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CC NI ACT - Complaint Case 138 NI Act

SUGAM PARIVAHAN PVT. LTD.VsKRISHI KENDRA SANTOSH KHAD BHANDAR +1 more

CNR DLCT020051282023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 11th March 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2362/2023
Registration Date
21 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SUGAM PARIVAHAN PVT. LTD.

    Respondent

    1. 1KRISHI KENDRA SANTOSH KHAD BHANDAR
    2. 2SANTOSH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-04-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: CONSIDERATION
Next Purpose: Consideration
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: ARG ON SUMM
Next Purpose: Misc. Arguments
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: Dismissed as withdrawn
Nature Of Disposal: WITHDRAW
Disposal Date: 11-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5128/2023
Filing Date: 17-02-2023
eFiling Number: ECDLCT02016532023
eFiling Date: 17-02-2023
First Hearing Date: 13th April 2023
Decision Date: 11th March 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    21
    Final Order 11
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/11.03.2026
84 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD
BHANDAR
Proceedings conducted through hybrid mode.
11.03.2026
File taken up before Pre-Lok Adalat Sitting at 04.00 PM.
Present - None for complainant.
None for the accused.
Statement of withdrawal has already been recorded on behalf of the complainant.
In view thereof, the present matter is disposed of as compounded and withdrawn
as settled.
The accused stands acquitted.
Bail bonds, if any, stand cancelled.
Sureties, if any, stand discharged.
Originals, if any, be returned after cancellation of endorsement.
File be consigned to Record Room after due compliance, as per rules.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 10
    09 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/09.02.2026
51 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD
BHANDAR
Proceedings conducted through hybrid mode.
09.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Brahm Prakash Sharma, Ld Counsel for the complainant.
Ld Counsel for the complainant submits that the present matter has been settled
amicably between the parties and the entire settlement amount has been received by the complainant
from the accused.
It is further submitted that the complainant seeks to withdraw the present matter.
Statement of withdrawal has been separately recorded to this effect.
Put up before Pre-Lok Adalat sitting on 11.03.2026.
-- 1 of 1 --
    Interim Order 9
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD
BHANDAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
15.09.2025
Present: None for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance/further proceedings on 09.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/15.09.2025
-- 1 of 1 --
    Interim Order 8
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD BHANDAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
09.06.2025
Present: Sh. Brahm Prakash Sharma, Ld Counsel for the complainant.
Matter is listed for consideration.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed accused
proprietor, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused proprietor as notice through whatsapp, SMS, e-mail subject to the filing of
affidavit of service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/ arguments on summoning on
15.09.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/09.06.2025
-- 1 of 1 --
    Interim Order 7
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 10.02.2025
24 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD
BHANDAR
10.02.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Brahm Prakash, Ld. Counsel for complainant alongwith Sh. Rahul
Kumar, AR through VC.
None for accused.
Ld. Counsel for complainant submits that the proprietor of the accused firm is
Ms. Shobha Devi.
Some more time is sought by the Ld. Counsel for complainant to file the
affidavit regarding the legal status of the accused and the affidavit in compliance of the
judgment in HDFC vs. Amit Kumar. Heard. Allowed.
Further, Ld. Counsel for complainant seeks time to move appropriate
application to file the amended complaint. Heard. Allowed.
Put up for consideration on 09.06.2025.
-- 1 of 1 --
    Interim Order 6
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 52CC NI ACT2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs.KRISHI KENDRA SANTOSH
KHADBHANDAR
12.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Brahm Prakash Sharma, Ld. counsel for the
complainant through V.C.
Matter is listed for consideration.
Ld. Counsel for the complainant seeks pass over to
comply with order dated 21.08.2023.
Be awaited.
At 2.25 pm
Present : 	Mr. 	Shahil 	Sharma, 	Ld. 	proxy 	counsel 	for 	the
complainant through V.C.
Proxy counsel seeks adjournment for want of main
counsel 	stating 	that 	main 	counsel 	is 	engaged 	in 	some 	other
matter.
In the interest of justice, matter stands adjourned.
Put up for purpose fixed on 10.02.2025.
(Short 	date 	is 	not 	possible 	due 	to 	the 	heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/12.08.2024
-- 1 of 1 --
    Interim Order 5
    20 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
20.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer of this court is on leave today.
Present: 	Mr. 	Brahmprakash 	Sharma, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 12.08.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Link MM (NI Act), Digital Court,
Central, THC,Delhi/20.04.2024
-- 1 of 1 --
    Interim Order 4
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
11.03.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on half day leave (before lunch)
today.
Present: 	None.
Put up for purpose fixed on 20.04.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Ld. Link MM/Central District
THC,Delhi/11.03.2024
MEENA
CHAUHAN
Digitally signed
by MEENA
CHAUHAN
Date:
2024.03.11
15:48:39
+0530
-- 1 of 1 --
    Interim Order 3
    22 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
22.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Sandeep Mudgal, Ld. Proxy Counsel for the
complainant.
Put up for purpose fixed on 11.03.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
22.01.2024
-- 1 of 1 --
    Interim Order 2
    21 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
21.08.2023
45CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
21.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	Mr. Harshil Gupta, Ld. counsel for the complainant.
This is fresh matter at the stage of consideration.
Original file is not submitted citing paucity of space
at room no. 182. The complainant is hereby directed to keep the
file in safe custody and produce the same as and when directed by
this court.
During submissions, Ld. Counsel for the complainant
sought some time to place on record the relevant documents
indicating the legal status of the proposed accused and affidavit in
accordance with judgment HDFC Vs. Amit Kumar.
Allowed.
At request, adjourned.
Put 	up 	for 	compliance 	of 	above 	and 	further
consideration on 22.01.2024.
The order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 1
    13 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs.KRISHI KENDRA
SANTOSH KHADBHANDAR/0 (Darya Ganj)
13.04.2023
Ld. PO is on leave today
Proceedings conducted online through VC using Cisco Webex.
Present: Sh. Rohit Pal, Ld. Counsel for complainant.
Now to come up for purpose fixed on 21.08.2023.
The order be uploaded as per rules.
(NAINA)
Link MM (NI Act), Digital Court,
Central, THC,Delhi/13.04.2023
-- 1 of 1 --
    Order 10
    09 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/09.02.2026
51 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD
BHANDAR
Proceedings conducted through hybrid mode.
09.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Brahm Prakash Sharma, Ld Counsel for the complainant.
Ld Counsel for the complainant submits that the present matter has been settled
amicably between the parties and the entire settlement amount has been received by the complainant
from the accused.
It is further submitted that the complainant seeks to withdraw the present matter.
Statement of withdrawal has been separately recorded to this effect.
Put up before Pre-Lok Adalat sitting on 11.03.2026.
-- 1 of 1 --
    Order 9
    15 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD
BHANDAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
15.09.2025
Present: None for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance/further proceedings on 09.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/15.09.2025
-- 1 of 1 --
    Order 8
    09 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD BHANDAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
09.06.2025
Present: Sh. Brahm Prakash Sharma, Ld Counsel for the complainant.
Matter is listed for consideration.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed accused
proprietor, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused proprietor as notice through whatsapp, SMS, e-mail subject to the filing of
affidavit of service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/ arguments on summoning on
15.09.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/09.06.2025
-- 1 of 1 --
    Order 7
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 10.02.2025
24 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs. KRISHI KENDRA SANTOSH KHAD
BHANDAR
10.02.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Sh. Brahm Prakash, Ld. Counsel for complainant alongwith Sh. Rahul
Kumar, AR through VC.
None for accused.
Ld. Counsel for complainant submits that the proprietor of the accused firm is
Ms. Shobha Devi.
Some more time is sought by the Ld. Counsel for complainant to file the
affidavit regarding the legal status of the accused and the affidavit in compliance of the
judgment in HDFC vs. Amit Kumar. Heard. Allowed.
Further, Ld. Counsel for complainant seeks time to move appropriate
application to file the amended complaint. Heard. Allowed.
Put up for consideration on 09.06.2025.
-- 1 of 1 --
    Order 6
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 52CC NI ACT2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs.KRISHI KENDRA SANTOSH
KHADBHANDAR
12.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Brahm Prakash Sharma, Ld. counsel for the
complainant through V.C.
Matter is listed for consideration.
Ld. Counsel for the complainant seeks pass over to
comply with order dated 21.08.2023.
Be awaited.
At 2.25 pm
Present : 	Mr. 	Shahil 	Sharma, 	Ld. 	proxy 	counsel 	for 	the
complainant through V.C.
Proxy counsel seeks adjournment for want of main
counsel 	stating 	that 	main 	counsel 	is 	engaged 	in 	some 	other
matter.
In the interest of justice, matter stands adjourned.
Put up for purpose fixed on 10.02.2025.
(Short 	date 	is 	not 	possible 	due 	to 	the 	heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/12.08.2024
-- 1 of 1 --
    Order 5
    20 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
20.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer of this court is on leave today.
Present: 	Mr. 	Brahmprakash 	Sharma, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 12.08.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Link MM (NI Act), Digital Court,
Central, THC,Delhi/20.04.2024
-- 1 of 1 --
    Order 4
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 50CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
11.03.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on half day leave (before lunch)
today.
Present: 	None.
Put up for purpose fixed on 20.04.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Ld. Link MM/Central District
THC,Delhi/11.03.2024
MEENA
CHAUHAN
Digitally signed
by MEENA
CHAUHAN
Date:
2024.03.11
15:48:39
+0530
-- 1 of 1 --
    Order 3
    22 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
22.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Sandeep Mudgal, Ld. Proxy Counsel for the
complainant.
Put up for purpose fixed on 11.03.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
22.01.2024
-- 1 of 1 --
    Order 2
    21 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
21.08.2023
45CC NI ACT2362/2023SUGAM PARIVAHAN PVT. LTD.
Vs.KRISHI KENDRA SANTOSH KHADBHANDAR
21.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	Mr. Harshil Gupta, Ld. counsel for the complainant.
This is fresh matter at the stage of consideration.
Original file is not submitted citing paucity of space
at room no. 182. The complainant is hereby directed to keep the
file in safe custody and produce the same as and when directed by
this court.
During submissions, Ld. Counsel for the complainant
sought some time to place on record the relevant documents
indicating the legal status of the proposed accused and affidavit in
accordance with judgment HDFC Vs. Amit Kumar.
Allowed.
At request, adjourned.
Put 	up 	for 	compliance 	of 	above 	and 	further
consideration on 22.01.2024.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 1
    13 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT 2362/2023
SUGAM PARIVAHAN PVT. LTD. Vs.KRISHI KENDRA
SANTOSH KHADBHANDAR/0 (Darya Ganj)
13.04.2023
Ld. PO is on leave today
Proceedings conducted online through VC using Cisco Webex.
Present: Sh. Rohit Pal, Ld. Counsel for complainant.
Now to come up for purpose fixed on 21.08.2023.
The order be uploaded as per rules.
(NAINA)
Link MM (NI Act), Digital Court,
Central, THC,Delhi/13.04.2023
-- 1 of 1 --

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