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…
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TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 8140/2023
- Registration Date
- 30 Oct 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 0
Case Timeline
27 May 2024
2 recordsCourt ProceedingMatter has been compounded.
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Matter has been compounded.
Business: Matter has been compounded. Nature Of Disposal: Compounded Disposal Date: 27-05-2024
Final Order 3Order 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…
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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 recordsCourt ProceedingFP
Next purpose: Misc./ AppearanceRead full proceedingHide details
FP
Business: FP Next Purpose: Misc./ Appearance
Interim Order 2Order 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…
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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 2Order 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…
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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 recordsCourt ProceedingFP
Next purpose: Misc./ AppearanceRead full proceedingHide details
FP
Business: FP Next Purpose: Misc./ Appearance
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…
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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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