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CC NI ACT - Complaint Case 138 NI Act

M/S VIVA CROP SCIENCE TECHVsM/S YADAV BEEJ BHANDAR

CNR DLNW020027752023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
371/2023
Registration Date
30 Jan 2023
Next Hearing Date
25 Feb 2027
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
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-03-2023
    
    Date: 07-03-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2775/2023
    Filing Date: 30-01-2023
    eFiling Number: ECDLNW02004172023
    eFiling Date: 27-01-2023
    First Hearing Date: 01st February 2023
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/S
    YADAV BEEJ BHANDAR /0 (NSP Metro)
    12.03.2026
    Ld. PO is on first half day leave today.
    Reader is on leave and regular orderly is on short leave.
    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: None.
    Be put up for purpose fixed on 29.08.2026.
    (Kawal Singh)
    Reliever JMFC
    NW/Rohini, Delhi/12.03.2026
    -- 1 of 1 --
    Interim Order 9
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/SYADAV BEEJ
    BHANDAR/0 (NSP Metro)
    Proceedings are being conducted through Webex online application.
    12.09.2025
    Present : None for complainant.
    Complainant was directed to furnish fresh address (including fresh electronic
    details) or file affidavit of personal verification of address of accused by NDOH. Ld cousnel
    for complainant seeks sometime to do the needful. One last opportunity is granted to
    complainant to comply with the directions of this court. Let the same be e-filed at least 2
    days before NDOH.
    Long date is being given to afford sufficient opportunity to the
    complainant to trace the address of accused. It is made clear that no further
    opportunity shall be granted for the afore-said purpose.
    Put up on 12.03.2026.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/12.09.2025
    -- 1 of 1 --
    Interim Order 8
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/S
    YADAV BEEJ BHANDAR /0 (NSP Metro)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    26.05.2025
    Reader-cum-ahlmad is on leave today. There is only one Asst. Ahlmad for this court as
    well as DC-01. Further, Asst. Ahlmad is working as substitute Reader-cum-ahlmad in
    DC-01 as Reader-cum-ahlmad in the said court is also on leave today.
    Present: None for complainant.
    Be awaited.
    At 1:10 PM, None for complainant.
    Renotify for the purpose fixed on 12.09.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/26.05.2025
    -- 1 of 1 --
    Interim Order 7
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/S YADAV BEEJ
    BHANDAR /0 (NSP Metro)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    27.01.2025
    Present: Sh. Sunny, Ld. Counsel for the complainant through VC.
    AR Sh. Ajay Bhasin through VC.
    None for accused.
    Report on BWs to be executed through SHO concerned received back
    unserved with the remarks incomplete address.
    It is submitted by Ld. Counsel for the complainant that the address given
    in the memo of parties is the same as given on the Aadhar Card of the accused
    annexed at page no. 79 of the complaint.
    Ld. Counsel for the complainant is directed to furnish the contact details
    of the accused on the affidavit.
    Issue fresh BWs to be executed through SHO, against the accused on the
    fresh verified details in terms of previous order on filing of PF/RC within seven days,
    returnable on 26.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/27.01.2025
    -- 1 of 1 --
    Interim Order 6
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT 371/2023
    M/S VIVA CROP SCIENCE TECH Vs. M/S YADAV BEEJ BHANDAR/0 (NSP Metro)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.06.2024
    Regular Orderly staff is on leave.
    Present: Sh. Sunny, Ld. Counsel for the complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    No report on fresh summons as the physical file has not been transferred yet from
    previous court.
    Tracking report filed with remarks “item delivered”.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
    against the accused, on filing of PF within two weeks, through SHO PS concerned for
    27.01.2025.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/03.06.2024
    -- 1 of 1 --
    Interim Order 5
    10 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT371/2023
    M/S VIVA CROP SCIENCE TECH Vs. M/S YADAV BEEJ BHANDAR
    (NSP Metro)
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    The matter is listed for appearance of accused.
    No report received for service of summons through
    Nazarat Branch.
    Ld Counsel for complainant submits that he had
    sent the summons to accused through post, however he shall be
    unable to file the tracking report as the same has been
    misplaced.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 03.06.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 10.01.2024
    -- 1 of 1 --
    Interim Order 4
    12 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: 13CC NI ACT371/2023
    M/S VIVA CROP SCIENCE TECH
    Vs. M/SYADAV BEEJ BHANDAR (NSP Metro)
    12.09.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    PF was not filed for issuance of summons.
    Ld. counsel for complainant submits that PF could
    not be filed in time due to personal exigency.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 10.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 12.09.2023
    -- 1 of 1 --
    Interim Order 3
    02 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 14CC NI ACT 371/2023
    M/S VIVA CROP SCIENCE TECH
    Vs.
    M/SYADAV BEEJ BHANDAR
    PS (NSP Metro)
    02.06.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh.Sunny, Ld. Counsel for complainant.
    Summons could not be issued against the accused
    as PF was not filed by the complainant.
    Ld. counsel for complainant submits that steps were
    not taken because the accused person has expressed willingness
    to settle the matter. He is hereby granted one last opportunity to
    take due steps.
    Issue fresh summons to the accused returnable on
    NDOH on filing of PF within 30 days. Summons to be issued
    through all permissible means. Copy of summons be supplied
    to Ld. counsel for complainant through email. Complainant
    shall be at liberty to file proof of service on the next date of
    hearing.
    Put up for appearance of accused/further
    proceedings on 12.09.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no. 3
    North West District Rohini Courts,
    Delhi 02.06.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    07 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: 40CC NI ACT371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/SYADAV BEEJ BHANDAR (NSP Metro) 07.03.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sunny, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

    Read Full Order
    Interim Order 1
    01 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: 47CC NI ACT371/2023
    M/S VIVA CROP SCIENCE TECH Vs. M/SYADAV BEEJ
    BHANDAR (NSP Metro)
    01.02.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 07.03.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 01.02.2023
    -- 1 of 1 --
    Order 10
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/S
    YADAV BEEJ BHANDAR /0 (NSP Metro)
    12.03.2026
    Ld. PO is on first half day leave today.
    Reader is on leave and regular orderly is on short leave.
    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: None.
    Be put up for purpose fixed on 29.08.2026.
    (Kawal Singh)
    Reliever JMFC
    NW/Rohini, Delhi/12.03.2026
    -- 1 of 1 --
    Order 9
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/SYADAV BEEJ
    BHANDAR/0 (NSP Metro)
    Proceedings are being conducted through Webex online application.
    12.09.2025
    Present : None for complainant.
    Complainant was directed to furnish fresh address (including fresh electronic
    details) or file affidavit of personal verification of address of accused by NDOH. Ld cousnel
    for complainant seeks sometime to do the needful. One last opportunity is granted to
    complainant to comply with the directions of this court. Let the same be e-filed at least 2
    days before NDOH.
    Long date is being given to afford sufficient opportunity to the
    complainant to trace the address of accused. It is made clear that no further
    opportunity shall be granted for the afore-said purpose.
    Put up on 12.03.2026.
    Ms. Surbhi Sharma,
    Ld. JMFC (NI Act) Digital Court-02,
    North-West, Rohini courts,
    New Delhi/12.09.2025
    -- 1 of 1 --
    Order 8
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/S
    YADAV BEEJ BHANDAR /0 (NSP Metro)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    26.05.2025
    Reader-cum-ahlmad is on leave today. There is only one Asst. Ahlmad for this court as
    well as DC-01. Further, Asst. Ahlmad is working as substitute Reader-cum-ahlmad in
    DC-01 as Reader-cum-ahlmad in the said court is also on leave today.
    Present: None for complainant.
    Be awaited.
    At 1:10 PM, None for complainant.
    Renotify for the purpose fixed on 12.09.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/26.05.2025
    -- 1 of 1 --
    Order 7
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/S YADAV BEEJ
    BHANDAR /0 (NSP Metro)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    27.01.2025
    Present: Sh. Sunny, Ld. Counsel for the complainant through VC.
    AR Sh. Ajay Bhasin through VC.
    None for accused.
    Report on BWs to be executed through SHO concerned received back
    unserved with the remarks incomplete address.
    It is submitted by Ld. Counsel for the complainant that the address given
    in the memo of parties is the same as given on the Aadhar Card of the accused
    annexed at page no. 79 of the complaint.
    Ld. Counsel for the complainant is directed to furnish the contact details
    of the accused on the affidavit.
    Issue fresh BWs to be executed through SHO, against the accused on the
    fresh verified details in terms of previous order on filing of PF/RC within seven days,
    returnable on 26.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/27.01.2025
    -- 1 of 1 --
    Order 6
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT 371/2023
    M/S VIVA CROP SCIENCE TECH Vs. M/S YADAV BEEJ BHANDAR/0 (NSP Metro)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    03.06.2024
    Regular Orderly staff is on leave.
    Present: Sh. Sunny, Ld. Counsel for the complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    No report on fresh summons as the physical file has not been transferred yet from
    previous court.
    Tracking report filed with remarks “item delivered”.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
    against the accused, on filing of PF within two weeks, through SHO PS concerned for
    27.01.2025.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/03.06.2024
    -- 1 of 1 --
    Order 5
    10 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11CC NI ACT371/2023
    M/S VIVA CROP SCIENCE TECH Vs. M/S YADAV BEEJ BHANDAR
    (NSP Metro)
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    The matter is listed for appearance of accused.
    No report received for service of summons through
    Nazarat Branch.
    Ld Counsel for complainant submits that he had
    sent the summons to accused through post, however he shall be
    unable to file the tracking report as the same has been
    misplaced.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 03.06.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 10.01.2024
    -- 1 of 1 --
    Order 4
    12 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: 13CC NI ACT371/2023
    M/S VIVA CROP SCIENCE TECH
    Vs. M/SYADAV BEEJ BHANDAR (NSP Metro)
    12.09.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    PF was not filed for issuance of summons.
    Ld. counsel for complainant submits that PF could
    not be filed in time due to personal exigency.
    Accordingly, issue fresh summons to the accused
    returnable on NDOH on filing of PF within ten days. Summons
    to be issued through all permissible means. Copy of summons
    be supplied to Ld. counsel for complainant, if requested.
    Complainant shall be at liberty to file proof of service on the
    next date of hearing.
    Put up for appearance of accused/further
    proceedings on 10.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 12.09.2023
    -- 1 of 1 --
    Order 3
    02 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 14CC NI ACT 371/2023
    M/S VIVA CROP SCIENCE TECH
    Vs.
    M/SYADAV BEEJ BHANDAR
    PS (NSP Metro)
    02.06.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh.Sunny, Ld. Counsel for complainant.
    Summons could not be issued against the accused
    as PF was not filed by the complainant.
    Ld. counsel for complainant submits that steps were
    not taken because the accused person has expressed willingness
    to settle the matter. He is hereby granted one last opportunity to
    take due steps.
    Issue fresh summons to the accused returnable on
    NDOH on filing of PF within 30 days. Summons to be issued
    through all permissible means. Copy of summons be supplied
    to Ld. counsel for complainant through email. Complainant
    shall be at liberty to file proof of service on the next date of
    hearing.
    Put up for appearance of accused/further
    proceedings on 12.09.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no. 3
    North West District Rohini Courts,
    Delhi 02.06.2023
    -- 1 of 1 --
    Order 2Full order available
    07 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: 40CC NI ACT371/2023 M/S VIVA CROP SCIENCE TECH Vs. M/SYADAV BEEJ BHANDAR (NSP Metro) 07.03.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sunny, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

    Read Full Order
    Order 1
    01 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: 47CC NI ACT371/2023
    M/S VIVA CROP SCIENCE TECH Vs. M/SYADAV BEEJ
    BHANDAR (NSP Metro)
    01.02.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 07.03.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 01.02.2023
    -- 1 of 1 --

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