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CC NI ACT - Complaint Case 138 NI Act

JASHANDEEP SINGHVsJayant D Mhaiskar

CNR DLCT020072392024511-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 05th December 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2436/2024
Registration Date
06 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JASHANDEEP SINGH

    Respondent

    1. 1Jayant D Mhaiskar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 14-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2024

Date: 31-05-2024
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: rr
Nature Of Disposal: Compounded
Disposal Date: 05-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7239/2024
Filing Date: 05-03-2024
eFiling Number: ADL20240001243C202400010
eFiling Date: 27-02-2024
First Hearing Date: 14th March 2024
Decision Date: 05th December 2024
Court Number And Judge: 511-Metropolitan Magistrate

    Orders

    7
    Final Order 4Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2436/2024 JASHANDEEP SINGH VS. JAYANT D MHAISKAR 05.12.2024 Present : Sh. Daman Popli and Sh. Sushant Dua, Ld counsels for the complainant. Complainant present through VC. Sh. Aviral Bansal, Ld. Proxy counsel for the accused no. 1. Sh. Samaksh Goel, Ld. Counsel for IRP on behalf of accused no. 2 company. Sh. Ravinder Goel, IRP on behalf of accused no. 2 company is absent. Accused no. 1…

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    Interim Order 3
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT / 2436/2024
JASHANDEEP SINGH VS. JAYANT D MHAISKAR
11.07.2024
Lawyers are abstaining from work today on the ground of strike.
Present : Ld. Counsel for the complainant (through VC).
Complainant is absent.
Sh. Madhukar Pandey, Ld. Counsel for the accused no. 1, accused
no. 3 and accused no. 4 (through VC).
Sh. Rahul Kumar, Ld. Counsel for the accused no. 1, 3 and 4.
Accused no. 1, 3 and 4 present through VC.
None for accused no. 2 company.
Accused no. 1, 3 and 4 were directed to appear physically and
they have not appeared for procuring bail/framing of notice.
Ld. Counsel for the accused no. 1, 3 and 4 submits that accused
no. 2 company is under liquidation and they shall be filing order passed by Ld.
NCLT on NDOH.
Counsel holding vakalatnama for accused and accused no. 1, 3
and 4 are directed to remain physically present in court on NDOH for procuring
bail/ framing of notice on 05.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.07.2024
-- 1 of 1 --
    Interim Order 2
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 2436/2024
JASHANDEEP SINGH VS. JAYANT D MHAISKAR
31.05.2024
Present : Sh. Daman Popli and Sh. Anubhav Yadav, Ld counsels for the
complainant.
Complainant is absent.
Sh. Madhukar Pandey, Ld. Counsel for the accused no. 1, 3 and 4
(through VC).
Accused no. 2 company stated to be in liquidation.
Accused no. 1, 3 and 4 present through VC.
Fresh vakalatnama filed on behalf of the accused no. 1, 3 and 4.
Taken on record.
It has been stated by the Ld. Counsel for accused no. 1, 3 and 4
that copies of the complaint as well as necessary annexures has been provided to
him by the complainant.
Counsel holding vakalatnama for accused no. 1, 3 and 4 and
accused no. 1, 3 and 4 are directed to remain physically present in court on
NDOH for procuring bail/ framing of notice on NDOH.
Ld. Counsel for the accused no. 1, 3 and 4 is directed to file order
of Ld. NCLT, Mumbai vide which moratorium has been imposed qua accused no.
2 company.
Put up for purpose fixed on 11.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 31.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    14 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 2436/2024 JASHANDEEP SINGH Vs. JAYANT D MHAISKAR 14.03.2024 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Daman Popli and Sh. Anubhav Yadav, Ld counsels for the complainant. Complainant is absent. Master Data of accused no. 2 company has been filed on behalf of complainant today. Taken on record. Amended memo of party has been filed today. Taken on…

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    Order 3
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54
CC NI ACT / 2436/2024
JASHANDEEP SINGH VS. JAYANT D MHAISKAR
11.07.2024
Lawyers are abstaining from work today on the ground of strike.
Present : Ld. Counsel for the complainant (through VC).
Complainant is absent.
Sh. Madhukar Pandey, Ld. Counsel for the accused no. 1, accused
no. 3 and accused no. 4 (through VC).
Sh. Rahul Kumar, Ld. Counsel for the accused no. 1, 3 and 4.
Accused no. 1, 3 and 4 present through VC.
None for accused no. 2 company.
Accused no. 1, 3 and 4 were directed to appear physically and
they have not appeared for procuring bail/framing of notice.
Ld. Counsel for the accused no. 1, 3 and 4 submits that accused
no. 2 company is under liquidation and they shall be filing order passed by Ld.
NCLT on NDOH.
Counsel holding vakalatnama for accused and accused no. 1, 3
and 4 are directed to remain physically present in court on NDOH for procuring
bail/ framing of notice on 05.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.07.2024
-- 1 of 1 --
    Order 2
    31 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 2436/2024
JASHANDEEP SINGH VS. JAYANT D MHAISKAR
31.05.2024
Present : Sh. Daman Popli and Sh. Anubhav Yadav, Ld counsels for the
complainant.
Complainant is absent.
Sh. Madhukar Pandey, Ld. Counsel for the accused no. 1, 3 and 4
(through VC).
Accused no. 2 company stated to be in liquidation.
Accused no. 1, 3 and 4 present through VC.
Fresh vakalatnama filed on behalf of the accused no. 1, 3 and 4.
Taken on record.
It has been stated by the Ld. Counsel for accused no. 1, 3 and 4
that copies of the complaint as well as necessary annexures has been provided to
him by the complainant.
Counsel holding vakalatnama for accused no. 1, 3 and 4 and
accused no. 1, 3 and 4 are directed to remain physically present in court on
NDOH for procuring bail/ framing of notice on NDOH.
Ld. Counsel for the accused no. 1, 3 and 4 is directed to file order
of Ld. NCLT, Mumbai vide which moratorium has been imposed qua accused no.
2 company.
Put up for purpose fixed on 11.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 31.05.2024
-- 1 of 1 --
    Order 1Full order available
    14 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 2436/2024 JASHANDEEP SINGH Vs. JAYANT D MHAISKAR 14.03.2024 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Daman Popli and Sh. Anubhav Yadav, Ld counsels for the complainant. Complainant is absent. Master Data of accused no. 2 company has been filed on behalf of complainant today. Taken on record. Amended memo of party has been filed today. Taken on…

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