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CC NI ACT - Complaint Case 138 NI Act

SIMPLEE PHARMAVsShri Ram Farma

CNR DLNW020277072024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2530/2024
Registration Date
27 Jul 2024
Next Hearing Date
27 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SIMPLEE PHARMA

    Respondent

    1. 1Shri Ram Farma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27705/2024
Filing Date: 24-07-2024
eFiling Number: ADL20230005801C202400017
eFiling Date: 23-07-2024
First Hearing Date: 30th July 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya
Enclave)
23.09.2026
Ld. Presiding Officer is on leave today.
Present: None for complainant.
Accused in person with Ld. Counsel Mr. Satish Kumar Sharma.
Previous order be complied with afresh for 27.02.2027.
(LOVE JINDAL)
Relieving Judicial Magistrate First Class
NW/Rohini, Delhi/23.09.2026
-- 1 of 1 --
    Interim Order 6Full order available
    20 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave) 20.03.2026 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: Md. Azhar, Ld. Counsel for complainant. None for accused. Issue BW in sum of Rs. 5000/- with one surety in the like amount against accused upon filing of PF…

    Read Full Order
    Interim Order 5Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave) 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.) 11.11.2025 Present: Sh. Hardik, Ld. counsel for complainant. Sh. Satish, Ld. counsel along-with proposed accused. Complainant has filed an application u/s 142(1)(b) of NI Act seeking…

    Read Full Order
    Interim Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: Sh. Hardik, Ld. counsel for complainant.
Sh. Sudhir, ld counsel alongwith accused.
Matter received by way of transfer.
Put up for purpose fixed on 11.11.2025.
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 3
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2530/2024
Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave)
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: Sh. Hardik Gogiya, Ld. Counsel for complainant.
proposed accused in person.
Vide order dated 13.11.2024, court notice was issued to the proposed accused to
argue on the point of condonation of delay.
The proposed accused submits that due to Bar Elections his counsel will not be
able to appear today. Furthermore, he submits that he has not received the copy of complaint
alongwith the application of condonation of delay. Let the same be supplied within 7 days from
today through email shrirampharma10@gmail.com / whatsapp no. 9873045317.
Put up again on 17.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.03.2025
-- 1 of 1 --
    Interim Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/2530/2024
Simplee Pharma Vs. Shri Ram Farma/0 (Maurya Enclave)
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.
13.11.2024
There are connectivity issues at the Work Station, Rohini Court and the VC is not functioning
properly.
Present: Sh. Rupesh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Vide last order, court notice was issued to the proposed accused.
As per report, proposed accused himself accepted the service of court notice.
None has appeared on behalf of the proposed accused through VC or at court’s
work station despite repeated calls today.
An application for condonation of delay has been moved by Ld. Counsel for
complainant. Ld. Counsel for the complainant submits that there is delay of 25 days.
Let court notice be issued to the proposed accused to argue on the application for
condonation of delay.
Put up again on 20.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/13.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 2530/2024 Simplee Pharma Vs Shri Ram Farma Mohd Azhar /0(Maurya Enclave) 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. 30.07.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the…

    Read Full Order
    Order 7
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya
Enclave)
23.09.2026
Ld. Presiding Officer is on leave today.
Present: None for complainant.
Accused in person with Ld. Counsel Mr. Satish Kumar Sharma.
Previous order be complied with afresh for 27.02.2027.
(LOVE JINDAL)
Relieving Judicial Magistrate First Class
NW/Rohini, Delhi/23.09.2026
-- 1 of 1 --
    Order 6Full order available
    20 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave) 20.03.2026 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: Md. Azhar, Ld. Counsel for complainant. None for accused. Issue BW in sum of Rs. 5000/- with one surety in the like amount against accused upon filing of PF…

    Read Full Order
    Order 5Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave) 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.) 11.11.2025 Present: Sh. Hardik, Ld. counsel for complainant. Sh. Satish, Ld. counsel along-with proposed accused. Complainant has filed an application u/s 142(1)(b) of NI Act seeking…

    Read Full Order
    Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2530/2024 Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: Sh. Hardik, Ld. counsel for complainant.
Sh. Sudhir, ld counsel alongwith accused.
Matter received by way of transfer.
Put up for purpose fixed on 11.11.2025.
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 3
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2530/2024
Simplee Pharma Vs. Shri Ram Farma /0 (Maurya Enclave)
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: Sh. Hardik Gogiya, Ld. Counsel for complainant.
proposed accused in person.
Vide order dated 13.11.2024, court notice was issued to the proposed accused to
argue on the point of condonation of delay.
The proposed accused submits that due to Bar Elections his counsel will not be
able to appear today. Furthermore, he submits that he has not received the copy of complaint
alongwith the application of condonation of delay. Let the same be supplied within 7 days from
today through email shrirampharma10@gmail.com / whatsapp no. 9873045317.
Put up again on 17.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.03.2025
-- 1 of 1 --
    Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/2530/2024
Simplee Pharma Vs. Shri Ram Farma/0 (Maurya Enclave)
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.
13.11.2024
There are connectivity issues at the Work Station, Rohini Court and the VC is not functioning
properly.
Present: Sh. Rupesh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Vide last order, court notice was issued to the proposed accused.
As per report, proposed accused himself accepted the service of court notice.
None has appeared on behalf of the proposed accused through VC or at court’s
work station despite repeated calls today.
An application for condonation of delay has been moved by Ld. Counsel for
complainant. Ld. Counsel for the complainant submits that there is delay of 25 days.
Let court notice be issued to the proposed accused to argue on the application for
condonation of delay.
Put up again on 20.03.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/13.11.2024
-- 1 of 1 --
    Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 2530/2024 Simplee Pharma Vs Shri Ram Farma Mohd Azhar /0(Maurya Enclave) 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. 30.07.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the…

    Read Full Order

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