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Small Farmers Agri Business Consortium vs. M/S. Jai Dayal Singh Cold Storage Pvt. Ltd.

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act - 07
Case Type:Criminal Complaint Case
Reg no:130/2022
Filing no:27660/2021
CNR:DLSE020276682021
Case Category:Negotiable Instruments Act - 138,142

Parties & Advocates

Petitioner

1
Small Farmers Agri Business Consortium

Petitioner Advocate

1
Dharmender Verma

Respondents

1
M/s. Jai Dayal Singh Cold Storage Pvt. Ltd.
2
Raj Kishor Yadav
3
Braj Kishore
4
Nand Kishore Yadav

Case History with Orders

Pending

Final Status

18 Apr 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class Ni Act - 07

12 Jan 2026

Order(20) - 12 Jan 2026

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

27 Oct 2025

Order(19) - 27 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

1 Sept 2025

Order(18) - 1 Sept 2025

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

14 Jul 2025

Order(17) - 14 Jul 2025

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

9 Apr 2025

Order(16) - 9 Apr 2025

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

28 Jan 2025

Order(15) - 28 Jan 2025

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

5 Dec 2024

Order(14) - 5 Dec 2024

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

22 Nov 2024

Order(13) - 22 Nov 2024

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

5 Sept 2024

Order(12) - 5 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

12 Jul 2024

Order(11) - 12 Jul 2024

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

23 Apr 2024

Order(10) - 23 Apr 2024

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

29 Feb 2024

Order(9) - 29 Feb 2024

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

4 Jan 2024

Order(8) - 4 Jan 2024

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

30 Oct 2023

Order(7) - 30 Oct 2023

Interim Order

For Summon

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

29 Aug 2023

Order(6) - 29 Aug 2023

Interim Order

For Summon

Hon'Ble Judicial Magistrate First Class - 01

10 Feb 2023

Order(5) - 10 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Sept 2022

Order(4) - 9 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Jul 2022

Order(3) - 25 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Jun 2022

Order(2) - 9 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Jan 2022

Order(1) - 3 Jan 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 130/2022

30 Dec 2021

Case Filed

30 Dec 2021 Filing No: 27660/2021 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Sept 2022
ID: PDLSE020276682021_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Sept 2022
ID: PDLSE020276682021_1_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Sept 2022
ID: PDLSE020276682021_1_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Sept 2022
ID: PDLSE020276682021_1_4
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Feb 2023
ID: PDLSE020276682021_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Feb 2023
ID: PDLSE020276682021_2_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Feb 2023
ID: PDLSE020276682021_2_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Feb 2023
ID: PDLSE020276682021_2_4
Bailable Warrant Pvt. Complnt. [Sec. 71]29 Aug 2023
ID: PDLSE020276682021_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]29 Aug 2023
ID: PDLSE020276682021_3_2
Bailable Warrant Pvt. Complnt. [Sec. 71]29 Aug 2023
ID: PDLSE020276682021_3_3
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Case Content Last Updated10 Apr 2026, 12:48 am IST