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CC NI ACT - Complaint Case 138 NI Act

KOHINOOR SEED FIELDS INDIA PVT LTDVsRAM PRASAD DHAYAL

CNR DLNW020644442024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3160/2024
Registration Date
17 Sept 2024
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOHINOOR SEED FIELDS INDIA PVT LTD

    Respondent

    1. 1RAM PRASAD DHAYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: Ld. PO is on first half day leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 64350/2024
Filing Date: 13-09-2024
eFiling Number: ADL20230006158C202400045
eFiling Date: 12-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 3160/2024
Kohinoor Seed Fields India Pvt Ltd Vs.
RAM PRASAD DHAYAL
08.04.2026
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
AR of complainant through video conferencing.
Accused is absent.
As per earlier report on record and as per tracking
report filed today, the summons have been served upon the
accused.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount upon filing of
PF within 30 days returnable for 17.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
08.04.2026
-- 1 of 1 --
    Interim Order 5
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
RAM PRASAD DHAYAL
03.12.2025
Total 125 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 08.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.12.2025
-- 1 of 1 --
    Interim Order 4Full order available
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs. RAM PRASAD DHAYAL / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.07.2025 Present: Ms. Nikita gupta, Ld. counsel for complainant alongwith AR. None for proposed accused. As per Service report received back on LDOH the pre-cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed…

    Read Full Order
    Interim Order 3
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
RAM PRASAD DHAYAL / ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.04.2025
Present: Ms Nikita Gupta, Ld. Counsel for the complainant through VC.
AR Earnest Ravish for the complainant through VC.
None for proposed accused.
Court notice issued against the proposed accused received back served through
whatsapp on the given mobile number of the proposed accused. Double (white) tick seen on
the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning.
Put up for argument on the point of summoning on 16.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs. RAM PRASAD DHAYAL / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.11.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Official email ID and digital signatures are yet to be provided. Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith AR Earnest Ravish. None for the proposed accused. Report on court notice…

    Read Full Order
    Interim Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs. RAM PRASAD DHAYAL / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.09.2024 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: Ms. Nikita Gupta, alongwith AR Sh. Earnest Ravish through VC. Fresh…

    Read Full Order
    Order 6
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 3160/2024
Kohinoor Seed Fields India Pvt Ltd Vs.
RAM PRASAD DHAYAL
08.04.2026
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
AR of complainant through video conferencing.
Accused is absent.
As per earlier report on record and as per tracking
report filed today, the summons have been served upon the
accused.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount upon filing of
PF within 30 days returnable for 17.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
08.04.2026
-- 1 of 1 --
    Order 5
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
RAM PRASAD DHAYAL
03.12.2025
Total 125 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 08.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.12.2025
-- 1 of 1 --
    Order 4Full order available
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs. RAM PRASAD DHAYAL / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.07.2025 Present: Ms. Nikita gupta, Ld. counsel for complainant alongwith AR. None for proposed accused. As per Service report received back on LDOH the pre-cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed…

    Read Full Order
    Order 3
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
RAM PRASAD DHAYAL / ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.04.2025
Present: Ms Nikita Gupta, Ld. Counsel for the complainant through VC.
AR Earnest Ravish for the complainant through VC.
None for proposed accused.
Court notice issued against the proposed accused received back served through
whatsapp on the given mobile number of the proposed accused. Double (white) tick seen on
the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning.
Put up for argument on the point of summoning on 16.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.04.2025
-- 1 of 1 --
    Order 2Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs. RAM PRASAD DHAYAL / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.11.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Official email ID and digital signatures are yet to be provided. Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith AR Earnest Ravish. None for the proposed accused. Report on court notice…

    Read Full Order
    Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 3160/2024 Kohinoor Seed Fields India Pvt Ltd Vs. RAM PRASAD DHAYAL / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.09.2024 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: Ms. Nikita Gupta, alongwith AR Sh. Earnest Ravish through VC. Fresh…

    Read Full Order

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