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CC NI ACT - Complaint Case 138 NI Act

Rachna Sagar P LtdVsArunesh gupta

CNR DLCT020304012024508-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 17th May 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9815/2024
Registration Date
27 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rachna Sagar P Ltd

    Respondent

    1. 1Arunesh gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: compound
Nature Of Disposal: Compounded
Disposal Date: 17-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 30398/2024
Filing Date: 22-08-2024
eFiling Number: ADL20230015678C202400014
eFiling Date: 16-08-2024
First Hearing Date: 28th September 2024
Decision Date: 17th May 2025
Court Number And Judge: 508-Metropolitan Magistrate

    Orders

    9
    Final Order 5
    17 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
17.05.2025
Matter has been received back from National Lok Adalat.
Present: None.
Matter has been received back from National Lok Adalat as settled.
Hence, matter stands compounded between both side for offence
punishable under Section 138 N. I. Act.
Accused person(s) stands acquitted. Documents, if any, be released
to rightful claimant as per rules. P/B and S/B, if any stands discharged.
File be consigned to the record room after due compliance.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.05.2025
-- 1 of 1 --
    Interim Order 4
    01 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
01.05.2025
At 4:00 p.m.
Present: None.
Matter is taken up before prelok adalat sitting.
Statement of withdrawal/ compounding has already been recorded.
Be put up for disposal before National Lok Adalat to be held on
10.05.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.05.2025
-- 1 of 1 --
    Interim Order 3
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
25.04.2025
Present: Sh. Atul Bansal, Ld. Counsel for the complainant.
None for accused.
This is complaint for offence punishable under Section 138 N. I.
Act and accused side has been summoned for the same.
At this stage, complainant side submits that the matter has been
compounded by them qua cheque(s) in question and they want to compound the
present complaint before this Court. Let, separate statement of complainant side
be recorded accordingly.
Submissions of complainant side and statement of Ld. Counsel for
the 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.
Be put up for prelok adalat sitting on 01.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.04.2025
-- 1 of 1 --
    Interim Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
30.01.2025
Present: Sh. Atul, Ld. Counsel for complainant through V.C.
None for accused.
It is submitted by the Ld. Counsel for the complainant that accused
has paid a sum of Rs. 3 lacs to the complainant and is willing to pay the
remaining amount as well.
At request, put up for verification of payment on 25.04.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --
    Interim Order 1
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
28.09.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Sh. Jitender Pratap Singh, Ld. Counsel for the complainant with
AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 30.01.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.09.2024
-- 1 of 1 --
    Order 4
    01 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
01.05.2025
At 4:00 p.m.
Present: None.
Matter is taken up before prelok adalat sitting.
Statement of withdrawal/ compounding has already been recorded.
Be put up for disposal before National Lok Adalat to be held on
10.05.2025.
Ahlmad is directed to send the file complete in all respects before
the Lok Adalat.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.05.2025
-- 1 of 1 --
    Order 3
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
25.04.2025
Present: Sh. Atul Bansal, Ld. Counsel for the complainant.
None for accused.
This is complaint for offence punishable under Section 138 N. I.
Act and accused side has been summoned for the same.
At this stage, complainant side submits that the matter has been
compounded by them qua cheque(s) in question and they want to compound the
present complaint before this Court. Let, separate statement of complainant side
be recorded accordingly.
Submissions of complainant side and statement of Ld. Counsel for
the 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.
Be put up for prelok adalat sitting on 01.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.04.2025
-- 1 of 1 --
    Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
30.01.2025
Present: Sh. Atul, Ld. Counsel for complainant through V.C.
None for accused.
It is submitted by the Ld. Counsel for the complainant that accused
has paid a sum of Rs. 3 lacs to the complainant and is willing to pay the
remaining amount as well.
At request, put up for verification of payment on 25.04.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --
    Order 1
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 9815/2024
Rachna Sagar P Ltd Vs. Arunesh gupta
28.09.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Sh. Jitender Pratap Singh, Ld. Counsel for the complainant with
AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 30.01.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.09.2024
-- 1 of 1 --

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