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CC NI ACT - Complaint Case 138 NI Act

M/s Dev Bhumi Cold Chain Pvt LtdVsFatema Vegetable Supply

CNR DLNT020400262024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37782/2024
Registration Date
25 Oct 2024
Next Hearing Date
16 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Dev Bhumi Cold Chain Pvt Ltd

    Respondent

    1. 1Fatema Vegetable Supply

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38681/2024
Filing Date: 24-10-2024
eFiling Number: ADL20230001527C202400011
eFiling Date: 23-10-2024
First Hearing Date: 26th October 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 37782/2024
M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Fatema Vegetable Supply
11.05.2026
Present: Mr. Aman Srivastava, Ld. Counsel for complainant.
Mr. Utkarsh Kokcha, Ld. Counsel for accused through VC.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Oral exemption sought on behalf of accused. Same is heard and allowed
only for today.
Put up for consideration on bail and framing of notice on 16.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.05.2026
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    Interim Order 3Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 37782/2024 M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Vegetable Supply 03.07.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant. As per the tracking report filed by the Ld. Counsel for complainant, notice has already been delivered on the physical address of the proposed accused. It seems that proposed accused is not interested to address any arguments at this stage. Despite several calls none has appeared for…

    Read Full Order
    Interim Order 2Full order available
    27 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 37782/2024 M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Fatema Vegetable Supply 27.01.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR. Ld. Counsel for complainant has moved an application seeking amendment in the complaint and the PSE affidavit for correction of bank account number of the complainant. Heard Perused. Application is allowed. Let the amended complaint and the PSE affidavit be taken on record. This…

    Read Full Order
    Interim Order 1
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 37782/2024
M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Fatema Vegetable Supply
Fresh matter received by way of assignment. It be checked and registered.
26.10.2024
Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant submits that there is a typographical error in
the bank account number of the complainant.
Ld. Counsel for complainant is directed to file the application for
amendment for the above aspect.
Put up for above purpose/further proceedings on 27.01.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.10.2024
-- 1 of 1 --
    Order 4
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 37782/2024
M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Fatema Vegetable Supply
11.05.2026
Present: Mr. Aman Srivastava, Ld. Counsel for complainant.
Mr. Utkarsh Kokcha, Ld. Counsel for accused through VC.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Oral exemption sought on behalf of accused. Same is heard and allowed
only for today.
Put up for consideration on bail and framing of notice on 16.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.05.2026
-- 1 of 1 --
    Order 3Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 37782/2024 M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Vegetable Supply 03.07.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant. As per the tracking report filed by the Ld. Counsel for complainant, notice has already been delivered on the physical address of the proposed accused. It seems that proposed accused is not interested to address any arguments at this stage. Despite several calls none has appeared for…

    Read Full Order
    Order 2Full order available
    27 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 37782/2024 M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Fatema Vegetable Supply 27.01.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR. Ld. Counsel for complainant has moved an application seeking amendment in the complaint and the PSE affidavit for correction of bank account number of the complainant. Heard Perused. Application is allowed. Let the amended complaint and the PSE affidavit be taken on record. This…

    Read Full Order
    Order 1
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 37782/2024
M/s Dev Bhumi Cold Chain Pvt Ltd Vs. Fatema Vegetable Supply
Fresh matter received by way of assignment. It be checked and registered.
26.10.2024
Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant submits that there is a typographical error in
the bank account number of the complainant.
Ld. Counsel for complainant is directed to file the application for
amendment for the above aspect.
Put up for above purpose/further proceedings on 27.01.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
26.10.2024
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