
    None for the accused.
    Non bailable warrants issued against the accused not received
    back.
    Accordingly, fresh NBW be issued against the accused
    through DCP concerned on filing of PF, returnable for 16.11.2026.
    (Garima Jindal)
    JMFC-06/North
    Rohini Courts, New Delhi
    20.07.2026
    -- 1 of 1 --

    16 Mar 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar 0000/2023 (Prashant Vihar) 16.03.2026 Present: Sh. Rajeev Kumar, Ld. counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs.
    Nand Kumar Vasant Pawar
    0000/2023 (Prashant
    Vihar)
    16.03.2026
    Present: Sh. Rajeev Kumar, Ld. counsel for the complainant.
    BWs issued on the previous date have been returned back
    duly executed, however, accused is absent.
    At this stage, fresh address of the accused has been filed by
    the Ld. counsel for the complainant. Same is taken on record.
    Be awaited for the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    16.03.2026
    At 12.00pm
    Present: Sh. Rajeev Kumar, Ld. counsel for the complainant.
    None for the accused.
    Accused is absent despite repeated calls.
    Accordingly, fresh NBW be issued against the accused
    through SHO concerned on filing of PF (on fresh address of the accused
    filed today), returnable for 20.07.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    16.03.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar 0000/2023 (Prashant Vihar) 16.03.2026 Present: Sh. Rajeev Kumar, Ld. counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs.
    Nand Kumar Vasant Pawar
    0000/2023 (Prashant
    Vihar)
    16.03.2026
    Present: Sh. Rajeev Kumar, Ld. counsel for the complainant.
    BWs issued on the previous date have been returned back
    duly executed, however, accused is absent.
    At this stage, fresh address of the accused has been filed by
    the Ld. counsel for the complainant. Same is taken on record.
    Be awaited for the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    16.03.2026
    At 12.00pm
    Present: Sh. Rajeev Kumar, Ld. counsel for the complainant.
    None for the accused.
    Accused is absent despite repeated calls.
    Accordingly, fresh NBW be issued against the accused
    through SHO concerned on filing of PF (on fresh address of the accused
    filed today), returnable for 20.07.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    16.03.2026
    -- 1 of 1 --

    24 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT/2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs.Nand Kumar Vasant Pawar (PrashantVihar) 24.09.2025 (Proceedings conducted through Cisco Webex) LD.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17CC NI ACT/2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs.Nand Kumar Vasant Pawar
    (PrashantVihar)
    24.09.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Samyak Raj Ld. Counsel for Complainant.
    None for Accused.
    Put up for purpose fixed on 16.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.09.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT/2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs.Nand Kumar Vasant Pawar (PrashantVihar) 24.09.2025 (Proceedings conducted through Cisco Webex) LD.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17CC NI ACT/2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs.Nand Kumar Vasant Pawar
    (PrashantVihar)
    24.09.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Samyak Raj Ld. Counsel for Complainant.
    None for Accused.
    Put up for purpose fixed on 16.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.09.2025
    -- 1 of 1 --

    19 May 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar (Prashant Vihar) 19.05.2025 (Proceedings conducted through Cisco Webex)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    (Prashant Vihar)
    19.05.2025
    (Proceedings conducted through Cisco Webex)
    (Regular Stenographer is on leave today)
    Present: Sh. Samayak Raj, Ld. Counsel for the complainant.
    Report not received back.
    Issue fresh bailable warrants in the sum of Rs.20,000, against the accused
    through DCP concerned, on filing of PF, within 07 days from today.
    Put up on 24.09.2025 for appearance of accused.
    (PRIYANKA)
    Judicial Magistrate First Class (NI Act),
    Digital Court No. 2, North District,
    Rohini Courts, Delhi. 19.05.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar (Prashant Vihar) 19.05.2025 (Proceedings conducted through Cisco Webex)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    (Prashant Vihar)
    19.05.2025
    (Proceedings conducted through Cisco Webex)
    (Regular Stenographer is on leave today)
    Present: Sh. Samayak Raj, Ld. Counsel for the complainant.
    Report not received back.
    Issue fresh bailable warrants in the sum of Rs.20,000, against the accused
    through DCP concerned, on filing of PF, within 07 days from today.
    Put up on 24.09.2025 for appearance of accused.
    (PRIYANKA)
    Judicial Magistrate First Class (NI Act),
    Digital Court No. 2, North District,
    Rohini Courts, Delhi. 19.05.2025
    -- 1 of 1 --

    30 Apr 2025

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar 0000/2023 (Prashant Vihar) 30.04.2025 (Proceedings conducted through Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    0000/2023 (Prashant Vihar)
    30.04.2025
    (Proceedings conducted through Cisco Webex)
    REGULAR STENO IS ON LEAVE TODAY.
    Present: Sh. Tarun Nanda, ld. Counsel for the complainant.
    matter is taken up on an application for correcting the date of the case.
    On perusal of the previous order sheet it is found that the matter was fixed for
    19.05.2025. however, due to wrong kharja the matter was put up on 12.02.2025.
    accordingly, reader cum ahlmad is directed to be careful in future.
    Matter is listed on previous fixed date i.e. 19.05.2025.
    date given vide order dated 12.02.2025 stands cancelled.
    (Priyanka)
    JMFC (NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 30.04.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar 0000/2023 (Prashant Vihar) 30.04.2025 (Proceedings conducted through Cisco…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    0000/2023 (Prashant Vihar)
    30.04.2025
    (Proceedings conducted through Cisco Webex)
    REGULAR STENO IS ON LEAVE TODAY.
    Present: Sh. Tarun Nanda, ld. Counsel for the complainant.
    matter is taken up on an application for correcting the date of the case.
    On perusal of the previous order sheet it is found that the matter was fixed for
    19.05.2025. however, due to wrong kharja the matter was put up on 12.02.2025.
    accordingly, reader cum ahlmad is directed to be careful in future.
    Matter is listed on previous fixed date i.e. 19.05.2025.
    date given vide order dated 12.02.2025 stands cancelled.
    (Priyanka)
    JMFC (NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 30.04.2025
    -- 1 of 1 --

    12 Feb 2025

    3 records
    Court Proceeding

    misc

    Next purpose: FRESH APPLICATION
    Read full proceeding
    Business: misc
    Next Purpose: FRESH APPLICATION
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar (Prashant Vihar) 12.02.2025 (Proceedings conducted through Cisco Webex)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    (Prashant Vihar)
    12.02.2025
    (Proceedings conducted through Cisco Webex)
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter
    diligently else the matter be dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 23.07.2025 for appearance of complainant.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    12.02.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar (Prashant Vihar) 12.02.2025 (Proceedings conducted through Cisco Webex)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    (Prashant Vihar)
    12.02.2025
    (Proceedings conducted through Cisco Webex)
    Present: None.
    No one has appeared on behalf of the complainant today.
    The complainant is directed to pursue the matter
    diligently else the matter be dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 23.07.2025 for appearance of complainant.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    12.02.2025
    -- 1 of 1 --

    18 Dec 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar (Prashant Vihar) 18.12.2024 (Proceedings conducted through Cisco Webex) “Case has been…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    (Prashant Vihar)
    18.12.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
    M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Dilip Kumar Singh, Ld. Counsel for the
    complainant.
    Report of summons not received back. However, Ld.
    counsel for the complainant has submitted that summons have been
    effected upon the accused through speed post, E-mail and Whatsapp.
    Tracking report of the same has been e-mailed to this court. Same is
    taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue bailable warrants against the accused in the sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned.
    PF be filed within seven days from today.
    Put up for appearance of accused on 19.05.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    18.12.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 2747/2023 M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar (Prashant Vihar) 18.12.2024 (Proceedings conducted through Cisco Webex) “Case has been…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT / 2747/2023
    M/s Siam Best Seeds India Pvt Ltd Vs. Nand Kumar Vasant Pawar
    (Prashant Vihar)
    18.12.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
    M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Dilip Kumar Singh, Ld. Counsel for the
    complainant.
    Report of summons not received back. However, Ld.
    counsel for the complainant has submitted that summons have been
    effected upon the accused through speed post, E-mail and Whatsapp.
    Tracking report of the same has been e-mailed to this court. Same is
    taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue bailable warrants against the accused in the sum of
    Rs. 10,000/- with one surety of like amount through SHO concerned.
    PF be filed within seven days from today.
    Put up for appearance of accused on 19.05.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    18.12.2024
    -- 1 of 1 --

    20 Jul 2024

    1 record
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance

    20 Feb 2024

    5 records
    Court Proceeding

    Next Purpose: Misc. cases/purpose

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Next Purpose: Misc. cases/purpose
    Court Proceeding

    misc

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: misc
    Next Purpose: Misc. cases/purpose
    Court Proceeding

    DISPOSED

    Read full proceeding
    Business: DISPOSED
    Disposal Date: 20-02-2024
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63CC NI ACT 2747/2023 M/A SIAM BEST SEEDS INDIA PVT LTD. Vs. MR. NAND KUMAR VASANT PAWAR CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF COMPLAINANT FOR…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63CC NI ACT 2747/2023
    M/A SIAM BEST SEEDS INDIA PVT LTD. Vs. MR. NAND KUMAR VASANT
    PAWAR
    CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
    COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
    20.02.2024
    Present: Mr. Samyak Raj, Ld. Counsel for complainant.
    Owing to pendency of over 8500 cases, the preponement application cannot
    be allowed.
    Put up for date already fixed i.e. 20.07.2024.
    Accordingly, application stands disposed of.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    20.02.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63CC NI ACT 2747/2023 M/A SIAM BEST SEEDS INDIA PVT LTD. Vs. MR. NAND KUMAR VASANT PAWAR CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF COMPLAINANT FOR…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63CC NI ACT 2747/2023
    M/A SIAM BEST SEEDS INDIA PVT LTD. Vs. MR. NAND KUMAR VASANT
    PAWAR
    CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
    COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
    20.02.2024
    Present: Mr. Samyak Raj, Ld. Counsel for complainant.
    Owing to pendency of over 8500 cases, the preponement application cannot
    be allowed.
    Put up for date already fixed i.e. 20.07.2024.
    Accordingly, application stands disposed of.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    20.02.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 20729/2023
    Filing Date: 08-12-2023
    eFiling Number: ADL20230006613C202300006
    eFiling Date: 07-12-2023
    First Hearing Date: 20th February 2024
    Court Number And Judge: 546-Judicial Magistrate First Class

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