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CC NI ACT - Complaint Case 138 NI Act

TARUN CREATIONSVsM/S RAM CHANDRA TILAK RAJ THROUGH ITS PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ

CNR DLCT020258632023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 25th October 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
9078/2023
Registration Date
23 Nov 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TARUN CREATIONS

    Respondent

    1. 1M/S RAM CHANDRA TILAK RAJ THROUGH ITS PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · OF

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-01-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: recalled
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: compounded
Nature Of Disposal: Compounded
Disposal Date: 25-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 25857/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02092052023
eFiling Date: 29-09-2023
First Hearing Date: 15th January 2024
Decision Date: 25th October 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    9
    Final Order 5Full order available
    25 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/9078/2023 M/s Tarun Creation Vs. M/s Ram Chander Tilak Raj & Ors. 25.10.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Manish Chauhan, Ld. Counsel for the complainant. File is taken up today in view of the application of complainant for withdrawal of the case. It is…

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    Interim Order 4Full order available
    03 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/9078/2023 DLCT020258632023 TARUN CREATIONS Vs. M/S RAM CHANDRA TILAK RAJ THROUGH ITS PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ 03.10.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : None for the complainant. Summons issued received back with the report that the shop of accused firm…

    Read Full Order
    Interim Order 3Full order available
    18 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT/9078/23 Tarun Creations Vs. M/s Ram Chandra Tilak Raj Through its partners Rakesh Bhasin and Ram Chandra and Tilak Raj 18.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Manish Chauhan, Ld. Counsel for the complainant. Amended memo of parties filed. Perused. Complainant is pressing the…

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    Interim Order 2
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT/9078/2023 DLCT020258632023
TARUN CREATIONS Vs. M/S RAM CHANDRA TILAK RAJ THROUGH ITS
PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ
16.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Manish Chauhan.
Complaint perused.
Counsel for complainant seeks time to file amended memo of
parties and he stated that the complainant wishes to pursue the complaint
against the partnership firm and accused Rakesh Bhasin.
List the matter for filing of amended memo of parties and PSE
on 18.05.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 16.05.2024
-- 1 of 1 --
    Interim Order 1
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9078/2023
DLCT020258632023
TARUN CREATIONS Vs. M/S RAM CHANDRA TILAK RAJ THROUGH ITS
PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ
15.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Manish Chouhan, Ld. Counsel for the complainant through
VC.
For want of complainant, re-list on 16.05.2024 at 2 pm for
consideration/ PSE.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 15.01.2024
-- 1 of 1 --
    Order 4Full order available
    03 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/9078/2023 DLCT020258632023 TARUN CREATIONS Vs. M/S RAM CHANDRA TILAK RAJ THROUGH ITS PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ 03.10.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : None for the complainant. Summons issued received back with the report that the shop of accused firm…

    Read Full Order
    Order 3Full order available
    18 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT/9078/23 Tarun Creations Vs. M/s Ram Chandra Tilak Raj Through its partners Rakesh Bhasin and Ram Chandra and Tilak Raj 18.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Manish Chauhan, Ld. Counsel for the complainant. Amended memo of parties filed. Perused. Complainant is pressing the…

    Read Full Order
    Order 2
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT/9078/2023 DLCT020258632023
TARUN CREATIONS Vs. M/S RAM CHANDRA TILAK RAJ THROUGH ITS
PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ
16.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Manish Chauhan.
Complaint perused.
Counsel for complainant seeks time to file amended memo of
parties and he stated that the complainant wishes to pursue the complaint
against the partnership firm and accused Rakesh Bhasin.
List the matter for filing of amended memo of parties and PSE
on 18.05.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 16.05.2024
-- 1 of 1 --
    Order 1
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9078/2023
DLCT020258632023
TARUN CREATIONS Vs. M/S RAM CHANDRA TILAK RAJ THROUGH ITS
PARTNERS RAKESH BHASIN AND RAM CHANDRA AND TILAK RAJ
15.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Manish Chouhan, Ld. Counsel for the complainant through
VC.
For want of complainant, re-list on 16.05.2024 at 2 pm for
consideration/ PSE.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 15.01.2024
-- 1 of 1 --

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