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CC NI ACT - Complaint Case 138 NI Act

THE LORD KRISHNA CO.OP. SOCIETY LTD.VsGYAN SINGH

CNR DLET020074182023763-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 10th May 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2326/2023
Registration Date
25 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1THE LORD KRISHNA CO.OP. SOCIETY LTD.

    Respondent

    1. 1GYAN SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: File be consigned to Record Room.
Nature Of Disposal: COMPUNDED
Disposal Date: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7414/2023
Filing Date: 12-07-2023
eFiling Number: ECDLET02016722023
eFiling Date: 11-07-2023
First Hearing Date: 16th January 2024
Decision Date: 10th May 2025
Court Number And Judge: 763-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    7
    Final Order 4
    10 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64
CC NI ACT 2326/2023
THE LORD KRISHNA CO.OP. SOCIETY LTD. Vs. GYAN SINGH
(Laxmi Nagar)
NATIONAL LOK ADALAT HELD ON 10.05.2025.
10.05.2025
Present: None.
Matter has been settled between the parties.
Separate statement AR for complainant has been recorded in this regard.
In view of separate statement of AR for complainant, present complaint case is
disposed of as compounded. Accused stands acquitted. Surety of the accused, if any, is
discharged from this case.
File be consigned to Record Room.
Ms. Kazal Gupta
(Associate Member) (Shiva Parashar)
Judge: Lok Adalat
East KKD Courts/10.05.2025
-- 1 of 1 --
    Interim Order 3
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2326/2023
THE LORD KRISHNA CO.OP. SOCIETY
LTD. Vs. GYAN SINGH /0 (Laxmi Nagar)
08.04.2025
Matter taken up through VC on Cisco Webex.
The undersigned is working as Duty Magistrate today.
Present: AR of complainant in person.
AR of complainant submits that the parties have settled the matter out of Court
and the complainant has received the entire settlement amount from the accused.
Separate statement of AR of complainant has been recorded in this regard.
Let the matter be put up before National Lok Adalat for withdrawal on
10.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 08.04.2025
-- 1 of 1 --
    Interim Order 2
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2326/2023
THE LORD KRISHNA CO.OP. SOCIETY LTD. Vs. GYAN SINGH
(Laxmi Nagar)
20.03.2025
Matter taken up through VC on Cisco Webex.
Present: None.
Ld. Counsel for the complainant was directed to file the application for
condonation of delay however he seeks some time for filing the same.
Last opportunity is being given to the complainant to file the application for
condonation of delay in the present case.
Put up for filing the application for condonation of delay on 08.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 20.03.2025
-- 1 of 1 --
    Interim Order 1
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT2326/2023
THE LORD KRISHNA CO.OP. SOCIETYLTD. Vs. GYAN SINGH
(Laxmi Nagar)
16.01.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: AR for the complainant.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
AR for the complainant submits that he wishes to move an application
for condonation of delay in the present case.
As such AR for the complainant is directed to file the condonation
application before the court on NDOH.
Put up for consideration on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.01.2024
-- 1 of 1 --
    Order 3
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2326/2023
THE LORD KRISHNA CO.OP. SOCIETY
LTD. Vs. GYAN SINGH /0 (Laxmi Nagar)
08.04.2025
Matter taken up through VC on Cisco Webex.
The undersigned is working as Duty Magistrate today.
Present: AR of complainant in person.
AR of complainant submits that the parties have settled the matter out of Court
and the complainant has received the entire settlement amount from the accused.
Separate statement of AR of complainant has been recorded in this regard.
Let the matter be put up before National Lok Adalat for withdrawal on
10.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 08.04.2025
-- 1 of 1 --
    Order 2
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2326/2023
THE LORD KRISHNA CO.OP. SOCIETY LTD. Vs. GYAN SINGH
(Laxmi Nagar)
20.03.2025
Matter taken up through VC on Cisco Webex.
Present: None.
Ld. Counsel for the complainant was directed to file the application for
condonation of delay however he seeks some time for filing the same.
Last opportunity is being given to the complainant to file the application for
condonation of delay in the present case.
Put up for filing the application for condonation of delay on 08.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 20.03.2025
-- 1 of 1 --
    Order 1
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT2326/2023
THE LORD KRISHNA CO.OP. SOCIETYLTD. Vs. GYAN SINGH
(Laxmi Nagar)
16.01.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: AR for the complainant.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
AR for the complainant submits that he wishes to move an application
for condonation of delay in the present case.
As such AR for the complainant is directed to file the condonation
application before the court on NDOH.
Put up for consideration on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.01.2024
-- 1 of 1 --

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