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CC NI ACT - Complaint Case 138 NI Act

M/S CHINTAMANI FINLEASE LTD.VsDEBASHISH ADHIKARI +1 more

CNR DLET020076462023765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 16th May 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2497/2023
Registration Date
27 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S CHINTAMANI FINLEASE LTD.

    Respondent

    1. 1DEBASHISH ADHIKARI
    2. 2PRATH BHATTACHARYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: F.P
Next Purpose: Charge
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: COMPOUNDED
Nature Of Disposal: COMPUNDED
Disposal Date: 16-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7642/2023
Filing Date: 15-07-2023
eFiling Number: ECDLET02018992023
eFiling Date: 15-07-2023
First Hearing Date: 25th January 2024
Decision Date: 16th May 2025
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    5
    Final Order 3Full order available
    16 May 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI Act No. 2497/2023 PS Preet Vihar 16.05.2025 Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant. AR of complainant is absent. Sh. Vinod Fulara, Ld. Counsel for accused no. 1 alongwith accused no. 1 in person. Accused no. 2 has not been summoned. Matter is at the stage of furnishing of bail bonds by accused no. 1 and framing of notice/ settlement. Today, a demand draft (bearing no. 232614 dated 15.05.2025…

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    Interim Order 2Full order available
    13 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2497/2023 PS Preet Vihar 13.05.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant alongwith AR of complainant in person. Sh. Vinod Fulara, Ld. Counsel for accused no. 1 alongwith accused no. 1 in person. Accused no. 2 has not been summoned. Matter is at the stage of appearance of accused no. 1,…

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    Interim Order 1Full order available
    13 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 2497/2023 M/S CHINTAMANI FINLEASE LTD. Vs. DEBASHISH ADHIKARI (Preet Vihar) 13.09.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Present: Ld. Counsel for the complainant along with AR through VC. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law…

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    Order 2Full order available
    13 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 2497/2023 PS Preet Vihar 13.05.2025 Fresh case received by way of transfer. It be checked and registered as per rules. Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant alongwith AR of complainant in person. Sh. Vinod Fulara, Ld. Counsel for accused no. 1 alongwith accused no. 1 in person. Accused no. 2 has not been summoned. Matter is at the stage of appearance of accused no. 1,…

    Read Full Order
    Order 1Full order available
    13 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 2497/2023 M/S CHINTAMANI FINLEASE LTD. Vs. DEBASHISH ADHIKARI (Preet Vihar) 13.09.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Present: Ld. Counsel for the complainant along with AR through VC. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law…

    Read Full Order

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