Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/S JAGDISH AND SONS INDIA LLPVsM/s Soundarya

CNR DLCT020095362024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 09th July 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
9684/2024
Registration Date
10 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JAGDISH AND SONS INDIA LLP

    Respondent

    1. 1M/s Soundarya

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    ODRS
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 24-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Charge
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: rr
Nature Of Disposal: Compounded
Disposal Date: 09-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9536/2024
Filing Date: 27-03-2024
eFiling Number: ADL20230013587C202400005
eFiling Date: 22-03-2024
First Hearing Date: 10th April 2024
Decision Date: 09th July 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    9
    Final Order 5
    09 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 9684/2024
M/s Jagdish And Sons India Llp Vs. M/s Soundarya
09.07.2026
Present: Sh. Pramod Kumar, AR of complainant in person.
Sh. Santosh Kumar Jha, Ld. Counsel for complainant (through VC).
None for accused proprietor.
At this stage, complainant side submits that the matter has been
compounded by them qua cheque in question and they want to compound and
withdraw the present complaint before this Court. Let, statement of complainant side
be recorded accordingly.
Submissions of complainant side and statement of AR of complainant
considered. Compounding appears to be voluntarily made, equitable and there
appears to be no legal impediment in implementing/allowing the same. Accordingly,
compounding allowed. Hence, matter stands compounded between both side for
offence punishable under Section 138 N. I. Act.
Accused person(s) stands acquitted. Documents, if any, be released to
rightful claimant as per rules. P/B and S/B, if any stands discharged.
File be consigned to Record Room after due compliance.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.07.2026
-- 1 of 1 --
    Interim Order 4
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 9684/2024
M/s Jagdish And Sons India Llp Vs. M/s Soundarya
23.12.2025
Ld. PO is on leave today.
Present: Sh. Pramod Kumar, AR of the complainant.
Sh. Ghanshyam Dass Sharma, Ld. Counsel along with accused.
Put up for compliance of previous order on 09.07.2026.
(Manya)
2nd Link JMFC/Central,
THC/Delhi/23.12.2025
-- 1 of 1 --
    Interim Order 3
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 9684/2024
M/s Jagdish And Sons India Llp Vs M/s Soundarya
28.07.2025
VC of this court is not working.
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 2 months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 23.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/28.07.2025
-- 1 of 1 --
    Interim Order 2
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 9684/2024
M/s Jagdish And Sons India Llp Vs. M/s Soundarya
21.04.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant through
VC.
AR for the complainant in person.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 28.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --
    Interim Order 1
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 9684/2024
M/s Jagdish And Sons India Llp Vs. M/s Soundarya
07.12.2024
Present: Sh. Santosh Jha, Ld. Counsel for the complainant through VC.
AR for the complainant in person.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 21.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.12.2024
-- 1 of 1 --
    Order 4
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 9684/2024
M/s Jagdish And Sons India Llp Vs. M/s Soundarya
23.12.2025
Ld. PO is on leave today.
Present: Sh. Pramod Kumar, AR of the complainant.
Sh. Ghanshyam Dass Sharma, Ld. Counsel along with accused.
Put up for compliance of previous order on 09.07.2026.
(Manya)
2nd Link JMFC/Central,
THC/Delhi/23.12.2025
-- 1 of 1 --
    Order 3
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 9684/2024
M/s Jagdish And Sons India Llp Vs M/s Soundarya
28.07.2025
VC of this court is not working.
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
None has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/-, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 2 months, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 23.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/28.07.2025
-- 1 of 1 --
    Order 2
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 9684/2024
M/s Jagdish And Sons India Llp Vs. M/s Soundarya
21.04.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant through
VC.
AR for the complainant in person.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 28.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.04.2025
-- 1 of 1 --
    Order 1
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 9684/2024
M/s Jagdish And Sons India Llp Vs. M/s Soundarya
07.12.2024
Present: Sh. Santosh Jha, Ld. Counsel for the complainant through VC.
AR for the complainant in person.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 21.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.12.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.