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CC NI ACT - Complaint Case 138 NI Act

DEV BHUMI COLD CHAIN PRIVATE LIMITEDVsSANJAY FOODS CO. AND ANR.

CNR DLNT020436462024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
38016/2024
Registration Date
03 Dec 2024
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEV BHUMI COLD CHAIN PRIVATE LIMITED

    Respondent

    1. 1SANJAY FOODS CO. AND ANR.

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Mahendra Park
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42300/2024
Filing Date: 30-11-2024
eFiling Number: ADL20230001527C202400017
eFiling Date: 29-11-2024
First Hearing Date: 03rd December 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 38016/2024
DEV BHUMI COLD CHAIN PRIVATE
LIMITED Vs. SANJAY FOODS CO. AND ANR.
/0 (Mahendra Park)
19.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Present: Sh. Nitin Pandey, Ld. counsel for the complainant
through VC.
Accused absent.
Put up for purpose fixed on 21.01.2027.
(Tanisha Singh)
Reliever-Judge/(North)/Rohini
Delhi/19.09.2026
-- 1 of 1 --
    Interim Order 5Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 38016/2024 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY FOODS CO. AND ANR. (Mahendra Park) Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form…

    Read Full Order
    Interim Order 4
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/38016/2024
DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY FOODS CO. ANDANR.
(Mahendra Park)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Aman Shrivastava Ld. Proxy Counsel for the complainant.
None for Accused.
Put up for purpose fixed on 18.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 38016/2024 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY FOODS CO. AND ANR. (Mahendra Park) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ankit Dhang, Ld. Counsel for the complainant alongwith AR of the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of…

    Read Full Order
    Interim Order 2
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 38016/2024
DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY
FOODS CO. AND ANR. (Mahendra Park)
10.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. Ankit Dang, Ld. Counsel for the complainant.
Put up for purpose already fixed on 07.05.2025.
(HIMANSHI TYAGI)
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.02.2025
-- 1 of 1 --
    Interim Order 1
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/38016/2024
DEV BHUMI COLD CHAIN PRIVATELIMITED
Vs. SANJAY FOODS CO. AND ANR.
(Mahendra Park)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Fresh Case has been received from filing Counter. It be checked and registered.
03.12.2024
Present: Sh. Ankit Dang, Ld. Counsel for Complainant alongwith AR for
Complainant.
Put up for purpose fixed on 10.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/03.12.2024
-- 1 of 1 --
    Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 38016/2024
DEV BHUMI COLD CHAIN PRIVATE
LIMITED Vs. SANJAY FOODS CO. AND ANR.
/0 (Mahendra Park)
19.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Present: Sh. Nitin Pandey, Ld. counsel for the complainant
through VC.
Accused absent.
Put up for purpose fixed on 21.01.2027.
(Tanisha Singh)
Reliever-Judge/(North)/Rohini
Delhi/19.09.2026
-- 1 of 1 --
    Order 5Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 38016/2024 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY FOODS CO. AND ANR. (Mahendra Park) Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form…

    Read Full Order
    Order 4
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/38016/2024
DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY FOODS CO. ANDANR.
(Mahendra Park)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Aman Shrivastava Ld. Proxy Counsel for the complainant.
None for Accused.
Put up for purpose fixed on 18.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Order 3Full order available
    07 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 38016/2024 DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY FOODS CO. AND ANR. (Mahendra Park) 07.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ankit Dhang, Ld. Counsel for the complainant alongwith AR of the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of…

    Read Full Order
    Order 2
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 38016/2024
DEV BHUMI COLD CHAIN PRIVATE LIMITED Vs. SANJAY
FOODS CO. AND ANR. (Mahendra Park)
10.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. Ankit Dang, Ld. Counsel for the complainant.
Put up for purpose already fixed on 07.05.2025.
(HIMANSHI TYAGI)
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.02.2025
-- 1 of 1 --
    Order 1
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/38016/2024
DEV BHUMI COLD CHAIN PRIVATELIMITED
Vs. SANJAY FOODS CO. AND ANR.
(Mahendra Park)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Fresh Case has been received from filing Counter. It be checked and registered.
03.12.2024
Present: Sh. Ankit Dang, Ld. Counsel for Complainant alongwith AR for
Complainant.
Put up for purpose fixed on 10.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/03.12.2024
-- 1 of 1 --

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