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CC NI ACT - Complaint Case 138 NI Act

RACHNA SAGAR PVT LTDVsSanjay Tickoo

CNR DLCT020240342024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded in Lok Adalat
Decision Date: 10th May 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8952/2024
Registration Date
09 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RACHNA SAGAR PVT LTD

    Respondent

    1. 1Sanjay Tickoo

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-08-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: RR
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 24031/2024
Filing Date: 08-07-2024
eFiling Number: ADL20230015678C202400007
eFiling Date: 06-07-2024
First Hearing Date: 12th August 2024
Decision Date: 10th May 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    2
    Interim Order 1
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases No. 8952/2024
M/s Rachna Sagar Pvt. Ltd. Vs. Sanjay Tickoo
12.08.2024
Regular stenographer is on leave today.
The undersigned is working as Duty Magistrate today.
Fresh case received by way of assignment. It be checked and registered.
Present: Mr. Atul Kumar, Ld. counsel for the complainant
through VC.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 08.07.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 21.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.08.2024
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    Order 1
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases No. 8952/2024
M/s Rachna Sagar Pvt. Ltd. Vs. Sanjay Tickoo
12.08.2024
Regular stenographer is on leave today.
The undersigned is working as Duty Magistrate today.
Fresh case received by way of assignment. It be checked and registered.
Present: Mr. Atul Kumar, Ld. counsel for the complainant
through VC.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 08.07.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 21.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.08.2024
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