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CC NI ACT - Complaint Case 138 NI Act

Natco Industrial Instrumentation thr Proprietor Jay Prakash PandeyVsRaj kumar vishwakarma Director Ms Rulexo industries Pvt ltd

CNR DLCT020325782025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 23rd September 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11623/2025
Registration Date
31 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Natco Industrial Instrumentation thr Proprietor Jay Prakash Pandey

    Respondent

    1. 1Raj kumar vishwakarma Director Ms Rulexo industries Pvt ltd

    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: 06-08-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: disposed
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 23-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32578/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230010653C202500007
eFiling Date: 16-07-2025
First Hearing Date: 06th August 2025
Decision Date: 23rd September 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    7
    Final Order 4
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 11623/2025
Natco Industrial Instrumentation thr Proprietor Jay Prakash Pandey Vs. Raj
kumar vishwakarma Director Ms Rulexo industries Pvt ltd
23.09.2026
Present : Mr. Arsh Bhalla, Ld. Counsel for complainant.
Ld. Counsel for the complainant submits that matter has been
settled/compromised between the parties and they have instructions to withdraw the
present complaint.
Separate statement of Ld. Counsel for the complainant recorded to this
effect. Statement perused. The undersigned is satisfied with the same.
Therefore, the present complaint case is disposed of as withdrawn.
Original documents, if any, be released to the rightful owner after cancellation of
endorsement.
File be consigned to Record Room after due compliance.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 11623/2025 Natco Industrial Instrumentation thr Proprietor Jay
Prakash Pandey Vs. Raj kumar vishwakarma Director Ms Rulexo industries Pvt ltd
08.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 23.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
08.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 2
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 11623/2025
Natco Industrial Instrumentation thr Proprietor Jay Prakash Pandey Vs. Raj
kumar vishwakarma Director Ms Rulexo industries Pvt ltd
(Darya Ganj)
03.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Arsh Bhalla, Ld. Counsel for the complainant.
Proposed accused through V.C.
An adjournment is sought on behalf of the complainant on the ground
that the parties are in the process of settling the matter out of the court.
At request, list the matter for purpose fixed on 08.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.12.2025
-- 1 of 1 --
    Interim Order 1
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11623/2025
Natco Industrial Instrumentation thr
Proprietor Jay Prakash Pandey Vs. Raj
kumar vishwakarma Director Ms Rulexo
industries Pvt ltd
(Darya Ganj)
06.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Arsh Bhalla, Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
03.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
-- 1 of 1 --
    Order 3
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 11623/2025 Natco Industrial Instrumentation thr Proprietor Jay
Prakash Pandey Vs. Raj kumar vishwakarma Director Ms Rulexo industries Pvt ltd
08.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 23.09.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
08.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 2
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 11623/2025
Natco Industrial Instrumentation thr Proprietor Jay Prakash Pandey Vs. Raj
kumar vishwakarma Director Ms Rulexo industries Pvt ltd
(Darya Ganj)
03.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Arsh Bhalla, Ld. Counsel for the complainant.
Proposed accused through V.C.
An adjournment is sought on behalf of the complainant on the ground
that the parties are in the process of settling the matter out of the court.
At request, list the matter for purpose fixed on 08.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.12.2025
-- 1 of 1 --
    Order 1
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11623/2025
Natco Industrial Instrumentation thr
Proprietor Jay Prakash Pandey Vs. Raj
kumar vishwakarma Director Ms Rulexo
industries Pvt ltd
(Darya Ganj)
06.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Arsh Bhalla, Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
03.12.2025.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.08.2025
-- 1 of 1 --

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