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CC NI ACT - Complaint Case 138 NI Act

MS AGGARWAL SANITATIONTHROUGH ITS PROPRIETORMR. KARAN CHAUDHARYVsM/S SRI GEETA MARWALS AND TAILS AGENCY +2 more

CNR DLCT020014332023796-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 15th March 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
652/2023
Registration Date
24 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1MS AGGARWAL SANITATIONTHROUGH ITS PROPRIETORMR. KARAN CHAUDHARY

    Respondent

    1. 1M/S SRI GEETA MARWALS AND TAILS AGENCY
    2. 2Through its Proprietor
    3. 3MRS. DEEPIKA SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142 · RW · US

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-01-2023
Business: fp21-04-2023
Next Purpose: Consideration
Next Hearing Date: 04-02-2023

Date: 04-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: LEARNED PRESIDING OFFICER IS ON LEAVE TODAYA.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: WITHDRAWN
R R
Nature Of Disposal: WITHDRAW
Disposal Date: 15-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1433/2023
Filing Date: 21-01-2023
eFiling Number: ECDLCT02007492023
eFiling Date: 21-01-2023
First Hearing Date: 24th January 2023
Decision Date: 15th March 2024
Court Number And Judge: 796-Metropolitan Magistrate

    Orders

    15
    Final Order 8
    15 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
15.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023.
Present: Mr. Varshesh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that the present case has been filed beyond
limitation and seeks permission to withdraw the present complaint.
Separate withdrawal statement has been recorded in this regard.
Heard.
In view of the statement, the present complaint stands disposed of as withdrawn
on technical grounds.
File be consigned to record room after due compliance.
The order be also uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
15.03.2024
-- 1 of 1 --
    Interim Order 7
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
11.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on half day leave today i.e. pre-lunch session.
Present: Mr. Varshesh Khurana, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he wants to withdraw the present case.
Heard.
Put up for withdrawal / purpose fixed on 15.03.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Link-MM, Central, THC, Delhi
11.03.2024
-- 1 of 1 --
    Interim Order 6
    31 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
31.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 11.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
31.08.2023
-- 1 of 1 --
    Interim Order 5
    23 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
23.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 31.08.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
23.06.2023
-- 1 of 1 --
    Interim Order 4
    28 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
28.03.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Reader-cum-Ahlmad is on leave today.
Present: Mr. Hitesh Chhabra, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. Counsel for complainant submits that he has deposited all the original
documents in compliance of the previous order. The same is verified by Reader-cum-Ahlmad.
The Reader-cum-Ahlmad is directed to keep the original in safe custody.
Ld. Counsel for complainant has filed an application for condonation of delay in
present complaint.
Let Court notice be issued against the accused.
Put up for arguments on the application on 23.06.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
28.03.2023
-- 1 of 1 --
    Interim Order 3
    03 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
03.03.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Hitesh Chabbra, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that physical documents could not be filed
as return memo is not stamped and seeks time to file the same.
Put up for consideration on 28.03.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
03.03.2023
-- 1 of 1 --
    Interim Order 2
    04 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
04.02.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Mukul Bhatia, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. Counsel for complainant seeks time to file the original file as the return
memo is not stamped.
Heard and allowed.
Put up for consideration on 03.03.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
04.02.2023
-- 1 of 1 --
    Interim Order 1
    24 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
24.01.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present: Mr. Mukul Bhatia, Ld. Proxy counsel for complainant.
Matter is listed for appearance of complainant today.
The complainant has been apprised of requirement of deposit of original
documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch
receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting
affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court.
Time sought on behalf of the complainant to deposit original documents.
Heard and allowed.
Put up for consideration on 04.02.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
24.01.2023
-- 1 of 1 --
    Order 7
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
11.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on half day leave today i.e. pre-lunch session.
Present: Mr. Varshesh Khurana, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he wants to withdraw the present case.
Heard.
Put up for withdrawal / purpose fixed on 15.03.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Link-MM, Central, THC, Delhi
11.03.2024
-- 1 of 1 --
    Order 6
    31 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
31.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 11.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
31.08.2023
-- 1 of 1 --
    Order 5
    23 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
23.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
Put up for purpose fixed on 31.08.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
23.06.2023
-- 1 of 1 --
    Order 4
    28 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
28.03.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Reader-cum-Ahlmad is on leave today.
Present: Mr. Hitesh Chhabra, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. Counsel for complainant submits that he has deposited all the original
documents in compliance of the previous order. The same is verified by Reader-cum-Ahlmad.
The Reader-cum-Ahlmad is directed to keep the original in safe custody.
Ld. Counsel for complainant has filed an application for condonation of delay in
present complaint.
Let Court notice be issued against the accused.
Put up for arguments on the application on 23.06.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
28.03.2023
-- 1 of 1 --
    Order 3
    03 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
03.03.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Hitesh Chabbra, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that physical documents could not be filed
as return memo is not stamped and seeks time to file the same.
Put up for consideration on 28.03.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
03.03.2023
-- 1 of 1 --
    Order 2
    04 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
04.02.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Mukul Bhatia, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. Counsel for complainant seeks time to file the original file as the return
memo is not stamped.
Heard and allowed.
Put up for consideration on 03.03.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
04.02.2023
-- 1 of 1 --
    Order 1
    24 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 652/2023
MS AGGARWAL SANITATIONTHROUGHITS PROPRIETORMR.
KARANCHAUDHARY Vs. M/S SRI GEETAMARWALS AND TAILS
AGENCYTHROUGH ITS PROPRIETOR MRS.DEEPIKA SHARMA
24.01.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present: Mr. Mukul Bhatia, Ld. Proxy counsel for complainant.
Matter is listed for appearance of complainant today.
The complainant has been apprised of requirement of deposit of original
documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch
receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting
affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court.
Time sought on behalf of the complainant to deposit original documents.
Heard and allowed.
Put up for consideration on 04.02.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
24.01.2023
-- 1 of 1 --

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