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CC NI ACT - Complaint Case 138 NI Act

Payall ElectricsVsJaydeep Aggarwal Prop Balaji Lites

CNR DLCT020098142024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS COMPROMISE
Decision Date: 10th January 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3874/2024
Registration Date
05 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Payall Electrics

    Respondent

    1. 1Jaydeep Aggarwal Prop Balaji Lites

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-04-2024
Business: CONSIDREATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: S/PF/RC within 15 days
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: RR
Nature Of Disposal: DISMISSED AS COMPROMISE
Disposal Date: 10-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9814/2024
Filing Date: 30-03-2024
eFiling Number: ADL20240002370C202400010
eFiling Date: 26-03-2024
First Hearing Date: 06th April 2024
Decision Date: 10th January 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    15
    Final Order 8
    10 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Kamal Garg, Associate Member
CC NI ACT / 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
Present- Ld. Counsel for complainant.
Separate statement of withdrawal has already been recorded. Same is already
taken on record
In view of statement, the present complaint case stands disposed of. Documents
if any be returned after due verification. Endorsement, if any be cancelled.
Date already fixed, if any stands cancelled.
File be consigned to the record room after necessary compliance.
Kamal Garg (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
10.01.2026
-- 1 of 1 --
    Interim Order 7
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites / ()
03.12.2025
At 04:00 PM in pre-lok adalat sitting.
Present : Mr. Mohit, Ld. counsel for complainant.
Statement of withdrawal has already been recorded. Same is
already on record.
Put up for disposal in lok adalat on 10.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.12.2025
-- 1 of 1 --
    Interim Order 6
    23 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
23.09.2025
Present : Mr. Mohit Kumar, Ld. Counsel for complainant alongwith
AR in person.
Ld. Counsel for complainant submits that the matter has been
compromised amicably between the parties and the complainant does not
wish to proceed with the matter against the accused as the complainant has
received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as
compounded.
Put up for pre-lok adalat on 03.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
10.06.2025
Present : Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
On the last date of hearing, summons were directed to be
issued.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Put up for further proceedings on 23.09.2025.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 4
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
11.02.2025
Reader of this court is on leave today.
Present: Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
Ld. Counsel for the complainant seeks time to file postal
receipts.
In the meanwhile, let fresh summons be issued against the
accused in terms of order dated 23.04.2024, returnable on 10.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.02.2025
-- 1 of 1 --
    Interim Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT No. 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
24.09.2024
Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC
04, Central, THC.
Regular stenographer of this court is on leave today.
Present: AR of complainant in person.
Previous order not complied with. Be complied with afresh for
11.02.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) 03
Central/Delhi/24.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 3874/2024 Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites 23.04.2024 Present: AR of complainant alongwith Ld. counsel, Mr. B.S. Verma. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same got dishonoured.…

    Read Full Order
    Interim Order 1
    06 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3874/2024
Payal Electrics Vs. Jaydeep Aggarwal
06.04.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. V.S. Verma, Ld. counsel for the complainant.
Put up for consideration on 23.04.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.04.2024
-- 1 of 1 --
    Order 7
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites / ()
03.12.2025
At 04:00 PM in pre-lok adalat sitting.
Present : Mr. Mohit, Ld. counsel for complainant.
Statement of withdrawal has already been recorded. Same is
already on record.
Put up for disposal in lok adalat on 10.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.12.2025
-- 1 of 1 --
    Order 6
    23 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
23.09.2025
Present : Mr. Mohit Kumar, Ld. Counsel for complainant alongwith
AR in person.
Ld. Counsel for complainant submits that the matter has been
compromised amicably between the parties and the complainant does not
wish to proceed with the matter against the accused as the complainant has
received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as
compounded.
Put up for pre-lok adalat on 03.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.09.2025
-- 1 of 1 --
    Order 5
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
10.06.2025
Present : Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
On the last date of hearing, summons were directed to be
issued.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Put up for further proceedings on 23.09.2025.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Order 4
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
11.02.2025
Reader of this court is on leave today.
Present: Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
Ld. Counsel for the complainant seeks time to file postal
receipts.
In the meanwhile, let fresh summons be issued against the
accused in terms of order dated 23.04.2024, returnable on 10.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.02.2025
-- 1 of 1 --
    Order 3
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT No. 3874/2024
Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites
24.09.2024
Undersigned is looking after the work of Sh. Manuj Kaushal, Ld. JMFC
04, Central, THC.
Regular stenographer of this court is on leave today.
Present: AR of complainant in person.
Previous order not complied with. Be complied with afresh for
11.02.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) 03
Central/Delhi/24.09.2024
-- 1 of 1 --
    Order 2Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 3874/2024 Payall Electrics Vs. Jaydeep Aggarwal Prop Balaji Lites 23.04.2024 Present: AR of complainant alongwith Ld. counsel, Mr. B.S. Verma. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same got dishonoured.…

    Read Full Order
    Order 1
    06 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3874/2024
Payal Electrics Vs. Jaydeep Aggarwal
06.04.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. V.S. Verma, Ld. counsel for the complainant.
Put up for consideration on 23.04.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.04.2024
-- 1 of 1 --

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