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CC NI ACT - Complaint Case 138 NI Act

SUGAM PARIVAHAN PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE MR. RAHUL KUMARVsJAIDEEP BHADRA

CNR DLCT020188912023508-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 05th August 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7356/2023
Registration Date
21 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUGAM PARIVAHAN PRIVATE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE MR. RAHUL KUMAR

    Respondent

    1. 1JAIDEEP BHADRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: compound
Nature Of Disposal: Compounded
Disposal Date: 05-08-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 18885/2023
Filing Date: 14-08-2023
eFiling Number: ECDLCT02075182023
eFiling Date: 14-08-2023
First Hearing Date: 21st September 2023
Decision Date: 05th August 2024
Court Number And Judge: 508-Metropolitan Magistrate

    Orders

    5
    Final Order 3
    05 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7356/2023
SUGAM PARIVAHAN PRIVATE LIMITED THROUGH ITS AUTHORISED
REPRESENTATIVE MR. RAHUL KUMAR Vs. JAIDEEP BHADRA
05.08.2024
Present: Sh. Koshal Sharma with Sh. Sahil Sharma, Ld. Counsel for the
complainant with AR 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. Hence, matter stands compounded between
both side for offence punishable under Section 138 N. I. Act. Accused person(s)
stands acquitted. Documents, if any, be released to rightful claimant as per rules.
P/B and S/B, if any stands discharged.
File be consigned to the record room after due compliance.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.08.2024
-- 1 of 1 --
    Interim Order 2
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7356/2023
SUGAM PARIVAHAN PRIVATE LIMITED THROUGH ITS AUTHORISED
REPRESENTATIVE MR. RAHUL KUMAR Vs. JAIDEEP BHADRA
11.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Brahm Prakash Sharma, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 05.08.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/11.03.2024
-- 1 of 1 --
    Interim Order 1
    11 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7356/2023
SUGAM PARIVAHAN PRIVATE LIMITED THROUGH ITS AUTHORISED
REPRESENTATIVE MR. RAHUL KUMAR Vs. JAIDEEP BHADRA
CNR No. DLCT02
11.12.2023
Ld. Presiding officer is on leave today.
Present: Sh. Sandeep Mudgil, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 11.03.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/11.12.2023
-- 1 of 1 --
    Order 2
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7356/2023
SUGAM PARIVAHAN PRIVATE LIMITED THROUGH ITS AUTHORISED
REPRESENTATIVE MR. RAHUL KUMAR Vs. JAIDEEP BHADRA
11.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Brahm Prakash Sharma, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 05.08.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/11.03.2024
-- 1 of 1 --
    Order 1
    11 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7356/2023
SUGAM PARIVAHAN PRIVATE LIMITED THROUGH ITS AUTHORISED
REPRESENTATIVE MR. RAHUL KUMAR Vs. JAIDEEP BHADRA
CNR No. DLCT02
11.12.2023
Ld. Presiding officer is on leave today.
Present: Sh. Sandeep Mudgil, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 11.03.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/11.12.2023
-- 1 of 1 --

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