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CC NI ACT - Complaint Case 138 NI Act

Rajesh SananVsManthan Kaju Wala

CNR DLCT020222842024508-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 13th May 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6609/2024
Registration Date
27 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajesh Sanan

    Respondent

    1. 1Manthan Kaju Wala

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: compound
Nature Of Disposal: Compounded
Disposal Date: 13-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 22281/2024
Filing Date: 24-06-2024
eFiling Number: ADL20230006377C202400008
eFiling Date: 24-06-2024
First Hearing Date: 15th July 2024
Decision Date: 13th May 2025
Court Number And Judge: 508-Metropolitan Magistrate

    Orders

    7
    Final Order 4
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 6609/2024
Rajesh Sanan Vs. Manthan Kaju Wala
13.05.2025
Present: Complainant in person.
Sh. Amardeep Maini, Ld. Counsel for complainant through VC.
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 the 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.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.05.2025
-- 1 of 1 --
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 6609/2024
Rajesh Sanan Vs. Manthan Kaju Wala
18.02.2025
No adverse order is being passed as lawyers are abstaining from work today.
Present: Complainant in person.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
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 13.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.02.2025
-- 1 of 1 --
    Interim Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 6609/2024 Rajesh Sanan Vs. Manthan Kaju Wala /0 ()
Present: Complainant with counsel Sh. Puru Saroha.
Ms. Mamta Yadav, Ld. Counsel for the accused with accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused through all
possible modes, returnable for 18.02.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    15 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 6609/2024 Rajesh Sanan Vs. Manthan Kaju Wala 15.07.2024 Today, the undersigned is also working as Duty MM. Present: Complainant in person. (1) This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. (2) In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases…

    Read Full Order
    Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 6609/2024
Rajesh Sanan Vs. Manthan Kaju Wala
18.02.2025
No adverse order is being passed as lawyers are abstaining from work today.
Present: Complainant in person.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
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 13.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.02.2025
-- 1 of 1 --
    Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 6609/2024 Rajesh Sanan Vs. Manthan Kaju Wala /0 ()
Present: Complainant with counsel Sh. Puru Saroha.
Ms. Mamta Yadav, Ld. Counsel for the accused with accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused through all
possible modes, returnable for 18.02.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.11.2024
-- 1 of 1 --
    Order 1Full order available
    15 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 6609/2024 Rajesh Sanan Vs. Manthan Kaju Wala 15.07.2024 Today, the undersigned is also working as Duty MM. Present: Complainant in person. (1) This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. (2) In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases…

    Read Full Order

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