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CC NI ACT - Complaint Case 138 NI Act

Punjab National BankVsSHUBHAM KAUSHIK

CNR DLCT020349912023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISE
Decision Date: 21st May 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
535/2024
Registration Date
12 Jan 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Punjab National Bank

    Respondent

    1. 1SHUBHAM KAUSHIK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 23-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: settled
Nature Of Disposal: COMPROMISE
Disposal Date: 21-05-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 34985/2023
Filing Date: 26-12-2023
eFiling Number: ADL20230000823C202300006
eFiling Date: 19-12-2023
First Hearing Date: 23rd January 2024
Decision Date: 21st May 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    5
    Final Order 3
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 535/2024
Punjab National Bank Vs. Shubham Kaushik
(Hauz Qazi)
21.05.2024
Present: Sh. Vinay Kumar Pandey, Ld. Counsel for the
Complainant.
None for accused.
It is stated by Ld. Counsel for the Complainant that the
account of the accused has been regularized and that he wishes to
withdraw the present case. A statement to this effect has been recorded
separately.
In view of statement made by the Ld. Counsel for the
Complainant, the present matter is disposed off as settled as
withdrawn and stands compounded. Accused is acquitted. Bail
bonds stand cancelled. Surety stands discharged. Original document, if
any, be released to the rightful owner after due verification.
Endorsement, if any, be cancelled.
File be consigned to the record room after due
compliance.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
21.05.2024
-- 1 of 1 --
    Interim Order 2
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 535/2024
Punjab National Bank Vs. Shubham Kaushik
(Hauz Qazi)
20.02.2024
Present: AR of Complainant in person with Ld. Counsel Sh.
Devkant Tripathi.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 21.05.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.02.2024
-- 1 of 1 --
    Interim Order 1
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 535/2024
PUNJAB NATIONAL BANK VS. SHUBHAM KAUSHIK
23.01.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Vinay Kumar Pandey, Ld. Counsel for the
Complainant.
Ld. Counsel for the complainant submits that the AR of
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 20.02.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.01.2024
-- 1 of 1 --
    Order 2
    20 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 535/2024
Punjab National Bank Vs. Shubham Kaushik
(Hauz Qazi)
20.02.2024
Present: AR of Complainant in person with Ld. Counsel Sh.
Devkant Tripathi.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 21.05.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.02.2024
-- 1 of 1 --
    Order 1
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 535/2024
PUNJAB NATIONAL BANK VS. SHUBHAM KAUSHIK
23.01.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Vinay Kumar Pandey, Ld. Counsel for the
Complainant.
Ld. Counsel for the complainant submits that the AR of
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 20.02.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.01.2024
-- 1 of 1 --

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