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CC NI ACT - Complaint Case 138 NI Act

Balaji TradersVsRonak Selection

CNR DLET020023302024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 23rd October 2024

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
480/2024
Registration Date
13 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Balaji Traders

    Respondent

    1. 1Ronak Selection

    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: statement of complainant recorded and matter has been settled
Nature Of Disposal: COMPUNDED
Disposal Date: 23-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 2330/2024
Filing Date: 23-02-2024
eFiling Number: ADL20240001122C202400005
eFiling Date: 22-02-2024
First Hearing Date: 21st March 2024
Decision Date: 23rd October 2024
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
31CC NI ACT/480/2024Balaji Traders Vs. Ronak Selection/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.
Summon Report is received back with report of service to the
accused personally 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 31CC NI ACT/480/2024 Balaji Traders Vs. Ronak Selection/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 138…

    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
31CC NI ACT/480/2024Balaji Traders Vs. Ronak Selection/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.
Summon Report is received back with report of service to the
accused personally 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 31CC NI ACT/480/2024 Balaji Traders Vs. Ronak Selection/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 138…

    Read Full Order

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