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CC NI ACT - Complaint Case 138 NI Act

SARVAGUNAUSIDHI PVT. LTD.VsCROXLEY DISTRIBUTORS PRIVATE LIMITED +4 more

CNR DLNW020299632023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3678/2023
Registration Date
29 Aug 2023
Next Hearing Date
23 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-08-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 17-11-2023
    
    Date: 17-11-2023
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: c
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: C
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29960/2023
    Filing Date: 28-08-2023
    eFiling Number: ECDLNW02035372023
    eFiling Date: 26-08-2023
    First Hearing Date: 29th August 2023
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 10
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs.
    CROXLEY DISTRIBUTORS PRIVATE
    LIMITED (Rani Bagh)
    04.07.2026
    Present: Counsel for complainant.
    None for all the accused no. 1 to 5.
    Issue court notice to all proposed accused no. 1 to 5
    on the PF already filed through DCP concerned or NDOH.
    List for appearance of proposed accused on
    23.11.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/04.07.2026
    -- 1 of 1 --
    Interim Order 8
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs.
    CROXLEY DISTRIBUTORS PRIVATE LIMITED
    /0 (Rani Bagh)
    06.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Arvind Jha, Ld. Counsel for complainant.
    PF not filed.
    Complainant is warned to be careful in future.
    Fresh notice of condonation of delay be issued to proposed accused on
    filing of PF within 15 days from today through all modes including dasti.
    Complaint is also directed to file the tracking report 2 days prior to the
    NDOH.
    Put up on 10.01.2026.
    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, 06.09.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 3678/2023 SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATE LIMITED /0 (Rani 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. 16.05.2025 Present: Sh. Arvind Jha, Ld. Counsel for complainant. Vide order dated 25.11.2024 court notice was issued to the proposed accused to argue…

    Read Full Order
    Interim Order 6
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATE LIMITED /0 (Rani
    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.
    LD. PO IS ON LEAVE TODAY
    15.02.2025
    Present: Sh. Arvind Jha, Ld. Counsel for the Complainant.
    Put up for purpose fixed on 16.05.2025
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.02.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    25 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3678/2023 SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATE LIMITED /0 (Rani 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. 25.11.2024 Present: Sh. Praveen Jha, Ld. Counsel for complainant alongwith AR of the complainant. An application for amendment of the complaint alongwith amended…

    Read Full Order
    Interim Order 4
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATELIMITED/0
    (Rani 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.
    25.07.2024
    Present : Sh. Arvind Jha, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for the complainant seeks some time to file appropriate application
    seeking amendment of the present complaint in compliance of order dated 17.11.2023.
    The same is allowed by way of one last and final opportunity.
    It is made clear that if no appropriate application seeking amendment is filed on
    the next date of hearing the present complaint shall be dismissed on account of non-prosecution
    on the next date of hearing.
    Put up again on 25.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.07.2024
    -- 1 of 1 --
    Interim Order 3
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15CC NI ACT3678/2023SARVAGUNAUSIDHI PVT. LTD.
    Vs.CROXLEY DISTRIBUTORS PRIVATELIMITED/0 (Rani
    Bagh)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Regular Stenographer of this Court is on leave today.
    15.03.2024
    Present : None.
    Matter is listed for consideration.
    Put up for purpose fixed for 25.07.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North-West,
    Rohini Courts, Delhi/15.03.2024
    -- 1 of 1 --
    Interim Order 2
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CC NI ACT3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs.CROXLEY DISTRIBUTORS PRIVATELIMITED
    (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    17.11.2023
    Present : Sh. Arvind Jha, Ld. Counsel for the complainant.
    None for accused.
    Matter is listed for consideration. Physical file deposited.
    Ld. Counsel for the complainant states that there is some clerical error in mentioning the
    outstanding/cheque amount in the present complaint, therefore, he seeks some time to file an appropriate application
    for amending the complaint. .
    Heard. Allowed.
    Put up again on 15.03.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/17.11.2023
    -- 1 of 1 --
    Interim Order 1
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3678/2023
    DLNW020299632023
    SARVAGUNAUSIDHI PVT. LTD.
    Vs.
    CROXLEY DISTRIBUTORS PRIVATE LIMITED
    29.08.2023
    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 17.11.2023.
    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/29.08.2023
    -- 1 of 1 --
    Order 10
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs.
    CROXLEY DISTRIBUTORS PRIVATE
    LIMITED (Rani Bagh)
    04.07.2026
    Present: Counsel for complainant.
    None for all the accused no. 1 to 5.
    Issue court notice to all proposed accused no. 1 to 5
    on the PF already filed through DCP concerned or NDOH.
    List for appearance of proposed accused on
    23.11.2026.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/04.07.2026
    -- 1 of 1 --
    Order 8
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs.
    CROXLEY DISTRIBUTORS PRIVATE LIMITED
    /0 (Rani Bagh)
    06.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Arvind Jha, Ld. Counsel for complainant.
    PF not filed.
    Complainant is warned to be careful in future.
    Fresh notice of condonation of delay be issued to proposed accused on
    filing of PF within 15 days from today through all modes including dasti.
    Complaint is also directed to file the tracking report 2 days prior to the
    NDOH.
    Put up on 10.01.2026.
    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, 06.09.2025
    -- 1 of 1 --
    Order 7Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 3678/2023 SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATE LIMITED /0 (Rani 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. 16.05.2025 Present: Sh. Arvind Jha, Ld. Counsel for complainant. Vide order dated 25.11.2024 court notice was issued to the proposed accused to argue…

    Read Full Order
    Order 6
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATE LIMITED /0 (Rani
    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.
    LD. PO IS ON LEAVE TODAY
    15.02.2025
    Present: Sh. Arvind Jha, Ld. Counsel for the Complainant.
    Put up for purpose fixed on 16.05.2025
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.02.2025
    -- 1 of 1 --
    Order 5Full order available
    25 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3678/2023 SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATE LIMITED /0 (Rani 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. 25.11.2024 Present: Sh. Praveen Jha, Ld. Counsel for complainant alongwith AR of the complainant. An application for amendment of the complaint alongwith amended…

    Read Full Order
    Order 4
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT 3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs. CROXLEY DISTRIBUTORS PRIVATELIMITED/0
    (Rani 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.
    25.07.2024
    Present : Sh. Arvind Jha, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for the complainant seeks some time to file appropriate application
    seeking amendment of the present complaint in compliance of order dated 17.11.2023.
    The same is allowed by way of one last and final opportunity.
    It is made clear that if no appropriate application seeking amendment is filed on
    the next date of hearing the present complaint shall be dismissed on account of non-prosecution
    on the next date of hearing.
    Put up again on 25.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/25.07.2024
    -- 1 of 1 --
    Order 3
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15CC NI ACT3678/2023SARVAGUNAUSIDHI PVT. LTD.
    Vs.CROXLEY DISTRIBUTORS PRIVATELIMITED/0 (Rani
    Bagh)
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    Regular Stenographer of this Court is on leave today.
    15.03.2024
    Present : None.
    Matter is listed for consideration.
    Put up for purpose fixed for 25.07.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North-West,
    Rohini Courts, Delhi/15.03.2024
    -- 1 of 1 --
    Order 2
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CC NI ACT3678/2023
    SARVAGUNAUSIDHI PVT. LTD. Vs.CROXLEY DISTRIBUTORS PRIVATELIMITED
    (Rani Bagh)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    17.11.2023
    Present : Sh. Arvind Jha, Ld. Counsel for the complainant.
    None for accused.
    Matter is listed for consideration. Physical file deposited.
    Ld. Counsel for the complainant states that there is some clerical error in mentioning the
    outstanding/cheque amount in the present complaint, therefore, he seeks some time to file an appropriate application
    for amending the complaint. .
    Heard. Allowed.
    Put up again on 15.03.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/17.11.2023
    -- 1 of 1 --
    Order 1
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3678/2023
    DLNW020299632023
    SARVAGUNAUSIDHI PVT. LTD.
    Vs.
    CROXLEY DISTRIBUTORS PRIVATE LIMITED
    29.08.2023
    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 17.11.2023.
    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/29.08.2023
    -- 1 of 1 --

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