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CC NI ACT - Complaint Case 138 NI Act

M/S EXCEL AGENCIES PVT LTDVsJATIN BAJAJ

CNR DLCT020253002023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 27th May 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8140/2023
Registration Date
30 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case disposedCompletion recorded

    27 May 2024

    2 records
    Court Proceeding

    Matter has been compounded.

    Read full proceeding
    Business: Matter has been compounded.
    Nature Of Disposal: Compounded
    Disposal Date: 27-05-2024
    Final Order 3

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 8140/2023 M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ 27.05.2024 The undersigned is also working as Link MM. Present:- Counsel for complainant. None for accused. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 8140/2023
    M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ
    27.05.2024
    The undersigned is also working as Link MM.
    Present:- Counsel for complainant.
    None for accused.
    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 both side want to compound the present complaint
    before this court.
    Separate statement of counsel for the complainant
    has been recorded.
    (Divya Gupta)
    MM-05(NI Act), (C)/THC/DELHI
    27.05.2024
    JUDGMENT
    Present:- As above.
    Submissions and statement of counsel for
    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 U/s 138 NI Act. Accused person stands
    acquitted. PB/SB, if any, stands discharged. Documents, if any,
    be released to be rightful claimant as per rules. Endorsement if
    any be cancelled.
    File be consigned to record room after due
    compliance. Dasti copy of order be given as prayed for.
    (Divya Gupta)
    MM-05(NI Act), (C)/THC/DELHI
    27.05.2024
    -- 1 of 1 --

    01 Mar 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 8140/2023 M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ 01.03.2024 Present: Counsel for complainant. Report on summons issued against the accused not received back. Be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 8140/2023
    M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ
    01.03.2024
    Present: Counsel for complainant.
    Report on summons issued against the accused not
    received back. Be awaited.
    It is submitted by counsel for complainant that
    settlement talks are going on.
    Put up for report on settlement, if any / F.P. on
    27/05/2024.
    (Divya Gupta)
    MM05(NI Act), (C)/ THC/DELHI
    01.03.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 8140/2023 M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ 01.03.2024 Present: Counsel for complainant. Report on summons issued against the accused not received back. Be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 8140/2023
    M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ
    01.03.2024
    Present: Counsel for complainant.
    Report on summons issued against the accused not
    received back. Be awaited.
    It is submitted by counsel for complainant that
    settlement talks are going on.
    Put up for report on settlement, if any / F.P. on
    27/05/2024.
    (Divya Gupta)
    MM05(NI Act), (C)/ THC/DELHI
    01.03.2024
    -- 1 of 1 --

    01 Dec 2023

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 8140/2023 M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ 01.12.2023 Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 8140/2023 M/S EXCEL AGENCIES PVT LTD Vs. JATIN BAJAJ 01.12.2023 Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 25294/2023
    Filing Date: 30-09-2023
    eFiling Number: ECDLCT02099772023
    eFiling Date: 30-09-2023
    First Hearing Date: 01st December 2023
    Decision Date: 27th May 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

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