Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 10096/2023 M/s Shree Radhey Enterprises Vs. V Trading 18.01.2024 Fresh case has been received on assignment. It be checked and registered. The undersigned is also working as Link MM. Present: Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra…
CC NI ACT - Complaint Case 138 NI Act
M/s Shree Radhey Enterprises Through Proprietor Tarun GoelVsV Trading Through Its Proprietor Vikas Babu
CNR DLCT020299812023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 22nd May 2024
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 10096/2023
- Registration Date
- 21 Dec 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Roop Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 18-01-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Matter has been compounded. Nature Of Disposal: Compounded Disposal Date: 22-05-2024
Additional Case Details
Additional Case Details
Filing Number: 29975/2023 Filing Date: 16-11-2023 eFiling Number: ADL20230016147C202300002 eFiling Date: 08-11-2023 First Hearing Date: 18th January 2024 Decision Date: 22nd May 2024 Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Orders
3Final Order 222 May 2024
22 May 2024
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 10096/2023 M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. V Trading Through Its Proprietor Vikas Babu 22.05.2024 Present:- Counsel for complainant. 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 22.05.2024 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 22.05.2024 -- 1 of 1 --
Interim Order 1Full order available
18 Jan 2024
Order 1Full order available
18 Jan 2024
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 10096/2023 M/s Shree Radhey Enterprises Vs. V Trading 18.01.2024 Fresh case has been received on assignment. It be checked and registered. The undersigned is also working as Link MM. Present: Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra…
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