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CC NI ACT - Complaint Case 138 NI Act

KONE ELEVATORVsM/s Bhati Associates Pvt ltd

CNR DLCT021130172024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 10th January 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
101/2025
Registration Date
07 Jan 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KONE ELEVATOR

    Respondent

    1. 1M/s Bhati Associates Pvt ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    I P Estate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: DISPOSED.  RR
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 10-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 112929/2024
Filing Date: 21-12-2024
eFiling Number: ADL20230001928C202400009
eFiling Date: 19-12-2024
First Hearing Date: 24th January 2025
Decision Date: 10th January 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 101/2025 KONE ELEVATOR Vs. M/s Bhati Associates Pvt ltd /0 (I P
Estate)
10.12.2025
Present: Ld counsel for the complainant.
AR of the complainant through VC.
Matter is at the stage of consideration and is listed for recording of
statement for withdrawal of the matter.
At this stage, Ld counsel for complainant submits that he has instructions
from the complainant to withdraw the present matter as settled as complainant has
received the full and final settlement amount.
Statement of Ld counsel for complainant is recorded in this regard
separately. Let the matter be referred to upcoming LOK Adalat on 10.01.2026 for
disposal. Ahlmad is directed to send the file complete in all respects before the Lok
adalat.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 3
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 101/2025
KONE ELEVATOR VS. M/S BHATI ASSOCIATES PVT LTD
27.11.2025
Present : Sh. Mohd Adil and Mohd. Arshad, Ld counsel for the
complainant.
Matter is at the stage of consideration on present complaint.
Ld. counsel for the complainant submits that the matter has been
settled and he seeks time to withdraw the matter as main counsel as well as AR is
not available today.
Put up for withdrawal on 10.12.2025.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 27.11.2025
-- 1 of 1 --
    Interim Order 2
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 101/2025
KONE ELEVATOR Vs. M/s BHATI ASSOCIATES PVT LTD
04.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Pradeep Kataria, Ld. Counsel for the complainant along ith
AR for the complainant (through VC).
Sh. Mohd. Arshad and Mohd. Adil, Ld counsels for the
complainant.
Matter is at the stage of consideration on present complaint.
Order dated 24.01.2025 be complied with afresh by the
complainant for 27.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 04.07.2025
-- 1 of 1 --
    Interim Order 1
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT / 101/2025
KONE ELEVATOR VS. M/S BHATI ASSOCIATES PVT LTD
24.01.2025
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Pardeep Kataria, Ld counsel for the complainant.
AR for the complainant present through VC.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
19.12.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 04.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.01.2025
-- 1 of 1 --
    Order 4
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 101/2025 KONE ELEVATOR Vs. M/s Bhati Associates Pvt ltd /0 (I P
Estate)
10.12.2025
Present: Ld counsel for the complainant.
AR of the complainant through VC.
Matter is at the stage of consideration and is listed for recording of
statement for withdrawal of the matter.
At this stage, Ld counsel for complainant submits that he has instructions
from the complainant to withdraw the present matter as settled as complainant has
received the full and final settlement amount.
Statement of Ld counsel for complainant is recorded in this regard
separately. Let the matter be referred to upcoming LOK Adalat on 10.01.2026 for
disposal. Ahlmad is directed to send the file complete in all respects before the Lok
adalat.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/10.12.2025
-- 1 of 1 --
    Order 3
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 101/2025
KONE ELEVATOR VS. M/S BHATI ASSOCIATES PVT LTD
27.11.2025
Present : Sh. Mohd Adil and Mohd. Arshad, Ld counsel for the
complainant.
Matter is at the stage of consideration on present complaint.
Ld. counsel for the complainant submits that the matter has been
settled and he seeks time to withdraw the matter as main counsel as well as AR is
not available today.
Put up for withdrawal on 10.12.2025.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 27.11.2025
-- 1 of 1 --
    Order 2
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT / 101/2025
KONE ELEVATOR Vs. M/s BHATI ASSOCIATES PVT LTD
04.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Pradeep Kataria, Ld. Counsel for the complainant along ith
AR for the complainant (through VC).
Sh. Mohd. Arshad and Mohd. Adil, Ld counsels for the
complainant.
Matter is at the stage of consideration on present complaint.
Order dated 24.01.2025 be complied with afresh by the
complainant for 27.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 04.07.2025
-- 1 of 1 --
    Order 1
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT / 101/2025
KONE ELEVATOR VS. M/S BHATI ASSOCIATES PVT LTD
24.01.2025
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Pardeep Kataria, Ld counsel for the complainant.
AR for the complainant present through VC.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
19.12.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 04.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.01.2025
-- 1 of 1 --

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