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CC NI ACT - Complaint Case 138 NI Act

Balaji TradersVsM/s Anshika Garments

CNR DLET020023272024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 09th January 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
479/2024
Registration Date
13 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Balaji Traders

    Respondent

    1. 1M/s Anshika Garments

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-03-2024
Business: Complainant in person.   PSE dispensed. Issue summon to accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: put up on next date
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: case disposed
Nature Of Disposal: COMPUNDED
Disposal Date: 09-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2327/2024
Filing Date: 23-02-2024
eFiling Number: ADL20240001122C202400001
eFiling Date: 22-02-2024
First Hearing Date: 21st March 2024
Decision Date: 09th January 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    4
    Interim Order 2
    31 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 31.07.2024
East, KKD, Delhi
30CC NI ACT/479/2024Balaji Traders Vs. M/s Anshika Garments/0
(Gandhi Nagar)
Present: Complainant with Ld. Counsel Sh. Naman Shankar, Nikhil
Kaushik, Nishant, Vinod Kumar Naagar, Padam Singh,
Hariom, Vishnu Sharma and Rakesh Gupta.
Ms. Pinki Tiwari, Ld counsel for the accused.
Memo of appearance on behalf of the accused is filed and
taken on record.
Copy of the complaint book is supplied to the accused today
itself.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Let the matter be listed for 23.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1Full order available
    21 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.03.2024 East, KKD, Delhi 30CC NI ACT/479/2024 Balaji Traders Vs. M/s Anshika Garments/0 (Gandhi Nagar) Fresh case received by way of allocation, be registered. Present: Complainant in person. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s…

    Read Full Order
    Order 2
    31 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 31.07.2024
East, KKD, Delhi
30CC NI ACT/479/2024Balaji Traders Vs. M/s Anshika Garments/0
(Gandhi Nagar)
Present: Complainant with Ld. Counsel Sh. Naman Shankar, Nikhil
Kaushik, Nishant, Vinod Kumar Naagar, Padam Singh,
Hariom, Vishnu Sharma and Rakesh Gupta.
Ms. Pinki Tiwari, Ld counsel for the accused.
Memo of appearance on behalf of the accused is filed and
taken on record.
Copy of the complaint book is supplied to the accused today
itself.
Let the matter be listed for formal bail, framing of notice,
admission denial and consideration on the application under Section 145(2)
of NI Act.
The accused is directed to supply the advance copy of the
application under Section 145(2) NI Act to the other side for the purpose of
consideration.
Let the matter be listed for 23.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 1Full order available
    21 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.03.2024 East, KKD, Delhi 30CC NI ACT/479/2024 Balaji Traders Vs. M/s Anshika Garments/0 (Gandhi Nagar) Fresh case received by way of allocation, be registered. Present: Complainant in person. File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s…

    Read Full Order

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