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CC NI ACT - Complaint Case 138 NI Act

M/S LMC ENTERPRISES PVT. LTDVsSHRI SUNIL BHATT

CNR DLCT020279882023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 07th November 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7954/2023
Registration Date
21 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S LMC ENTERPRISES PVT. LTD

    Respondent

    1. 1SHRI SUNIL BHATT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: rr
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 07-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 27982/2023
Filing Date: 20-10-2023
eFiling Number: ECDLCT02108032023
eFiling Date: 12-10-2023
First Hearing Date: 21st October 2023
Decision Date: 07th November 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    11
    Final Order 6Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7954/2023 M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT 07.11.2025 Present: Sh. S. S. Tripathi, Ld. Counsel for complainant through VC. None for accused. Matter is at the stage of furnishing of fresh address since 30.05.2024. Thereafter, today is the 4th date that the same has not been furnished by the complainant. Various last and final opportunities have been repeatedly given to the complainant to trace out the…

    Read Full Order
    Interim Order 5
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
08.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: None for the complainant.
None for accused.
Fresh address of accused has not been filed till date.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
In interest of justice, last and final opportunity is granted to the
complainant to pursue with present matter, failing which the matter shall be
dismissed for non prosecution.
Be put up for further proceedings on 07.11.2025.
At 12:00 p.m.
Sh. S.S. Tripathi, Ld. Counsel for complainant appeared and
apprised about the next date of hearing.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.07.2025
-- 1 of 1 --
    Interim Order 4
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
11.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: None.
Fresh address of accused has not been filed till date.
Again the complainant is given last and final opportunity to furnish
fresh address of accused or file an affidavit verifying the address of accused till
the next date of hearing subject to cost of Rs. 500/ to be deposited with DLSA.
Be put up for further proceedings on 08.07.2025.
At 10:35 am.
Sh. S.S. Tripathi, Ld. Counsel for the complainant has appeared
and he is apprised about the order passed and next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.03.2025
-- 1 of 1 --
    Interim Order 3
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
24.10.2024
Present: Sh. S.S. Tripathi, Ld. Counsel for the complainant.
Fresh address of accused has not been filed by the complainant.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
Be put up for further proceedings on 11.03.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.10.2024
-- 1 of 1 --
    Interim Order 2
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
30.05.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person at address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 24.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/30.05.2024
-- 1 of 1 --
    Interim Order 1
    22 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
22.01.2024
Present: Sh. S. S. Tripathi, Proxy Counsel for the complainant with AR for
the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through DCP concerned, returnable
for NDOH.
Be put up for further proceedings on 30.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/22.01.2024
-- 1 of 1 --
    Order 5
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
08.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on medical leave for undefined period.
Present: None for the complainant.
None for accused.
Fresh address of accused has not been filed till date.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
In interest of justice, last and final opportunity is granted to the
complainant to pursue with present matter, failing which the matter shall be
dismissed for non prosecution.
Be put up for further proceedings on 07.11.2025.
At 12:00 p.m.
Sh. S.S. Tripathi, Ld. Counsel for complainant appeared and
apprised about the next date of hearing.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.07.2025
-- 1 of 1 --
    Order 4
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
11.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: None.
Fresh address of accused has not been filed till date.
Again the complainant is given last and final opportunity to furnish
fresh address of accused or file an affidavit verifying the address of accused till
the next date of hearing subject to cost of Rs. 500/ to be deposited with DLSA.
Be put up for further proceedings on 08.07.2025.
At 10:35 am.
Sh. S.S. Tripathi, Ld. Counsel for the complainant has appeared
and he is apprised about the order passed and next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.03.2025
-- 1 of 1 --
    Order 3
    24 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
24.10.2024
Present: Sh. S.S. Tripathi, Ld. Counsel for the complainant.
Fresh address of accused has not been filed by the complainant.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
Be put up for further proceedings on 11.03.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/24.10.2024
-- 1 of 1 --
    Order 2
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
30.05.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person at address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 24.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/30.05.2024
-- 1 of 1 --
    Order 1
    22 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 7954/2023
M/S LMC ENTERPRISES PVT. LTD Vs. SHRI SUNIL BHATT
22.01.2024
Present: Sh. S. S. Tripathi, Proxy Counsel for the complainant with AR for
the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through DCP concerned, returnable
for NDOH.
Be put up for further proceedings on 30.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/22.01.2024
-- 1 of 1 --

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