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CC NI ACT - Complaint Case 138 NI Act

KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAINVsTHROUGH ITS DIRECTORS

CNR DLCT020179422023508-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded in Lok Adalat
Decision Date: 14th December 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7173/2023
Registration Date
04 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN

    Respondent

    1. 1THROUGH ITS DIRECTORS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-08-2023

Date: 14-08-2023

Date: 03-11-2023

Date: 16-02-2024

Date: 06-07-2024

Date: 25-11-2024

Date: 06-12-2024

Date: 07-12-2024
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: fp
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 17936/2023
Filing Date: 01-08-2023
eFiling Number: ECDLCT02073802023
eFiling Date: 01-08-2023
First Hearing Date: 04th August 2023
Decision Date: 14th December 2024
Court Number And Judge: 508-Metropolitan Magistrate

    Orders

    17
    Final Order 9
    14 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 111 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
14.12.2024
AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Ms. Aradhana, Judge, Lok Adalat
Sh. Pulkit Garg, Associate Member.
Present: None for parties.
Matter is listed for consideration before National Lok Adalat today.
Separate statement of the complainant side to the effect that they
have settled the present matter against the accused and wish to compound the
present offence, has been recorded.
In view of statement of the complainant side, the present complaint
case is disposed of as compounded. In result, the accused(s) is acquitted. Bail
bonds, if any, stand cancelled. Surety/Sureties are discharged. Endorsement on
any document, if any, be cancelled. Documents of surety, if any, be returned
against due acknowledgment.
File be consigned to the record room after due compliance.
(Associate Member) (ARADHANA)
Judge, Lok Adalat
Central, THC, Delhi
14.12.2024
-- 1 of 1 --
    Interim Order 8
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7173/2023
Kuber Rubber Industries Vs.
07.12.2024
AT 4:00 pm.
Present: None.
Matter is taken up before prelok adalat sitting.
Statement of withdrawal/ compounding has already been recorded.
Be put up for disposal before National Lok Adalat to be held on
14.12.2024.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.12.2024
-- 1 of 1 --
    Interim Order 7
    06 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
06.12.2024
Present: None.
Be put up before prelok adalat sitting on 07.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.12.2024
-- 1 of 1 --
    Interim Order 6
    06 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
06.12.2024
Present: None.
Be put up before prelok adalat sitting on 07.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.12.2024
-- 1 of 1 --
    Interim Order 5
    25 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
25.11.2024
Present: Ms. Pratibha Bhadoria, Ld. Counsel for the complainant.
None for accused.
This is complaint for offence punishable under Section 138 N. I.
Act and accused side has been summoned for the same.
At this stage, complainant side submits that the matter has been
compounded by them qua cheque(s) in question and they want to compound the
present complaint before this Court. Let, separate 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.
Be put up for prelok adalat sitting on 06.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.11.2024
-- 1 of 1 --
    Interim Order 4
    06 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
06.07.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report of
service. However, none has appeared on behalf of accused.
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, returnable on NDOH.
Be put up for further proceedings on 25.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.07.2024
-- 1 of 1 --
    Interim Order 3
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
16.02.2024
Present: Ld. Counsel for the complainant, through VC.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
It is submitted by counsel for the complainant that PF has already
been filed. Be that as it may, let fresh summons be issued against the accused, in
terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 06.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --
    Interim Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
CNR No. DLCT02
03.11.2023
Present: Ld. Counsel for the complainant, through VC.
None for accused.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 16.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/03.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    14 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 7173/2023 KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN Vs. THROUGH ITS DIRECTORS CNR No. DLCT020179422023 14.08.2023 Today, the undersigned is also looking after the work of Ld. Link MM Sh. Arjun Kirar. Present: Ld. Counsel for the complainant alongwith complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant…

    Read Full Order
    Order 8
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7173/2023
Kuber Rubber Industries Vs.
07.12.2024
AT 4:00 pm.
Present: None.
Matter is taken up before prelok adalat sitting.
Statement of withdrawal/ compounding has already been recorded.
Be put up for disposal before National Lok Adalat to be held on
14.12.2024.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.12.2024
-- 1 of 1 --
    Order 7
    06 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
06.12.2024
Present: None.
Be put up before prelok adalat sitting on 07.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.12.2024
-- 1 of 1 --
    Order 6
    06 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
06.12.2024
Present: None.
Be put up before prelok adalat sitting on 07.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.12.2024
-- 1 of 1 --
    Order 5
    25 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
25.11.2024
Present: Ms. Pratibha Bhadoria, Ld. Counsel for the complainant.
None for accused.
This is complaint for offence punishable under Section 138 N. I.
Act and accused side has been summoned for the same.
At this stage, complainant side submits that the matter has been
compounded by them qua cheque(s) in question and they want to compound the
present complaint before this Court. Let, separate 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.
Be put up for prelok adalat sitting on 06.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.11.2024
-- 1 of 1 --
    Order 4
    06 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
06.07.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report of
service. However, none has appeared on behalf of accused.
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, returnable on NDOH.
Be put up for further proceedings on 25.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.07.2024
-- 1 of 1 --
    Order 3
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
16.02.2024
Present: Ld. Counsel for the complainant, through VC.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
It is submitted by counsel for the complainant that PF has already
been filed. Be that as it may, let fresh summons be issued against the accused, in
terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 06.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --
    Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7173/2023
KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN
Vs. THROUGH ITS DIRECTORS
CNR No. DLCT02
03.11.2023
Present: Ld. Counsel for the complainant, through VC.
None for accused.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 16.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/03.11.2023
-- 1 of 1 --
    Order 1Full order available
    14 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 7173/2023 KUBER RUBBER INDUSTRIES THROUGH ITS PROPRIETOR AJAY JAIN Vs. THROUGH ITS DIRECTORS CNR No. DLCT020179422023 14.08.2023 Today, the undersigned is also looking after the work of Ld. Link MM Sh. Arjun Kirar. Present: Ld. Counsel for the complainant alongwith complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant…

    Read Full Order

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