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CC NI ACT - Complaint Case 138 NI Act

M/S SHREE RADHEY DISTRIBUTORS LLPVsMr. Arun Shah

CNR DLCT020311992025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12076/2025
Registration Date
13 Aug 2025
Next Hearing Date
25 Oct 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHREE RADHEY DISTRIBUTORS LLP

    Respondent

    1. 1Mr. Arun Shah

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31199/2025
Filing Date: 12-07-2025
eFiling Number: ADL20230016147C202500014
eFiling Date: 27-06-2025
First Hearing Date: 27th September 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    10
    Interim Order 5
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 12076/2025
M/s Shree Radhey Distributors LLP Vs. Mr. Arun Shah / ()
03.10.2026
Present: Sh. Sudesh Kumar Goyal, Ld. counsel for the complainant.
Ld. Counsel for complainant submits that matter has been settled
between the parties and nothing remains in the present matter.
The statement of Ld. Counsel for complainant to this effect has been
recorded separately. In view of statement of Ld. Counsel for complainant, the present
complaint case is disposed of as compounded. In result, the accused is acquitted.
Bail bonds of accused, if any, stand cancelled. His surety, if any, stands
discharged. Original documents of surety, if any, be returned against due
acknowledgment. Endorsement on documents of surety, if any, be cancelled.
List the matter for FP before the National Lok Adalat on 25.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.10.2026
-- 1 of 1 --
    Interim Order 4
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 12076/2025 M/s Shree Radhey Distributors LLP Vs.
Mr. Arun Shah / ()
19.08.2026
Present: Sh. Sudesh, Ld. Counsel for complainant (through VC).
Accused (through VC).
It is jointly submitted on behalf of both the parties that the prsent matter
has been settled between them and the payment will be made within a month.
List the matter for payment/verification of payment on 03.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.08.2026
-- 1 of 1 --
    Interim Order 3Full order available
    08 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 12076/2025 M/s Shree Radhey Distributors LLP through its Designated Partner Sh Tarun Goel Vs. Ms Ranju, Authorised Signatory of M/s A2Z Communication / () 08.04.2026 Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the accused in the present matter is Arun Shah and he has been summoned in view of the order dt. 27.09.2025 and 05.12.2025. Accordingly, the name of the…

    Read Full Order
    Interim Order 2Full order available
    05 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 75 CC NI ACT / 12076/2025 M/s Shree Radhey Distributors LLP through its Designated Partner Sh Tarun Goel Vs. Ms Ranju, Authorised Signatory of M/s A2Z Communication 05.12.2025 Present: Sh. Sudesh Goyal , Ld. Counsel for complainant. Today Ld.counsel for the complainant has filed amended memo of parties, amended complaint and evidence by way of affidavit in view of the order dated 27.09.2025. Same be taken on record. In terms of…

    Read Full Order
    Interim Order 1Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT No. 12076/2025 PS ROOP NAGAR M/s Shree Radhey Distributors LLP Vs. Ms Ranju, Authorised Signatory of M/s A2Z Communication 27.09.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. Perusal of record reveals that the drawer of cheque in…

    Read Full Order
    Order 5
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 12076/2025
M/s Shree Radhey Distributors LLP Vs. Mr. Arun Shah / ()
03.10.2026
Present: Sh. Sudesh Kumar Goyal, Ld. counsel for the complainant.
Ld. Counsel for complainant submits that matter has been settled
between the parties and nothing remains in the present matter.
The statement of Ld. Counsel for complainant to this effect has been
recorded separately. In view of statement of Ld. Counsel for complainant, the present
complaint case is disposed of as compounded. In result, the accused is acquitted.
Bail bonds of accused, if any, stand cancelled. His surety, if any, stands
discharged. Original documents of surety, if any, be returned against due
acknowledgment. Endorsement on documents of surety, if any, be cancelled.
List the matter for FP before the National Lok Adalat on 25.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.10.2026
-- 1 of 1 --
    Order 4
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 12076/2025 M/s Shree Radhey Distributors LLP Vs.
Mr. Arun Shah / ()
19.08.2026
Present: Sh. Sudesh, Ld. Counsel for complainant (through VC).
Accused (through VC).
It is jointly submitted on behalf of both the parties that the prsent matter
has been settled between them and the payment will be made within a month.
List the matter for payment/verification of payment on 03.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.08.2026
-- 1 of 1 --
    Order 3Full order available
    08 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 12076/2025 M/s Shree Radhey Distributors LLP through its Designated Partner Sh Tarun Goel Vs. Ms Ranju, Authorised Signatory of M/s A2Z Communication / () 08.04.2026 Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the accused in the present matter is Arun Shah and he has been summoned in view of the order dt. 27.09.2025 and 05.12.2025. Accordingly, the name of the…

    Read Full Order
    Order 2Full order available
    05 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 75 CC NI ACT / 12076/2025 M/s Shree Radhey Distributors LLP through its Designated Partner Sh Tarun Goel Vs. Ms Ranju, Authorised Signatory of M/s A2Z Communication 05.12.2025 Present: Sh. Sudesh Goyal , Ld. Counsel for complainant. Today Ld.counsel for the complainant has filed amended memo of parties, amended complaint and evidence by way of affidavit in view of the order dated 27.09.2025. Same be taken on record. In terms of…

    Read Full Order
    Order 1Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT No. 12076/2025 PS ROOP NAGAR M/s Shree Radhey Distributors LLP Vs. Ms Ranju, Authorised Signatory of M/s A2Z Communication 27.09.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. Perusal of record reveals that the drawer of cheque in…

    Read Full Order

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