Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/s Anjali EnterprisesVsAl Craft Galaxy Private Limited

CNR DLCT020282092024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 15th April 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9729/2024
Registration Date
23 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Anjali Enterprises

    Respondent

    1. 1Al Craft Galaxy Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Mahal
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-08-2024
Business: Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: further proceeding
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: F
Nature Of Disposal: Compounded
Disposal Date: 15-04-2025

Date: 15-04-2025
Business: F
Nature Of Disposal: Compounded
Disposal Date: 15-04-2025

Date: 01-07-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 16-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 28206/2024
Filing Date: 02-08-2024
eFiling Number: ADL20230003593C202400017
eFiling Date: 31-07-2024
First Hearing Date: 24th August 2024
Decision Date: 15th April 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Final Order 4
    23 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 9729/2024
M/s Anjali Enterprises Vs. Al Craft Galaxy Private Limited
23.09.2025
Present : Mr. Anil, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the master
data of proposed accused company on or before NDOH.
Put up for consideration on 16.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.09.2025
-- 1 of 1 --
    Final Order 3
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 9729/2024
M/s Anjali Enterprises Vs. Al Craft Galaxy Private Limited
01.07.2025
Regular Stenographer is on leave today.
Present : Sh. Anil, Ld. Counsel for complainant.
On the last date of hearing, Court notice was directed
to be issued to the proposed accused. Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, item returned unclaimed.
One last and final opportunity is granted to the
proposed accused to appear before the Court and state his
objection, if any.
Put up for further proceedings on 23.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.07.2025
-- 1 of 1 --
    Interim Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.9729/2024
Anjali Enterprises Vs. AI Craft Galaxy Private Ltd.
07.01.2025
Reader of this court is on leave today.
Ld. Presiding Officer has to proceed for TIP in the post lunch
session.
Present: Ms. Anjali, Ld. Counsel for complainant.
Notice issued to the proposed accused not received
back.
Let fresh court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Relist on 15.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 1
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9729/2024
Anjali Enterprises Vs. Al Craft Galaxy Pvt. Ltd.
24.08.2024
Undersigned is looking after the work of Mr. Apoorv Gupta, Ld.
JMFC today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Adesh, Ld. counsel for the complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 31.07.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 07.01.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.08.2024
-- 1 of 1 --
    Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.9729/2024
Anjali Enterprises Vs. AI Craft Galaxy Private Ltd.
07.01.2025
Reader of this court is on leave today.
Ld. Presiding Officer has to proceed for TIP in the post lunch
session.
Present: Ms. Anjali, Ld. Counsel for complainant.
Notice issued to the proposed accused not received
back.
Let fresh court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Relist on 15.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.01.2025
-- 1 of 1 --
    Order 1
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9729/2024
Anjali Enterprises Vs. Al Craft Galaxy Pvt. Ltd.
24.08.2024
Undersigned is looking after the work of Mr. Apoorv Gupta, Ld.
JMFC today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Adesh, Ld. counsel for the complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 31.07.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 07.01.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.08.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.