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CC NI ACT - Complaint Case 138 NI Act

M/S LAXMI PHARMAVsVaxicare Enterprises Private Limited

CNR DLNW020007152024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
130/2024
Registration Date
11 Jan 2024
Next Hearing Date
14 Dec 2026
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
    Ashok Vihar
    FIR Number / Year
    00/2024

    Case History / Proceedings

    Case History
    Date: 11-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-04-2024
    
    Date: 18-04-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 715/2024
    Filing Date: 08-01-2024
    eFiling Number: ADL20230005244C202400003
    eFiling Date: 05-01-2024
    First Hearing Date: 11th January 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    21 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59
    CC NI ACT 130/2024
    M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited
    (Ashok Vihar)
    21.04.2026
    Present: Sh. Sandeep Kumar, Ld. proxy counsel for the com
    plainant.
    Accused absent.
    Ld. counsel submits that matter has been settled be
    tween the parties and regular payment are being made.
    Put up for verification of payment on 14.12.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    21.04.2026
    -- 1 of 1 --
    Interim Order 7
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 130/2024 M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited
    00/2024 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    28.10.2025
    Present: Complainant is present.
    None for accused.
    Bail bonds not furnished by accused till date.
    Matter is at the stage of framing of notice upon accused.
    Previous process not received back.
    Accordingly, let fresh Non-Bailable warrants be issued against accused through
    SHO concerned, on filing of PF within 20 days from today, returnable for 21.04.2026.
    At least three attempts shall be made to arrest the accused as per directions in the
    Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/28.10.2025
    -- 1 of 1 --
    Interim Order 6
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 130/2024 M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited
    00/2024 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    24.07.2025
    Present: Sh. Prashant Vats, Ld. proxy counsel alongwith complainant.
    None for accused.
    It is submitted by ld counsel for complainant that the matter could not be settled
    between the parties. Furthermore, none is present on behalf of accused today.
    Accordingly, let Non-Bailable warrants be issued against accused, on filing of PF within
    20 days from today, returnable for 28.10.2025.
    At least three attempts shall be made to arrest the accused as per directions in the
    Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/24.07.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 130/2024 M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited 00/2024 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.03.2025 Present: Sh. Piyush Mittal, Ld. Counsel for complainant. Sh. Sanjay Kumar and Sh. Amarjeet Singh, Ld. Counsel for the accused alongwith…

    Read Full Order
    Interim Order 4
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 130/2024
    M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited 00 /2024 (Ashok Vihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Ld Presiding Officer is also looking after Link work of two courts.
    Reader cum Ahlmad and Assistant Ahlmad of this court is on leave today.
    The only staff assisting the court today is the stenographer.
    07.12.2024
    Present: Sh. Piyush Mittal, Ld. Counsel for complainant alongwith AR of the complainant.
    Matter is listed for verification/ filing of fresh address of the accused.
    Ld. Counsel for the complainant submits that the fresh address of the accused has
    been furnished alongwith photographs of the same.
    An affidavit has been filed in support of the same.
    Let fresh summons be issued to accused on the fresh address so furnished on
    filing of PF within 7 days from today.
    Put up again on 26.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/07.12.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44CC NI ACT/130/2024 M/s Laxmi Pharma Vs. VaxicareEnterprises Private Limited00 /2024 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 05.08.2024 Present : Sh Piyush Mittal, Ld. Counsel for complainant alongwith AR of the complainant. Vide order dated 18.04.2024 summons were issued to the accused. As…

    Read Full Order
    Interim Order 2Full order available
    18 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/130/2024 M/s Laxmi Pharma Vs. VaxicareEnterprises Private Limited00 /2024 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 18.04.2024 Present : Sh. Piyush Mittal, Ld. Counsel for complainant alongwith AR of the complainant. Matter is at the stage of consideration. Physical file has been deposited. Ld. Counsel for the complainant is directed to file the master data of the accused company Vaxicare Enterprises Pvt Ltd. At request,…

    Read Full Order
    Interim Order 1
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 130/2024
    M/s Lakshmi Pharma Vs Vaxicare Enterprises Ltd.
    Fresh case received by way of assignment. It be checked and registered.
    The present file has been put up before me today by the reader-cum-
    ahlmad of the court.
    Complainant is directed to submit the original documents including the
    dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
    dispatch receipt and service proof, reply, if any, etc. apart from physically signed
    original complaint and attested affidavit of pre-summoning evidence, with the reader-
    cum-ahlmad of the court, before NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work
    Station for submitting the physical file between 2.30 to 3.30 p.m.
    Put up for consideration on 18.04.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per
    rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/11.01.2024
    -- 1 of 1 --
    Order 8
    21 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 59
    CC NI ACT 130/2024
    M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited
    (Ashok Vihar)
    21.04.2026
    Present: Sh. Sandeep Kumar, Ld. proxy counsel for the com
    plainant.
    Accused absent.
    Ld. counsel submits that matter has been settled be
    tween the parties and regular payment are being made.
    Put up for verification of payment on 14.12.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    21.04.2026
    -- 1 of 1 --
    Order 7
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 130/2024 M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited
    00/2024 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    28.10.2025
    Present: Complainant is present.
    None for accused.
    Bail bonds not furnished by accused till date.
    Matter is at the stage of framing of notice upon accused.
    Previous process not received back.
    Accordingly, let fresh Non-Bailable warrants be issued against accused through
    SHO concerned, on filing of PF within 20 days from today, returnable for 21.04.2026.
    At least three attempts shall be made to arrest the accused as per directions in the
    Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/28.10.2025
    -- 1 of 1 --
    Order 6
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 130/2024 M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited
    00/2024 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    24.07.2025
    Present: Sh. Prashant Vats, Ld. proxy counsel alongwith complainant.
    None for accused.
    It is submitted by ld counsel for complainant that the matter could not be settled
    between the parties. Furthermore, none is present on behalf of accused today.
    Accordingly, let Non-Bailable warrants be issued against accused, on filing of PF within
    20 days from today, returnable for 28.10.2025.
    At least three attempts shall be made to arrest the accused as per directions in the
    Standing Order No. Lic & Leg./16/2022.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/24.07.2025
    -- 1 of 1 --
    Order 5Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 130/2024 M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited 00/2024 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.03.2025 Present: Sh. Piyush Mittal, Ld. Counsel for complainant. Sh. Sanjay Kumar and Sh. Amarjeet Singh, Ld. Counsel for the accused alongwith…

    Read Full Order
    Order 4
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 130/2024
    M/s Laxmi Pharma Vs. Vaxicare Enterprises Private Limited 00 /2024 (Ashok Vihar)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Ld Presiding Officer is also looking after Link work of two courts.
    Reader cum Ahlmad and Assistant Ahlmad of this court is on leave today.
    The only staff assisting the court today is the stenographer.
    07.12.2024
    Present: Sh. Piyush Mittal, Ld. Counsel for complainant alongwith AR of the complainant.
    Matter is listed for verification/ filing of fresh address of the accused.
    Ld. Counsel for the complainant submits that the fresh address of the accused has
    been furnished alongwith photographs of the same.
    An affidavit has been filed in support of the same.
    Let fresh summons be issued to accused on the fresh address so furnished on
    filing of PF within 7 days from today.
    Put up again on 26.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/07.12.2024
    -- 1 of 1 --
    Order 3Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44CC NI ACT/130/2024 M/s Laxmi Pharma Vs. VaxicareEnterprises Private Limited00 /2024 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 05.08.2024 Present : Sh Piyush Mittal, Ld. Counsel for complainant alongwith AR of the complainant. Vide order dated 18.04.2024 summons were issued to the accused. As…

    Read Full Order
    Order 2Full order available
    18 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/130/2024 M/s Laxmi Pharma Vs. VaxicareEnterprises Private Limited00 /2024 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 18.04.2024 Present : Sh. Piyush Mittal, Ld. Counsel for complainant alongwith AR of the complainant. Matter is at the stage of consideration. Physical file has been deposited. Ld. Counsel for the complainant is directed to file the master data of the accused company Vaxicare Enterprises Pvt Ltd. At request,…

    Read Full Order
    Order 1
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 130/2024
    M/s Lakshmi Pharma Vs Vaxicare Enterprises Ltd.
    Fresh case received by way of assignment. It be checked and registered.
    The present file has been put up before me today by the reader-cum-
    ahlmad of the court.
    Complainant is directed to submit the original documents including the
    dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
    dispatch receipt and service proof, reply, if any, etc. apart from physically signed
    original complaint and attested affidavit of pre-summoning evidence, with the reader-
    cum-ahlmad of the court, before NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work
    Station for submitting the physical file between 2.30 to 3.30 p.m.
    Put up for consideration on 18.04.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per
    rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/11.01.2024
    -- 1 of 1 --

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