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CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsShri Sachin Kumar

CNR DLCT020034252024511-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 16th May 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1617/2024
Registration Date
16 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Lmc Enterprises Pvt Ltd

    Respondent

    1. 1Shri Sachin Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: DNP.  RR
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 16-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 3425/2024
Filing Date: 07-02-2024
eFiling Number: ADL20230007458C202400005
eFiling Date: 06-02-2024
First Hearing Date: 22nd February 2024
Decision Date: 16th May 2025
Court Number And Judge: 511-Metropolitan Magistrate

    Orders

    9
    Final Order 5
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 1617/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI SACHIN KUMAR
16.05.2025
Present : None for complainant.
None for accused.
Previous cost of Rs.1,000/- is outstanding upon complainant.
Perusal of the record reveals that complainant has failed to
comply with order dated 22.02.2024 since last several date of hearing.
Last and final opportunity was given to complainant to comply
with order dated 22.02.2024. Since order has not been complied and cost has not
been deposited, the present complaint is dismissed for default and for non-
prosecution.
File be consigned to Record Room after due compliance.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 16.05.2025
At 12.17 pm
Present: Sh. S.S. Tripathi, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Counsel for the complainant has appeared in person and he
has been apprised of the proceedings.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 16.05.2025
-- 1 of 1 --
    Interim Order 4
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 1617/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI SACHIN KUMAR
01.05.2025
Ld. Presiding Officer is on leave today.
Present : Sh. S.S. Tripathi, Ld. counsel for the complainant.
None for accused.
Ld. Counsel for the complainant wishes to withdraw the present
case.
Put up for purpose fixed on 16.05.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.05.2025
-- 1 of 1 --
    Interim Order 3
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 1617/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI SACHIN KUMAR
05.12.2024
Present : None for complainant.
None for accused.
Perusal of record reveals that complainant has failed to comply
with order dated 22.02.2024. Cost of Rs. 1000/- is imposed upon complainant for
failing to comply with court orders and hence delaying the trial of the case to be
deposited in DLSA, Central, THC.
Last and final opportunity is granted to complainant to comply
with order dated 22.02.2024, failing which matter shall be dismissed on NDOH.
Put up for purpose fixed on 01.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.12.2024
At 02.18 pm
Present: Sh. S.S. Tripathi, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Counsel for the complainant has appeared in person and
apprised of the proceedings and next date of hearing i.e. 01.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.12.2024
-- 1 of 1 --
    Interim Order 2
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 1617/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI SACHIN KUMAR
11.07.2024
Lawyers are abstaining from work today on the ground of strike.
Present : None for complainant.
None for accused.
Order dated 22.02.2024 be complied with afresh by the
complainant for 05.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.07.2024
-- 1 of 1 --
    Interim Order 1
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT 1617/2024
M/S LMC ENTERPRISES PVT LTD
Vs.
SHRI SACHIN KUMAR
22.02.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. S.S. Tripathi, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused SACHIN KUMAR (PROPRIETOR OF
M/S DHIMAN AUTO ZONE) on filing of PF/RC/Speed Post within 15 days on
all the addresses provided by the Complainant. Complainant shall be at liberty to
accompany the process server at the time of service of summons.
List for appearance of accused on 11.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 22.02.2024
-- 1 of 1 --
    Order 4
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 1617/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI SACHIN KUMAR
01.05.2025
Ld. Presiding Officer is on leave today.
Present : Sh. S.S. Tripathi, Ld. counsel for the complainant.
None for accused.
Ld. Counsel for the complainant wishes to withdraw the present
case.
Put up for purpose fixed on 16.05.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.05.2025
-- 1 of 1 --
    Order 3
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 1617/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI SACHIN KUMAR
05.12.2024
Present : None for complainant.
None for accused.
Perusal of record reveals that complainant has failed to comply
with order dated 22.02.2024. Cost of Rs. 1000/- is imposed upon complainant for
failing to comply with court orders and hence delaying the trial of the case to be
deposited in DLSA, Central, THC.
Last and final opportunity is granted to complainant to comply
with order dated 22.02.2024, failing which matter shall be dismissed on NDOH.
Put up for purpose fixed on 01.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.12.2024
At 02.18 pm
Present: Sh. S.S. Tripathi, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Counsel for the complainant has appeared in person and
apprised of the proceedings and next date of hearing i.e. 01.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.12.2024
-- 1 of 1 --
    Order 2
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 1617/2024
M/S LMC ENTERPRISES PVT LTD VS. SHRI SACHIN KUMAR
11.07.2024
Lawyers are abstaining from work today on the ground of strike.
Present : None for complainant.
None for accused.
Order dated 22.02.2024 be complied with afresh by the
complainant for 05.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.07.2024
-- 1 of 1 --
    Order 1
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT 1617/2024
M/S LMC ENTERPRISES PVT LTD
Vs.
SHRI SACHIN KUMAR
22.02.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. S.S. Tripathi, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused SACHIN KUMAR (PROPRIETOR OF
M/S DHIMAN AUTO ZONE) on filing of PF/RC/Speed Post within 15 days on
all the addresses provided by the Complainant. Complainant shall be at liberty to
accompany the process server at the time of service of summons.
List for appearance of accused on 11.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 22.02.2024
-- 1 of 1 --

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