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CC NI ACT - Complaint Case 138 NI Act

MAY AND BAKER PHARMACEUTICALS PVT LTDVsBOBY

CNR DLNW020200992023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2545/2023
Registration Date
02 Jun 2023
Next Hearing Date
18 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAY AND BAKER PHARMACEUTICALS PVT LTD

    Respondent

    1. 1BOBY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-06-2023
Business: f
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20097/2023
Filing Date: 01-06-2023
eFiling Number: ECDLNW02024412023
eFiling Date: 30-05-2023
First Hearing Date: 05th June 2023
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS
PVT LTD Vs. BOBY /0 (Subhash Place)
24.07.2026
Undersigned is working as Duty JMFC today.
Present: Mr. Aruni Poddar, Ld. counsel for complainant through VC.
Accused in person with Ld. counsel Mr. K.K. Jha.
Let copy of complaint be supplied to accused on or before
NDOH.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 50,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Be put up for furnishing of surety bonds/framing of notice on
18.12.2026.
(AAKANKSHA)
JMFC-03/N/W Rohini Courts
New Delhi/24.07.2026
-- 1 of 1 --
    Interim Order 10
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS
PVT LTD Vs. BOBY /0 (Subhash Place)
19.02.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh Aruni Poddar, Ld counsel for the complainant through VC.
Let previous order be complied afresh for 24.07.2026.
III-Link JMFC NW/Rohini, Delhi
19.02.2026
-- 1 of 1 --
    Interim Order 9
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS PVT LTD Vs.
BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
03.09.2025
Present: Sh. Aruni, Ld. counsel for complainant.
None for accused.
Bailable warrants issued against accused returned back duly executed. [Ahalmad
is directed to upload the report on all the digital platforms of the Court]. However, despite
repeated calls, none has appeared on behalf of the accused today.
Accordingly, let Non-Bailable warrants be issued against accused through SHO
concerned, on filing of PF within 20 days from today, returnable for 19.02.2026.
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/03.09.2025
-- 1 of 1 --
    Interim Order 8
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS
PVT LTD Vs. BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: Sh. Aruni Podddar, Ld. Counsel for the complainant through VC.
Summons issued against the accused received back stating that upon
visiting the given address situated at Paschim Vihar, premises was found locked.
However, no information about the accused could be obtained.
No report with regard to the address situated at Rohini, Delhi has been
received back.
Tracking report filed physically at workstation Rohini Courts with the
remark “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
03.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
-- 1 of 1 --
    Interim Order 7
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.01.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with the report that
on visiting the given address situated at Paschim Vihar, accused was not found and his
whereabouts could not be known despite efforts. No report has been made with
respect to the other addresses of the accused. It is further stated that the summons have
been served through whatsapp, however no screenshot annexed.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued to the accused at all
the addresses in terms of previous order on filing of fresh PF/RC within two weeks
from today returnable on 28.04.2025 Complainant is directed to file tracking report
alongwith 63 BSA certificate before NDOH.
Process server is directed to serve the summons on all the addresses
physically as well as electronically.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.01.2025
-- 1 of 1 --
    Interim Order 6
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
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 summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 08.01.2025.
Complainant is directed to file a tracking report alongwith 65 B certificate before
NDOH.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/08.07.2024
-- 1 of 1 --
    Interim Order 5
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT2545/2023
MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY (Subhash Place)
19.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
The matter is listed for filing of tracking report of
summons.
It is submitted by Ld. counsel for the complainant
that the same is not traceable.
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 08.07.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 19.02.2024
-- 1 of 1 --
    Interim Order 4
    05 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT2545/2023
MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY (Subhash Place)
05.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
The matter is listed for appearance of accused.
Summons issued against the accused have returned
back unserved with the report that there is no one in the name
of accused at the given address.
Ld. counsel for accused submits that he has sent the
summons to the accused through post and the same has been
delivered. Tracking report be filed before the next date of
hearing.
Put up for further proceedings on 19.02.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.02.2024
-- 1 of 1 --
    Interim Order 3
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT2545/2023
MAY AND BAKER PHARMACEUTICALSPVT LTD
Vs. BOBY (Subhash Place)
16.10.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved with the report that the shop was found locked. It
was stated by the neighbours that the shop has been locked for a
long time.
Perusal of record reveals that summons were not
sent at all the addresses provided by Ld. counsel for
complainant.
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. Summons be issued at all the three
addresses mentioned in the complaint.
Put up for appearance of accused/further
proceedings on 05.02.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 31CC NI ACT2545/2023 MAY AND BAKER PHARMACEUTICALSPVT LTD Vs. BOBY (Subhash Place) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, 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, complaint,…

    Read Full Order
    Interim Order 1
    05 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT2545/2023MAY AND BAKER
PHARMACEUTICALSPVT LTD Vs. BOBY (Subhash Place)
Fresh file received from Facilitation Center. It be checked
and registered.
Proceedings conducted through Cisco Webex.
Ld. PO is on half day leave today.
05.06.2023
Present: Sh. Aruni Poddar Ld. Counsel for complainant.
Put up for consideration on 15.07.2023.
1st Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.06.2023
-- 1 of 1 --
    Order 11
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS
PVT LTD Vs. BOBY /0 (Subhash Place)
24.07.2026
Undersigned is working as Duty JMFC today.
Present: Mr. Aruni Poddar, Ld. counsel for complainant through VC.
Accused in person with Ld. counsel Mr. K.K. Jha.
Let copy of complaint be supplied to accused on or before
NDOH.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 50,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Be put up for furnishing of surety bonds/framing of notice on
18.12.2026.
(AAKANKSHA)
JMFC-03/N/W Rohini Courts
New Delhi/24.07.2026
-- 1 of 1 --
    Order 10
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS
PVT LTD Vs. BOBY /0 (Subhash Place)
19.02.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh Aruni Poddar, Ld counsel for the complainant through VC.
Let previous order be complied afresh for 24.07.2026.
III-Link JMFC NW/Rohini, Delhi
19.02.2026
-- 1 of 1 --
    Order 9
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS PVT LTD Vs.
BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
03.09.2025
Present: Sh. Aruni, Ld. counsel for complainant.
None for accused.
Bailable warrants issued against accused returned back duly executed. [Ahalmad
is directed to upload the report on all the digital platforms of the Court]. However, despite
repeated calls, none has appeared on behalf of the accused today.
Accordingly, let Non-Bailable warrants be issued against accused through SHO
concerned, on filing of PF within 20 days from today, returnable for 19.02.2026.
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/03.09.2025
-- 1 of 1 --
    Order 8
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS
PVT LTD Vs. BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: Sh. Aruni Podddar, Ld. Counsel for the complainant through VC.
Summons issued against the accused received back stating that upon
visiting the given address situated at Paschim Vihar, premises was found locked.
However, no information about the accused could be obtained.
No report with regard to the address situated at Rohini, Delhi has been
received back.
Tracking report filed physically at workstation Rohini Courts with the
remark “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
03.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
-- 1 of 1 --
    Order 7
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.01.2025
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with the report that
on visiting the given address situated at Paschim Vihar, accused was not found and his
whereabouts could not be known despite efforts. No report has been made with
respect to the other addresses of the accused. It is further stated that the summons have
been served through whatsapp, however no screenshot annexed.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued to the accused at all
the addresses in terms of previous order on filing of fresh PF/RC within two weeks
from today returnable on 28.04.2025 Complainant is directed to file tracking report
alongwith 63 BSA certificate before NDOH.
Process server is directed to serve the summons on all the addresses
physically as well as electronically.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/08.01.2025
-- 1 of 1 --
    Order 6
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 2545/2023 MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC.
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 summons received.
No tracking report has been filed by Ld. Counsel for the complainant.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 08.01.2025.
Complainant is directed to file a tracking report alongwith 65 B certificate before
NDOH.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/08.07.2024
-- 1 of 1 --
    Order 5
    19 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT2545/2023
MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY (Subhash Place)
19.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
The matter is listed for filing of tracking report of
summons.
It is submitted by Ld. counsel for the complainant
that the same is not traceable.
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 08.07.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 19.02.2024
-- 1 of 1 --
    Order 4
    05 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT2545/2023
MAY AND BAKER PHARMACEUTICALS PVT LTD
Vs. BOBY (Subhash Place)
05.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
The matter is listed for appearance of accused.
Summons issued against the accused have returned
back unserved with the report that there is no one in the name
of accused at the given address.
Ld. counsel for accused submits that he has sent the
summons to the accused through post and the same has been
delivered. Tracking report be filed before the next date of
hearing.
Put up for further proceedings on 19.02.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.02.2024
-- 1 of 1 --
    Order 3
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT2545/2023
MAY AND BAKER PHARMACEUTICALSPVT LTD
Vs. BOBY (Subhash Place)
16.10.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Aruni Poddar, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved with the report that the shop was found locked. It
was stated by the neighbours that the shop has been locked for a
long time.
Perusal of record reveals that summons were not
sent at all the addresses provided by Ld. counsel for
complainant.
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. Summons be issued at all the three
addresses mentioned in the complaint.
Put up for appearance of accused/further
proceedings on 05.02.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.10.2023
-- 1 of 1 --
    Order 2Full order available
    15 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 31CC NI ACT2545/2023 MAY AND BAKER PHARMACEUTICALSPVT LTD Vs. BOBY (Subhash Place) 15.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Aruni Poddar, 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, complaint,…

    Read Full Order
    Order 1
    05 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT2545/2023MAY AND BAKER
PHARMACEUTICALSPVT LTD Vs. BOBY (Subhash Place)
Fresh file received from Facilitation Center. It be checked
and registered.
Proceedings conducted through Cisco Webex.
Ld. PO is on half day leave today.
05.06.2023
Present: Sh. Aruni Poddar Ld. Counsel for complainant.
Put up for consideration on 15.07.2023.
1st Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.06.2023
-- 1 of 1 --

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