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CC NI ACT - Complaint Case 138 NI Act

Ferrite Metal Solutions Pvt LtdVsM/s Kaizen Associates

CNR DLCT020095562024511-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded in Lok Adalat
Decision Date: 10th March 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3592/2024
Registration Date
03 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ferrite Metal Solutions Pvt Ltd

    Respondent

    1. 1M/s Kaizen Associates

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: DISPOSED
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 10-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 9556/2024
Filing Date: 27-03-2024
eFiling Number: ADL20230005254C202400001
eFiling Date: 23-03-2024
First Hearing Date: 09th April 2024
Decision Date: 10th March 2025
Court Number And Judge: 511-Metropolitan Magistrate

    Orders

    11
    Final Order 6
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 3592/2024
FERRITE METAL SOLUTIONS PVT LTD VS. M/S KAIZEN ASSOCIATES
10.03.2025
File received back from Lok Adalat held on 08.03.2025.
Present : None for complainant.
None for accused.
Perusal of record reveals that separate statement seeking
withdrawal of the present case has already been recorded on behalf of the
complainant.
Statement perused and considered.
In view of statement of Ld counsel for the complainant, the
present complaint case is disposed of as compounded. In result, the accused is
acquitted. Bail bonds, if any, stand cancelled. Surety/Sureties are discharged.
Endorsement on documents of surety, if any, be cancelled. Original documents of
surety, if any, be returned against due acknowledgement.
File be consigned to Record Room after due compliance.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.03.2025
-- 1 of 1 --
    Interim Order 5
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 3592/2024
FERRITE METAL SOLUTIONS PVT LTD VS. M/S KAIZEN ASSOCIATES
03.03.2025
Present : Sh. A.K. Sharma, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Counsel for the complainant submits that the matter has been
compounded between the parties and nothing remains to be paid in the present
matter.
The statement of the Ld. Counsel for complainant to this effect is
recorded separately. In view of statement of the Ld. Counsel for complainant, the
present matter is referred to National Lok Adalat to be held on 08.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 03.03.2025
-- 1 of 1 --
    Interim Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
Ct. Cases 1821/2020
SUMITOMO CHEMICAL INDIA PVT LTD Vs. CHAITANYA TRADERS
21.02.2025
Advocates are abstaining from work today on account of strike.
Present : Sh. Ashok Sharma, AR for the complainant (main counsel Sh.
C.P. Tomar, 9818161890).
None for accused.
B/Ws issued against accused (qua fresh address) received back
unexecuted with report that ‘door found locked, accused has left the given
address one year ago’.
AR for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before
NDOH. In alternative, an affidavit of physical verification of the address of the
accused be furnished on record.
Put up for purpose fixed on 25.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi/21.02.2025
-- 1 of 1 --
    Interim Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT / 3592/2024
FERRITE METAL SOLUTIONS PVT LTD VS. M/S KAIZEN ASSOCIATES
27.01.2025
Ld. Presiding Officer is on half-day leave (forenoon) today.
Present : Sh. Akshat Sharma, Ld. Counsel for the complainant along with
Sh. Jagjit singh, AR of the Complainant in person.
None for accused.
Ld Counsel for the complainant wishes to withdraw the matter.
At request, put for purpose fixed on 21.02.2025.
(GAURAV GOYAL)
1st Link JMFC-06,(Central),
THC/Delhi 27.01.2025
-- 1 of 1 --
    Interim Order 2
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT / 3592/2024
FERRITE METAL SOLUTIONS PVT LTD VS. M/S KAIZEN ASSOCIATES
02.09.2024
Present : Sh. Akshat Sharma, Ld counsel for the complainant along-with
complainant.
None for accused.
To be taken up at 01.00 pm at the request of Ld counsel for the
complainant.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 02.09.2024
At 01.06 pm
Present : Sh. Akshat Sharma, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Tracking report filed with remarks 'item delivered to addressee'.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 27.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 02.09.2024
-- 1 of 1 --
    Interim Order 1
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT 3592/2024
FERRITE METAL SOLUTIONS PVT LTD
VS.
M/S KAIZEN ASSOCIATES
09.04.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Akshat Sharma, 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 SHUBHAM MAHADEO BUJARE
(PROPRIETOR OF M/S KAIZEN ASSOCIATES) 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 02.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 09.04.2024
-- 1 of 1 --
    Order 5
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 3592/2024
FERRITE METAL SOLUTIONS PVT LTD VS. M/S KAIZEN ASSOCIATES
03.03.2025
Present : Sh. A.K. Sharma, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Counsel for the complainant submits that the matter has been
compounded between the parties and nothing remains to be paid in the present
matter.
The statement of the Ld. Counsel for complainant to this effect is
recorded separately. In view of statement of the Ld. Counsel for complainant, the
present matter is referred to National Lok Adalat to be held on 08.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 03.03.2025
-- 1 of 1 --
    Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
Ct. Cases 1821/2020
SUMITOMO CHEMICAL INDIA PVT LTD Vs. CHAITANYA TRADERS
21.02.2025
Advocates are abstaining from work today on account of strike.
Present : Sh. Ashok Sharma, AR for the complainant (main counsel Sh.
C.P. Tomar, 9818161890).
None for accused.
B/Ws issued against accused (qua fresh address) received back
unexecuted with report that ‘door found locked, accused has left the given
address one year ago’.
AR for the complainant seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before
NDOH. In alternative, an affidavit of physical verification of the address of the
accused be furnished on record.
Put up for purpose fixed on 25.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi/21.02.2025
-- 1 of 1 --
    Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT / 3592/2024
FERRITE METAL SOLUTIONS PVT LTD VS. M/S KAIZEN ASSOCIATES
27.01.2025
Ld. Presiding Officer is on half-day leave (forenoon) today.
Present : Sh. Akshat Sharma, Ld. Counsel for the complainant along with
Sh. Jagjit singh, AR of the Complainant in person.
None for accused.
Ld Counsel for the complainant wishes to withdraw the matter.
At request, put for purpose fixed on 21.02.2025.
(GAURAV GOYAL)
1st Link JMFC-06,(Central),
THC/Delhi 27.01.2025
-- 1 of 1 --
    Order 2
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT / 3592/2024
FERRITE METAL SOLUTIONS PVT LTD VS. M/S KAIZEN ASSOCIATES
02.09.2024
Present : Sh. Akshat Sharma, Ld counsel for the complainant along-with
complainant.
None for accused.
To be taken up at 01.00 pm at the request of Ld counsel for the
complainant.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 02.09.2024
At 01.06 pm
Present : Sh. Akshat Sharma, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Tracking report filed with remarks 'item delivered to addressee'.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 27.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 02.09.2024
-- 1 of 1 --
    Order 1
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT 3592/2024
FERRITE METAL SOLUTIONS PVT LTD
VS.
M/S KAIZEN ASSOCIATES
09.04.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Akshat Sharma, 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 SHUBHAM MAHADEO BUJARE
(PROPRIETOR OF M/S KAIZEN ASSOCIATES) 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 02.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 09.04.2024
-- 1 of 1 --

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