TrustJury record updated 15 Oct 2026
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Date: 19-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-05-2025 Date: 26-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-07-2025 Date: 14-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-12-2025 Date: 09-12-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 07-04-2026 Date: 07-04-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 19-09-2026 Date: 19-09-2026 Business: COMPOUNDED. RR Nature Of Disposal: Compounded Disposal Date: 19-09-2026
Filing Number: 105975/2024 Filing Date: 18-11-2024 eFiling Number: ADL20230007458C202400040 eFiling Date: 08-11-2024 First Hearing Date: 19th December 2024 Decision Date: 19th September 2026 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Order Details: COPY OF ORDER Pdf Text: 25 Cc NI ACT 13741/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Mahesh Kumar /0 (Kashmere Gate) CNR No: DLCT021060612024 19.09.2026 Present: Sh. Neeraj Kargeti, Ld. Counsel for the complainant None for the accused. Matter is at the stage of appearance of accused. At this stage, Ld counsel for the complainant submits that he has instructions from the complainant to withdraw the matter as the same has been settled with the accused and settlement amount has already been received. He seeks permission of the court to withdraw the present matter as settled. Statement of ld counsel for complainant has been recorded separately in this regard. In view of the statement, offence u/s 138 NI Act stands compounded. Accused stands acquitted. Bail bond/surety bond, if any, is discharged. Warrants, if any, are cancelled. Surety/Sureties are discharged. Endorsement on documents of surety, if any, be cancelled. Original documents of surety, if any, be returned against due acknowledgement. File be consigned to Record Room after due compliance. (Navdeep Gupta) JMFC (NI Act-02) Central/THC, Delhi 19.09.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13735/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash Srivastava /0 (Kashmere Gate) 24 CC NI ACT / 13736/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Raj Kumar Sharma /0 (Kashmere Gate) 27 CC NI ACT / 13739/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms Manju Devi /0 (Kashmere Gate) 29 CC NI ACT / 13741/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Mahesh Kumar /0 (Kashmere…
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 13741/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Mahesh Kumar /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, ld counsel for the complainant. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 13741/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI MAHESH KUMAR 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint perused.…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 13741/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI MAHESH KUMAR 26.05.2025 Present : Ld. Counsel for the complainant (through VC). Put up for purpose fixed on 14.07.2025. (Gaurav Goyal) 1st Link, Judicial Magistrate First Class (Central), THC/Delhi 26.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 13741/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI MAHESH KUMAR 19.12.2024 Ld. Presiding Officer is on leave today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ld. Counsel for the complainant. Put up for purpose fixed on 26-05-2025. (AKSHAY PRAKASH) RELIEVER JMFC, (CENTRAL), THC/DELHI/19.12.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13735/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Gyanendra Prakash Srivastava /0 (Kashmere Gate) 24 CC NI ACT / 13736/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Raj Kumar Sharma /0 (Kashmere Gate) 27 CC NI ACT / 13739/2024 M/s LMC Enterprises Pvt Ltd Vs. Ms Manju Devi /0 (Kashmere Gate) 29 CC NI ACT / 13741/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Mahesh Kumar /0 (Kashmere…
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 13741/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Mahesh Kumar /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, ld counsel for the complainant. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 13741/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI MAHESH KUMAR 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint perused.…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 13741/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI MAHESH KUMAR 26.05.2025 Present : Ld. Counsel for the complainant (through VC). Put up for purpose fixed on 14.07.2025. (Gaurav Goyal) 1st Link, Judicial Magistrate First Class (Central), THC/Delhi 26.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 13741/2024 M/S LMC ENTERPRISES PVT LTD VS. SHRI MAHESH KUMAR 19.12.2024 Ld. Presiding Officer is on leave today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ld. Counsel for the complainant. Put up for purpose fixed on 26-05-2025. (AKSHAY PRAKASH) RELIEVER JMFC, (CENTRAL), THC/DELHI/19.12.2024 -- 1 of 1 --
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