CC NI ACT - Complaint Case 138 NI Act

CSL FINANCE LTDVsSARFARAJ SARFARAJ

CNR DLCT021060892024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED AS WITHDRAWN

Decision Date: 03rd May 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 8763/2025
Registration Date: 02 May 2025

Advocates

For Petitioner

SUNNY ARORA

For Respondent

Not available

Parties

Petitioner

1CSL FINANCE LTD

Respondent

1SARFARAJ SARFARAJ

Acts & Sections

--- · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 03-05-2025
Business: disposed
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 03-05-2025

Additional Case Details

Filing Number: 106003/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230004385C202400431
eFiling Date: 08-11-2024
First Hearing Date: 03rd May 2025
Decision Date: 03rd May 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Final Order 1

03 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 8763/2025
Csl Finance Ltd Vs. SARFARAJ SARFARAJ
(Karol Bagh)
03.05.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Ms. Shivani Pandey, Ld. Counsel for the complainant.
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Therefore, the present complaint case is disposed of as withdrawn.
File be consigned to Record Room after due compliance.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.05.2025
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