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CC NI ACT - Complaint Case 138 NI Act

ASHOK KANODIAVsRAMAN THAKUR

CNR DLCT020222782023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 02nd December 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7753/2023
Registration Date
16 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHOK KANODIA

    Respondent

    1. 1RAMAN THAKUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-12-2025

Date: 03-11-2025

Date: 02-12-2025
Business: rr
Nature Of Disposal: Compounded
Disposal Date: 02-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 22272/2023
Filing Date: 20-09-2023
eFiling Number: ECDLCT02080002023
eFiling Date: 20-09-2023
First Hearing Date: 16th October 2023
Decision Date: 02nd December 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    21
    Final Order 11
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 7753/2023
Ashok Kanodia Vs. Raman Thakur
02.12.2025
Present: None for 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.
Previously complainant side had submitted that the matter has been
compounded by them qua cheque in question and they want to compound and
withdraw the present complaint before this Court. Statement of Ld. Counsel for
complainant was already recorded on 03.11.2025.
Submissions of complainant side and statement of counsel 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 Record Room after due compliance.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/02.12.2025
-- 1 of 1 --
    Interim Order 10Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7753/2023 ASHOK KANODIA Vs. RAMAN THAKUR 03.11.2025 Present: Complainant in person. Sh. Ravinder Singh, Ld. Counsel for complainant (through VC). Sh. Manish Malhotra and Sh. Pratham Prabhakar, Ld. Counsel for accused through VC. Complainant submits that only the interest amount of Rs. 10,513/- is yet to be received and the remaining amount has already been received. Accused seeks time to pay the interest amount of Rs. 10,513/-. At request…

    Read Full Order
    Interim Order 9
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs RAMAN THAKUR
08.09.2025
No adverse order is being passed today as lawyers are abstaining from work due
to ongoing strike.
Present: Complainant in person.
Sh. Sunil, Ld. Proxy Counsel for accused through VC.
Complainant submits that he has received the settlement amount of
Rs. 10,20,000/-. However the interest amount of Rs. 10,513.97/- as per the
mediation settlement is pending to be paid.
Ld. Proxy counsel for accused submits that accused shall pay the
same before the NDOH.
One last and final opportunity is given to the accused to pay the
above-said amount of interest.
At request put up for verification of payment on 03.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.09.2025
-- 1 of 1 --
    Interim Order 8
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave till 13.06.2025.
Regular stenographer is also on leave today.
Present: Sh. Ravinder Singh, Proxy Counsel for the complainant with
complainant through VC.
Sh. Manish Malhotra & Sh. Neeraj Kumar, Ld. Counsels for
accused.
It is submitted by Ld. Counsel for the complainant that out of the
total settlement amount of Rs. 10,20,000/, he has received Rs. 6,00,000/.
Accused has sought more time to make remaining payment. He has
affirmed that he shall make the entire payment.
He is directed to pay the entire remaining amount till NDOH.
Be put up for verification of payment/ further proceedings on
08.09.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 7
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
22.04.2025
Present: None for the complainant.
Sh. Sandeep, Ld. Counsel for accused.
It is submitted by counsel for accused that one matter between the
complainant and husband of accused is still pending before the mediation cell.
Let court notice be issued to the complainant for NDOH.
Accordingly, be put up for further proceedings on 10.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 6
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
11.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Ravinder Singh, Ld. Counsel for the complainant with
complainant.
Accused is present through VC.
Sh. Sandeep Yadav, Ld. Counsel for accused through VC.
It is submitted by parties that another matter between the
complainant and the husband of accused is pending before the mediation cell.
Accordingly, at request with consent of both sides, be put up before
Mediation Cell on 17.03.2025 at 2:00 pm and returnable to this court on
22.04.2025.
Ahlmad is directed to send file to Mediation Cell well in time.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.03.2025
-- 1 of 1 --
    Interim Order 5Full order available
    10 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7753/2023 ASHOK KANODIA Vs. RAMAN THAKUR 10.12.2024 Present: Sh. Nitin Kakkar, Ld. Counsel for the complainant with complainant. Sh. Manish Malhotra, Ld. Counsel for accused through VC. At request of Ld. Counsel for accused matter is passed over. At 11:10 am. Present: None for the complainant. Sh. Manish Malhotra, Ld. Counsel for accused with accused. Heard on notice. On a perusal of the complaint and supporting documents, this court…

    Read Full Order
    Interim Order 4
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
20.08.2024
Present: Ld. Counsel for the complainant through VC.
Accused is absent.
Ld. Counsel for accused through VC.
Matter has been received back from mediation cell as unsettled.
On oral request, personal appearance of accused is exempted for
today only subject to cost of 2,000/ to be paid to the complainant.
Accused is directed to be present in person on NDOH.
Be put up for appearance of accused, framing of notice/ further
proceedings on 10.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --
    Interim Order 3
    08 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
08.04.2024
Today, the undersigned is also looking after the work of the court of Ld. Link
MM, Sh. Mayank Aggarwal in the 1st half.
Present: Ld. Counsel for the complainant with complainant.
Accused with Ld. Counsel.
Offence being bailable, accused is admitted to bail subject to
furnishing of bail bond/ surety bond in the sum of Rs. 1,00,000/ with one surety
of like amount. Same is furnished considered and accepted.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
At this stage, after little interaction with both sides there appears to
be ample chances of settlement in this matter.
With consent of both sides, be put up before Mediation Cell on
15.04.2024 at 12:00 pm and returnable to this court on 20.08.2024.
Ahlmad is directed to send file to Mediation Cell well in time.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/08.04.2024
-- 1 of 1 --
    Interim Order 2
    09 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
09.01.2024
Present: Ld. Counsel for the complainant with complainant.
Sh. Sandeep Yadav, Ld. Counsel for accused.
Memo of appearance is filed on behalf of accused.
Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for appearance of accused/ further proceedings on
08.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    16 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7753/2023 Ashok Kanodia Vs. Raman Thakur 16.10.2023 Fresh case is received by way of assignment. Be checked and registered. Present : Complainant with counsel. 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 alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After…

    Read Full Order
    Order 10Full order available
    03 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7753/2023 ASHOK KANODIA Vs. RAMAN THAKUR 03.11.2025 Present: Complainant in person. Sh. Ravinder Singh, Ld. Counsel for complainant (through VC). Sh. Manish Malhotra and Sh. Pratham Prabhakar, Ld. Counsel for accused through VC. Complainant submits that only the interest amount of Rs. 10,513/- is yet to be received and the remaining amount has already been received. Accused seeks time to pay the interest amount of Rs. 10,513/-. At request…

    Read Full Order
    Order 9
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs RAMAN THAKUR
08.09.2025
No adverse order is being passed today as lawyers are abstaining from work due
to ongoing strike.
Present: Complainant in person.
Sh. Sunil, Ld. Proxy Counsel for accused through VC.
Complainant submits that he has received the settlement amount of
Rs. 10,20,000/-. However the interest amount of Rs. 10,513.97/- as per the
mediation settlement is pending to be paid.
Ld. Proxy counsel for accused submits that accused shall pay the
same before the NDOH.
One last and final opportunity is given to the accused to pay the
above-said amount of interest.
At request put up for verification of payment on 03.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.09.2025
-- 1 of 1 --
    Order 8
    10 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave till 13.06.2025.
Regular stenographer is also on leave today.
Present: Sh. Ravinder Singh, Proxy Counsel for the complainant with
complainant through VC.
Sh. Manish Malhotra & Sh. Neeraj Kumar, Ld. Counsels for
accused.
It is submitted by Ld. Counsel for the complainant that out of the
total settlement amount of Rs. 10,20,000/, he has received Rs. 6,00,000/.
Accused has sought more time to make remaining payment. He has
affirmed that he shall make the entire payment.
He is directed to pay the entire remaining amount till NDOH.
Be put up for verification of payment/ further proceedings on
08.09.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --
    Order 7
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
22.04.2025
Present: None for the complainant.
Sh. Sandeep, Ld. Counsel for accused.
It is submitted by counsel for accused that one matter between the
complainant and husband of accused is still pending before the mediation cell.
Let court notice be issued to the complainant for NDOH.
Accordingly, be put up for further proceedings on 10.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.04.2025
-- 1 of 1 --
    Order 6
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
11.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Ravinder Singh, Ld. Counsel for the complainant with
complainant.
Accused is present through VC.
Sh. Sandeep Yadav, Ld. Counsel for accused through VC.
It is submitted by parties that another matter between the
complainant and the husband of accused is pending before the mediation cell.
Accordingly, at request with consent of both sides, be put up before
Mediation Cell on 17.03.2025 at 2:00 pm and returnable to this court on
22.04.2025.
Ahlmad is directed to send file to Mediation Cell well in time.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.03.2025
-- 1 of 1 --
    Order 5Full order available
    10 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7753/2023 ASHOK KANODIA Vs. RAMAN THAKUR 10.12.2024 Present: Sh. Nitin Kakkar, Ld. Counsel for the complainant with complainant. Sh. Manish Malhotra, Ld. Counsel for accused through VC. At request of Ld. Counsel for accused matter is passed over. At 11:10 am. Present: None for the complainant. Sh. Manish Malhotra, Ld. Counsel for accused with accused. Heard on notice. On a perusal of the complaint and supporting documents, this court…

    Read Full Order
    Order 4
    20 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
20.08.2024
Present: Ld. Counsel for the complainant through VC.
Accused is absent.
Ld. Counsel for accused through VC.
Matter has been received back from mediation cell as unsettled.
On oral request, personal appearance of accused is exempted for
today only subject to cost of 2,000/ to be paid to the complainant.
Accused is directed to be present in person on NDOH.
Be put up for appearance of accused, framing of notice/ further
proceedings on 10.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --
    Order 3
    08 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
08.04.2024
Today, the undersigned is also looking after the work of the court of Ld. Link
MM, Sh. Mayank Aggarwal in the 1st half.
Present: Ld. Counsel for the complainant with complainant.
Accused with Ld. Counsel.
Offence being bailable, accused is admitted to bail subject to
furnishing of bail bond/ surety bond in the sum of Rs. 1,00,000/ with one surety
of like amount. Same is furnished considered and accepted.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
At this stage, after little interaction with both sides there appears to
be ample chances of settlement in this matter.
With consent of both sides, be put up before Mediation Cell on
15.04.2024 at 12:00 pm and returnable to this court on 20.08.2024.
Ahlmad is directed to send file to Mediation Cell well in time.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/08.04.2024
-- 1 of 1 --
    Order 2
    09 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7753/2023
ASHOK KANODIA Vs. RAMAN THAKUR
09.01.2024
Present: Ld. Counsel for the complainant with complainant.
Sh. Sandeep Yadav, Ld. Counsel for accused.
Memo of appearance is filed on behalf of accused.
Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Be put up for appearance of accused/ further proceedings on
08.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.01.2024
-- 1 of 1 --
    Order 1Full order available
    16 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7753/2023 Ashok Kanodia Vs. Raman Thakur 16.10.2023 Fresh case is received by way of assignment. Be checked and registered. Present : Complainant with counsel. 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 alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After…

    Read Full Order

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