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CC NI ACT - Complaint Case 138 NI Act

KOHINOOR SEED FIELDS INDIA PVT LTDVsDNYANESHWAR PANDURANG GAIKWAD

CNR DLNW020018592023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
385/2023
Registration Date
31 Jan 2023
Next Hearing Date
12 Mar 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOHINOOR SEED FIELDS INDIA PVT LTD

    Respondent

    1. 1DNYANESHWAR PANDURANG GAIKWAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2023
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 26-05-2023

Date: 26-05-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: a
Next Purpose: Charge
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 12-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1859/2023
Filing Date: 18-01-2023
eFiling Number: ECDLNW02003112023
eFiling Date: 17-01-2023
First Hearing Date: 31st January 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    26
    Interim Order 13Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh) 06.10.2026 Present: Mr. Naresh Gupta, Ld. counsel for complainant with AR Earnest Ravish. Accused present through VC. Mr. A.R. Tayde, Ld. counsel for accused. NBW issued against the accused received back unserved with report that the shop in Maharashtra has been closed and his brother Santosh was found at his residence who informed that…

    Read Full Order
    Interim Order 12
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT
385/2023 KOHINOOR SEED FIELDS INDIA PVT
LTD Vs. DNYANESHWAR PANDURANG GAIKWAD
/0 (Shalimar Bagh)
01.04.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Naresh Gupta, Ld. Counsel for complainant with AR Sh.
Arnesh Ravish.
None for accused.
Process not issued.
Let order dated 08.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused/payment of cost/furnishing
of bail bonds on 06.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/01.04.2026
-- 1 of 1 --
    Interim Order 11
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs.
DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh)
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.)
08.10.2025
Present: Ms. Nikita Gupta, Ld. counsel for complainant along-with AR.
None for accused.
Previous cost of Rs. 2,000/- imposed upon accused still remains unpaid.
Bail bonds not furnished by accused till date.
Matter is at the stage of framing of notice upon accused.
Accordingly, let Non-Bailable warrants be issued against accused through SHO
concerned, on filing of PF within 20 days from today, returnable for 01.04.2026.
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 court02)
NorthWest, Rohini
New Delhi/08.10.2025
-- 1 of 1 --
    Interim Order 10
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs.
DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: None.
Matter received by way of transfer.
Put up for purpose fixed on 08.10.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.07.2025
-- 1 of 1 --
    Interim Order 9Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh) 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. 20.03.2025 Present: Ms Nikita Gupta Ld. Counsel for complainant alongwith AR of the complainant. Vide order dated 19.11.2024, NBWs were issued…

    Read Full Order
    Interim Order 8Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD 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. Learned Presiding Officer is also looking after Link work. 19.11.2024 Present Ms Nikita Gupta, Ld. Counsel for complainant alongwith AR of the complainant. On…

    Read Full Order
    Interim Order 7Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs DNYANESHWAR 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. 01.08.2024 Present : Ms Nikita Gupta, Ld. Counsel for complainant. Vide order dated 04.12.2023, NBWs were issued against the accused. As per report, Uncle (Tau ji…

    Read Full Order
    Interim Order 6
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 385/2023
KOHINOOR SEED FIELDS INDIA PVTLTD Vs. DNYANESHWAR
PANDURANGGAIKWAD/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Ld PO is on half day (forenoon) leave today.
12.04.2024
Present : Ms. Nikita Gupta, Ld. Counsel for complainant alongwith AR of the complainant.
Put up for the purpose fixed on 01.08.2024.
(RISHABH KAPOOR)
Link-MM-05, North West,
Rohini Courts, Delhi/12.04.2024
-- 1 of 1 --
    Interim Order 5
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT385/2023
KOHINOOR SEED FIELDS INDIA PVTLTD Vs.
DNYANESHWAR PANDURANG GAIKWAD
(Shalimar Bagh)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
04.12.2023
Present : Ms. Nikita Gupta, Ld. Counsel for complainant
alongwith AR.
None for the accused.
Matter is listed for furnishing surety bonds and
consideration on notice.
None has appeared on behalf of the accused through VC
despite repeated calls today.
The court is of the opinion that the accused is aware of the
present matter and deliberately evading the proceedings of the present
matter.
Hence, NBWs be issued against the accused , on filing of
PF within 7 days, through SHO PS concerned for 12.04.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.12.2023
-- 1 of 1 --
    Interim Order 4Full order available
    25 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVTLTD Vs. DNYANESHWAR PANDURANGGAIKWAD PS (Shalimar Bagh) 25.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : AR of the complainant. Sh. A.R. Tayade, Ld. Counsel for the accused (Enrl. NO. D/19/2007 contact No. 9971369401). BWs issued against the accused returned unserved/unexecuted. However, accused is present alongwith his counsel through VC. Time is sought by Ld. Counsel for accused for filing…

    Read Full Order
    Interim Order 3Full order available
    26 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD (Shalimar Bagh) 26.05.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith AR of the complainant. None for accused. As per report, summons issued against the accused through Nazarat Branch received back with the report that summons was sent through whatsApp. Ld. Counsel for the…

    Read Full Order
    Interim Order 2Full order available
    16 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT385/2023 KOHINOOR SEED FIELDS INDIA PVTLTD Vs. DNYANESHWAR PANDURANGGAIKWAD (Shalimar Bagh) 16.03.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Baldev Parkash, legal advisor of complainant alongwith Ms. Nikita, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI…

    Read Full Order
    Interim Order 1
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/385/2023
DLNW020018592023
KOHINOOR SEED FIELDS INDIA PVT LTD
Vs.
DNYANESHWAR PANDURANG GAIKWAD
31.01.2023
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 16.03.2023.
The reader-cum-ahlmad is directed to do the updation of the matter
as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/31.01.2023
-- 1 of 1 --
    Order 13Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh) 06.10.2026 Present: Mr. Naresh Gupta, Ld. counsel for complainant with AR Earnest Ravish. Accused present through VC. Mr. A.R. Tayde, Ld. counsel for accused. NBW issued against the accused received back unserved with report that the shop in Maharashtra has been closed and his brother Santosh was found at his residence who informed that…

    Read Full Order
    Order 12
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT
385/2023 KOHINOOR SEED FIELDS INDIA PVT
LTD Vs. DNYANESHWAR PANDURANG GAIKWAD
/0 (Shalimar Bagh)
01.04.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Naresh Gupta, Ld. Counsel for complainant with AR Sh.
Arnesh Ravish.
None for accused.
Process not issued.
Let order dated 08.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused/payment of cost/furnishing
of bail bonds on 06.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/01.04.2026
-- 1 of 1 --
    Order 11
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs.
DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh)
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.)
08.10.2025
Present: Ms. Nikita Gupta, Ld. counsel for complainant along-with AR.
None for accused.
Previous cost of Rs. 2,000/- imposed upon accused still remains unpaid.
Bail bonds not furnished by accused till date.
Matter is at the stage of framing of notice upon accused.
Accordingly, let Non-Bailable warrants be issued against accused through SHO
concerned, on filing of PF within 20 days from today, returnable for 01.04.2026.
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 court02)
NorthWest, Rohini
New Delhi/08.10.2025
-- 1 of 1 --
    Order 10
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs.
DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: None.
Matter received by way of transfer.
Put up for purpose fixed on 08.10.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.07.2025
-- 1 of 1 --
    Order 9Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD /0 (Shalimar Bagh) 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. 20.03.2025 Present: Ms Nikita Gupta Ld. Counsel for complainant alongwith AR of the complainant. Vide order dated 19.11.2024, NBWs were issued…

    Read Full Order
    Order 8Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD 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. Learned Presiding Officer is also looking after Link work. 19.11.2024 Present Ms Nikita Gupta, Ld. Counsel for complainant alongwith AR of the complainant. On…

    Read Full Order
    Order 7Full order available
    01 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs DNYANESHWAR 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. 01.08.2024 Present : Ms Nikita Gupta, Ld. Counsel for complainant. Vide order dated 04.12.2023, NBWs were issued against the accused. As per report, Uncle (Tau ji…

    Read Full Order
    Order 6
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 385/2023
KOHINOOR SEED FIELDS INDIA PVTLTD Vs. DNYANESHWAR
PANDURANGGAIKWAD/0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Ld PO is on half day (forenoon) leave today.
12.04.2024
Present : Ms. Nikita Gupta, Ld. Counsel for complainant alongwith AR of the complainant.
Put up for the purpose fixed on 01.08.2024.
(RISHABH KAPOOR)
Link-MM-05, North West,
Rohini Courts, Delhi/12.04.2024
-- 1 of 1 --
    Order 5
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT385/2023
KOHINOOR SEED FIELDS INDIA PVTLTD Vs.
DNYANESHWAR PANDURANG GAIKWAD
(Shalimar Bagh)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
04.12.2023
Present : Ms. Nikita Gupta, Ld. Counsel for complainant
alongwith AR.
None for the accused.
Matter is listed for furnishing surety bonds and
consideration on notice.
None has appeared on behalf of the accused through VC
despite repeated calls today.
The court is of the opinion that the accused is aware of the
present matter and deliberately evading the proceedings of the present
matter.
Hence, NBWs be issued against the accused , on filing of
PF within 7 days, through SHO PS concerned for 12.04.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.12.2023
-- 1 of 1 --
    Order 4Full order available
    25 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVTLTD Vs. DNYANESHWAR PANDURANGGAIKWAD PS (Shalimar Bagh) 25.08.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : AR of the complainant. Sh. A.R. Tayade, Ld. Counsel for the accused (Enrl. NO. D/19/2007 contact No. 9971369401). BWs issued against the accused returned unserved/unexecuted. However, accused is present alongwith his counsel through VC. Time is sought by Ld. Counsel for accused for filing…

    Read Full Order
    Order 3Full order available
    26 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 385/2023 KOHINOOR SEED FIELDS INDIA PVT LTD Vs. DNYANESHWAR PANDURANG GAIKWAD (Shalimar Bagh) 26.05.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith AR of the complainant. None for accused. As per report, summons issued against the accused through Nazarat Branch received back with the report that summons was sent through whatsApp. Ld. Counsel for the…

    Read Full Order
    Order 2Full order available
    16 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT385/2023 KOHINOOR SEED FIELDS INDIA PVTLTD Vs. DNYANESHWAR PANDURANGGAIKWAD (Shalimar Bagh) 16.03.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Baldev Parkash, legal advisor of complainant alongwith Ms. Nikita, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI…

    Read Full Order
    Order 1
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/385/2023
DLNW020018592023
KOHINOOR SEED FIELDS INDIA PVT LTD
Vs.
DNYANESHWAR PANDURANG GAIKWAD
31.01.2023
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 16.03.2023.
The reader-cum-ahlmad is directed to do the updation of the matter
as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/31.01.2023
-- 1 of 1 --

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