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CC NI ACT - Complaint Case 138 NI Act

Burroughs Welcome Pharmacia Pvt LtdVsYogesh Suklal Chanda Proprietor Of Raj Medicos

CNR DLNW020453632023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5183/2023
Registration Date
14 Dec 2023
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 16-04-2025
    
    Date: 16-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2025
    
    Date: 23-08-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 45357/2023
    Filing Date: 09-12-2023
    eFiling Number: ADL20230013555C202300011
    eFiling Date: 08-12-2023
    First Hearing Date: 14th December 2023
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    13 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 5183/2023
    Burroughs Welcome Pharmacia Pvt Ltd
    Vs. Yogesh Suklal Chanda Proprietor Of
    Raj Medicos
    / ()
    13.08.2026
    Present : Ld. Counsel for complainant through V.C.
    None for accused.
    Notice issued to accused received back unserved.
    However, warrants were issued against the accused earlier.
    Coercive steps against the accused shall be
    contemplated at 2.00 pm.
    At 2.00 PM.
    None for accused despite repeated calls.
    Let bailable warrants be issued against the accused
    in the sum of Rs. 10,000/- and notice to his surety to be executed
    through IO/SHO concerned returnable for 01.02.2027.
    PF be filed within 15 working days.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/13.08.2026
    -- 1 of 1 --
    Interim Order 7
    03 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/5183/2023
    Burroughs Welcome Pharmacia Pvt LtdVs. Yogesh Suklal
    Chanda Proprietor OfRaj Medicos/ ()
    03.02.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : Ld. Counsel for the Complainant through V.C.
    None for accused.
    Warrants were issued against the accused earlier.
    There is a direction of Hon'ble High Court of Delhi,
    not to take coercive steps on the first date of receiving the matter
    after transfer.
    Issue notice to accused to appear in person on
    13.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/03.02.2026
    -- 1 of 1 --
    Interim Order 6
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 5183/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Yogesh Suklal Chanda
    Proprietor Of Raj Medicos / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    23.08.2025
    Present: AR for complainant.
    None for accused.
    Previous process not received back.
    Accordingly, let fresh bailable warrants be issued against accused in the sum of
    Rs. 5,000/- with one surety of like amount, on filing of PF within 20 days from today,
    returnable for 03.02.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/23.08.2025
    -- 1 of 1 --
    Interim Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 5183/2023
    Burroughs Welcome Pharmacia Pvt Ltd
    Vs. Yogesh Suklal Chanda Proprietor Of
    Raj Medicos
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    16.04.2025
    Present: None for complainant.
    None for accused.
    Report of BWs received back with remarks that due to paucity of time as well
    as staff crunch, the BWs could not be executed since the address is situated out of Delhi.
    Further, the complainant was directed to furnish affidavit u/s 63 BSA in
    support of the documents furnished on LDOH. Let the same be furnished positively on or
    before NDOH.
    Issue fresh BWs to be executed through SHO, against the accused in terms of
    previous order on filing of PF/RC within seven days, returnable on 23.08.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/16.04.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    06 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 5183/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Yogesh Suklal Chanda Proprietor Of Raj Medicos / () 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…

    Read Full Order
    Interim Order 3
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/5183/2023
    Burroughs Welcome Pharmacia Pvt Ltd Vs.Yogesh Suklal Chanda Proprietor Of Raj Medicos
    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.
    Matter is fixed for appearance of accused and consideration on notice.
    No report on Summons issued against the accused received back despite the
    process being issued on 28.03.2024.
    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 06.01.2025. Complainant is
    directed to file a tracking report alongwith 65 B certificate before NDOH.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/27.05.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    29 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/5183/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Yogesh Suklal Chanda Proprietor Of Raj Medicos 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. Physical file has been deposited and the same has been verified with the digital file…

    Read Full Order
    Interim Order 1
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/5183/2023
    DLNW020453632023
    Burroughs Welcome Pharmacia Pvt Ltd
    Vs.
    Yogesh Suklal Chanda Proprietor Of Raj Medicos
    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
    13 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 5183/2023
    Burroughs Welcome Pharmacia Pvt Ltd
    Vs. Yogesh Suklal Chanda Proprietor Of
    Raj Medicos
    / ()
    13.08.2026
    Present : Ld. Counsel for complainant through V.C.
    None for accused.
    Notice issued to accused received back unserved.
    However, warrants were issued against the accused earlier.
    Coercive steps against the accused shall be
    contemplated at 2.00 pm.
    At 2.00 PM.
    None for accused despite repeated calls.
    Let bailable warrants be issued against the accused
    in the sum of Rs. 10,000/- and notice to his surety to be executed
    through IO/SHO concerned returnable for 01.02.2027.
    PF be filed within 15 working days.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/13.08.2026
    -- 1 of 1 --
    Order 7
    03 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/5183/2023
    Burroughs Welcome Pharmacia Pvt LtdVs. Yogesh Suklal
    Chanda Proprietor OfRaj Medicos/ ()
    03.02.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : Ld. Counsel for the Complainant through V.C.
    None for accused.
    Warrants were issued against the accused earlier.
    There is a direction of Hon'ble High Court of Delhi,
    not to take coercive steps on the first date of receiving the matter
    after transfer.
    Issue notice to accused to appear in person on
    13.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/03.02.2026
    -- 1 of 1 --
    Order 6
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 5183/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Yogesh Suklal Chanda
    Proprietor Of Raj Medicos / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    23.08.2025
    Present: AR for complainant.
    None for accused.
    Previous process not received back.
    Accordingly, let fresh bailable warrants be issued against accused in the sum of
    Rs. 5,000/- with one surety of like amount, on filing of PF within 20 days from today,
    returnable for 03.02.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/23.08.2025
    -- 1 of 1 --
    Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 5183/2023
    Burroughs Welcome Pharmacia Pvt Ltd
    Vs. Yogesh Suklal Chanda Proprietor Of
    Raj Medicos
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    16.04.2025
    Present: None for complainant.
    None for accused.
    Report of BWs received back with remarks that due to paucity of time as well
    as staff crunch, the BWs could not be executed since the address is situated out of Delhi.
    Further, the complainant was directed to furnish affidavit u/s 63 BSA in
    support of the documents furnished on LDOH. Let the same be furnished positively on or
    before NDOH.
    Issue fresh BWs to be executed through SHO, against the accused in terms of
    previous order on filing of PF/RC within seven days, returnable on 23.08.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/16.04.2025
    -- 1 of 1 --
    Order 4Full order available
    06 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 5183/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Yogesh Suklal Chanda Proprietor Of Raj Medicos / () 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…

    Read Full Order
    Order 3
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/5183/2023
    Burroughs Welcome Pharmacia Pvt Ltd Vs.Yogesh Suklal Chanda Proprietor Of Raj Medicos
    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.
    Matter is fixed for appearance of accused and consideration on notice.
    No report on Summons issued against the accused received back despite the
    process being issued on 28.03.2024.
    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 06.01.2025. Complainant is
    directed to file a tracking report alongwith 65 B certificate before NDOH.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/27.05.2024
    -- 1 of 1 --
    Order 2Full order available
    29 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT/5183/2023 Burroughs Welcome Pharmacia Pvt Ltd Vs. Yogesh Suklal Chanda Proprietor Of Raj Medicos 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. Physical file has been deposited and the same has been verified with the digital file…

    Read Full Order
    Order 1
    14 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/5183/2023
    DLNW020453632023
    Burroughs Welcome Pharmacia Pvt Ltd
    Vs.
    Yogesh Suklal Chanda Proprietor Of Raj Medicos
    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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