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CC NI ACT - Complaint Case 138 NI Act

GANPATI PHARMAVsNIRALA DRUGS DISTRIBUTORS

CNR DLNT020315842025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2134/2025
Registration Date
14 Oct 2025
Next Hearing Date
19 Apr 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138and142

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-10-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 19-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31505/2025
    Filing Date: 13-10-2025
    eFiling Number: ADL20230007432C202500022
    eFiling Date: 10-10-2025
    First Hearing Date: 15th October 2025
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 2134/2025
    GANPATI PHARMA Vs. NIRALA DRUGS DISTRIBUTORS
    (Prashant Vihar)
    02.06.2026
    Present: Mr. Priyansh Verma, Ld. Counsel for complainant.
    Accused through VC.
    BW against the accused received back duly executed.
    It is submitted by accused that he was informed about the BWs
    telephonically and through whatsapp.
    Accused is directed to appear physically on NDOH.
    Put up for further proceedings on 08.10.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.06.2026
    -- 1 of 1 --
    Interim Order 2
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 2134/2025
    GANPATI PHARMA Vs. NIRALA DRUGS DISTRIBUTORS
    (Prashant Vihar)
    11.02.2026
    Present: Mr. Sumit Rajput, Ld. Counsel for complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were delivered on the physical address of the accused.
    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 on filing of PF within 15 days against the accused in the sum
    of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
    returnable to this court on 02.06.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    11.02.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    15 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 2134/2025 GANPATI PHARMA Vs. NIRALA DRUGS DISTRIBUTORS (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 15.10.2025 Present: Mr. Aashu Pali, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the…

    Read Full Order
    Order 3
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 2134/2025
    GANPATI PHARMA Vs. NIRALA DRUGS DISTRIBUTORS
    (Prashant Vihar)
    02.06.2026
    Present: Mr. Priyansh Verma, Ld. Counsel for complainant.
    Accused through VC.
    BW against the accused received back duly executed.
    It is submitted by accused that he was informed about the BWs
    telephonically and through whatsapp.
    Accused is directed to appear physically on NDOH.
    Put up for further proceedings on 08.10.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    02.06.2026
    -- 1 of 1 --
    Order 2
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT / 2134/2025
    GANPATI PHARMA Vs. NIRALA DRUGS DISTRIBUTORS
    (Prashant Vihar)
    11.02.2026
    Present: Mr. Sumit Rajput, Ld. Counsel for complainant.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were delivered on the physical address of the accused.
    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 on filing of PF within 15 days against the accused in the sum
    of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
    returnable to this court on 02.06.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    11.02.2026
    -- 1 of 1 --
    Order 1Full order available
    15 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 2134/2025 GANPATI PHARMA Vs. NIRALA DRUGS DISTRIBUTORS (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 15.10.2025 Present: Mr. Aashu Pali, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the…

    Read Full Order

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