CC NI ACT - Complaint Case 138 NI Act

Payall ElectricsVsAjay Kumar Prop Hanumant Electricals

CNR DLCT020098232024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--Compounded in Lok Adalat

Decision Date: 08th March 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 3883/2024
Registration Date: 05 Apr 2024

Advocates

For Petitioner

Bhim Singh Verma

For Respondent

Not available

Parties

Petitioner

1Payall Electrics

Respondent

1Ajay Kumar Prop Hanumant Electricals

Acts & Sections

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
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: 08-03-2025

Date: 08-03-2025
Business: RR
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 08-03-2025

Additional Case Details

Filing Number: 9823/2024
Filing Date: 30-03-2024
eFiling Number: ADL20240002370C202400011
eFiling Date: 26-03-2024
First Hearing Date: 06th April 2024
Decision Date: 08th March 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Final Order 5

08 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3883/2024
Payall Electrics Vs. Ajay Kumar Prop Hanumant Electricals
08.03.2025
Present: AR of the complainant in person.
Statement regarding receiving of entire settled amount with
respect to cheque in question has already been recorded. Hence, in view of the
separately recorded sgtatement, the case stands compounded and the accused
is acquitted of the offence u/s 138 of Negotiable Instruments Act. Bail bonds
of the accused, if any, stand cancelled. Surety stands discharged. Documents,
if any, be returned as per rules.
File be consigned to Record Room after due compliance.
Arushi Sharma (Anubhav Bijalwan)
(Associate Member) Judge Lok Adalat, Central District, THC
08.03.2025
-- 1 of 1 --

Interim Order 4

11 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3883/2024
Payall Electrics Vs. Ajay Kumar Prop Hanumant Electricals
11.02.2025
Reader of this court is on leave today.
Present: Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
It is submitted by the AR of the complainant that the matter
has been settled between the parties. A separate statement of AR of the
complainant to the same effect has been recorded.
In view of the statement recorded, it is stated that matter may
be referred to the National Lok Adalat to be held on 08.03.2025 for further
proceedings.
Ahlmad is directed to send the file complete in all respects to
the National Lok Adalat to be held on 08.03.2025.
(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: 32 CC NI ACT/3883/2024
Payall Electrics Vs. Ajay Kumar PropHanumant Electricals
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 / 3883/2024 Payall Electrics Vs. Ajay Kumar Prop Hanumant Electricals 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.3883/2024
Payall Electrics Vs. Ajay Kumar
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 4

11 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3883/2024
Payall Electrics Vs. Ajay Kumar Prop Hanumant Electricals
11.02.2025
Reader of this court is on leave today.
Present: Mr. Mohit Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
It is submitted by the AR of the complainant that the matter
has been settled between the parties. A separate statement of AR of the
complainant to the same effect has been recorded.
In view of the statement recorded, it is stated that matter may
be referred to the National Lok Adalat to be held on 08.03.2025 for further
proceedings.
Ahlmad is directed to send the file complete in all respects to
the National Lok Adalat to be held on 08.03.2025.
(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: 32 CC NI ACT/3883/2024
Payall Electrics Vs. Ajay Kumar PropHanumant Electricals
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

Read Full Order

Order 1

06 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3883/2024
Payall Electrics Vs. Ajay Kumar
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 --

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