Final Order 5

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)
32 CC NI ACT / 13747/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri
Sudheer Kumar /0 (Kashmere Gate)
07.04.2026
Present: AR/Director of the complainant with Ld counsel.
None for the accused.
Matter is at the stage of appearance of accused.
At this stage, AR of the complainant submits that the matter 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 AR of 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
acknowledgment.
File be consigned to Record Room after due compliance.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/07.04.2026
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