CC NI ACT - Complaint Case 138 NI Act

KOHINOOR SEED FIELDS INDIA PVT LTDVsPANDURANG KRUSHI KENDRA

CNR DLNW020818242024461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 4383/2024
Registration Date: 16 Dec 2024
Next Hearing Date: 20 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NARESH GUPTA

For Respondent

Not available

Parties

Petitioner

1KOHINOOR SEED FIELDS INDIA PVT LTD

Respondent

1PANDURANG KRUSHI KENDRA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SHALIMAR BAGH
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2027

Additional Case Details

Filing Number: 81729/2024
Filing Date: 12-12-2024
eFiling Number: ADL20230006158C202400053
eFiling Date: 11-12-2024
First Hearing Date: 23rd December 2024
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 5Full order available

13 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 4383/2024 Kohinoor Seed Fields India Pvt Ltd Vs. PANDURANG KRUSHI KENDRA (Shalimar Bagh) 13.07.2026 Present: AR along with counsel. None for accused. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same…

Read Full Order

Interim Order 4

06 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 4383/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
PANDURANG KRUSHI KENDRA /0 (Shalimar Bagh)
06.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave from
05.01.2026 to 28.02.2026.
Present : Ms. Nikita Gupta, Counsel for complainant alongwith
AR.
Put up for purpose already fixed for 13.07.2026.
(Reliever Judge)
JMFC (North-West)
Delhi 06.01.2026
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Interim Order 3

26 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC NI ACT / 4383/2024
Kohinoor Seed Fields India Pvt Ltd Vs.
PANDURANG KRUSHI KENDRA
/0 (Shalimar Bagh)
26.08.2025
Lawyers are abstaining from work.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant.
Put up for purpose fixed for 06.01.2026.
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, 26.08.2025
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Interim Order 2

21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 4383/2024
Kohinoor Seed Fields India Pvt Ltd Vs. PANDURANG KRUSHI KENDRA
(Shalimar Bagh)
21.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Anuragh Passi, Ld. Proxy Counsel for the complainant alongwith AR.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Put up for compliance on 26.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.04.2025
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Interim Order 1

23 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56
CC No. 4383/2024 Kohinoor Seed Fields India Pvt Ltd Vs.
PANDURANG KRUSHI KENDRA
23.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received. Let the same be checked and registered.
Present : Ld. Counsel Ms. Nikita Gupta for complainant.
Original documents received.
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
21.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.12.2024
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Order 5Full order available