Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/S HOSHIYAR SINGH SURESH CHANDRA SAREES PVT LTDVsM/s Shri Bankey Bihari Prints

CNR DLCT020394502024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 13th September 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14191/2024
Registration Date
05 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S HOSHIYAR SINGH SURESH CHANDRA SAREES PVT LTD

    Respondent

    1. 1M/s Shri Bankey Bihari Prints

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    ODRS
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: DISPOSED
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 39365/2024
Filing Date: 19-09-2024
eFiling Number: ADL20230013587C202400016
eFiling Date: 07-09-2024
First Hearing Date: 16th December 2024
Decision Date: 13th September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    9
    Final Order 5
    13 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14191/2024
M/s Hoshiyar Singh Suresh Chandra
Sarees Pvt Ltd Vs. M/s Shri Bankey Bihari
Prints
(ODRS)
13.09.2025
Present: None.
Matter is already settled between the parties in pursuance to Pre-Lok
Adalat Sitting/ previous proceedings. Statement to the same effect is already on record.
In view of the above, the present matter is disposed off as settled.
File be consigned to Record Room after due compliance.
Ms. Shilpa Daksh
(Associate Member)
(Danveer)
Judge, Lok Adalat
13.09.2025
-- 1 of 1 --
    Interim Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14191/2024
M/s Hoshiyar Singh Suresh Chandra
Sarees Pvt Ltd Vs. M/s Shri Bankey Bihari
Prints
28.07.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant.
None for proposed accused.
Pre-lok Adalat proceedings held.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment towards cheque in question from
the proposed accused.
Separate statement of the Ld. Counsel for the complainant recorded to
this effect. Statement perused. The undersigned is satisfied with the same.
List the matter for further proceedings in the National Lok Adalat, to be
held on 13.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2025
-- 1 of 1 --
    Interim Order 3
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14191/2024
M/s Hoshiyar Singh Suresh Chandra
Sarees Pvt Ltd Vs. M/s Shri Bankey Bihari
Prints
(ODRS)
Ld. Presiding Officer is on leave today.
19.07.2025
The undersign has proceed for TIP in post lunch session.
Present: Ld. Counsel for the complainant.
Put up for further proceeding on 28.07.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
19.07.2025
-- 1 of 1 --
    Interim Order 2
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14191/2024
M/s Hoshiyar Singh Suresh Chandra
Sarees Pvt Ltd Vs. M/s Shri Bankey Bihari
Prints
28.03.2025
Present: Sh. Santosh Jha, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused,
through all modes including electronic mode, returnable on 19.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.03.2025
-- 1 of 1 --
    Interim Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 14191/2024
M/s Hoshiyar Singh Suresh Chandra Sarees
Pvt Ltd Vs. M/s Shri Bankey Bihari Prints
16.12.2024
Fresh case received by way of assignment. It be checked and registered.
Present: Mr. Santosh Jha, Ld. Counsel for the complainant through VC.
Complaint and annexed documents perused. The present complaint has
been filed after the enactment of New Criminal Laws, hence the same will be
governed by BNSS.
Issue court notice under Section 223 (proviso) of BNSS to proposed
accused through all modes, returnable on 28.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.12.2024
-- 1 of 1 --
    Order 4
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14191/2024
M/s Hoshiyar Singh Suresh Chandra
Sarees Pvt Ltd Vs. M/s Shri Bankey Bihari
Prints
28.07.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant.
None for proposed accused.
Pre-lok Adalat proceedings held.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment towards cheque in question from
the proposed accused.
Separate statement of the Ld. Counsel for the complainant recorded to
this effect. Statement perused. The undersigned is satisfied with the same.
List the matter for further proceedings in the National Lok Adalat, to be
held on 13.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2025
-- 1 of 1 --
    Order 3
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14191/2024
M/s Hoshiyar Singh Suresh Chandra
Sarees Pvt Ltd Vs. M/s Shri Bankey Bihari
Prints
(ODRS)
Ld. Presiding Officer is on leave today.
19.07.2025
The undersign has proceed for TIP in post lunch session.
Present: Ld. Counsel for the complainant.
Put up for further proceeding on 28.07.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
19.07.2025
-- 1 of 1 --
    Order 2
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14191/2024
M/s Hoshiyar Singh Suresh Chandra
Sarees Pvt Ltd Vs. M/s Shri Bankey Bihari
Prints
28.03.2025
Present: Sh. Santosh Jha, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused,
through all modes including electronic mode, returnable on 19.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.03.2025
-- 1 of 1 --
    Order 1
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 14191/2024
M/s Hoshiyar Singh Suresh Chandra Sarees
Pvt Ltd Vs. M/s Shri Bankey Bihari Prints
16.12.2024
Fresh case received by way of assignment. It be checked and registered.
Present: Mr. Santosh Jha, Ld. Counsel for the complainant through VC.
Complaint and annexed documents perused. The present complaint has
been filed after the enactment of New Criminal Laws, hence the same will be
governed by BNSS.
Issue court notice under Section 223 (proviso) of BNSS to proposed
accused through all modes, returnable on 28.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.12.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.