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CC NI ACT - Complaint Case 138 NI Act

SIMPLEE FARMAVsDRG DISTRIBUTORS

CNR DLNW020662762024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3282/2024
Registration Date
26 Sept 2024
Next Hearing Date
01 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SIMPLEE FARMA

    Respondent

    1. 1DRG DISTRIBUTORS

    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: 04-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 66182/2024
Filing Date: 24-09-2024
eFiling Number: ADL20230005801C202400035
eFiling Date: 21-09-2024
First Hearing Date: 04th October 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 3282/2024 SIMPLEE FARMA Vs. DRG DISTRIBUTORS (Maurya Enclave) 05.09.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay Nagar is on Earned Leave. Regular Stenographer Ms. Bhavna is on leave today. Present: Counsel for complainant. None for accused. Counsel has given the clarification qua the date of filing. Arguments on the point of summoning…

    Read Full Order
    Interim Order 7
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3282/2024 SIMPLEE FARMA Vs. DRG
DISTRIBUTORS (Maurya Enclave)
12.05.2026
Present : Counsel for complainant through VC.
Accused absent.
While calculating the limitation no tracking report is
found on the judicial report.
Counsel is directed to file the same on NDOH.
List for filing of the same on 05.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 12.05.2026
-- 1 of 1 --
    Interim Order 6
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG
DISTRIBUTORS
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : Counsel Ms. Kajol Sahu for complainant.
List for purpose fixed for 12.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --
    Interim Order 5
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG DISTRIBUTORS
/0 (Maurya Enclave)
02.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Hardik Gogia, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that there is a possibility of settlement
between the parties. One opportunity is given to both parties to explore the possibility of
settlement.
Put up for report of settlement on 12.12.2025.
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, 02.09.2025
-- 1 of 1 --
    Interim Order 4
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG DISTRIBUTORS
(Maurya Enclave)
29.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rupesh Khanna, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
On LDOH, the complainant was directed to furnish fresh address of the
accused. Complainant seeks one opportunity to do the compliance. Last and final
opportunity is given to the complainant for the same.
At request, allowed.
Relist for compliance on 02.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 29.04.2025
-- 1 of 1 --
    Interim Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG DISTRIBUTORS /0 (Maurya Enclave)
27.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rupesh Khanna, Ld counsel for the complainant.
On LDOH, court notice was directed to be issued against the proposed accused.
Report received stating that Gali no. Block no. are required to trace the exact address
of the proposed accused.
Complainant is directed to furnish requisite details by filing fresh address by way of
an affidavit by NDOH.
Put up for compliance on 29.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.02.2025
-- 1 of 1 --
    Interim Order 2
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC No. 3282/2024 SIMPLEE FARMA Vs. DRG DISTRIBUTORS
27.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rupesh Khanna for complainant.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter
has been filed after 01.07.2024 and the same is governed by BNSS,
2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused
u/s. 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the
notice by way of affixation, if premises found closed or same could not
be served personally or on any adult male member.
Put up for appearance of the proposed accused on
27.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.11.2024
-- 1 of 1 --
    Interim Order 1
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC No. 3282/2024 SIMPLEE FARMA Vs. DRG DISTRIBUTORS
04.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App.
Present : None for complainant
Put up for FP on 27.11.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.10.2024
-- 1 of 1 --
    Order 8Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 3282/2024 SIMPLEE FARMA Vs. DRG DISTRIBUTORS (Maurya Enclave) 05.09.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay Nagar is on Earned Leave. Regular Stenographer Ms. Bhavna is on leave today. Present: Counsel for complainant. None for accused. Counsel has given the clarification qua the date of filing. Arguments on the point of summoning…

    Read Full Order
    Order 7
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3282/2024 SIMPLEE FARMA Vs. DRG
DISTRIBUTORS (Maurya Enclave)
12.05.2026
Present : Counsel for complainant through VC.
Accused absent.
While calculating the limitation no tracking report is
found on the judicial report.
Counsel is directed to file the same on NDOH.
List for filing of the same on 05.09.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 12.05.2026
-- 1 of 1 --
    Order 6
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG
DISTRIBUTORS
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : Counsel Ms. Kajol Sahu for complainant.
List for purpose fixed for 12.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --
    Order 5
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG DISTRIBUTORS
/0 (Maurya Enclave)
02.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Hardik Gogia, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that there is a possibility of settlement
between the parties. One opportunity is given to both parties to explore the possibility of
settlement.
Put up for report of settlement on 12.12.2025.
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, 02.09.2025
-- 1 of 1 --
    Order 4
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG DISTRIBUTORS
(Maurya Enclave)
29.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rupesh Khanna, Ld. Counsel for the complainant.
All the previous ordersheets have not been uploaded on the layers. The
concerned PA is directed to upload the same.
On LDOH, the complainant was directed to furnish fresh address of the
accused. Complainant seeks one opportunity to do the compliance. Last and final
opportunity is given to the complainant for the same.
At request, allowed.
Relist for compliance on 02.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 29.04.2025
-- 1 of 1 --
    Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3282/2024
SIMPLEE FARMA Vs. DRG DISTRIBUTORS /0 (Maurya Enclave)
27.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rupesh Khanna, Ld counsel for the complainant.
On LDOH, court notice was directed to be issued against the proposed accused.
Report received stating that Gali no. Block no. are required to trace the exact address
of the proposed accused.
Complainant is directed to furnish requisite details by filing fresh address by way of
an affidavit by NDOH.
Put up for compliance on 29.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.02.2025
-- 1 of 1 --
    Order 2
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC No. 3282/2024 SIMPLEE FARMA Vs. DRG DISTRIBUTORS
27.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rupesh Khanna for complainant.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter
has been filed after 01.07.2024 and the same is governed by BNSS,
2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused
u/s. 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the
notice by way of affixation, if premises found closed or same could not
be served personally or on any adult male member.
Put up for appearance of the proposed accused on
27.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.11.2024
-- 1 of 1 --
    Order 1
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC No. 3282/2024 SIMPLEE FARMA Vs. DRG DISTRIBUTORS
04.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App.
Present : None for complainant
Put up for FP on 27.11.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.10.2024
-- 1 of 1 --

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