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CC NI ACT - Complaint Case 138 NI Act

M/s Kay Gene Crop Science Pvt LtdVsSuveer Kumar Proprietor Of Ambey Seeds Centre

CNR DLNT020217692023462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
15/2024
Registration Date
02 Jan 2024
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Kay Gene Crop Science Pvt Ltd

    Respondent

    1. 1Suveer Kumar Proprietor Of Ambey Seeds Centre

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21757/2023
Filing Date: 26-12-2023
eFiling Number: ADL20230000179C202300006
eFiling Date: 21-12-2023
First Hearing Date: 12th August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.
Suveer Kumar Proprietor Of Ambey Seeds Centre
/0 (NARELA)
16.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Ld. APP for the State is on leave today.
Present: Sh. K.N Pandey, Ld. counsel for the complainant.
Accused absent.
Let summons be issued to the concerned bank
witness of HDFC bank, Village Barwala, Delhi to appear before
the court on the NDOH.
Put up on 13.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/16.09.2026
-- 1 of 1 --
    Interim Order 5
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs. Suveer Kumar Proprietor Of Ambey Seeds
Centre
/0 (NARELA)
11.05.2026
Ld. PO is on first half day leave today.
Present: Complainant in person.
Put up for purpose fixed on 16.09.2025.
Link JMFC/(North) Rohini Courts
Delhi/11.05.2026
-- 1 of 1 --
    Interim Order 4
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.
Suveer Kumar Proprietor Of Ambey Seeds
Centre/0 (NARELA)
24.12.2025
Undersigned is holding the Court virtually.
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for purpose fixed on 11.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/24.12.2025/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 3
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.Suveer Kumar Proprietor Of Ambey Seeds Centre
(NARELA)
24.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vikramjeet Singh Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 24.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.09.2025
-- 1 of 1 --
    Interim Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.
Suveer Kumar Proprietor Of Ambey Seeds Centre
(NARELA)
07.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Vikramjeet Singh, Ld. Counsel for the complainant.
Sh. Ramji Rastogi, Deputy Manager, HDFC Bank,
Narela Branch, Delhi.
The bank witness on question replied that he is not aware
about the exact reason for dishonour of cheque.
The bank witness is bound down for next date of hearing.
Put up on 24.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.05.2025
-- 1 of 1 --
    Interim Order 1
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd
Vs. Suveer Kumar Proprietor Of Ambey Seeds
Centre
(NARELA)
22.01.2025 xxx
(Proceedings conducted through Cisco Webex)
Present: Sh. Vikramjeet Singh, Ld. Counsel for Complainant
alongwith the Complainant.
None for the accused.
Summons issued to the bank witness not received back.
Issue fresh summons to the concerned bank witness as
per order dated 12.08.2024.
the bank withess is at liberty to pear through VC Link of the Court and
supply the required documents on the official Email id of the Court.
Put up for appearance of the bank witness on
07.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.01.2025
-- 1 of 1 --
    Order 6
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.
Suveer Kumar Proprietor Of Ambey Seeds Centre
/0 (NARELA)
16.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Ld. APP for the State is on leave today.
Present: Sh. K.N Pandey, Ld. counsel for the complainant.
Accused absent.
Let summons be issued to the concerned bank
witness of HDFC bank, Village Barwala, Delhi to appear before
the court on the NDOH.
Put up on 13.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/16.09.2026
-- 1 of 1 --
    Order 5
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs. Suveer Kumar Proprietor Of Ambey Seeds
Centre
/0 (NARELA)
11.05.2026
Ld. PO is on first half day leave today.
Present: Complainant in person.
Put up for purpose fixed on 16.09.2025.
Link JMFC/(North) Rohini Courts
Delhi/11.05.2026
-- 1 of 1 --
    Order 4
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.
Suveer Kumar Proprietor Of Ambey Seeds
Centre/0 (NARELA)
24.12.2025
Undersigned is holding the Court virtually.
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for purpose fixed on 11.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/24.12.2025/Court No. 14
(B)
-- 1 of 1 --
    Order 3
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.Suveer Kumar Proprietor Of Ambey Seeds Centre
(NARELA)
24.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Vikramjeet Singh Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 24.12.2025.
(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 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd Vs.
Suveer Kumar Proprietor Of Ambey Seeds Centre
(NARELA)
07.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Vikramjeet Singh, Ld. Counsel for the complainant.
Sh. Ramji Rastogi, Deputy Manager, HDFC Bank,
Narela Branch, Delhi.
The bank witness on question replied that he is not aware
about the exact reason for dishonour of cheque.
The bank witness is bound down for next date of hearing.
Put up on 24.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.05.2025
-- 1 of 1 --
    Order 1
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 15/2024
M/s Kay Gene Crop Science Pvt Ltd
Vs. Suveer Kumar Proprietor Of Ambey Seeds
Centre
(NARELA)
22.01.2025 xxx
(Proceedings conducted through Cisco Webex)
Present: Sh. Vikramjeet Singh, Ld. Counsel for Complainant
alongwith the Complainant.
None for the accused.
Summons issued to the bank witness not received back.
Issue fresh summons to the concerned bank witness as
per order dated 12.08.2024.
the bank withess is at liberty to pear through VC Link of the Court and
supply the required documents on the official Email id of the Court.
Put up for appearance of the bank witness on
07.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.01.2025
-- 1 of 1 --

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