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CC NI ACT - Complaint Case 138 NI Act

Balaji TradersVsM/s Anshika Garments

CNR DLET020023292024446-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
478/2024
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: 2329/2024
Filing Date: 23-02-2024
eFiling Number: ADL20240001122C202400004
eFiling Date: 22-02-2024
First Hearing Date: 21st March 2024
Decision Date: 09th January 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    7
    Final Order 4
    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
20 CC NI ACT / 478/2024
Balaji Traders Vs. M/s Anshika Garments /0 (Gandhi Nagar)
Present: The complainant with Ld. Counsel Sh. Naman Shankar.
Husband of 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 3Full order available
    23 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.10.2024 East, KKD, Delhi 11 CC NI ACT / 478/2024 Balaji Traders Vs. M/s Anshika Garments /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. Ld. counsel for the accused. Accused absent. No exemption application has been moved by the counsel for the accused, and oral exemption is made by the counsel for the accused, on the ground that accused is not well.…

    Read Full Order
    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
29CC NI ACT/478/2024Balaji 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 29CC NI ACT/478/2024 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…

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    Order 3Full order available
    23 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.10.2024 East, KKD, Delhi 11 CC NI ACT / 478/2024 Balaji Traders Vs. M/s Anshika Garments /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. Ld. counsel for the accused. Accused absent. No exemption application has been moved by the counsel for the accused, and oral exemption is made by the counsel for the accused, on the ground that accused is not well.…

    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
29CC NI ACT/478/2024Balaji 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 29CC NI ACT/478/2024 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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