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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    3
    Final Order 2
    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 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…

    Read Full Order
    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…

    Read Full Order

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