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CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsMr Qazi Shujat Ali

CNR DLCT021060722024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 07th April 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13740/2024
Registration Date
21 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    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: COMPOUNDED.  RR
    Nature Of Disposal: Compounded
    Disposal Date: 07-04-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105986/2024
    Filing Date: 18-11-2024
    eFiling Number: ADL20230007458C202400049
    eFiling Date: 09-11-2024
    First Hearing Date: 19th December 2024
    Decision Date: 07th April 2026
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    9
    Final Order 5Full order available
    07 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 13734/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Abhishek Aggarwal /0 (Kashmere Gate) 25 CC NI ACT / 13737/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Satpriya Maggo /0 (Kashmere Gate) 28 CC NI ACT / 13740/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Qazi Shujat Ali /0 (Kashmere Gate) 30 CC NI ACT / 13742/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Prabhjot Singh /0 (Kashmere Gate)…

    Read Full Order
    Interim Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13740/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Qazi Shujat Ali /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 received back unserved. Report perused. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…

    Read Full Order
    Interim Order 3Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 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…

    Read Full Order
    Interim Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT / 13740/2024
    M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI
    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 --
    Interim Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38
    CC NI ACT / 13740/2024
    M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI
    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 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13740/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Qazi Shujat Ali /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 received back unserved. Report perused. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…

    Read Full Order
    Order 3Full order available
    14 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 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…

    Read Full Order
    Order 2
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT / 13740/2024
    M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI
    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 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38
    CC NI ACT / 13740/2024
    M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI
    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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