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CC NI ACT - Complaint Case 138 NI Act

CSL FINANCE LTDVsSAGGU INTERNATIONAL

CNR DLCT021060832024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 08th May 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14213/2024
Registration Date
05 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CSL FINANCE LTD

    Respondent

    1. 1SAGGU INTERNATIONAL

    Acts & Sections

    1
    --- · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: disposed
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 08-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 105997/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230002484C202400068
eFiling Date: 08-11-2024
First Hearing Date: 10th January 2025
Decision Date: 08th May 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    3
    Final Order 2
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 14213/2024
CSL FINANCE LTD. VS. SAGGU
INTERNATIONAL
08.05.2025
File taken up on an application moved on behalf of the complainant for withdrawal of
the present case.
Present: Md. Saddam Hussain, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment towards cheque in question.
Separate statement of Ld. Counsel for the complainant recorded to this
effect. Statement perused. The undersigned is satisfied with the same.
Therefore, the present complaint case is disposed of as withdrawn.
Next date given i.e. 27.06.2025 in the present case stands cancelled.
File be consigned to Record Room after due compliance.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.05.2025
-- 1 of 1 --
    Interim Order 1
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14213/2024
CSL FINANCE LTD Vs. SAGGU
INTERNATIONAL
05.03.2025
Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant.
None for accused.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 27.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.03.2025
-- 1 of 1 --
    Order 1
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14213/2024
CSL FINANCE LTD Vs. SAGGU
INTERNATIONAL
05.03.2025
Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant.
None for accused.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 27.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.03.2025
-- 1 of 1 --

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