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CC NI ACT - Complaint Case 138 NI Act

Lawrence Enterprises +1 moreVsMrinal Mohan

CNR DLCT020350572023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 14th November 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1199/2024
Registration Date
05 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Lawrence Enterprises
    2. 2LAWRANCE JAIN

    Respondent

    1. 1Mrinal Mohan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Case History / Proceedings

    Case History
    Date: 06-02-2024
Business: CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: further proceedings
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: RELIST
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: RR
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 14-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 35051/2023
Filing Date: 27-12-2023
eFiling Number: ADL20230002107C202300003
eFiling Date: 20-12-2023
First Hearing Date: 06th February 2024
Decision Date: 14th November 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    5
    Final Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1199/2024
Lawrence Enterprises Vs. Mrinal Mohan
14.11.2024
Ld. Presiding Officer is on leave today.
Present : Mr. Shahnawaz Akhtar, Ld. counsel for the complainant.
The matter has been compounded. Payment has been
made by the accused to the complainant in terms of statement of Ld.
Counsel of the complainant which is separately recorded. Hence in
view of the compromise between the parties – the matter stands
compounded. Accused is acquitted of the charge u/s 138 of the N.I.
Act. Bail bonds, if any, are discharged. Documents of the surety be
released after cancellation of endorsements.
File be consigned to Record Room after due compliance.
(Gaurav Ujjwal)
Relieving JMFC/Civil Judge
Central/Delhi/14.11.2024
-- 1 of 1 --
    Interim Order 2
    01 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1199/2024
Lawrence Enterprises Vs. Mrinal Mohan
01.10.2024
Present: Mr. Shahnawaj Akhtar, Ld. counsel for the complainant
through VC.
Ld. counsel submits that the matter has been settled
between parties and full and final payment has been received by
accused. He further submits that the matter shall be withdrawn on the
NDOH.
Relist on 14.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi//01.10.2024
-- 1 of 1 --
    Interim Order 1
    06 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1199/2024
Lawrence Enerprises Vs. Mrinal Mohan
06.02.2024
Fresh case received by way of assignment. It be checked and
registered.
Ld. Presiding Officer is on half day leave (post lunch) today.
Present : Mr. Shahnawaj Akhtar, Ld. counsel for the complainant
through VC.
Put up for consideration on 28.02.2024.
(Chatinder Singh)
1st Link Metropolitan Magistrate
Central/Delhi//06.02.2024
-- 1 of 1 --
    Order 2
    01 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1199/2024
Lawrence Enterprises Vs. Mrinal Mohan
01.10.2024
Present: Mr. Shahnawaj Akhtar, Ld. counsel for the complainant
through VC.
Ld. counsel submits that the matter has been settled
between parties and full and final payment has been received by
accused. He further submits that the matter shall be withdrawn on the
NDOH.
Relist on 14.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi//01.10.2024
-- 1 of 1 --
    Order 1
    06 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1199/2024
Lawrence Enerprises Vs. Mrinal Mohan
06.02.2024
Fresh case received by way of assignment. It be checked and
registered.
Ld. Presiding Officer is on half day leave (post lunch) today.
Present : Mr. Shahnawaj Akhtar, Ld. counsel for the complainant
through VC.
Put up for consideration on 28.02.2024.
(Chatinder Singh)
1st Link Metropolitan Magistrate
Central/Delhi//06.02.2024
-- 1 of 1 --

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