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CC NI ACT - Complaint Case 138 NI Act

M/S SHREE RADHEY DISTRIBUTORS LLP THROUGH ITS DESIGNATED PARTNER SH. TARUN GOELVsM/S BALAJI COMMUNICATION THROUGH ITS PROPRIETOR MR. MANOJ KUMAR

CNR DLCT020249132023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 22nd May 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
9903/2023
Registration Date
16 Dec 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHREE RADHEY DISTRIBUTORS LLP THROUGH ITS DESIGNATED PARTNER SH. TARUN GOEL

    Respondent

    1. 1M/S BALAJI COMMUNICATION THROUGH ITS PROPRIETOR MR. MANOJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Matter has been compounded.
Nature Of Disposal: Compounded
Disposal Date: 22-05-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 24907/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02102922023
eFiling Date: 30-09-2023
First Hearing Date: 18th January 2024
Decision Date: 22nd May 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    3
    Final Order 2Full order available
    22 May 2024

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT 9903/2023 M/S SHREE RADHEY DISTRIBUTORS LLP THROUGH ITS DESIGNATED PARTNER SH. TARUN GOEL Vs. M/S BALAJI COMMUNICATION THROUGH ITS PROPRIETOR MR. MANOJ KUMAR 22.05.2024 Present:- Counsel for complainant. Accused in person with counsel. Fresh Vakalatnama filed on behalf of accused. Be taken on record. Counsel for complainant submits that he has instruction from the complainant, the matter has been compounded between complainant and accused qua cheque in question and…

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    Interim Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 9903/2023 M/S SHREE RADHEY DISTRIBUTORS LLP Vs. M/S BALAJI COMMUNICATION 18.01.2024 Fresh case has been received on assignment. It be checked and registered. The undersigned is also working as Link MM. Present: Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of…

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    Order 1Full order available
    18 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 9903/2023 M/S SHREE RADHEY DISTRIBUTORS LLP Vs. M/S BALAJI COMMUNICATION 18.01.2024 Fresh case has been received on assignment. It be checked and registered. The undersigned is also working as Link MM. Present: Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of…

    Read Full Order

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