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CC NI ACT - Complaint Case 138 NI Act

Burroughs Welcome Pharmacia Pvt LtdVsMahadev Pharmaceutical

CNR DLNW020453622023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5184/2023
Registration Date
14 Dec 2023
Next Hearing Date
22 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Burroughs Welcome Pharmacia Pvt Ltd

    Respondent

    1. 1Mahadev Pharmaceutical

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: Ld. PO is on half day leave today.
Next Purpose: Complaint Evidence
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 45356/2023
Filing Date: 09-12-2023
eFiling Number: ADL20230013555C202300015
eFiling Date: 08-12-2023
First Hearing Date: 14th December 2023
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT / 5184/2023
Burroughs Welcome Pharmacia Pvt Ltd Vs. Mahadev
Pharmaceutical
01.04.2026
Present: Sh. Ujjawal, Ld. Counsel for complainant through
VC.
Accused alongwith Ld. Counsel Sh. Rishi Chopda.
Today, affidavit of evidence of CW Mr. Sushil and
CW-2 Mr. Suresh has been furnished on record. Let copy be
supplied.
Vide order dated 07.1.2025, the complainant was
directed to file certificate u/s 63 BSA to support the certificate
dated 15.05.2024 issued by ROC. Let the same be also filed on
record by the NDOH with advance copy to the opposite party.
Put up for consideration on application/ CE on
25.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
01.04.2026
-- 1 of 1 --
    Interim Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt	114 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt
Ltd	Ltd
Vs. Mahadev Pharmaceutical	Vs. Mahadev Pharmaceutical
09.12.2025
Total 137 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Arvind Ld. Counsel for complainant.
Sh. Rishi Chopra, Ld. Counsel for accused.
Put up the matter for purpose fixed on 01.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.12.2025	09.12.2025
-- 1 of 1 --
    Interim Order 6Full order available
    18 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/5184/2023Burroughs Welcome Pharmacia Pvt LtdVs. Mahadev Pharmaceutical/ Proceedings are being conducted through Webex online application. 18.07.2025 Present : Sh. Aruni, Ld. Counsel for complainant. Sh. Rishi Chopra, Ld counsel alongwith accused in person.(8851831274) Complainant is directed to e file certificate u/s 63 BSA as per previous order of this court at least two days prior to NDOH. Complainant is directed to supply copy of complaint to accused. Personal bonds furnished…

    Read Full Order
    Interim Order 5Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Mahadev Pharmaceutical / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.04.2025 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC. Certificate u/s 63 BSA stated to be furnished on court's email ID. Let the same be filed physically at workstation, Rohini Courts as the Email ID is not working. Report of BWs received abck…

    Read Full Order
    Interim Order 4Full order available
    06 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Mahadev Pharmaceutical / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.01.2025 The matter was fixed inadvertently on 06.01.2025 i.e. on the day of holiday and is taken up on next working day i.e. today 07.01.2025. Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC. New AR Sh. Sushil Wattal through VC. None for accused.…

    Read Full Order
    Interim Order 3Full order available
    27 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/5184/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs.Mahadev Pharmaceutical/ () Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.05.2024 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant. None for accused. Accused no. 1 Partnership firm absent. Accused no. 2 Sumit Kumar absent. (cognizance qua accused no. 3 and 4 was declined). Matter is fixed for appearance of accused and consideration on notice. No report on Summons issued against…

    Read Full Order
    Interim Order 2Full order available
    29 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/5184/2023 Burroughs Welcome Pharmacia Pvt LtdVs. Mahadev Pharmaceutical Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.01.2024 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant alongwith AR Sh. Shantanu. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all the documents in the court. Reader-cum-ahlmad of the court has apprised the court…

    Read Full Order
    Interim Order 1
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5184/2023
DLNW020453622023
Burroughs Welcome Pharmacia Pvt Ltd
Vs.
Mahadev Pharmaceutical
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.12.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 29.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/14.12.2023
-- 1 of 1 --
    Order 8
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT / 5184/2023
Burroughs Welcome Pharmacia Pvt Ltd Vs. Mahadev
Pharmaceutical
01.04.2026
Present: Sh. Ujjawal, Ld. Counsel for complainant through
VC.
Accused alongwith Ld. Counsel Sh. Rishi Chopda.
Today, affidavit of evidence of CW Mr. Sushil and
CW-2 Mr. Suresh has been furnished on record. Let copy be
supplied.
Vide order dated 07.1.2025, the complainant was
directed to file certificate u/s 63 BSA to support the certificate
dated 15.05.2024 issued by ROC. Let the same be also filed on
record by the NDOH with advance copy to the opposite party.
Put up for consideration on application/ CE on
25.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
01.04.2026
-- 1 of 1 --
    Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt	114 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt
Ltd	Ltd
Vs. Mahadev Pharmaceutical	Vs. Mahadev Pharmaceutical
09.12.2025
Total 137 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Arvind Ld. Counsel for complainant.
Sh. Rishi Chopra, Ld. Counsel for accused.
Put up the matter for purpose fixed on 01.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.12.2025	09.12.2025
-- 1 of 1 --
    Order 6Full order available
    18 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/5184/2023Burroughs Welcome Pharmacia Pvt LtdVs. Mahadev Pharmaceutical/ Proceedings are being conducted through Webex online application. 18.07.2025 Present : Sh. Aruni, Ld. Counsel for complainant. Sh. Rishi Chopra, Ld counsel alongwith accused in person.(8851831274) Complainant is directed to e file certificate u/s 63 BSA as per previous order of this court at least two days prior to NDOH. Complainant is directed to supply copy of complaint to accused. Personal bonds furnished…

    Read Full Order
    Order 5Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Mahadev Pharmaceutical / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.04.2025 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC. Certificate u/s 63 BSA stated to be furnished on court's email ID. Let the same be filed physically at workstation, Rohini Courts as the Email ID is not working. Report of BWs received abck…

    Read Full Order
    Order 4Full order available
    06 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 5184/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Mahadev Pharmaceutical / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.01.2025 The matter was fixed inadvertently on 06.01.2025 i.e. on the day of holiday and is taken up on next working day i.e. today 07.01.2025. Present: Sh. Aruni Poddar, Ld. Counsel for the complainant through VC. New AR Sh. Sushil Wattal through VC. None for accused.…

    Read Full Order
    Order 3Full order available
    27 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/5184/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs.Mahadev Pharmaceutical/ () Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.05.2024 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant. None for accused. Accused no. 1 Partnership firm absent. Accused no. 2 Sumit Kumar absent. (cognizance qua accused no. 3 and 4 was declined). Matter is fixed for appearance of accused and consideration on notice. No report on Summons issued against…

    Read Full Order
    Order 2Full order available
    29 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT/5184/2023 Burroughs Welcome Pharmacia Pvt LtdVs. Mahadev Pharmaceutical Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.01.2024 Present: Sh. Aruni Poddar, Ld. Counsel for the complainant alongwith AR Sh. Shantanu. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all the documents in the court. Reader-cum-ahlmad of the court has apprised the court…

    Read Full Order
    Order 1
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5184/2023
DLNW020453622023
Burroughs Welcome Pharmacia Pvt Ltd
Vs.
Mahadev Pharmaceutical
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
14.12.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 29.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/14.12.2023
-- 1 of 1 --

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