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CC NI ACT - Complaint Case 138 NI Act

AJAY KUMAR MAHESHWARIVsASHOK KUMAR

CNR DLCT020420972024511-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 22nd March 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11700/2024
Registration Date
05 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AJAY KUMAR MAHESHWARI

    Respondent

    1. 1ASHOK KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138and142

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: withdrawn
Nature Of Disposal: WITHDRAW
Disposal Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 42012/2024
Filing Date: 03-10-2024
eFiling Number: ADL20230018145C202400005
eFiling Date: 01-10-2024
First Hearing Date: 22nd October 2024
Decision Date: 22nd March 2025
Court Number And Judge: 511-Metropolitan Magistrate

    Orders

    3
    Final Order 2
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT / 11700/2024
AJAY KUMAR MAHESHWARI Vs. ASHOK KUMAR
22.03.2025
Present : Ms. Himanshi Gupta, Ld counsel for the complainant along with
complainant.
Matter is at the stage of consideration on present complaint.
Complainant submits that he wishes to withdraw the present
complaint due to receipt of settlement amount from proposed accused.
The statement of complainant to this effect is recorded separately.
In view of statement of complainant, the present complaint case is disposed of as
withdrawn.
File be consigned to Record Room after due compliance.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 22.03.2025
-- 1 of 1 --
    Interim Order 1
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 11700/2024
AJAY KUMAR MAHESHWARI Vs. ASHOK KUMAR
22.10.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Himanshi Gupta, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
01.10.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 22.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 22.10.2024
-- 1 of 1 --
    Order 1
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 11700/2024
AJAY KUMAR MAHESHWARI Vs. ASHOK KUMAR
22.10.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Himanshi Gupta, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
01.10.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 22.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 22.10.2024
-- 1 of 1 --

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