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CC NI ACT - Complaint Case 138 NI Act

Balaji TradersVsCHANDAN KUMAR GUPTA

CNR DLET020023282024446-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
481/2024
Registration Date
13 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Balaji Traders

    Respondent

    1. 1CHANDAN KUMAR GUPTA

    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: 2328/2024
Filing Date: 23-02-2024
eFiling Number: ADL20240001122C202400003
eFiling Date: 22-02-2024
First Hearing Date: 21st March 2024
Decision Date: 09th January 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    5
    Final Order 3
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.01.2025
East, KKD, Delhi
22 CC NI ACT / 481/2024 Balaji Traders Vs. Chandan Kumar Gupta /0
(Gandhi Nagar)
Present: The complainant with Ld. Counsel Sh. Naman Shankar.
Accused in person.
Complainant has stated that she wants to compound the
offence with the accused and statement of complainant is recorded.
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.
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 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
32CC NI ACT/481/2024Balaji Traders Vs. Chandan Kumar Gupta/0
(Gandhi Nagar)
Present: Complainant with Ld. Counsel.
Summon Report is received back with report of refusal
through post, and served through whatsapp.
The accused is therefore deemed served.
On request, be put up on 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 32CC NI ACT/481/2024 Balaji Traders Vs. Chandan Kumar Gupta/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
32CC NI ACT/481/2024Balaji Traders Vs. Chandan Kumar Gupta/0
(Gandhi Nagar)
Present: Complainant with Ld. Counsel.
Summon Report is received back with report of refusal
through post, and served through whatsapp.
The accused is therefore deemed served.
On request, be put up on 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 32CC NI ACT/481/2024 Balaji Traders Vs. Chandan Kumar Gupta/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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