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CC NI ACT - Complaint Case 138 NI Act

KOHINOOR SEED FIELDS INDIA PVT LTDVsSambhaji Bhagwan Nikam

CNR DLNW020131552024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1374/2024
Registration Date
05 Apr 2024
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
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-04-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-05-2024
    
    Date: 02-05-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13154/2024
    Filing Date: 03-04-2024
    eFiling Number: ADL20230006158C202400016
    eFiling Date: 02-04-2024
    First Hearing Date: 08th April 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji Bhagwan Nikam (Shalimar Bagh) 06.10.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay is on uninformed leave since 24.09.2026, Ahlmad Sh. Manoj is on leave today and Asst. Ahlmad Ms. Kalpana is on Medical leave since 30.09.2026. Present: Counsel for complainant. None for accused.…

    Read Full Order
    Interim Order 7
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd
    Vs. Sambhaji Bhagwan Nikam /0 (Shalimar Bagh)
    06.05.2026
    Present : Counsel for complainant.
    None for accused.
    Summons issued against accused not received back.
    Issue fresh summons to accused through SHO
    concerned for next date on the PF already filed.
    List for 06.10.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 06.05.2026
    -- 1 of 1 --
    Interim Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
    Sambhaji Bhagwan Nikam /0 (Shalimar Bagh)
    18.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant alongwith AR
    None for accused.
    Fresh address filed on affidavit.
    Issue fresh summons to accused through SHO concerned
    for next date i.e. 06.05.2026.
    PF be filed within 15 days from today.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 18.12.2025
    -- 1 of 1 --
    Interim Order 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
    Sambhaji Bhagwan Nikam /0 (Shalimar Bagh)
    31.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Regular P.A is on leave today.
    Present: Sh. Nikita Gupta, Ld. Counsel for complainant along with AR.
    BW received back unexecuted with report left.
    Ld. Counsel for the complainant has sought time to verify/file fresh address
    of the accused.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 18.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.07.2025
    -- 1 of 1 --
    Interim Order 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 1374/2024
    Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji Bhagwan Nikam
    (Shalimar Bagh)
    25.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Nikita Gupta, Ld. Counsel for the complainant along with AR.
    On the LDOH, summons were directed to be issued against the accused.
    Ld. Counsel for the complainant submits that tracking report has been sent
    on the email ID of this court.
    Report on summons received as duly served.
    Be awaited till 02:00 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.03.2025
    At 12:30 P.M.
    Present: As above.
    Perusal of tracking report received reveals that item has been duly delivered.
    Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing
    PF/RC within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 31.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.03.2025
    -- 1 of 1 --
    Interim Order 3
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/1374/2024Kohinoor Seed Fields India Pvt Ltd Vs.Sambhaji
    Bhagwan Nikam/0 (Shalimar Bagh)
    19.11.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave
    today.
    Present : Sh. Earnisth Ravish AR for Complainant.
    None for Accused.
    Put up for purpose fixed on 25.03.2025
    Link JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 19.11.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji Bhagwan Nikam 02.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of…

    Read Full Order
    Interim Order 1
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53
    CC No. 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji
    Bhagwan Nikam
    08.04.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received. Let the same be checked and registered as per rules.
    Present : None.
    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 02.05.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 08.04.2024
    -- 1 of 1 --
    Order 8Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji Bhagwan Nikam (Shalimar Bagh) 06.10.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay is on uninformed leave since 24.09.2026, Ahlmad Sh. Manoj is on leave today and Asst. Ahlmad Ms. Kalpana is on Medical leave since 30.09.2026. Present: Counsel for complainant. None for accused.…

    Read Full Order
    Order 7
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd
    Vs. Sambhaji Bhagwan Nikam /0 (Shalimar Bagh)
    06.05.2026
    Present : Counsel for complainant.
    None for accused.
    Summons issued against accused not received back.
    Issue fresh summons to accused through SHO
    concerned for next date on the PF already filed.
    List for 06.10.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 06.05.2026
    -- 1 of 1 --
    Order 6
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
    Sambhaji Bhagwan Nikam /0 (Shalimar Bagh)
    18.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant alongwith AR
    None for accused.
    Fresh address filed on affidavit.
    Issue fresh summons to accused through SHO concerned
    for next date i.e. 06.05.2026.
    PF be filed within 15 days from today.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 18.12.2025
    -- 1 of 1 --
    Order 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
    Sambhaji Bhagwan Nikam /0 (Shalimar Bagh)
    31.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Regular P.A is on leave today.
    Present: Sh. Nikita Gupta, Ld. Counsel for complainant along with AR.
    BW received back unexecuted with report left.
    Ld. Counsel for the complainant has sought time to verify/file fresh address
    of the accused.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 18.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.07.2025
    -- 1 of 1 --
    Order 4
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 1374/2024
    Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji Bhagwan Nikam
    (Shalimar Bagh)
    25.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Nikita Gupta, Ld. Counsel for the complainant along with AR.
    On the LDOH, summons were directed to be issued against the accused.
    Ld. Counsel for the complainant submits that tracking report has been sent
    on the email ID of this court.
    Report on summons received as duly served.
    Be awaited till 02:00 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.03.2025
    At 12:30 P.M.
    Present: As above.
    Perusal of tracking report received reveals that item has been duly delivered.
    Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing
    PF/RC within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 31.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.03.2025
    -- 1 of 1 --
    Order 3
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/1374/2024Kohinoor Seed Fields India Pvt Ltd Vs.Sambhaji
    Bhagwan Nikam/0 (Shalimar Bagh)
    19.11.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave
    today.
    Present : Sh. Earnisth Ravish AR for Complainant.
    None for Accused.
    Put up for purpose fixed on 25.03.2025
    Link JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 19.11.2024
    -- 1 of 1 --
    Order 2Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji Bhagwan Nikam 02.05.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of…

    Read Full Order
    Order 1
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53
    CC No. 1374/2024 Kohinoor Seed Fields India Pvt Ltd Vs. Sambhaji
    Bhagwan Nikam
    08.04.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received. Let the same be checked and registered as per rules.
    Present : None.
    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 02.05.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 08.04.2024
    -- 1 of 1 --

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