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CC NI ACT - Complaint Case 138 NI Act

Sundermaya Sintered Products PvtVsYASH EXPORTS

CNR DLCT020461502025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISE
Decision Date: 05th August 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14559/2025
Registration Date
27 Sept 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sundermaya Sintered Products Pvt

    Respondent

    1. 1YASH EXPORTS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: rr
Nature Of Disposal: COMPROMISE
Disposal Date: 05-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 46150/2025
Filing Date: 23-09-2025
eFiling Number: ADL20230006082C202500037
eFiling Date: 20-09-2025
First Hearing Date: 27th January 2026
Decision Date: 05th August 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    7
    Final Order 4
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT/14559/2025
CNR No. DLCT020461502025
SUNDERMAYA SINTERED PRODUCTS PVT VS. YASH EXPORTS
05.08.2026
Present: Sh. Yashwant Singh, Ld. Counsel for the Complainant.
Sh. Anuj Kumar, Ld. Proxy Counsel for the Complainant.
Ms. Surbhi Sachwani, Ld. Counsel for the Accused.
Ld. Counsel for the complainant submits that the matter has
been settled between the parties and he wishes to withdraw the present
matter.
Separate statement of Ld. Counsel for the complainant in this
regard has been recorded.
Ld. Counsel for the complainant is permitted to withdraw the
present matter. Accordingly, the matter is disposed of as withdrawn in terms
of Section 280 BNSS.
Warrants and process u/s 82 Cr.P.C, if any, are cancelled.
Bail bonds and Surety bonds, if any, are discharged. Original
documents, if any, be returned after cancellation of endorsement, if so
requested.
The file be consigned to Record Room after necessary
compliance.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
05.08.2026
-- 1 of 1 --
    Interim Order 3
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 14559/ 2025
SUNDERMAYA SINTERED PRODUCTS PVT VS. YASH EXPORTS
31.07.2026
Present: Sh. Yashwant Singh and Sh. Anuj Kumar, Ld. Counsel for
the Complainant.
Ms. Surabhi Sachwani, Ld. Counsel for the Accused.
Vakalatnama filed on behalf of accused. Same is taken on
record.
At this stage, Ld. Counsel for the Accused has handed over a
Demand Draft bearing 649870 dated 27.07.2026 drawn on Yes Bank for an
amount of Rs. 2,02,370/- to the Ld. Counsel for the Complainant. Same is
received and acknowledged by the Ld. Counsel for the Complainant.
At request of Ld. Counsel for the Complainant, matter stands
adjourned.
Put up for verification of payment on 05.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
31.07.2026
-- 1 of 1 --
    Interim Order 2
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 14559/ 2025
SUNDERMAYA SINTERED PRODUCTS PVT VS. YASH EXPORTS
31.07.2026
Present: Sh. Yashwant Singh and Sh. Anuj Kumar, Ld. Counsel for
the Complainant.
Ms. Surabhi Sachwani, Ld. Counsel for the Accused.
Vakalatnama filed on behalf of accused. Same is taken on
record.
At this stage, Ld. Counsel for the Accused has handed over a
Demand Draft bearing 649870 dated 27.07.2026 drawn on Yes Bank for an
amount of Rs. 2,02,370/- to the Ld. Counsel for the Complainant. Same is
received and acknowledged by the Ld. Counsel for the Complainant.
At request of Ld. Counsel for the Complainant, matter stands
adjourned.
Put up for verification of payment on 05.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
31.07.2026
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 102 CC NI ACT / 14559/2025 SUNDERMAYA SINTERED PRODUCTS PVT VS. YASH EXPORTS 27.01.2026 Fresh complaint received by way of assignment. It be checked and registered. Present: Sh. Yashwant Singh, Ld. Counsel for the Complainant. E-filing history filed on behalf of complainant. Same is taken on Record. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As…

    Read Full Order
    Order 3
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 14559/ 2025
SUNDERMAYA SINTERED PRODUCTS PVT VS. YASH EXPORTS
31.07.2026
Present: Sh. Yashwant Singh and Sh. Anuj Kumar, Ld. Counsel for
the Complainant.
Ms. Surabhi Sachwani, Ld. Counsel for the Accused.
Vakalatnama filed on behalf of accused. Same is taken on
record.
At this stage, Ld. Counsel for the Accused has handed over a
Demand Draft bearing 649870 dated 27.07.2026 drawn on Yes Bank for an
amount of Rs. 2,02,370/- to the Ld. Counsel for the Complainant. Same is
received and acknowledged by the Ld. Counsel for the Complainant.
At request of Ld. Counsel for the Complainant, matter stands
adjourned.
Put up for verification of payment on 05.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
31.07.2026
-- 1 of 1 --
    Order 2
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 14559/ 2025
SUNDERMAYA SINTERED PRODUCTS PVT VS. YASH EXPORTS
31.07.2026
Present: Sh. Yashwant Singh and Sh. Anuj Kumar, Ld. Counsel for
the Complainant.
Ms. Surabhi Sachwani, Ld. Counsel for the Accused.
Vakalatnama filed on behalf of accused. Same is taken on
record.
At this stage, Ld. Counsel for the Accused has handed over a
Demand Draft bearing 649870 dated 27.07.2026 drawn on Yes Bank for an
amount of Rs. 2,02,370/- to the Ld. Counsel for the Complainant. Same is
received and acknowledged by the Ld. Counsel for the Complainant.
At request of Ld. Counsel for the Complainant, matter stands
adjourned.
Put up for verification of payment on 05.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
31.07.2026
-- 1 of 1 --
    Order 1Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 102 CC NI ACT / 14559/2025 SUNDERMAYA SINTERED PRODUCTS PVT VS. YASH EXPORTS 27.01.2026 Fresh complaint received by way of assignment. It be checked and registered. Present: Sh. Yashwant Singh, Ld. Counsel for the Complainant. E-filing history filed on behalf of complainant. Same is taken on Record. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As…

    Read Full Order

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