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CC NI ACT - Complaint Case 138 NI Act

Clavecon India Private LimitedVsRoyal Golf Link City Projects Pvt Ltd

CNR DLCT020102962024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 13th September 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6545/2024
Registration Date
25 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Clavecon India Private Limited

    Respondent

    1. 1Royal Golf Link City Projects Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: DISPOSED
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 10296/2024
Filing Date: 03-04-2024
eFiling Number: ADL20230006298C202400001
eFiling Date: 01-04-2024
First Hearing Date: 25th June 2024
Decision Date: 13th September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    13
    Final Order 7
    13 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
Clavecon India Private Limited Vs. Royal
Golf Link City Projects Pvt Ltd
(Darya Ganj)
13.09.2025
Present: None.
Matter is already settled between the parties in pursuance to Pre-Lok
Adalat Sitting/ previous proceedings. Statement to the same effect is already on record.
In view of the above, the present matter is disposed off as settled.
Accused is acquitted. Surety discharged. Original documents, if any, be
released to the rightful owner after cancellation of endorsement. Pending/ active
process of Court, if any, in the present case, stands cancelled.
File be consigned to Record Room after due compliance.
Ms. Shilpa Daksh
(Associate Member)
(Danveer)
Judge, Lok Adalat
13.09.2025
-- 1 of 1 --
    Interim Order 6
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
CLAVECON INDIA PVT. LTD. VS. ROYAL
GOLF LINK CITY PROJECTS PVT.
LTD.
28.07.2025
Present: AR for the complainant.
Sh. Rajesh Pandit, Ld. Counsel for the accused. (Through VC).
AR for the complainant submits that the matter has been settled and
complainant has received full and final payment towards cheque in question from the
accused.
Separate statement of the AR of complainant recorded to this effect.
Statement perused. The undersigned is satisfied with the same.
List the matter for further proceedings in the National Lok Adalat, to be
held on 13.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2025
-- 1 of 1 --
    Interim Order 5
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
Clavecon India Private Limited Vs. Royal Golf Link City Projects Pvt Ltd
(Darya Ganj)
Ld. Presiding Officer is on half day leave.
12.07.2025 The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC
Present: Ld. Counsel for Complainant.
Ld. Counsel for accused.
Put up for further proceeding on 28.07.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
-- 1 of 1 --
    Interim Order 4
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
Clavecon India Private Limited Vs. Royal
Golf Link City Projects Pvt Ltd
(Darya Ganj)
13.05.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. P K Gupta.
Sh. Rajesh Pandit, Ld. Counsel for the accused.(Through VC).
Matter is at the stage of payment/ verification of payment.
Ld. Counsel for the Complainant submits that the accused is regularly
making the payment to the complainant.
In view of the same, matter stands adjourned for today.
List the matter for payment/ verification of payment on 12.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.05.2025
-- 1 of 1 --
    Interim Order 3
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6545/2024
Clavecon India Private Limited Vs. Royal
Golf Link City Projects Pvt Ltd
03.02.2025
Present: Sh. P K Gupta, Ld. Counsel for the complainant.
AR for the complainant.
Sh. Rajesh Pandit, Ld. Counsel for the accused. (Through VC)
Today, both the parties jointly submit that the present matter has been
settled and the accused has made payment of the first installment in the month of
January 2025 and balance payment has to be paid by the accused in the month of June
2025.
In view of the same, matter stands adjourned for today.
List the matter for payment/ verification of payment on 13.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.02.2025
-- 1 of 1 --
    Interim Order 2
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
Clavecon India Private Limited Vs. Royal Golf Link City Projects
Pvt Ltd
(Darya Ganj)
22.10.2024
Present: Sh. P K Gupta, Ld. Counsel for the Complainant.
AR for the complainant.
Sh. Rajesh Pandit, Ld. Counsel for the accused.
(through VC).
Matter is at the stage of appearance of accused.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
Oral request for exemption is made on behalf of the
accused no. 2, 3 and 4. Heard. Same is allowed for today only subject
to cost of Rs. 500/- on each of the accused, to be paid on NDOH.
List the matter for appearance of accused on 03.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
22.10.2024
-- 1 of 1 --
    Interim Order 1
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6545/2024
M/S CLAVECON INDIA PVT. LTD. VS. M/S ROYAL SOLF LINK CITY
PROJECT PVT. LTD.
25.06.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. P K Gupta.
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 22.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
25.06.2024
-- 1 of 1 --
    Order 6
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
CLAVECON INDIA PVT. LTD. VS. ROYAL
GOLF LINK CITY PROJECTS PVT.
LTD.
28.07.2025
Present: AR for the complainant.
Sh. Rajesh Pandit, Ld. Counsel for the accused. (Through VC).
AR for the complainant submits that the matter has been settled and
complainant has received full and final payment towards cheque in question from the
accused.
Separate statement of the AR of complainant recorded to this effect.
Statement perused. The undersigned is satisfied with the same.
List the matter for further proceedings in the National Lok Adalat, to be
held on 13.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2025
-- 1 of 1 --
    Order 5
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
Clavecon India Private Limited Vs. Royal Golf Link City Projects Pvt Ltd
(Darya Ganj)
Ld. Presiding Officer is on half day leave.
12.07.2025 The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC
Present: Ld. Counsel for Complainant.
Ld. Counsel for accused.
Put up for further proceeding on 28.07.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
-- 1 of 1 --
    Order 4
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
Clavecon India Private Limited Vs. Royal
Golf Link City Projects Pvt Ltd
(Darya Ganj)
13.05.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. P K Gupta.
Sh. Rajesh Pandit, Ld. Counsel for the accused.(Through VC).
Matter is at the stage of payment/ verification of payment.
Ld. Counsel for the Complainant submits that the accused is regularly
making the payment to the complainant.
In view of the same, matter stands adjourned for today.
List the matter for payment/ verification of payment on 12.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.05.2025
-- 1 of 1 --
    Order 3
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6545/2024
Clavecon India Private Limited Vs. Royal
Golf Link City Projects Pvt Ltd
03.02.2025
Present: Sh. P K Gupta, Ld. Counsel for the complainant.
AR for the complainant.
Sh. Rajesh Pandit, Ld. Counsel for the accused. (Through VC)
Today, both the parties jointly submit that the present matter has been
settled and the accused has made payment of the first installment in the month of
January 2025 and balance payment has to be paid by the accused in the month of June
2025.
In view of the same, matter stands adjourned for today.
List the matter for payment/ verification of payment on 13.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.02.2025
-- 1 of 1 --
    Order 2
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6545/2024
Clavecon India Private Limited Vs. Royal Golf Link City Projects
Pvt Ltd
(Darya Ganj)
22.10.2024
Present: Sh. P K Gupta, Ld. Counsel for the Complainant.
AR for the complainant.
Sh. Rajesh Pandit, Ld. Counsel for the accused.
(through VC).
Matter is at the stage of appearance of accused.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
Oral request for exemption is made on behalf of the
accused no. 2, 3 and 4. Heard. Same is allowed for today only subject
to cost of Rs. 500/- on each of the accused, to be paid on NDOH.
List the matter for appearance of accused on 03.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
22.10.2024
-- 1 of 1 --
    Order 1
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6545/2024
M/S CLAVECON INDIA PVT. LTD. VS. M/S ROYAL SOLF LINK CITY
PROJECT PVT. LTD.
25.06.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. P K Gupta.
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 22.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
25.06.2024
-- 1 of 1 --

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