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CC NI ACT - Complaint Case 138 NI Act

Ms Evergreen Publication India LtdVsPrasad Kommu Principal Evergreen High School

CNR DLCT020081302024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 10th July 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4034/2024
Registration Date
10 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Evergreen Publication India Ltd

    Respondent

    1. 1Prasad Kommu Principal Evergreen High School

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: fp
Nature Of Disposal: WITHDRAW
Disposal Date: 10-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 8130/2024
Filing Date: 13-03-2024
eFiling Number: ADL20230006797C202400005
eFiling Date: 01-03-2024
First Hearing Date: 10th April 2024
Decision Date: 10th July 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    3
    Final Order 2
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4034/2024
Ms Evergreen Publication India Ltd Vs. Prasad Kommu Principal
Evergreen High School
10.07.2024
Present: AR for the complainant.
None for accused.
It is stated by AR of complainant that accused has made
the payment of entire settled amount with respect to cheque in
question and that he wishes to withdraw the present case. A statement
to this effect has been recorded separately.
In view of statement made by the AR of complainant, the
present matter is disposed off as settled as withdrawn and stands
compounded. Accused is acquitted. Bail bonds stand cancelled.
Surety stands discharged. Original document, if any, be released to the
rightful owner after due verification. Endorsement, if any, be
cancelled.
File be consigned to the record room after due
compliance.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
10.07.2024
-- 1 of 1 --
    Interim Order 1
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4034/2024
EVERGREEN PUBLICATIONS (INDIA) LTD. VS. PRASAD
KOMMU (Principal) EVERGREEN HIGH SCHOOL
10.04.2024
Fresh case received by way of e-assignment. It be
checked and registered as per rules.
Present: AR of Complainant alongwith Ld. counsel Sh. Ram Lal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 10.07.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
10.04.2024
-- 1 of 1 --
    Order 1
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4034/2024
EVERGREEN PUBLICATIONS (INDIA) LTD. VS. PRASAD
KOMMU (Principal) EVERGREEN HIGH SCHOOL
10.04.2024
Fresh case received by way of e-assignment. It be
checked and registered as per rules.
Present: AR of Complainant alongwith Ld. counsel Sh. Ram Lal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 10.07.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
10.04.2024
-- 1 of 1 --

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