CC NI ACT - Complaint Case 138 NI Act

s Fruit for you Horticulture Technologies pvt. ltd.

CNR DLNW021085732025547-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3578/2025
Registration Date: 30 Jul 2025
Next Hearing Date: 31 Jul 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANKUR CHAWLA

For Respondent

Not available

Parties

Petitioner

1M/s indo Dutch Horticulture Technology pvt. ltd.

Respondent

1M/s Fruit for you Horticulture Technologies pvt. ltd.

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Keshav Puram
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2026

Date: 21-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2027

Additional Case Details

Filing Number: 108554/2025
Filing Date: 16-07-2025
eFiling Number: ADL20230017221C202500019
eFiling Date: 10-07-2025
First Hearing Date: 06th August 2025
Court Number And Judge: 547-Judicial Magistrate First Class

Orders

Interim Order 4

30 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 3578/2025	25 CC NI ACT / 3578/2025
M/s indo Dutch Horticulture Technology	M/s indo Dutch Horticulture Technology
pvt. ltd. Vs. M/s Fruit for you Horticulture Technologies pvt. ltd.	pvt. ltd. Vs. M/s Fruit for you Horticulture Technologies pvt. ltd.
(Keshav Puram)	(Keshav Puram)
30.09.2026	30.09.2026
Present Ms. Garima Aggarwal, Ld. Proxy counsel for complainant.
Time sought for compliance as per	Time sought for compliance as per
Sanjabij Tari Vs. Kishore S.
Sanjabij Tari Vs. Kishore S.
Borcar
Borcar decided on 25.09.2025	decided on 25.09.2025 to furnish requisite affidavit of service. Heard.	to furnish requisite affidavit of service. Heard.
Allowed.	Allowed.
Put up for compliance/consideration on	Put up for compliance/consideration on 31.07.2027.	31.07.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 30.09.2026	30.09.2026
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Interim Order 3

21 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 3578/2025
M/s indo Dutch Horticulture Technology pvt. ltd. Vs. M/s Fruit for you
Horticulture Technologies pvt. ltd.
(Keshav Puram)
23.03.2026	23.03.2026
Matter is taken up today as 21.03.2026 was a declared holiday.
The undersigned is also working as Duty JMFC.
The undersigned is also looking after the work of link Court as 1st Link JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Varun Arora, Ld. Counsel for complainant through VC.
Matter is listed for report on pre cognizance notice.
In light of verdict of Hon'ble Apex Court in
Sanjabij Tari Vs.
Kishore S. Borcar & Anr. Criminal Appeal 1755/2010 decided on 25.09.2025,
notice has been dispensed with.
Accordingly, be put up for consideration on 30.09.2026.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 23.03.2026	23.03.2026
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Interim Order 2

18 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 3578/2025
M/s indo Dutch Horticulture Technology
pvt. ltd. Vs. M/s Fruit for you Horticulture Technologies pvt. ltd.
/0 (Keshav Puram)
18.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ankur Chawla, Ld. Counsel for complainant.
As per the complaint, accused no. 2 has signed the cheque.
Ld. Counsel for complainant is directed to provide the clarification qua the
involvement of other partners.
Put up on 21.03.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 18.11.2025
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Interim Order 1

06 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74
CC NI ACT / 3578/2025
M/s indo Dutch Horticulture Technology
pvt. ltd. Vs. M/s Fruit for you Horticulture Technologies pvt. ltd.
/0 (Keshav Puram)
06.08.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Ankush Chwala, Ld. Counsel for complainant
Physical file deposited.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 18.11.2025.
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, 06.08.2025
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Order 4