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CC NI ACT - Complaint Case 138 NI Act

Dev Shri Kanha Cooperative Urban Tc Society LtdVsRincha Victor

CNR DLET020013632024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 09th June 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
235/2024
Registration Date
13 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2024
    Business: COUNSEL FOR COMPLAINANT. THE COMPLAINANT SUBMITS THAT HE WILL FILE TRACKING REPORT.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: COUNSEL FOR COMPLAINANT WITH AR. LIST FOR CONSIDERATION AND FURTHER PROCEEDINGS.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: AR OF THE COMPLAINANT WITH COUNSEL. NONE FOR ACCUSED. ISSUE BW AGAINST ACCUSED. AT THIS STAGE COUNSEL FOR ACCUSED APPEARED. LIST FOR CHARGE.
    Next Purpose: Charge
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Charge
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: further proceedings
    Next Purpose: Charge
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: further proceedings
    Next Purpose: Charge
    Next Hearing Date: 26-04-2025
    
    Date: 26-04-2025
    Business: further proceedings
    Next Purpose: Charge
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: case settled.
    Nature Of Disposal: COMPUNDED
    Disposal Date: 09-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1363/2024
    Filing Date: 01-02-2024
    eFiling Number: ADL20230008529C202300008
    eFiling Date: 31-01-2024
    First Hearing Date: 15th February 2024
    Decision Date: 09th June 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    5
    Final Order 3
    09 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: In the Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.06.2025
    East, KKD, Delhi
    24 CC NI ACT / 235/2024 Dev Shri Kanha Cooperative Urban Tc Society
    Ltd Vs. Rincha Victor /0 (Kalyan Puri)
    Present: AR of the complainant.
    Ld. counsel for the accused (through VC).
    • Stage : Matter is at the stage of service of summons upon the
    accused(s) person(s), compliance is required on the part of
    complainant.
    Proceedings :
    • AR of the complainant has stated that he wants to compound the
    offence with the accused as per the instruction of the complainant
    and statement of the AR of the complainant is recorded.
    Order :
    • In view of the statement, the offence is compounded.
    • Accused stands acquitted. The matter stands disposed off.
    • Bail bond of accused, if any stands canceled. Surety, if any stands
    discharged. Document, if any be released to rightful claimant under
    acknowledgement after cancellation of endorsement, if any.
    File be sent to record room for consignment after due compliance of the
    order.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2Full order available
    01 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025 East, KKD, Delhi 51 CC NI ACT / 235/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd Vs. Rincha Victor /0 (Kalyan Puri) Present: AR of the complainant. Ld. Counsel for the accused. Oral exemption application has been moved on behalf of the accused. Heard. Allowed only for today. The counsel for the accused has stated that the complainant in his para…

    Read Full Order
    Interim Order 1Full order available
    01 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025 East, KKD, Delhi 51 CC NI ACT / 235/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd Vs. Rincha Victor /0 (Kalyan Puri) Present: AR of the complainant. Ld. Counsel for the accused. Oral exemption application has been moved on behalf of the accused. Heard. Allowed only for today. The counsel for the accused has stated that the complainant in his para…

    Read Full Order
    Order 2Full order available
    01 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025 East, KKD, Delhi 51 CC NI ACT / 235/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd Vs. Rincha Victor /0 (Kalyan Puri) Present: AR of the complainant. Ld. Counsel for the accused. Oral exemption application has been moved on behalf of the accused. Heard. Allowed only for today. The counsel for the accused has stated that the complainant in his para…

    Read Full Order
    Order 1Full order available
    01 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.03.2025 East, KKD, Delhi 51 CC NI ACT / 235/2024 Dev Shri Kanha Cooperative Urban Tc Society Ltd Vs. Rincha Victor /0 (Kalyan Puri) Present: AR of the complainant. Ld. Counsel for the accused. Oral exemption application has been moved on behalf of the accused. Heard. Allowed only for today. The counsel for the accused has stated that the complainant in his para…

    Read Full Order

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